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ANGUS ENERGY WEALD BASIN NO.3 LIMITED

Company number SC055329

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Officers: 33 officers / 31 resignations

DOS SANTOS FERNANDES, Carlos

Correspondence address
5 South Charlotte Street, Edinburgh, Scotland, EH2 4AN
Role Active
Director
Date of birth
July 1983
Appointed on
15 April 2023
Nationality
Portuguese
Country of residence
England
Occupation
Director

HERBERT, Richard

Correspondence address
5 South Charlotte Street, Edinburgh, Scotland, EH2 4AN
Role Active
Director
Date of birth
July 1958
Appointed on
15 April 2023
Nationality
British
Country of residence
England
Occupation
Director

GLYN, Victoria Anne

Correspondence address
29 Abercorn Place, London, England, NW8 9DU
Role Resigned
Secretary
Appointed before
5 December 1988
Resigned on
21 November 1997
Nationality
British

REDMAN, Janet

Correspondence address
St. Andrews House, Barkers Hill, Donhead St. Andrew, Shaftesbury, Dorset, SP7 9EB
Role Resigned
Secretary
Appointed on
21 November 1997
Resigned on
6 March 2006
Nationality
British

REDMAN, Thomas William John, Dr

Correspondence address
1 Luscombe Road, Poole, Dorset, BH14 8ST
Role Resigned
Secretary
Appointed on
6 March 2006
Resigned on
30 September 2009
Nationality
British,Australian
Occupation
Chairman

RIBBONS, John George

Correspondence address
5 Pendine Street, Carine, Western Australia, Australia, 6020
Role Resigned
Secretary
Appointed on
30 September 2009
Resigned on
15 June 2012
Nationality
British

TIDSWELL, Jonathan Eldred

Correspondence address
Westpoint, 4 Redheughs Rigg, South Gyle, Edinburgh, Scotland, EH12 9DQ
Role Resigned
Secretary
Appointed on
25 July 2012
Resigned on
16 July 2019
Nationality
British

WILKINS, Dennis William

Correspondence address
Ground Floor 20, Kings Park Road, West Perth 6009, Western Australia, Australia
Role Resigned
Secretary
Appointed on
15 June 2012
Resigned on
25 July 2012
Nationality
British

AL OTHMAN, Khaled Mohammed

Correspondence address
No 19 Street No 43, Area 4 Abdulla Salim Area, Safat 1801, State Of Kuwait, Kuwait, FOREIGN
Role Resigned
Director
Date of birth
December 1946
Appointed on
1 July 1995
Resigned on
17 December 1996
Nationality
Kuwaiti
Occupation
Under Secretary

AL-HAROON, Khalid Rashid

Correspondence address
Jadah 13, Block 17, House 3, Bayan Area 7, Kuwait
Role Resigned
Director
Date of birth
February 1950
Appointed on
1 July 1995
Resigned on
17 December 1996
Nationality
Kuwaiti
Occupation
Business Executive

AL-RABAH, Abdul Karim A

Correspondence address
19 5th Street North, Ahmadi, 61008, Kuwait
Role Resigned
Director
Date of birth
December 1948
Appointed on
1 July 1995
Resigned on
17 December 1996
Nationality
Kuwaiti
Occupation
Manager

BJERKE, Lars Torgeir

Correspondence address
Baches V, Drammen, Norway, 3010
Role Resigned
Director
Date of birth
September 1948
Appointed on
12 February 1997
Resigned on
21 November 1997
Nationality
Norwegian
Occupation
Engineer

BOURGEOIS, Jerry Michael

Correspondence address
46 Elm Park Gardens, London, SW10 9PA
Role Resigned
Director
Date of birth
August 1943
Appointed on
12 February 1997
Resigned on
21 November 1997
Nationality
American
Occupation
Petroleum Engineer

HAY, James Taylor Cantlay

Correspondence address
67 Fountainhall Road, Aberdeen, Aberdeenshire, AB2 4EU
Role Resigned
Director
Date of birth
June 1935
Appointed on
2 April 1998
Resigned on
8 November 1999
Nationality
British
Occupation
Consultant

HEWITT, Geoffrey

Correspondence address
13 Briar Lane, Carshalton, Surrey, SM5 4PX
Role Resigned
Director
Date of birth
July 1948
Appointed before
5 December 1988
Resigned on
31 October 1997
Nationality
British
Country of residence
England
Occupation
Barrister

HOLLIS, Andrew Patrick

Correspondence address
5 South Charlotte Street, Edinburgh, Scotland, EH2 4AN
Role Resigned
Director
Date of birth
September 1954
Appointed on
16 July 2019
Resigned on
27 September 2023
Nationality
British
Country of residence
England
Occupation
Director

LUCAN, George Charles

Correspondence address
5 South Charlotte Street, Edinburgh, Scotland, EH2 4AN
Role Resigned
Director
Date of birth
September 1967
Appointed on
29 January 2019
Resigned on
15 August 2023
Nationality
British
Country of residence
United Kingdom
Occupation
Managing Director

LYNCH, Michael Thomas

Correspondence address
20 Bramerton Street, London, SW3 5JX
Role Resigned
Director
Date of birth
May 1949
Appointed before
5 December 1988
Resigned on
21 December 1994
Nationality
American
Occupation
Petroleum Engineer

MARSHALL, John Lloyd Craig

Correspondence address
Suit 7, 154 Hampden Road, Nedlands, Western Australia, Australia, 6009
Role Resigned
Director
Date of birth
August 1953
Appointed on
7 December 2011
Resigned on
25 July 2012
Nationality
Australian
Country of residence
Western Australia
Occupation
None

NILSSON, Jan Erik

Correspondence address
Tord Pedersensgt 60, 3014 Drammen, Norway
Role Resigned
Director
Date of birth
November 1940
Appointed on
12 February 1997
Resigned on
21 November 1997
Nationality
Norwegian
Occupation
Business Executive

OAKLEY, Stuart David

Correspondence address
Castleton House, 15 The Chanonry, Aberdeen, Aberdeenshire, Scotland, AB24 1RP
Role Resigned
Director
Date of birth
June 1951
Appointed on
1 January 1998
Resigned on
30 July 1998
Nationality
British
Occupation
Director

REDMAN, Peter John

Correspondence address
St Andrews House, Barkers Hill Donhead St Andrew, Shaftesbury, Dorset, SP7 9EB
Role Resigned
Director
Date of birth
April 1935
Appointed on
21 November 1997
Resigned on
30 September 2009
Nationality
British
Country of residence
United Kingdom
Occupation
Drilling Engineer

REDMAN, Thomas William John, Dr

Correspondence address
1 Luscombe Road, Poole, Dorset, BH14 8ST
Role Resigned
Director
Date of birth
August 1970
Appointed on
21 November 1997
Resigned on
30 September 2009
Nationality
British,Australian
Country of residence
England
Occupation
Chairman

ROLLINSON, Graham Clifford

Correspondence address
The Old Barn Dean Lane, Merstham, Redhill, Surrey, RH1 3AH
Role Resigned
Director
Date of birth
December 1949
Appointed on
19 June 1991
Resigned on
12 February 1997
Nationality
British
Country of residence
England
Occupation
Geologist

ROOKSBY, Simon Kelvin

Correspondence address
8 Birchwood Road, Parkstone, Poole, Dorset, BH14 9NP
Role Resigned
Director
Date of birth
January 1952
Appointed on
7 November 2008
Resigned on
30 September 2009
Nationality
British
Country of residence
United Kingdom
Occupation
Geoscientist

RUSSELL, Kenneth John

Correspondence address
Unit 6, 103 Colin Street, West Perth, Western Australia, Australia, 6005
Role Resigned
Director
Date of birth
March 1950
Appointed on
30 September 2009
Resigned on
7 December 2011
Nationality
Australian
Occupation
Company Director

SANNESS, Torstein

Correspondence address
Batsmannsveien 21, Tolusrod, Norway, 3150
Role Resigned
Director
Date of birth
August 1947
Appointed on
12 February 1997
Resigned on
21 November 1997
Nationality
Norwegian
Country of residence
Norway
Occupation
Engineer

TANDREVOLD, Eirik

Correspondence address
Bjornekroken 19, Lysaker, Norway, 1324
Role Resigned
Director
Date of birth
July 1959
Appointed on
12 February 1997
Resigned on
21 November 1997
Nationality
Norwegian
Occupation
Business Executive

TIDSWELL, Jonathan Eldred

Correspondence address
Westpoint, 4 Redheughs Rigg, South Gyle, Edinburgh, Scotland, EH12 9DQ
Role Resigned
Director
Date of birth
March 1976
Appointed on
25 July 2012
Resigned on
16 July 2019
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

TURNER, Roger Geoffrey

Correspondence address
Ridgeway House, Mountview Road, Claygate, Surrey, KT10 0UD
Role Resigned
Director
Date of birth
May 1950
Appointed before
5 December 1988
Resigned on
12 February 1990
Nationality
British
Country of residence
United Kingdom
Occupation
Petroleum Engineer

VONK, Paul Abram

Correspondence address
Suite1a, 38 Princes House, Jermyn Street, London, England, SW1Y 6DN
Role Resigned
Director
Date of birth
November 1974
Appointed on
25 November 2015
Resigned on
29 January 2019
Nationality
Dutch
Country of residence
England
Occupation
Director

WILKINS, Dennis William

Correspondence address
1 The Cutting, Mosman Park, Western Australia, Australia, 6012
Role Resigned
Director
Date of birth
January 1963
Appointed on
30 September 2009
Resigned on
25 July 2012
Nationality
Australian
Occupation
Accountant

WILLAN, Peter James

Correspondence address
Rutland House 38 Ormond Crescent, Hampton, Middlesex, TW12 2TH
Role Resigned
Director
Date of birth
March 1943
Appointed before
5 December 1988
Resigned on
21 April 1994
Nationality
British
Occupation
Financial Manager