GLEN PETROLEUM LIMITED

Company number 01509350

42 officers / 39 resignations

LANDES, Howard Ralph

• Correspondence address: Brettenham House, Lancaster Place, London, England, WC2E 7EN
• Role: Secretary
• Appointed on: 30 September 2019

KIRK, Philip Andrew

• Correspondence address: Brettenham House, Lancaster Place, London, England, WC2E 7EN
• Role: Director
• Date of birth: May 1966
• Appointed on: 30 September 2019
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive

OSBORNE, Andrew Jon

• Correspondence address: Brettenham House, Lancaster Place, London, England, WC2E 7EN
• Role: Director
• Date of birth: November 1969
• Appointed on: 30 September 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

COLLINS, Derryl Lynn

• Correspondence address: 18 Montagu Court, 27-29 Montagu Square, London, W1H 1RE
• Role (Resigned): Secretary
• Appointed on: 5 October 1998
• Resigned on: 11 November 2002
• Nationality: British
• Occupation: Lawyer

COOK, Thomas Edward

• Correspondence address: Kinross, 3 Manor Lane, Gerrards Cross, Buckinghamshire, SL9 9NH
• Role (Resigned): Secretary
• Appointed on: 11 November 2002
• Resigned on: 7 August 2003
• Nationality: American
• Occupation: Lawyer

DEAKIN, Roy William

• Correspondence address: The Red House Fishery Road, Bray, Maidenhead, Berkshire, SL6 1UP
• Role (Resigned): Secretary
• Appointed before: 27 September 1991
• Resigned on: 15 December 1995
• Nationality: British

GANNON, Frank Lawrence

• Correspondence address: 73 Eaton Terrace, London, SW1W 8TH
• Role (Resigned): Secretary
• Appointed on: 15 December 1995
• Resigned on: 15 June 1997
• Nationality: American
• Occupation: Business Executive

GRIMSHAW, David

• Correspondence address: Brettenham House, Lancaster Place, London, England, WC2E 7EN
• Role (Resigned): Secretary
• Appointed on: 7 August 2003
• Resigned on: 30 September 2019
• Nationality: Other

PELZER, Robert Edward

• Correspondence address: Flat 2 51 Cadogan Square, London, SW1X OHY
• Role (Resigned): Secretary
• Appointed on: 15 June 1997
• Resigned on: 5 October 1998
• Nationality: Canadian
• Occupation: Company Secretary

PEPIN, Jean-Francois Jacques Basile

• Correspondence address: Portman House, 2 Portman Street, London, W1H 6DU
• Role (Resigned): Secretary
• Appointed on: 13 May 2013
• Resigned on: 14 August 2014

STIRRUP, Edith Jeannie

• Correspondence address: Portman House, 2 Portman Street, London, W1H 6DU
• Role (Resigned): Secretary
• Appointed on: 7 August 2003
• Resigned on: 30 April 2012
• Nationality: Other

STOKELD, Michael Philip, Sol

• Correspondence address: 35 The Meadows, Milltimber, Aberdeen, AB13 0JT
• Role (Resigned): Secretary
• Appointed on: 11 December 1996
• Resigned on: 7 August 2003
• Nationality: British

WARD, Elaine June

• Correspondence address: 18 Balmoral Place, Aberdeen, Aberdeenshire, AB10 6HR
• Role (Resigned): Secretary
• Appointed on: 7 August 2003
• Resigned on: 13 October 2006
• Nationality: British

ANDERSON, Robert Hendry

• Correspondence address: Portman House, 2 Portman Street, London, W1H 6DU
• Role (Resigned): Director
• Date of birth: October 1956
• Appointed on: 7 September 2009
• Resigned on: 13 May 2013
• Nationality: British
• Country of residence: Scotland
• Occupation: Manager Finance Uk

CHENIER, David Eric

• Correspondence address: Portman House, 2 Portman Street, London, W1H 6DU
• Role (Resigned): Director
• Date of birth: January 1962
• Appointed on: 19 April 2012
• Resigned on: 1 August 2015
• Nationality: American
• Country of residence: Scotland
• Occupation: General Manager, Central North Sea

COLLINS, Derryl Lynn

• Correspondence address: 18 Montagu Court, 27-29 Montagu Square, London, W1H 1RE
• Role (Resigned): Director
• Date of birth: October 1947
• Appointed on: 5 October 1998
• Resigned on: 11 November 2002
• Nationality: British
• Occupation: Lawyer

COOK, Thomas Edward

• Correspondence address: Kinross, 3 Manor Lane, Gerrards Cross, Buckinghamshire, SL9 9NH
• Role (Resigned): Director
• Date of birth: March 1955
• Appointed on: 11 November 2002
• Resigned on: 14 August 2003
• Nationality: American
• Occupation: Lawyer

DEAKIN, Geoffrey Graham

• Correspondence address: Sims House, Upper Basildon, Reading, Berkshire, RG8 8LS
• Role (Resigned): Director
• Date of birth: March 1940
• Appointed before: 27 September 1991
• Resigned on: 15 December 1995
• Nationality: British
• Occupation: Geophysicist

DEAKIN, Roy William

• Correspondence address: The Red House Fishery Road, Bray, Maidenhead, Berkshire, SL6 1UP
• Role (Resigned): Director
• Date of birth: September 1931
• Appointed before: 27 September 1991
• Resigned on: 15 December 1995
• Nationality: British
• Occupation: Geophysicist

FREDIN, Todd William

• Correspondence address: Thornton, 48 Ince Road Burwood Park, Walton On Thames, Surrey, KT12 5BJ
• Role (Resigned): Director
• Date of birth: May 1954
• Appointed on: 14 August 2003
• Resigned on: 31 January 2010
• Nationality: American
• Occupation: Business Executive

GANNON, Frank Lawrence

• Correspondence address: 73 Eaton Terrace, London, SW1W 8TH
• Role (Resigned): Director
• Date of birth: August 1938
• Appointed on: 15 December 1995
• Resigned on: 15 June 1997
• Nationality: American
• Occupation: Business Executive

GAUTREY, Christopher

• Correspondence address: 4 Packwood Mews, Humphris Street, Warwick, Warwickshire, CV34 5NG
• Role (Resigned): Director
• Date of birth: December 1948
• Appointed on: 21 January 2004
• Resigned on: 7 September 2009
• Nationality: British
• Country of residence: England
• Occupation: Business Executive

HALLIWELL, Andrew Roy

• Correspondence address: Portman House, 2 Portman Street, London, W1H 6DU
• Role (Resigned): Director
• Date of birth: March 1957
• Appointed on: 5 August 2005
• Resigned on: 5 March 2010
• Nationality: British
• Occupation: Business Executive

HALLIWELL, Andrew Roy

• Correspondence address: 14 Westfield Terrace, Aberdeen, Aberdeenshire, AB25 2RU
• Role (Resigned): Director
• Date of birth: March 1957
• Appointed on: 14 January 2004
• Resigned on: 22 March 2004
• Nationality: British
• Occupation: Business Executive

HASTINGS, Andrew David Richard

• Correspondence address: 20th Floor, 1 Angel Court, London, England, EC2R 7HJ
• Role (Resigned): Director
• Date of birth: February 1961
• Appointed on: 9 October 2009
• Resigned on: 15 June 2018
• Nationality: British
• Country of residence: Scotland
• Occupation: General Manager Partner Ops

KENNEDY, Archibald Wood

• Correspondence address: The Garran, Crawton Bay, Stonehaven, Aberdeenshire, AB39 2TP
• Role (Resigned): Director
• Date of birth: June 1958
• Appointed on: 22 March 2004
• Resigned on: 3 April 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Business Executive

KINARD, John Charles

• Correspondence address: 3005 South Albion Street, Englewood, Colorado 80110, Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: October 1934
• Appointed before: 27 September 1991
• Resigned on: 15 December 1995
• Nationality: Us Citizen
• Occupation: Director

KING, Terri Gay

• Correspondence address: Brettenham House, Lancaster Place, London, England, WC2E 7EN
• Role (Resigned): Director
• Date of birth: March 1961
• Appointed on: 5 January 2017
• Resigned on: 30 September 2019
• Nationality: American
• Country of residence: United Kingdom
• Occupation: President, Uk

MACKLON, Dominic Edward

• Correspondence address: Portman House, 2 Portman Street, London, W1H 6DU
• Role (Resigned): Director
• Date of birth: April 1969
• Appointed on: 1 August 2015
• Resigned on: 5 January 2017
• Nationality: British
• Country of residence: Scotland
• Occupation: Uk President

MAXSON, Page Frank

• Correspondence address: 5 Northcote Hill, Aberdeen, AB15 7TW
• Role (Resigned): Director
• Date of birth: December 1960
• Appointed on: 14 August 2003
• Resigned on: 22 November 2004
• Nationality: American
• Occupation: General Manager

MCMORRAN, James Deas

• Correspondence address: 5 Somers Crescent, London, W2 2PN
• Role (Resigned): Director
• Date of birth: July 1957
• Appointed on: 14 August 2003
• Resigned on: 31 December 2003
• Nationality: British
• Occupation: Business Executive

PELZER, Robert Edward

• Correspondence address: Flat 2 51 Cadogan Square, London, SW1X OHY
• Role (Resigned): Director
• Date of birth: October 1953
• Appointed on: 15 June 1997
• Resigned on: 5 October 1998
• Nationality: Canadian
• Occupation: Lawyer

RAMSHAW, Roger Stephen

• Correspondence address: Broomwood, Ballater Road, Aboyne, Aberdeenshire, AB34 5HY
• Role (Resigned): Director
• Date of birth: February 1949
• Appointed on: 3 September 2002
• Resigned on: 31 December 2003
• Nationality: British
• Country of residence: Scotland
• Occupation: Business Executive

SCOTT, Russell

• Correspondence address: Brettenham House, Lancaster Place, London, England, WC2E 7EN
• Role (Resigned): Director
• Date of birth: September 1973
• Appointed on: 25 September 2018
• Resigned on: 30 September 2019
• Nationality: British
• Country of residence: Scotland
• Occupation: Manager Uk Finance

SIMPSON, Katherine Susan

• Correspondence address: 20th Floor, 1 Angel Court, London, England, EC2R 7HJ
• Role (Resigned): Director
• Date of birth: October 1961
• Appointed on: 15 June 2018
• Resigned on: 22 May 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Hse Manager