Advanced company searchLink opens in new window

TRINITY EXPLORATION & PRODUCTION (UK) LIMITED

Company number SC396945

Filter officers

Filter officers

Officers: 21 officers / 16 resignations

AMBA SECRETARIES LIMITED

Correspondence address
400 Thames Valley Park Drive, Reading, Berkshire, England, RG6 1PT
Role Active
Secretary
Appointed on
28 September 2018

UK Limited Company What's this?

Registration number
05876534

BRASH, Daniel Cuthbert

Correspondence address
13 Queen's Road, Aberdeen, United Kingdom, AB15 4YL
Role Active
Director
Date of birth
January 1977
Appointed on
5 November 2024
Nationality
Trinidadian
Country of residence
Trinidad And Tobago
Occupation
Director

BRASH, David Bernard

Correspondence address
13 Queen's Road, Aberdeen, United Kingdom, AB15 4YL
Role Active
Director
Date of birth
September 1963
Appointed on
5 November 2024
Nationality
Trinidadian
Country of residence
Trinidad And Tobago
Occupation
Director

BRASH, JR., Charles Anthony

Correspondence address
13 Queen's Road, Aberdeen, United Kingdom, AB15 4YL
Role Active
Director
Date of birth
October 1962
Appointed on
5 November 2024
Nationality
Trinidadian
Country of residence
Trinidad And Tobago
Occupation
Managing Director

BRASH, SNR., Charles Anthony

Correspondence address
13 Queen's Road, Aberdeen, United Kingdom, AB15 4YL
Role Active
Director
Date of birth
October 1939
Appointed on
5 November 2024
Nationality
Trinidadian
Country of residence
Trinidad And Tobago
Occupation
Chairman

BATEMAN, Amanda Macfarlane

Correspondence address
13 Queen's Road, Aberdeen, United Kingdom, AB15 4YL
Role Resigned
Secretary
Appointed on
14 February 2013
Resigned on
28 September 2018

RAMSUMAIR, Bryan

Correspondence address
13 Queen's Road, Aberdeen, United Kingdom, AB15 4YL
Role Resigned
Secretary
Appointed on
7 September 2011
Resigned on
14 February 2013
Nationality
British

MD SECRETARIES LIMITED

Correspondence address
141 Bothwell Street, Glasgow, G2 7EQ
Role Resigned
Secretary
Appointed on
4 April 2011
Resigned on
12 September 2012

Registered in a European Economic Area What's this?

Place registered
SCOTLAND
Registration number
SC104964

PINSENT MASONS SECRETARIAL LIMITED

Correspondence address
1 Park Row, Leeds, Yorkshire, United Kingdom, LS1 5AB
Role Resigned
Secretary
Appointed on
12 September 2012
Resigned on
14 February 2013

Registered in a European Economic Area What's this?

Place registered
UNITED KINGDOM
Registration number
02318923

BRASH JUNIOR, Charles Anthony

Correspondence address
13 Queen's Road, Aberdeen, United Kingdom, AB15 4YL
Role Resigned
Director
Date of birth
October 1962
Appointed on
7 September 2011
Resigned on
14 February 2013
Nationality
Trinidadian
Country of residence
Trinidad And Tobago
Occupation
Managing Director

BRIDGLALSINGH, Jeremy

Correspondence address
C/O Pinsent Masons Llp, Park Row, Leeds, West Yorkshire, England, LS1 5AB
Role Resigned
Director
Date of birth
March 1979
Appointed on
23 June 2017
Resigned on
5 November 2024
Nationality
Trinidadian
Country of residence
Trinidad And Tobago
Occupation
Chief Financial Officer

CONNON, Roger Gordon

Correspondence address
Johnstone House, 52-54, Rose Street, Aberdeen, AB10 1UD
Role Resigned
Director
Date of birth
November 1959
Appointed on
4 April 2011
Resigned on
25 May 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Solicitor

DINGWALL, Bruce Alan Ian

Correspondence address
Balgersho House, Coupar Angus, Blairgowne, Perthshire, PH13 9JE
Role Resigned
Director
Date of birth
October 1959
Appointed on
25 May 2011
Resigned on
3 August 2021
Nationality
British
Country of residence
Scotland
Occupation
Executive Chairman

KENNEDY, Julian Peter

Correspondence address
13 Queen's Road, Aberdeen, United Kingdom, AB15 4YL
Role Resigned
Director
Date of birth
January 1968
Appointed on
3 October 2023
Resigned on
5 November 2024
Nationality
British
Country of residence
England
Occupation
Director

MACDONALD, Ian

Correspondence address
13 Queen's Road, Aberdeen, United Kingdom, AB15 4YL
Role Resigned
Director
Date of birth
March 1953
Appointed on
7 September 2011
Resigned on
14 February 2013
Nationality
Canadian
Country of residence
Canada
Occupation
Technical Manager

MCEWING, David

Correspondence address
Johnstone House, 52-54, Rose Street, Aberdeen, AB10 1UD
Role Resigned
Director
Date of birth
May 1967
Appointed on
4 April 2011
Resigned on
25 May 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Solicitor

MURPHY, Jonathan David

Correspondence address
13 Queen's Road, Aberdeen, AB15 4YL
Role Resigned
Director
Date of birth
January 1956
Appointed on
31 December 2015
Resigned on
23 June 2017
Nationality
British
Country of residence
Scotland
Occupation
Director

MURPHY, Jonathan David

Correspondence address
13 Queen's Road, Aberdeen, United Kingdom, AB15 4YL
Role Resigned
Director
Date of birth
January 1956
Appointed on
7 September 2011
Resigned on
14 February 2013
Nationality
British
Country of residence
Scotland
Occupation
Business Executive

PEMBERTON, Joel

Correspondence address
13 Queen's Road, Aberdeen, United Kingdom, AB15 4YL
Role Resigned
Director
Date of birth
April 1975
Appointed on
7 September 2011
Resigned on
13 November 2015
Nationality
Trinidadian
Country of residence
Trinidad And Tobago
Occupation
Chief Executive Officer

RAMSUMAIR, Bryan Walter

Correspondence address
13 Queen's Road, Aberdeen, United Kingdom, AB15 4YL
Role Resigned
Director
Date of birth
September 1974
Appointed on
14 February 2013
Resigned on
31 December 2015
Nationality
Trinidad And Tobago
Country of residence
Trinidad & Tobago
Occupation
Director

SEEPERSAD, Denva

Correspondence address
13 Queen's Road, Aberdeen, AB15 4YL
Role Resigned
Director
Date of birth
August 1983
Appointed on
14 September 2021
Resigned on
3 October 2023
Nationality
Trinidadian
Country of residence
Trinidad And Tobago
Occupation
Finance Professional