STRATIC ENERGY (UK) LIMITED

Company number 04758305

25 officers / 22 resignations

HUSSEIN, Nadira

• Correspondence address: Hill House, 1 Little New Street, London, EC4A 3TR
• Role: Secretary
• Appointed on: 13 November 2014

RICKETTS, Stefan John

• Correspondence address: Hill House, 1 Little New Street, London, EC4A 3TR
• Role: Director
• Date of birth: May 1967
• Appointed on: 24 October 2012
• Nationality: British
• Country of residence: Britain
• Occupation: Director

STEWART, Craig Colin

• Correspondence address: Hill House, 1 Little New Street, London, EC4A 3TR
• Role: Director
• Date of birth: August 1976
• Appointed on: 17 October 2014
• Nationality: Scottish
• Country of residence: England
• Occupation: Head Of Tax

PANCHMATIA, Ketan

• Correspondence address: 432 Thornhill Place Nw, Calgary, Alberta T2k 2s5, Canada
• Role (Resigned): Secretary
• Appointed on: 9 May 2003
• Resigned on: 14 December 2005
• Nationality: British

STOREY, Robin Bolam

• Correspondence address: 130 Jermyn Street, London, SW1Y 4UR
• Role (Resigned): Secretary
• Appointed on: 13 August 2007
• Resigned on: 5 November 2010
• Nationality: British

TRAVIS, Melanie

• Correspondence address: Cunard House, 5th Floor, 15 Regent Street, London, United Kingdom, SW1Y 4LR
• Role (Resigned): Secretary
• Appointed on: 18 October 2013
• Resigned on: 13 November 2014

WATERS, Paul

• Correspondence address: Cunard House, 5th Floor, 15 Regent Street, London, United Kingdom, SW1Y 4LR
• Role (Resigned): Secretary
• Appointed on: 5 November 2010
• Resigned on: 18 October 2013

WATTS, Kevin Paul

• Correspondence address: Hill Farm, Foscote, Towcester, NN12 8PB
• Role (Resigned): Secretary
• Appointed on: 14 December 2005
• Resigned on: 13 August 2007
• Nationality: British
• Occupation: Chief Executive

L.C.I. SECRETARIES LIMITED

• Correspondence address: 74 Lynn Road, Terrington Saint Clement, Kings Lynn, Norfolk, PE34 4JX
• Role (Resigned): Nominee Secretary
• Appointed on: 9 May 2003
• Resigned on: 9 May 2003

BILSLAND, Mark, Dr

• Correspondence address: 130 Jermyn Street, London, SW1Y 4UR
• Role (Resigned): Director
• Date of birth: June 1959
• Appointed on: 14 December 2005
• Resigned on: 5 November 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Operating Officer

BSEISU, Amjad Adnan

• Correspondence address: Cunard House, 5th Floor, 15 Regent Street, London, United Kingdom, SW1Y 4LR
• Role (Resigned): Director
• Date of birth: August 1963
• Appointed on: 5 November 2010
• Resigned on: 24 October 2012
• Nationality: British,Bahraini
• Country of residence: United Kingdom
• Occupation: Director

COOPER, Graham

• Correspondence address: Cunard House, 5th Floor, 15 Regent Street, London, United Kingdom, SW1Y 4LR
• Role (Resigned): Director
• Date of birth: March 1957
• Appointed on: 5 November 2010
• Resigned on: 24 October 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

HARES, Thomas Nigel Dawson

• Correspondence address: Cunard House, 5th Floor, 15 Regent Street, London, United Kingdom, SW1Y 4LR
• Role (Resigned): Director
• Date of birth: January 1951
• Appointed on: 5 November 2010
• Resigned on: 24 October 2012
• Nationality: British
• Country of residence: England
• Occupation: Director

HENSLEY, Edward Gordon

• Correspondence address: Cunard House, 5th Floor, 15 Regent Street, London, United Kingdom, SW1Y 4LR
• Role (Resigned): Director
• Date of birth: October 1967
• Appointed on: 26 September 2013
• Resigned on: 17 October 2014
• Nationality: Us Citizen
• Country of residence: Norway
• Occupation: Finance Manager

HESLOP, David Owen

• Correspondence address: Cunard House, 5th Floor, 15 Regent Street, London, United Kingdom, SW1Y 4LR
• Role (Resigned): Director
• Date of birth: December 1954
• Appointed on: 20 June 2011
• Resigned on: 14 April 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

HOSGOOD, Kim

• Correspondence address: 130 Jermyn Street, London, SW1Y 4UR
• Role (Resigned): Director
• Date of birth: December 1957
• Appointed on: 13 August 2007
• Resigned on: 5 November 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MACKAY, Thomas Andrew

• Correspondence address: Springbank,, Fair Mile, Stoke Prior, Leominster, Herefordshire, HR6 0SA
• Role (Resigned): Director
• Date of birth: April 1957
• Appointed on: 9 May 2003
• Resigned on: 13 August 2007
• Nationality: United Kingdom
• Country of residence: United Kingdom
• Occupation: Managing Director

MCCULLOCH, Neil James

• Correspondence address: Cunard House, 5th Floor, 15 Regent Street, London, United Kingdom, SW1Y 4LR
• Role (Resigned): Director
• Date of birth: October 1970
• Appointed on: 15 April 2014
• Resigned on: 17 October 2014
• Nationality: British
• Country of residence: Scotland
• Occupation: President - North Sea

MCINTOSH, Andrew Graham

• Correspondence address: Cunard House, 5th Floor, 15 Regent Street, London, United Kingdom, SW1Y 4LR
• Role (Resigned): Director
• Date of birth: July 1973
• Appointed on: 24 October 2012
• Resigned on: 17 October 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

ROSS, Hugh Gerald

• Correspondence address: 1101 Valois Avenue S.W, Calgary, Alberta T2t 1l4, Canada
• Role (Resigned): Director
• Date of birth: September 1956
• Appointed on: 9 May 2003
• Resigned on: 14 December 2005
• Nationality: Canadian
• Occupation: Chief Exec Officer

SWINNEY, Jonathan Anthony Robert

• Correspondence address: Cunard House, 5th Floor, 15 Regent Street, London, United Kingdom, SW1Y 4LR
• Role (Resigned): Director
• Date of birth: March 1966
• Appointed on: 5 November 2010
• Resigned on: 24 October 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

THOMAS, Peter Neil

• Correspondence address: 47 Elm Grove Road, Barnes, London, SW13 0BU
• Role (Resigned): Director
• Date of birth: April 1962
• Appointed on: 13 August 2007
• Resigned on: 9 July 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Cfo Director

VAN DER WELLE, John Alexander

• Correspondence address: 130 Jermyn Street, London, SW1Y 4UR
• Role (Resigned): Director
• Date of birth: May 1955
• Appointed on: 10 July 2008
• Resigned on: 5 November 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

WATTS, Kevin Paul

• Correspondence address: 130 Jermyn Street, London, SW1Y 4UR
• Role (Resigned): Director
• Date of birth: July 1959
• Appointed on: 14 December 2005
• Resigned on: 5 November 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Executive

L.C.I. DIRECTORS LIMITED

• Correspondence address: 60 Tabernacle Street, London, EC2A 4NB
• Role (Resigned): Nominee Director
• Appointed on: 9 May 2003
• Resigned on: 9 May 2003