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roy lumsden

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LUMSDEN, Roy Andrew
Nationality: British
Address: Berkshire, SL4 5GD

CENTRICA NIGERIA LIMITED
05579645
LIVE
Date Incorporated:

WARNES, Christopher David
Director - Resigned
Appointed: 2017-12-04
Resigned: 2020-08-31

BENTLEY, Phillip Keague
Director - Resigned
Appointed: 2005-09-30
Resigned: 2007-08-02

CLARK, John Arthur Kevin
Director - Resigned
Appointed: 2005-09-30
Resigned: 2009-01-30

DE LEEUW, Paul
Director - Resigned
Appointed: 2011-05-11
Resigned: 2013-08-16

HEDLEY, Paul Ian
Director - Resigned
Appointed: 2009-01-30
Resigned: 2009-07-22

LE POIDEVIN, Andrew Daryl
Director - Resigned
Appointed: 2015-06-05
Resigned: 2017-12-04

LUMLEY, Nicholas Ward
Director - Resigned
Appointed: 2014-01-01
Resigned: 2017-04-14

MADDOCK, Nicholas William
Director - Resigned
Appointed: 2010-07-30
Resigned: 2011-06-09

MCCALLUM, Craig
Director - Resigned
Appointed: 2011-05-11
Resigned: 2014-01-01

OZSANLAV, Richard
Director - Resigned
Appointed: 2014-01-01
Resigned: 2015-06-05

REDCLIFFE, Charlotte
Director - Resigned
Appointed: 2005-09-30
Resigned: 2020-04-17

TANNER, Paul Martyn, Roger
Director - Resigned
Appointed: 2017-04-14
Resigned: 2017-12-04

TURNER, Moira Lynne
Director - Resigned
Appointed: 2009-07-22
Resigned: 2010-07-30

RM NOMINEES LIMITED
Director - Resigned
Appointed: 2005-09-30
Resigned: 2005-09-30

KENDALL, Gaylene Jennefer
Director - Resigned
Appointed: 2020-04-17
Resigned: 2022-12-28

BLAKE, Matthew
Director - Active
Appointed: 2022-12-28

FINK, Alon Zeen
Director - Active
Appointed: 2022-12-28

CENTRICA SECRETARIES LIMITED
Secretary - Active
Appointed: 2005-09-30

RM REGISTRARS LIMITED
Secretary - Resigned
Appointed: 2005-09-30
Resigned: 2005-09-30

SPIRIT NORTH SEA GAS LIMITED
SC182822
LIVE
Date Incorporated:

HARRISON, Gerald Martin
Director - Active
Appointed: 2018-06-01

JONES, Dennis Gareth
Director - Active
Appointed: 2019-11-01

MACLEOD, Nicola Jane
Director - Active
Appointed: 2018-09-11

MCCULLOCH, Neil James
Director - Active
Appointed: 2019-01-01

ALLERTON, Marshall
Director - Resigned
Appointed: 2012-04-16
Resigned: 2013-10-16

ASTELL, Michael Peter
Director - Resigned
Appointed: 2011-12-13
Resigned: 2013-11-15

BARTHOLOMEW, Iain Douglas, Dr
Director - Resigned
Appointed: 2010-02-08
Resigned: 2014-01-01

BEGBIE, Roderick Mcintosh
Director - Resigned
Appointed: 2007-09-03
Resigned: 2009-10-02

BEVINGTON, Andrew Richard
Director - Resigned
Appointed: 2014-01-01
Resigned: 2016-07-13

BIRD, Christopher Terrence
Director - Resigned
Appointed: 2010-02-08
Resigned: 2012-04-16

CLAYTON, Marie-Louise
Director - Resigned
Appointed: 2005-02-14
Resigned: 2007-12-06

COHEN, Colette Brigid
Director - Resigned
Appointed: 2014-01-01
Resigned: 2016-06-30

COX, Christopher Martin
Director - Resigned
Appointed: 2016-03-01
Resigned: 2016-07-13

DE LEEUW, Paul
Director - Resigned
Appointed: 2011-05-11
Resigned: 2013-08-16

DINGWALL, Bruce Alan Ian
Director - Resigned
Appointed: 1998-09-01
Resigned: 2004-09-09

FLEMING, Michael John
Director - Resigned
Appointed: 1998-02-09
Resigned: 1999-12-21

HANAFIN, Vincent Mark
Director - Resigned
Appointed: 2009-10-02
Resigned: 2010-02-08

HEDLEY, Paul Ian
Director - Resigned
Appointed: 2011-09-01
Resigned: 2013-10-25

KEMP, Stephen John
Director - Resigned
Appointed: 2010-03-05
Resigned: 2012-04-16

KINCH, Laurence William
Director - Resigned
Appointed: 1998-09-01
Resigned: 2005-01-24

LAPPIN, Mark Stephen
Director - Resigned
Appointed: 2014-01-01
Resigned: 2016-07-13

LE POIDEVIN, Andrew Daryl
Director - Resigned
Appointed: 2016-07-13
Resigned: 2019-05-31

LUMLEY, Nicholas Ward
Director - Resigned
Appointed: 2016-07-13
Resigned: 2017-04-14

MADDOCK, Nicholas William
Director - Resigned
Appointed: 2009-11-09
Resigned: 2011-07-05

MARTINSEN, Rune
Director - Resigned
Appointed: 2018-06-01
Resigned: 2018-12-31

MCCALLUM, Craig
Director - Resigned
Appointed: 2008-08-20
Resigned: 2014-01-01

MCKENNA, Gregory Craig
Director - Resigned
Appointed: 2010-02-08
Resigned: 2014-01-01

MURPHY, Jonathan David
Director - Resigned
Appointed: 2000-01-17
Resigned: 2009-05-14

NEELY, John David
Director - Resigned
Appointed: 1998-09-01
Resigned: 1999-12-21

OZSANLAV, Richard
Director - Resigned
Appointed: 2014-02-28
Resigned: 2015-06-05

REDCLIFFE, Charlotte
Director - Resigned
Appointed: 2016-07-13
Resigned: 2017-12-08

RENNIE, David Alan
Director - Resigned
Appointed: 1998-02-09
Resigned: 1998-02-09

ROBERTSON, Kenneth Murray
Director - Resigned
Appointed: 2014-01-01
Resigned: 2016-07-13

ROGER, Jonathan Leslie
Director - Resigned
Appointed: 2007-09-03
Resigned: 2013-05-20

SAMBHI, Sarwjit
Director - Resigned
Appointed: 2013-05-20
Resigned: 2016-02-29

TANNER, Paul Martyn, Roger
Director - Resigned
Appointed: 2016-07-13
Resigned: 2018-05-31

TRAVIS, Michael James
Director - Resigned
Appointed: 2007-09-03
Resigned: 2009-12-24

TURNER, Peter Andrew
Director - Resigned
Appointed: 2007-12-06
Resigned: 2009-10-02

WAGSTAFF, Michael John
Director - Resigned
Appointed: 1999-10-26
Resigned: 2009-10-02

WEIR, Fraser Dawson
Director - Resigned
Appointed: 2017-12-08
Resigned: 2018-05-31

WILSON, Andrew
Director - Resigned
Appointed: 2001-02-01
Resigned: 2003-02-28

WISKER, Simon John
Director - Resigned
Appointed: 2004-12-01
Resigned: 2006-06-05

MACLEOD, Nicola
Secretary - Active
Appointed: 2019-01-29

HOBDEN, Brian
Secretary - Resigned
Appointed: 2002-03-25
Resigned: 2006-11-15

WAITE, Simon Nicholas
Secretary - Resigned
Appointed: 2006-11-15
Resigned: 2009-10-02

CENTRICA SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2009-10-02
Resigned: 2018-12-31

STRONACHS
Secretary - Resigned
Appointed: 1998-02-09
Resigned: 2002-03-25

SPIRIT ENERGY NORTH SEA OIL LIMITED
SC210361
LIVE
Date Incorporated:

HARRISON, Gerald Martin
Director - Resigned
Appointed: 2017-12-08
Resigned: 2022-06-24

JONES, Dennis Gareth
Director - Active
Appointed: 2019-11-01

MACLEOD, Nicola Jane
Director - Active
Appointed: 2018-09-11

MCCULLOCH, Neil James
Director - Active
Appointed: 2019-01-01

ALLERTON, Marshall
Director - Resigned
Appointed: 2012-04-16
Resigned: 2013-10-16

BARTHOLOMEW, Iain Douglas, Dr
Director - Resigned
Appointed: 2010-02-08
Resigned: 2014-01-01

BEGBIE, Roderick Mcintosh
Director - Resigned
Appointed: 2007-09-03
Resigned: 2009-10-02

BEVINGTON, Andrew Richard
Director - Resigned
Appointed: 2014-01-01
Resigned: 2016-07-13

BIRD, Christopher Terrence
Director - Resigned
Appointed: 2010-02-08
Resigned: 2012-04-16

CLAYTON, Marie-Louise
Director - Resigned
Appointed: 2005-02-14
Resigned: 2007-12-06

COHEN, Colette Brigid
Director - Resigned
Appointed: 2014-01-01
Resigned: 2016-06-30

COX, Christopher Martin
Director - Resigned
Appointed: 2016-03-01
Resigned: 2017-12-08

DE LEEUW, Paul
Director - Resigned
Appointed: 2011-05-11
Resigned: 2013-08-16

DINGWALL, Bruce Alan Ian
Director - Resigned
Appointed: 2000-10-13
Resigned: 2004-09-09

HANAFIN, Vincent Mark
Director - Resigned
Appointed: 2009-10-02
Resigned: 2010-02-08

HEDLEY, Paul Ian
Director - Resigned
Appointed: 2011-09-01
Resigned: 2013-10-25

LAPPIN, Mark Stephen
Director - Resigned
Appointed: 2014-01-01
Resigned: 2016-07-13

LE POIDEVIN, Andrew Daryl
Director - Resigned
Appointed: 2017-07-14
Resigned: 2019-05-31

MADDOCK, Nicholas William
Director - Resigned
Appointed: 2009-11-09
Resigned: 2011-07-05

MARTINSEN, Rune
Director - Resigned
Appointed: 2018-06-01
Resigned: 2018-12-31

MCCALLUM, Craig
Director - Resigned
Appointed: 2012-04-16
Resigned: 2014-01-01

MCKENNA, Gregory Craig
Director - Resigned
Appointed: 2010-02-08
Resigned: 2012-04-16

MELAND, Steinar
Director - Resigned
Appointed: 2016-07-13
Resigned: 2017-12-08

MURPHY, Jonathan David
Director - Resigned
Appointed: 2000-10-13
Resigned: 2009-05-14

OZSANLAV, Richard
Director - Resigned
Appointed: 2014-02-28
Resigned: 2015-06-05

RENNIE, David Alan
Director - Resigned
Appointed: 2000-08-25
Resigned: 2000-10-13

ROBERTSON, Kenneth Murray
Director - Resigned
Appointed: 2014-01-01
Resigned: 2017-12-08

ROGER, Jonathan Leslie
Director - Resigned
Appointed: 2004-12-01
Resigned: 2013-05-20

SAMBHI, Sarwjit
Director - Resigned
Appointed: 2013-05-20
Resigned: 2016-02-29

TANNER, Paul Martyn, Roger
Director - Resigned
Appointed: 2016-07-13
Resigned: 2018-05-31

TRAVIS, Michael James
Director - Resigned
Appointed: 2007-04-30
Resigned: 2009-12-24

TURNER, Peter Andrew
Director - Resigned
Appointed: 2007-12-06
Resigned: 2009-10-02

WAGSTAFF, Michael John
Director - Resigned
Appointed: 2000-10-13
Resigned: 2009-10-02

WEIR, Fraser Dawson
Director - Resigned
Appointed: 2016-07-13
Resigned: 2018-05-31

WILSON, Andrew
Director - Resigned
Appointed: 2001-02-01
Resigned: 2003-02-28

WILSON, David Ross
Director - Resigned
Appointed: 2010-03-05
Resigned: 2013-10-03

WISKER, Simon John
Director - Resigned
Appointed: 2006-06-05
Resigned: 2007-09-03

KABRA, Girish Rajkumar
Director - Active
Appointed: 2022-08-05

MACLEOD, Nicola
Secretary - Active
Appointed: 2019-01-29

HOBDEN, Brian
Secretary - Resigned
Appointed: 2002-03-25
Resigned: 2006-11-15

WAITE, Simon Nicholas
Secretary - Resigned
Appointed: 2006-11-15
Resigned: 2009-10-02

CENTRICA SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2009-10-02
Resigned: 2018-12-31

STRONACHS
Secretary - Resigned
Appointed: 2000-08-25
Resigned: 2002-03-25

SPIRIT PRODUCTION (SERVICES) LIMITED
SC305856
LIVE
Date Incorporated:

HARRISON, Gerald Martin
Director - Active
Appointed: 2017-12-08

JONES, Dennis Gareth
Director - Active
Appointed: 2019-11-01

MACLEOD, Nicola Jane
Director - Active
Appointed: 2018-09-11

MCCULLOCH, Neil James
Director - Active
Appointed: 2019-01-01

BARTHOLOMEW, Iain Douglas, Dr
Director - Resigned
Appointed: 2012-04-16
Resigned: 2014-01-01

BEGBIE, Roderick Mcintosh
Director - Resigned
Appointed: 2007-09-03
Resigned: 2009-10-02

BRICKNELL, Bruce David Neil
Director - Resigned
Appointed: 2014-01-01
Resigned: 2016-07-13

CLAYTON, Marie-Louise
Director - Resigned
Appointed: 2006-08-05
Resigned: 2007-12-06

COX, Christopher Martin
Director - Resigned
Appointed: 2017-12-08
Resigned: 2017-12-08

DE LEEUW, Paul
Director - Resigned
Appointed: 2011-05-11
Resigned: 2013-08-16

HANAFIN, Vincent Mark
Director - Resigned
Appointed: 2009-10-02
Resigned: 2010-02-08

HEDLEY, Paul Ian
Director - Resigned
Appointed: 2011-09-01
Resigned: 2013-10-25

LE POIDEVIN, Andrew Daryl
Director - Resigned
Appointed: 2017-07-14
Resigned: 2017-12-08

MADDOCK, Nicholas William
Director - Resigned
Appointed: 2009-11-09
Resigned: 2011-07-05

MARTINSEN, Rune
Director - Resigned
Appointed: 2018-06-01
Resigned: 2018-12-31

MURPHY, Jonathan David
Director - Resigned
Appointed: 2006-08-05
Resigned: 2009-05-14

NEILSON, Ewan Craig
Director - Resigned
Appointed: 2006-07-25
Resigned: 2006-08-05

OZSANLAV, Richard
Director - Resigned
Appointed: 2014-01-01
Resigned: 2015-06-05

ROGER, Jonathan Leslie
Director - Resigned
Appointed: 2009-05-14
Resigned: 2013-05-20

SAMBHI, Sarwjit
Director - Resigned
Appointed: 2013-05-20
Resigned: 2014-01-01

TANNER, Paul Martyn, Roger
Director - Resigned
Appointed: 2017-12-08
Resigned: 2018-05-31

TURNER, Peter Andrew
Director - Resigned
Appointed: 2007-12-06
Resigned: 2009-10-02

WAGSTAFF, Michael John
Director - Resigned
Appointed: 2006-08-05
Resigned: 2009-10-02

WARNES, Christopher
Director - Resigned
Appointed: 2014-01-01
Resigned: 2015-07-01

WEIR, Fraser Dawson
Director - Resigned
Appointed: 2016-07-13
Resigned: 2018-05-31

MACLEOD, Nicola
Secretary - Active
Appointed: 2019-01-29

HOBDEN, Brian
Secretary - Resigned
Appointed: 2006-08-05
Resigned: 2006-11-15

WAITE, Simon Nicholas
Secretary - Resigned
Appointed: 2006-11-15
Resigned: 2009-10-02

CENTRICA SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2009-10-02
Resigned: 2018-12-31

STRONACHS
Secretary - Resigned
Appointed: 2006-07-25
Resigned: 2006-08-05

NSIP (ETS) LIMITED
02504173
DISSOLVED
Date Incorporated:
Dissolved on 2020-11-10

APPLETON, Guy Robert Maurice
Director - Expired
Appointed: 2017-12-20

HESSELL, Andrew David
Director - Expired
Appointed: 2017-12-20

LUYPAERT, Thomas Jack Robert
Director - Expired
Appointed: 2020-01-30

ABEL, Gregory Edward
Director - Resigned
Appointed: 1997-12-01
Resigned: 2003-01-28

BEGBIE, Roderick Mcintosh
Director - Resigned
Appointed: 2006-08-03
Resigned: 2009-10-02

BRICKNELL, Bruce David Neil
Director - Resigned
Appointed: 2014-01-01
Resigned: 2016-07-13

CLAYTON, Marie-Louise
Director - Resigned
Appointed: 2006-08-03
Resigned: 2006-12-06

CONNOR, Phillip Eric
Director - Resigned
Appointed: 1999-06-15
Resigned: 2003-01-28

CROSBIE, Mark John
Director - Resigned
Appointed: 2017-12-20
Resigned: 2020-01-30

DAVIES, John George
Director - Resigned
Appointed: 1997-12-01
Resigned: 2002-05-21

DIXON, Ronald
Director - Resigned
Appointed:
Resigned: 1993-01-21

FRIEDEL, Guillaume Jacques Robert
Director - Resigned
Appointed: 2017-12-20
Resigned: 2020-01-30

GILES, Gail Valerie
Director - Resigned
Appointed: 1993-01-21
Resigned: 1997-12-01

GROVES, Alan
Director - Resigned
Appointed:
Resigned: 1993-01-21

GUGEN, Francis Robert
Director - Resigned
Appointed: 2003-07-23
Resigned: 2006-08-03

HANAFIN, Vincent Mark
Director - Resigned
Appointed: 2009-10-02
Resigned: 2014-01-01

IFKER, Stephane Julien
Director - Resigned
Appointed: 2017-12-20
Resigned: 2020-01-30

KIRK, Philip Andrew
Director - Resigned
Appointed: 2003-07-23
Resigned: 2006-08-03

LE POIDEVIN, Andrew Daryl
Director - Resigned
Appointed: 2017-07-14
Resigned: 2017-12-20

LINGE, Kenneth
Director - Resigned
Appointed: 2002-12-23
Resigned: 2003-07-23

MORRIS, David Richard
Director - Resigned
Appointed:
Resigned: 1993-01-21

MURPHY, Jonathan David
Director - Resigned
Appointed: 2006-08-03
Resigned: 2007-01-15

OZSANLAV, Richard
Director - Resigned
Appointed: 2014-01-01
Resigned: 2015-06-05

PICOTTE, Christopher
Director - Resigned
Appointed: 2007-01-26
Resigned: 2013-05-17

ROGER, Jonathan Leslie
Director - Resigned
Appointed: 2006-08-03
Resigned: 2007-01-15

ROUTH, Mark Christopher
Director - Resigned
Appointed: 2003-07-23
Resigned: 2006-08-03

SAMBHI, Sarwjit
Director - Resigned
Appointed: 2013-05-20
Resigned: 2014-01-01

TANNER, Paul Martyn, Roger
Director - Resigned
Appointed: 2014-01-01
Resigned: 2017-12-20

TAYLOR, Richard Charles
Director - Resigned
Appointed: 1993-01-21
Resigned: 1997-12-01

TREEN, Jonathan James
Director - Resigned
Appointed: 1997-12-01
Resigned: 2002-05-21

TURNER, Robb Eric
Director - Resigned
Appointed: 2007-01-26
Resigned: 2013-05-17

WAGSTAFF, Michael John
Director - Resigned
Appointed: 2006-08-03
Resigned: 2009-10-02

WEIR, Fraser Dawson
Director - Resigned
Appointed: 2016-07-13
Resigned: 2017-12-20

YOUNGS, Peter Robert Antony
Director - Resigned
Appointed: 1997-12-01
Resigned: 2003-07-23

GILES, Gail Valerie
Secretary - Resigned
Appointed:
Resigned: 1997-12-02

HOBDEN, Brian
Secretary - Resigned
Appointed: 2006-08-03
Resigned: 2006-11-15

KIRK, Philip Andrew
Secretary - Resigned
Appointed: 2003-07-23
Resigned: 2006-08-03

MISTRY, Bhavna
Secretary - Resigned
Appointed: 2003-01-28
Resigned: 2003-07-23

SPARKES, Michael Jack
Secretary - Resigned
Appointed: 1997-12-02
Resigned: 2003-01-28

WAITE, Simon Nicholas
Secretary - Resigned
Appointed: 2006-11-15
Resigned: 2009-10-02

CENTRICA SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2009-10-02
Resigned: 2017-12-20

WEIL, GOTSHAL & MANGES (LONDON) LLP
Secretary - Resigned
Appointed: 2017-12-20
Resigned: 2017-12-20

ELSWICK ENERGY LIMITED
08351191
LIVE
Date Incorporated:

HARRISON, Gerald Martin
Director - Resigned
Appointed: 2019-01-01
Resigned: 2022-06-24

JONES, Dennis Gareth
Director - Active
Appointed: 2019-11-01

MACLEOD, Nicola Jane
Director - Active
Appointed: 2018-10-01

CARRUTHERS, Anthony David
Director - Resigned
Appointed: 2013-01-08
Resigned: 2013-06-13

COHEN, Colette Brigid
Director - Resigned
Appointed: 2013-08-31
Resigned: 2016-06-30

CRAIG, James David
Director - Resigned
Appointed: 2013-06-13
Resigned: 2013-08-31

EGAN, Francis Gerard
Director - Resigned
Appointed: 2013-01-08
Resigned: 2013-06-13

LAPPIN, Mark Stephen
Director - Resigned
Appointed: 2015-01-31
Resigned: 2016-07-13

LE POIDEVIN, Andrew Daryl
Director - Resigned
Appointed: 2017-07-14
Resigned: 2019-05-31

MCKENNA, Gregory Craig
Director - Resigned
Appointed: 2014-01-01
Resigned: 2015-01-31

MELAND, Steinar
Director - Resigned
Appointed: 2016-07-13
Resigned: 2018-12-31

MILLER, Mark Andrew
Director - Resigned
Appointed: 2013-01-08
Resigned: 2013-02-28

OZSANLAV, Richard
Director - Resigned
Appointed: 2014-02-28
Resigned: 2015-06-05

PRICE, Andrew Christopher
Director - Resigned
Appointed: 2013-01-08
Resigned: 2013-06-13

QUARLES VAN UFFORD, Andrew Ian
Director - Resigned
Appointed: 2013-05-21
Resigned: 2013-06-13

ROBERTSON, Kenneth Murray
Director - Resigned
Appointed: 2014-01-01
Resigned: 2017-12-08

SAMBHI, Sarwjit
Director - Resigned
Appointed: 2013-06-13
Resigned: 2014-01-01

TANNER, Paul Martyn, Roger
Director - Resigned
Appointed: 2016-07-13
Resigned: 2018-05-31

PEACE, Richard Patrick
Director - Active
Appointed: 2022-08-05

MACLEOD, Nicola
Secretary - Active
Appointed: 2019-01-29

CENTRICA SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2013-06-13
Resigned: 2018-12-31

NSIP (HOLDINGS) LIMITED
SC308383
LIVE
Date Incorporated:

DICKINSON, James Michael
Director - Active
Appointed: 2021-07-30

CENTRICA DIRECTORS LIMITED
Director - Active
Appointed: 2016-02-29

BEGBIE, Roderick Mcintosh
Director - Resigned
Appointed: 2006-12-06
Resigned: 2009-10-02

BRICKNELL, Bruce David Neil
Director - Resigned
Appointed: 2014-01-01
Resigned: 2016-02-29

CAMPBELL, Justine Michelle
Director - Resigned
Appointed: 2018-07-12
Resigned: 2018-09-20

CARROLL, Nicola
Director - Resigned
Appointed: 2016-02-29
Resigned: 2016-06-30

CLAYTON, Marie-Louise
Director - Resigned
Appointed: 2006-10-24
Resigned: 2006-12-06

HANAFIN, Vincent Mark
Director - Resigned
Appointed: 2009-10-02
Resigned: 2014-01-01

HODGES, Andrew William
Director - Resigned
Appointed: 2016-06-30
Resigned: 2018-07-12

MCCULLOCH, Alan William
Director - Resigned
Appointed: 2019-09-02
Resigned: 2021-07-30

NEILSON, Ewan Craig
Director - Resigned
Appointed: 2006-09-11
Resigned: 2006-10-11

OZSANLAV, Richard
Director - Resigned
Appointed: 2014-01-01
Resigned: 2015-06-05

PICOTTE, Christopher
Director - Resigned
Appointed: 2007-01-26
Resigned: 2013-05-17

ROGER, Jonathan Leslie
Director - Resigned
Appointed: 2009-10-02
Resigned: 2013-05-20

SAMBHI, Sarwjit
Director - Resigned
Appointed: 2013-05-20
Resigned: 2014-01-01

TANNER, Paul Martyn, Roger
Director - Resigned
Appointed: 2014-01-01
Resigned: 2016-02-29

TURNER, Robb Eric
Director - Resigned
Appointed: 2007-01-26
Resigned: 2013-05-17

WAGSTAFF, Michael John
Director - Resigned
Appointed: 2006-10-11
Resigned: 2009-10-02

WESTLEY, Adam David Christopher
Director - Resigned
Appointed: 2018-09-20
Resigned: 2019-09-02

CENTRICA SECRETARIES LIMITED
Secretary - Active
Appointed: 2009-10-02

HOBDEN, Brian
Secretary - Resigned
Appointed: 2006-10-11
Resigned: 2006-11-15

WAITE, Simon Nicholas
Secretary - Resigned
Appointed: 2006-11-15
Resigned: 2009-10-02

STRONACHS
Secretary - Resigned
Appointed: 2006-09-11
Resigned: 2006-10-11

NORTH SEA INFRASTRUCTURE PARTNERS LIMITED
SC308382
DISSOLVED
Date Incorporated:
Dissolved on 2023-02-28

DICKINSON, James Michael
Director - Expired
Appointed: 2021-07-30

CENTRICA DIRECTORS LIMITED
Director - Expired
Appointed: 2016-02-29

BEGBIE, Roderick Mcintosh
Director - Resigned
Appointed: 2006-12-06
Resigned: 2009-10-02

BRICKNELL, Bruce David Neil
Director - Resigned
Appointed: 2014-01-01
Resigned: 2016-02-29

CAMPBELL, Justine Michelle
Director - Resigned
Appointed: 2018-07-12
Resigned: 2018-09-20

CARROLL, Nicola
Director - Resigned
Appointed: 2016-02-29
Resigned: 2016-06-30

CLAYTON, Marie-Louise
Director - Resigned
Appointed: 2006-10-24
Resigned: 2006-12-06

HANAFIN, Vincent Mark
Director - Resigned
Appointed: 2009-10-02
Resigned: 2014-01-01

HODGES, Andrew William
Director - Resigned
Appointed: 2016-06-30
Resigned: 2018-07-12

MCCULLOCH, Alan William
Director - Resigned
Appointed: 2019-09-02
Resigned: 2021-07-30

NEILSON, Ewan Craig
Director - Resigned
Appointed: 2006-09-11
Resigned: 2006-10-11

OZSANLAV, Richard
Director - Resigned
Appointed: 2014-01-01
Resigned: 2015-06-05

PICOTTE, Christopher James
Director - Resigned
Appointed: 2006-10-16
Resigned: 2013-05-17

ROGER, Jonathan Leslie
Director - Resigned
Appointed: 2009-10-02
Resigned: 2013-05-20

SAMBHI, Sarwjit
Director - Resigned
Appointed: 2013-05-20
Resigned: 2014-01-01

TANNER, Paul Martyn, Roger
Director - Resigned
Appointed: 2014-01-01
Resigned: 2016-02-29

TURNER, Robb Eric
Director - Resigned
Appointed: 2006-10-16
Resigned: 2013-05-17

WAGSTAFF, Michael John
Director - Resigned
Appointed: 2006-10-11
Resigned: 2009-10-02

WESTLEY, Adam David Christopher
Director - Resigned
Appointed: 2018-09-20
Resigned: 2019-09-02

CENTRICA SECRETARIES LIMITED
Secretary - Expired
Appointed: 2009-10-02

HOBDEN, Brian
Secretary - Resigned
Appointed: 2006-10-11
Resigned: 2006-11-15

WAITE, Simon Nicholas
Secretary - Resigned
Appointed: 2006-11-15
Resigned: 2009-10-02

STRONACHS
Secretary - Resigned
Appointed: 2006-09-11
Resigned: 2006-10-11

BOWLAND RESOURCES (NO.2) LIMITED
06576443
LIVE
Date Incorporated:

HARRISON, Gerald Martin
Director - Resigned
Appointed: 2019-01-01
Resigned: 2022-06-24

JONES, Dennis Gareth
Director - Active
Appointed: 2019-11-01

MACLEOD, Nicola Jane
Director - Active
Appointed: 2018-10-01

CAMPBELL, Allan Stuart
Director - Resigned
Appointed: 2010-06-24
Resigned: 2013-06-13

COHEN, Colette Brigid
Director - Resigned
Appointed: 2013-08-31
Resigned: 2016-06-30

CRAIG, James David
Director - Resigned
Appointed: 2013-06-13
Resigned: 2013-08-31

LAPPIN, Mark Stephen
Director - Resigned
Appointed: 2015-01-31
Resigned: 2016-07-13

LE POIDEVIN, Andrew Daryl
Director - Resigned
Appointed: 2017-07-14
Resigned: 2019-05-31

LUKAS, Andrew John
Director - Resigned
Appointed: 2008-04-29
Resigned: 2010-06-24

MCKENNA, Gregory Craig
Director - Resigned
Appointed: 2014-01-01
Resigned: 2015-01-31

MELAND, Steinar
Director - Resigned
Appointed: 2016-07-13
Resigned: 2018-12-31

OZSANLAV, Richard
Director - Resigned
Appointed: 2014-02-28
Resigned: 2015-06-05

ROBERTSON, Kenneth Murray
Director - Resigned
Appointed: 2014-01-01
Resigned: 2017-12-08

SAMBHI, Sarwjit
Director - Resigned
Appointed: 2013-06-13
Resigned: 2014-01-01

TANNER, Paul Martyn, Roger
Director - Resigned
Appointed: 2016-07-13
Resigned: 2018-05-31

TONKIN, Mark Phillip
Director - Resigned
Appointed: 2010-06-24
Resigned: 2012-01-17

TURNER, Peter, Dr
Director - Resigned
Appointed: 2008-04-25
Resigned: 2013-06-13

PEACE, Richard Patrick
Director - Active
Appointed: 2022-08-05

MACLEOD, Nicola
Secretary - Active
Appointed: 2019-01-29

TURNER, Angela Margaret Catherine
Secretary - Resigned
Appointed: 2008-04-25
Resigned: 2010-06-24

CENTRICA SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2013-06-13
Resigned: 2018-12-31

BOWLAND RESOURCES LIMITED
06811566
LIVE
Date Incorporated:

HARRISON, Gerald Martin
Director - Resigned
Appointed: 2019-01-01
Resigned: 2022-06-24

JONES, Dennis Gareth
Director - Active
Appointed: 2019-11-01

MACLEOD, Nicola Jane
Director - Active
Appointed: 2018-10-01

ASHTON, Hubert William
Director - Resigned
Appointed: 2009-02-05
Resigned: 2009-03-10

CARLTON, Dennis Ray
Director - Resigned
Appointed: 2009-03-10
Resigned: 2013-02-16

CARRUTHERS, Anthony David
Director - Resigned
Appointed: 2012-04-19
Resigned: 2013-06-13

COHEN, Colette Brigid
Director - Resigned
Appointed: 2013-08-31
Resigned: 2016-06-30

CRAIG, James David
Director - Resigned
Appointed: 2013-06-13
Resigned: 2013-08-31

EGAN, Francis Gerard
Director - Resigned
Appointed: 2012-07-09
Resigned: 2013-06-13

LAPPIN, Mark Stephen
Director - Resigned
Appointed: 2015-01-31
Resigned: 2016-07-13

LE POIDEVIN, Andrew Daryl
Director - Resigned
Appointed: 2017-07-14
Resigned: 2019-05-31

MCKENNA, Gregory Craig
Director - Resigned
Appointed: 2014-01-01
Resigned: 2015-01-31

MELAND, Steinar
Director - Resigned
Appointed: 2016-07-13
Resigned: 2018-12-31

MILLER, Mark Andrew
Director - Resigned
Appointed: 2009-03-10
Resigned: 2013-02-28

OZSANLAV, Richard
Director - Resigned
Appointed: 2014-02-28
Resigned: 2015-06-05

PRICE, Andrew Christopher
Director - Resigned
Appointed: 2009-03-10
Resigned: 2013-06-13

QUARLES VAN UFFORD, Andrew Ian
Director - Resigned
Appointed: 2013-05-21
Resigned: 2013-06-13

ROBERTSON, Kenneth Murray
Director - Resigned
Appointed: 2014-01-01
Resigned: 2017-12-08

SAMBHI, Sarwjit
Director - Resigned
Appointed: 2013-06-13
Resigned: 2014-01-01

TANNER, Paul Martyn, Roger
Director - Resigned
Appointed: 2016-07-13
Resigned: 2018-05-31

PEACE, Richard Patrick
Director - Active
Appointed: 2022-08-05

MACLEOD, Nicola
Secretary - Active
Appointed: 2019-01-29

ALDLEX LIMITED
Secretary - Resigned
Appointed: 2009-02-05
Resigned: 2012-12-11

CENTRICA SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2013-06-13
Resigned: 2018-12-31

LUMSDEN, Roy Donald
Nationality: British
Address: West Lothian, EH47 8HA

JOHN HEANEY (ELECTRICAL) LIMITED
SC125061
LIVE
Date Incorporated:

HEANEY, John
Director - Active
Appointed: 1990-05-22

HEANEY, Kathleen
Director - Active
Appointed: 1990-05-22

HEANEY, Mark
Director - Resigned
Appointed: 1997-12-29
Resigned: 2003-10-27

MCGOVERN, Gerald John
Director - Active
Appointed: 2006-04-05

RODMAN, Steven David
Director - Active
Appointed: 2006-04-05

BARCLAY, Stuart Grant
Director - Resigned
Appointed: 1990-05-17
Resigned: 1990-05-22

CLOCHERTY, Gerard Christopher
Director - Resigned
Appointed: 2007-09-01
Resigned: 2010-04-01

HEANEY, Lisa-Marie
Director - Resigned
Appointed: 1997-12-29
Resigned: 2003-10-27

LEJKOWSKI, John Michael
Director - Resigned
Appointed: 1997-12-29
Resigned: 2010-04-30

WALSH, Martin
Director - Resigned
Appointed: 2015-08-31
Resigned: 2017-02-17

HEANEY, Kathleen
Secretary - Active
Appointed: 1990-05-22

SNEDDONS & SONS SSC
Secretary - Resigned
Appointed: 1990-05-17
Resigned: 1990-05-22

X.E.L. DEVELOPMENTS LIMITED
SC196872
LIVE
Date Incorporated:

LUMSDEN, Eric Robert
Director - Active
Appointed: 1999-06-04

MORRISON, James
Director - Active
Appointed: 2006-10-20

FIRST SCOTTISH INTERNATIONAL SERVICES LIMITED
Director - Resigned
Appointed: 1999-06-04
Resigned: 1999-06-04

JOHNSTONE, David Andrew
Director - Resigned
Appointed: 1999-06-04
Resigned: 2006-10-20

FIRST SCOTTISH SECRETARIES LIMITED
Secretary - Resigned
Appointed: 1999-06-04
Resigned: 1999-06-04

SNEDDONS SSC
Secretary - Resigned
Appointed: 1999-06-04
Resigned: 2012-08-28

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