Officers
(as of 13.08.2022)
|
DUNLOP, Lorraine Amanda
Status: |
Active |
Appointed on: |
Monday, 02 December 2019 |
Correspondence address: |
10th Floor, 245 Hammersmith Road, London, England, W6 8PW |
Role: |
Secretary |
SALVADORI, Erica
Status: |
Active |
Appointed on: |
Wednesday, 01 January 2020 |
Correspondence address: |
10th Floor, 245 Hammersmith Road, London, England, W6 8PW |
Nationality: |
Italian |
Date of birth: |
October 1982 |
Role: |
Director |
Occupation: |
Director |
Country of residence: |
Italy |
SLOAN, Alasdair Murray Campbell
Status: |
Active |
Appointed on: |
Monday, 15 August 2016 |
Correspondence address: |
Stoneywood Park North Dyce, Aberdeen, Scotland, AB21 7EA |
Nationality: |
British |
Date of birth: |
March 1967 |
Role: |
Director |
Occupation: |
None |
Country of residence: |
Scotland |
WADHWA, Varun
Status: |
Active |
Appointed on: |
Thursday, 02 December 2021 |
Correspondence address: |
10th Floor, 245 Hammersmith Road, London, England, W6 8PW |
Nationality: |
Indian |
Date of birth: |
February 1984 |
Role: |
Director |
Occupation: |
Director |
Country of residence: |
England |
GIBBS, Andrew Mark
Status: |
Not active |
Appointed on: |
Saturday, 31 August 2002 |
Resigned on: |
Friday, 04 March 2005 |
Correspondence address: |
56 Mountain View, Tonyrefail, Mid Glamorgan, CF39 8JH |
Role: |
Secretary |
GIBBS, Andrew Mark
Status: |
Not active |
Appointed on: |
Saturday, 31 August 2002 |
Resigned on: |
Friday, 04 March 2005 |
Correspondence address: |
56 Mountain View, Tonyrefail, Mid Glamorgan, CF39 8JH |
Nationality: |
British |
Date of birth: |
August 1965 |
Role: |
Director |
Occupation: |
Divisional F D |
SAUNDERS, Neil
Status: |
Not active |
Appointed on: |
Tuesday, 01 April 2008 |
Resigned on: |
Friday, 09 August 2019 |
Correspondence address: |
34 Tormentil Crescent, Balmedie, Aberdeen, Aberdeenshire, AB23 8SY |
Nationality: |
British |
Date of birth: |
July 1969 |
Role: |
Director |
Occupation: |
Senior Vice President |
Country of residence: |
United Kingdom |
SMITH, Kevin Patrick
Status: |
Not active |
Appointed on: |
Monday, 15 August 2016 |
Resigned on: |
Friday, 18 August 2017 |
Correspondence address: |
Silverfield House Claymore Drive, Bridge Of Don, Aberdeen, United Kingdom, Aberdeen City, AB23 8GD |
Nationality: |
American |
Date of birth: |
February 1979 |
Role: |
Director |
Occupation: |
Company Director |
Country of residence: |
United Kingdom |
THOMSON, James Watson Palmer
Status: |
Not active |
Appointed on: |
Friday, 26 July 2013 |
Resigned on: |
Friday, 30 October 2015 |
Correspondence address: |
Ge Oil & Gas Blackhouse Circle, Blackhouse Industrial Estate, Peterhead, United Kingdom, Aberdeenshire, AB42 1BN |
Nationality: |
British |
Date of birth: |
August 1954 |
Role: |
Director |
Occupation: |
Company Director |
Country of residence: |
United Kingdom |
CHICHESTER, Carole Audrey
Status: |
Not active |
Appointed on: |
Thursday, 17 August 2017 |
Resigned on: |
Monday, 02 December 2019 |
Correspondence address: |
17015 Aldine Westfield Road, Houston, United States, Texas, 77073 |
Nationality: |
American |
Date of birth: |
June 1969 |
Role: |
Director |
Occupation: |
Company Director |
Country of residence: |
United States |
COLE, Joyce Margaret
Status: |
Not active |
Appointed on: |
Friday, 04 March 2005 |
Resigned on: |
Monday, 29 November 2010 |
Correspondence address: |
26 Greenfield Street, Audenshaw, Manchester, Lancashire, M34 5NW |
Role: |
Secretary |
SPENCER, Brian
Status: |
Not active |
Appointed on: |
Tuesday, 10 November 1998 |
Resigned on: |
Saturday, 31 August 2002 |
Correspondence address: |
18 Southlands Drive, Fixby, Huddersfield, West Yorkshire, HD2 2LT |
Role: |
Secretary |
SPENCER, Brian
Status: |
Not active |
Appointed on: |
Tuesday, 10 November 1998 |
Resigned on: |
Saturday, 31 August 2002 |
Correspondence address: |
18 Southlands Drive, Fixby, Huddersfield, West Yorkshire, HD2 2LT |
Nationality: |
British |
Date of birth: |
June 1947 |
Role: |
Director |
Occupation: |
Accountant |
STEELE, John
Status: |
Not active |
Appointed on: |
Tuesday, 10 November 1998 |
Resigned on: |
Sunday, 01 September 2002 |
Correspondence address: |
28 Stocksmoor Road, Stocksmoor, Huddersfield, West Yorkshire, HD4 6XQ |
Nationality: |
British |
Date of birth: |
October 1948 |
Role: |
Director |
Occupation: |
Engineer |
BREVI, Riccardo
Status: |
Not active |
Appointed on: |
Monday, 07 May 2007 |
Resigned on: |
Tuesday, 01 April 2008 |
Correspondence address: |
Piazza Caduti, 6 Luglio 1944 No 1, 24044, Dalmine (Bg), Italy, FOREIGN |
Nationality: |
Italian |
Date of birth: |
February 1966 |
Role: |
Director |
Occupation: |
Company Director |
BRUCE, Gilbert Gordon
Status: |
Not active |
Appointed on: |
Monday, 13 June 2005 |
Resigned on: |
Tuesday, 01 April 2008 |
Correspondence address: |
Tilliehashlach, Monymusk, Inverurie, Aberdeenshire, AB51 7JB |
Role: |
Secretary |
SMITH, Graeme Rennie
Status: |
Not active |
Appointed on: |
Monday, 07 May 2007 |
Resigned on: |
Tuesday, 01 April 2008 |
Correspondence address: |
22 Beechgrove Place, Aberdeen, Aberdeenshire, AB15 5HF |
Nationality: |
British |
Date of birth: |
March 1963 |
Role: |
Director |
Occupation: |
Regional Manager |
Country of residence: |
United Kingdom |
CLUCAS, David John
Status: |
Not active |
Resigned on: |
Tuesday, 10 November 1998 |
Correspondence address: |
Moorsight 4 Macclesfield Road, Buxton, Derbyshire, SK17 9AH |
Nationality: |
British |
Date of birth: |
January 1948 |
Role: |
Director |
Occupation: |
Hydraulic Engineer |
LEWIS, Michael Andrew
Status: |
Not active |
Resigned on: |
Tuesday, 10 November 1998 |
Correspondence address: |
South View White Knowle, Chinley, High Peak, SK23 6EA |
Nationality: |
British |
Role: |
Secretary |
LEWIS, Michael Andrew
Status: |
Not active |
Resigned on: |
Tuesday, 10 November 1998 |
Correspondence address: |
South View White Knowle, Chinley, High Peak, SK23 6EA |
Nationality: |
British |
Date of birth: |
March 1943 |
Role: |
Director |
Occupation: |
Company Director |
Country of residence: |
England |
LEWIS, Patricia Ann
Status: |
Not active |
Appointed on: |
Monday, 19 October 1998 |
Resigned on: |
Tuesday, 10 November 1998 |
Correspondence address: |
Suth View White Knowle, Chinley, Stockport, Cheshire, SK12 6EA |
Nationality: |
British |
Date of birth: |
March 1944 |
Role: |
Director |
Occupation: |
Manageress |
LEWIS, Samuel James Michael
Status: |
Not active |
Appointed on: |
Wednesday, 21 October 1998 |
Resigned on: |
Tuesday, 10 November 1998 |
Correspondence address: |
South View White Knowle, Chinley, Stockport, Derbyshire, SK23 6EA |
Nationality: |
British |
Date of birth: |
April 1971 |
Role: |
Director |
Occupation: |
Engineet |
EVERETT, Peter
Status: |
Not active |
Appointed on: |
Tuesday, 10 November 1998 |
Resigned on: |
Tuesday, 11 May 1999 |
Correspondence address: |
71 Grassmere Road, Gledholt, Huddersfield, HD1 4LJ |
Nationality: |
British |
Date of birth: |
May 1954 |
Role: |
Director |
Occupation: |
Engineer |
CLIFTON, Philip John
Status: |
Not active |
Appointed on: |
Tuesday, 01 March 2005 |
Resigned on: |
Wednesday, 01 June 2005 |
Correspondence address: |
26 New Fold Mill, Lower Mill Lane, Holmfirth, West Yorkshire, HD9 2DQ |
Nationality: |
British |
Date of birth: |
August 1959 |
Role: |
Director |
Occupation: |
Director |
JENNINGS, Peter Roy
Status: |
Not active |
Appointed on: |
Saturday, 31 August 2002 |
Resigned on: |
Wednesday, 01 June 2005 |
Correspondence address: |
97 Hummersknott Avenue, Darlington, County Durham, DL3 8RR |
Nationality: |
British |
Date of birth: |
June 1945 |
Role: |
Director |
Occupation: |
Managing Director |
MORGAN, Anthony Lewis
Status: |
Not active |
Appointed on: |
Saturday, 31 August 2002 |
Resigned on: |
Wednesday, 18 August 2004 |
Correspondence address: |
146 Wylde Green Road, Sutton Coldfield, West Midlands, B72 1JB |
Nationality: |
British |
Date of birth: |
April 1948 |
Role: |
Director |
Occupation: |
Divisional M D |
BURNETT, Douglas
Status: |
Not active |
Appointed on: |
Monday, 13 June 2005 |
Resigned on: |
Wednesday, 28 March 2007 |
Correspondence address: |
6 Kings Gate, Aberdeen, AB15 4EJ |
Nationality: |
Scottish |
Date of birth: |
April 1953 |
Role: |
Director |
Occupation: |
Solicitor |
Country of residence: |
Scotland |
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