FRASER ENERGY VENTURES LIMITED

Company number SC511463

13 officers / 8 resignations

MURRELL, Iain

• Correspondence address: Three60 Energy Ltd, Annan House, 33-35 Palmerston Road, Aberdeen, United Kingdom, AB11 5QN
• Role (Active): Secretary
• Appointed on: 30 September 2016

BRODIES SECRETARIAL SERVICES LIMITED

• Correspondence address: Capital Square, 58 Morrison Street, Edinburgh, United Kingdom, EH3 8BP
• Role (Active): Secretary
• Appointed on: 1 November 2022

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• Registration number: SC210264

FORD, Nicholas

• Correspondence address: Three60 Energy Ltd, Annan House, 33-35 Palmerston Road, Aberdeen, United Kingdom, AB11 5QN
• Role (Active): Director
• Date of birth: August 1973
• Appointed on: 28 August 2015
• Nationality: British
• Country of residence: England
• Occupation: Well Project Management

HERMANSSON, Carl Lasse

• Correspondence address: 31-33, Union Grove, Aberdeen, United Kingdom, AB10 6SD
• Role (Active): Director
• Date of birth: June 1964
• Appointed on: 1 July 2022
• Nationality: Norwegian
• Country of residence: Norway
• Occupation: Managing Director

MURRAY, Kerrie Rae Doreen

• Correspondence address: Three60 Energy Ltd, Annan House, 33-35 Palmerston Road, Aberdeen, United Kingdom, AB11 5QN
• Role (Active): Director
• Date of birth: September 1983
• Appointed on: 13 May 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

FORD, Tessa Claire

• Correspondence address: C/O Morton Fraser Llp, 4th Floor,, 1 West Regent Street, Glasgow, Scotland, G2 1RW
• Role (Resigned): Director
• Date of birth: January 1978
• Appointed on: 28 August 2015
• Resigned on: 1 July 2022
• Nationality: British
• Country of residence: England
• Occupation: Well Project Management

MACARTHUR, Carol

• Correspondence address: C/O Morton Fraser Llp, 4th Floor,, 1 West Regent Street, Glasgow, Scotland, G2 1RW
• Role (Resigned): Director
• Date of birth: July 1972
• Appointed on: 28 August 2015
• Resigned on: 1 July 2022
• Nationality: British
• Country of residence: England
• Occupation: Administrator

MACARTHUR, Donald John

• Correspondence address: C/O Morton Fraser Llp, 4th Floor,, 1 West Regent Street, Glasgow, Scotland, G2 1RW
• Role (Resigned): Director
• Date of birth: July 1973
• Appointed on: 28 August 2015
• Resigned on: 1 July 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Well Engineering Manager

SPEED-ANDREWS, Jonathan David

• Correspondence address: C/O Morton Fraser Llp, 4th Floor,, 1 West Regent Street, Glasgow, Scotland, G2 1RW
• Role (Resigned): Director
• Date of birth: April 1975
• Appointed on: 28 August 2015
• Resigned on: 1 July 2022
• Nationality: British
• Country of residence: England
• Occupation: Drilling Engineer

SPEED-ANDREWS, Victoria Marshall

• Correspondence address: C/O Morton Fraser Llp, 4th Floor,, 1 West Regent Street, Glasgow, Scotland, G2 1RW
• Role (Resigned): Director
• Date of birth: June 1975
• Appointed on: 28 August 2015
• Resigned on: 1 July 2022
• Nationality: British
• Country of residence: England
• Occupation: Administrator

SUTHERLAND, Kevin

• Correspondence address: Three60 Energy Ltd, Annan House, 33-35 Palmerston Road, Aberdeen, United Kingdom, AB11 5QN
• Role (Resigned): Director
• Date of birth: March 1984
• Appointed on: 1 July 2022
• Resigned on: 7 August 2024
• Nationality: British
• Country of residence: Scotland
• Occupation: Finance Director

THAIN, Walter

• Correspondence address: Three60 Energy Ltd, Annan House, 33-35 Palmerston Road, Aberdeen, United Kingdom, AB11 5QN
• Role (Resigned): Director
• Date of birth: September 1967
• Appointed on: 1 July 2022
• Resigned on: 13 May 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Executive Officer

WHITE, Joyce Helen

• Correspondence address: 6th Floor, 145 St Vincent Street, Glasgow, Scotland, G2 5JF
• Role (Resigned): Director
• Date of birth: June 1959
• Appointed on: 23 July 2015
• Resigned on: 28 August 2015
• Nationality: British
• Country of residence: Scotland
• Occupation: Solicitor