OEG CASPIAN LIMITED

Company number SC342458

11 officers / 9 resignations

HEITON, John Miller

• Correspondence address: Midmill Business Park, Kintore, Aberdeenshire, Scotland, AB51 0QG
• Role (Active): Director
• Date of birth: October 1976
• Appointed on: 16 May 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MURRAY, Thomas Anthony

• Correspondence address: Midmill Business Park, Kintore, Aberdeenshire, Scotland, AB51 0QG
• Role (Active): Director
• Date of birth: December 1967
• Appointed on: 18 October 2024
• Nationality: British
• Country of residence: England
• Occupation: Accountant

MD SECRETARIES LIMITED

• Correspondence address: C/O Mcgrigors Llp, 141 Bothwell Street, Glasgow, United Kingdom, G2 7EQ
• Role (Resigned): Secretary
• Appointed on: 6 May 2008
• Resigned on: 11 February 2013

PINSENT MASONS SECRETARIAL LIMITED

• Correspondence address: 1 Park Row, Leeds, United Kingdom, LS1 5AB
• Role (Resigned): Secretary
• Appointed on: 11 February 2013
• Resigned on: 16 May 2014

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 2318923

BANNISTER, Adrian John

• Correspondence address: 5 Queens Grove, Aberdeen, United Kingdom, AB15 8HE
• Role (Resigned): Director
• Date of birth: November 1964
• Appointed on: 1 February 2015
• Resigned on: 6 May 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Financial Director

BOYLE, Thomas Douglas

• Correspondence address: Cothal House, Cothal View, Pitmedden Road Industrial Estate, Dyce, Aberdeen, AB21 0BA
• Role (Resigned): Director
• Date of birth: March 1966
• Appointed on: 16 May 2014
• Resigned on: 26 March 2015
• Nationality: British
• Country of residence: Uk
• Occupation: Director

FLEMING, Douglas Weir

• Correspondence address: Midmill Business Park, Kintore, Aberdeenshire, Scotland, AB51 0QG
• Role (Resigned): Director
• Date of birth: April 1970
• Appointed on: 24 November 2023
• Resigned on: 18 October 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Financial Officer

SHARP, David Anthony

• Correspondence address: The Meal Mill, Rothiemay, Huntly, Abderdeenshire, AB54 7LT
• Role (Resigned): Director
• Date of birth: August 1946
• Appointed on: 17 July 2008
• Resigned on: 16 May 2014
• Nationality: British
• Occupation: Financial Adviser

SMITH, Jane Frances

• Correspondence address: Den Of Crowmallie, Pitcaple, Inverurie, Aberdeenshire, AB51 5HR
• Role (Resigned): Director
• Date of birth: August 1951
• Appointed on: 17 July 2008
• Resigned on: 16 May 2014
• Nationality: British
• Occupation: Administrator

SMITH, Robert Serge

• Correspondence address: Den Of Crowmallie, Pitcaple, Inverurie, Aberdeenshire, AB51 5HR
• Role (Resigned): Director
• Date of birth: November 1948
• Appointed on: 17 July 2008
• Resigned on: 16 May 2014
• Nationality: British
• Occupation: Oilspill Consultant

MD DIRECTORS LIMITED

• Correspondence address: Pacific House, 70 Wellington Street, Glasgow, G2 6SB
• Role (Resigned): Director
• Appointed on: 6 May 2008
• Resigned on: 17 July 2008