SWIRE ENERGY SERVICES LIMITED

Company number 04740627

31 officers / 27 resignations

MORRIS, David Charles

• Correspondence address: Swire House, 59 Buckingham Gate, London, United Kingdom, SW1E 6AJ
• Role (Active): Secretary
• Appointed on: 3 October 2018

LINDSAY, Gary Meldrum

• Correspondence address: Swire House, 59 Buckingham Gate, London, United Kingdom, SW1E 6AJ
• Role (Active): Director
• Date of birth: November 1976
• Appointed on: 15 July 2021
• Nationality: British
• Country of residence: Scotland
• Occupation: None

ROBSON, Alan Robert

• Correspondence address: Swire House, 59 Buckingham Gate, London, United Kingdom, SW1E 6AJ
• Role (Active): Director
• Date of birth: September 1985
• Appointed on: 2 November 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: None

VONLANTHEN, Manfred

• Correspondence address: Swire House, 59 Buckingham Gate, London, United Kingdom, SW1E 6AJ
• Role (Active): Director
• Date of birth: December 1970
• Appointed on: 30 May 2017
• Nationality: Swiss
• Country of residence: Norway
• Occupation: None

ADAMS, James Robert

• Correspondence address: Harwood Trulls Hatch, Argos Hill, Rotherfield, East Sussex, TN6 3QL
• Role (Resigned): Secretary
• Appointed on: 1 May 2004
• Resigned on: 31 December 2008
• Nationality: British

DIBBEN, Ann Marie

• Correspondence address: Swire House, 59 Buckingham Gate, London, United Kingdom, SW1E 6AJ
• Role (Resigned): Secretary
• Appointed on: 23 August 2016
• Resigned on: 13 July 2018

FARMERY, Joanna Louise

• Correspondence address: Swire House, 59 Buckingham Gate, London, SW1E 6AJ
• Role (Resigned): Secretary
• Appointed on: 1 January 2009
• Resigned on: 31 December 2010
• Nationality: British

KELLY, Brenda

• Correspondence address: Swire House, Souter Head Road, Altens, Aberdeen, Scotland, AB12 3LF
• Role (Resigned): Secretary
• Appointed on: 1 January 2011
• Resigned on: 31 December 2015
• Nationality: British

MORRIS, David Charles

• Correspondence address: Swire House, 59 Buckingham Gate, London, SW1E 6AJ
• Role (Resigned): Secretary
• Appointed on: 1 January 2016
• Resigned on: 23 August 2016

POPE, Geoffrey Christopher

• Correspondence address: 2 Longdown Road, Epsom, Surrey, KT17 3PT
• Role (Resigned): Secretary
• Appointed on: 8 August 2003
• Resigned on: 30 April 2004
• Nationality: British

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 22 April 2003
• Resigned on: 8 August 2003

AITCHISON, Brenda

• Correspondence address: 1 Lawson Place, Banchory, Aberdeenshire, AB31 5TY
• Role (Resigned): Director
• Date of birth: January 1956
• Appointed on: 1 January 2005
• Resigned on: 4 August 2008
• Nationality: British
• Occupation: Finance Director

ANDERSON, Graham Francis

• Correspondence address: Swire House, 59 Buckingham Gate, London, SW1E 6AJ
• Role (Resigned): Director
• Date of birth: October 1967
• Appointed on: 3 August 2009
• Resigned on: 31 March 2011
• Nationality: British
• Occupation: Sales Director

BECK, Alister James

• Correspondence address: Swire House, Souter Head Road, Altens, Aberdeen, Scotland, AB12 3LF
• Role (Resigned): Director
• Date of birth: February 1975
• Appointed on: 1 April 2018
• Resigned on: 14 December 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: General Manager

BRADY, Anthony Stephen

• Correspondence address: 46 Earlspark Drive, Bieldside, Aberdeen, Aberdeenshire, AB15 9AH
• Role (Resigned): Director
• Date of birth: December 1972
• Appointed on: 12 March 2007
• Resigned on: 28 November 2008
• Nationality: British
• Occupation: Sales Director

BRAY, Rupert Peter Napier

• Correspondence address: Swire House, 59 Buckingham Gate, London, SW1E 6AJ
• Role (Resigned): Director
• Date of birth: August 1972
• Appointed on: 1 January 2008
• Resigned on: 29 October 2012
• Nationality: British
• Country of residence: Scotland
• Occupation: General Manager

BURRELL, Roy

• Correspondence address: Swire House, 59 Buckingham Gate, London, SW1E 6AJ
• Role (Resigned): Director
• Date of birth: April 1961
• Appointed on: 8 December 2003
• Resigned on: 4 November 2016
• Nationality: British
• Country of residence: Scotland
• Occupation: Operations Manager

DAVIE, Sarah Jane

• Correspondence address: Swire House, Souter Head Road, Altens Industrial Estate, Aberdeen, Scotland, AB12 3LF
• Role (Resigned): Director
• Date of birth: September 1963
• Appointed on: 1 July 2013
• Resigned on: 12 June 2015
• Nationality: British
• Country of residence: Scotland
• Occupation: Sales Director

DOCHARD, Lyall

• Correspondence address: Swire House, 59 Buckingham Gate, London, SW1E 6AJ
• Role (Resigned): Director
• Date of birth: September 1966
• Appointed on: 30 June 2008
• Resigned on: 1 September 2014
• Nationality: British
• Country of residence: Scotland
• Occupation: Accountant

HELGELAND, Tor

• Correspondence address: Swire House, 59 Buckingham Gate, London, SW1E 6AJ
• Role (Resigned): Director
• Date of birth: August 1955
• Appointed on: 8 December 2003
• Resigned on: 30 September 2015
• Nationality: Norwegian
• Country of residence: Norway
• Occupation: Managing Director

KING, Michael

• Correspondence address: Swire Oilfield Services Ltd, Swire House Souter Head Road, Altens Industrial Estate, Aberdeen, Aberdeenshire, AB12 3LF
• Role (Resigned): Director
• Date of birth: February 1970
• Appointed on: 1 March 2012
• Resigned on: 30 September 2015
• Nationality: British
• Country of residence: Scotland
• Occupation: Operations Director

LUCAS, John Lamont

• Correspondence address: Swire House, Souter Head Road Altens, Aberdeen, AB12 3LF
• Role (Resigned): Director
• Date of birth: December 1946
• Appointed on: 8 December 2003
• Resigned on: 31 December 2007
• Nationality: British
• Occupation: General Manager

MACPHEE, Christopher John

• Correspondence address: Fionn Mara, Banchory, Kincardineshire, AB31 5HS
• Role (Resigned): Director
• Date of birth: June 1957
• Appointed on: 22 September 2004
• Resigned on: 30 November 2005
• Nationality: British
• Country of residence: Scotland
• Occupation: Managing Director

RAE, David Charles

• Correspondence address: Swire Oilfield Services Ltd, Swire House Souter Head Road, Altens Industrial Estate, Aberdeen, Scotland, AB12 3LF
• Role (Resigned): Director
• Date of birth: April 1966
• Appointed on: 1 March 2012
• Resigned on: 29 October 2012
• Nationality: British
• Country of residence: Scotland
• Occupation: Sales Director

RAE-SMITH, John Bruce

• Correspondence address: Swire House, Souter Head Road, Altens, Aberdeen, United Kingdom, AB12 3LF
• Role (Resigned): Director
• Date of birth: June 1963
• Appointed on: 19 September 2016
• Resigned on: 26 May 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

SELL, Richard Lawrence

• Correspondence address: Swire House, Souterhead Road, Altens Industrial Estate, Aberdeen, Aberdeenshire, United Kingdom, AB12 3LF
• Role (Resigned): Director
• Date of birth: July 1976
• Appointed on: 1 December 2012
• Resigned on: 19 September 2016
• Nationality: British
• Country of residence: Scotland
• Occupation: Chief Operating Officer

SHAW, Martin Humphrey

• Correspondence address: Swire House, 59 Buckingham Gate, London, United Kingdom, SW1E 6AJ
• Role (Resigned): Director
• Date of birth: February 1972
• Appointed on: 1 August 2018
• Resigned on: 2 November 2022
• Nationality: British
• Country of residence: Scotland
• Occupation: Chartered Acountant

SHEARER, Roy George

• Correspondence address: Swire House, Souter Head Road, Altens, Aberdeen, Scotland, AB12 3LF
• Role (Resigned): Director
• Date of birth: March 1976
• Appointed on: 1 October 2015
• Resigned on: 31 May 2018
• Nationality: British
• Country of residence: Scotland
• Occupation: Chartered Accountant

STIRLING, Derek Ferguson

• Correspondence address: 59 Buckingham Gate, London, SW1E 6AJ
• Role (Resigned): Director
• Date of birth: January 1944
• Appointed on: 8 August 2003
• Resigned on: 31 December 2004
• Nationality: British
• Occupation: Chartered Accountant

VONLANTHEN, Manfred

• Correspondence address: Swire House, Souter Head Road, Altens, Aberdeen, United Kingdom, AB12 3LF
• Role (Resigned): Director
• Date of birth: December 1970
• Appointed on: 23 November 2016
• Resigned on: 9 April 2017
• Nationality: Swiss
• Country of residence: Norway
• Occupation: None

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
• Role (Resigned): Nominee Director
• Appointed on: 22 April 2003
• Resigned on: 8 August 2003