MEDOIL PLC

Company number 05220759

11 officers / 7 resignations

WOOD, Duncan Alexander

• Correspondence address: 50 Lothian Road, Fourth Floor, Edinburgh, Scotland, EH3 9BY
• Role: Secretary
• Appointed on: 10 October 2007
• Nationality: British

BROWN, Janice Margaret

• Correspondence address: 50 Lothian Road, Fourth Floor, Edinburgh, Scotland, EH3 9BY
• Role: Director
• Date of birth: June 1955
• Appointed on: 10 October 2007
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

THOMSON, Simon John

• Correspondence address: 50 Lothian Road, Fourth Floor, Edinburgh, Scotland, EH3 9BY
• Role: Director
• Date of birth: March 1965
• Appointed on: 10 October 2007
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

WATTS, Michael John, Dr

• Correspondence address: 50 Lothian Road, Fourth Floor, Edinburgh, Scotland, EH3 9BY
• Role: Director
• Date of birth: January 1956
• Appointed on: 10 October 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

MAHONY, Patrick Gerald

• Correspondence address: 103 Rath Farnham Wood, Dublin 14, Ireland, IRISH
• Role (Resigned): Secretary
• Appointed on: 2 December 2004
• Resigned on: 9 April 2007
• Nationality: Irish
• Occupation: Chartered Accountant

STEWART, James

• Correspondence address: 33 The Garstons, Great Bookham, Surrey, KT23 3DT
• Role (Resigned): Secretary
• Appointed on: 2 September 2004
• Resigned on: 1 December 2004
• Nationality: British

WADE, John Leonard, Mr.

• Correspondence address: 15 Willow Park, Haywards Heath, West Sussex, RH16 3UA
• Role (Resigned): Secretary
• Appointed on: 31 May 2007
• Resigned on: 10 October 2007
• Nationality: English

LANDER, John Hugh Russell

• Correspondence address: Camelot, 26 The Island, Thames Ditton, Surrey, KT7 0SH
• Role (Resigned): Director
• Date of birth: February 1944
• Appointed on: 2 December 2004
• Resigned on: 10 October 2007
• Nationality: British
• Country of residence: England
• Occupation: Consultant

MCKNIFF, Joseph Michael

• Correspondence address: 16 Mallards Reach, Weybridge, Surrey, KT13 9HQ
• Role (Resigned): Director
• Date of birth: December 1940
• Appointed on: 2 September 2004
• Resigned on: 29 October 2010
• Nationality: American
• Country of residence: United Kingdom
• Occupation: Director

THOMAS, David Mansel

• Correspondence address: 5 High Wickham, Hastings, East Sussex, TN35 5PB
• Role (Resigned): Director
• Date of birth: January 1950
• Appointed on: 2 September 2004
• Resigned on: 6 February 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Consultant Geoscientist

WRAFTER, Graham

• Correspondence address: 9b The Park, Military Road, Dublin 6, Ireland, IRISH
• Role (Resigned): Director
• Date of birth: October 1963
• Appointed on: 2 December 2004
• Resigned on: 10 October 2007
• Nationality: Irish
• Occupation: Consultant