BRITANNIC STRATEGIES LIMITED

Company number SC123106

52 officers / 47 resignations

SUNBURY SECRETARIES LIMITED

• Correspondence address: 1 Chamberlain Square Cs, Birmingham, England, B3 3AX
• Role (Active): Secretary
• Appointed on: 1 July 2010

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• Registration number: 7158629

BOSS-WALKER, Sven Roger

• Correspondence address: 1 Wellheads Avenue, Dyce, Aberdeen, AB21 7PB
• Role (Active): Director
• Date of birth: August 1977
• Appointed on: 30 September 2021
• Nationality: Australian
• Country of residence: England
• Occupation: Company Director

JULIUSSEN, Trine Lise

• Correspondence address: 1 Wellheads Avenue, Dyce, Aberdeen, AB21 7PB
• Role (Active): Director
• Date of birth: May 1981
• Appointed on: 14 October 2022
• Nationality: Norwegian
• Country of residence: England
• Occupation: Company Director

SKINNER-REID, Elaine Patricia

• Correspondence address: 1 Wellheads Avenue, Dyce, Aberdeen, AB21 7PB
• Role (Active): Director
• Date of birth: March 1975
• Appointed on: 28 July 2023
• Nationality: South African
• Country of residence: England
• Occupation: Company Director

STAUNTON, Niamh Marie

• Correspondence address: 1 Wellheads Avenue, Dyce, Aberdeen, AB21 7PB
• Role (Active): Director
• Date of birth: September 1978
• Appointed on: 5 February 2024
• Nationality: Irish
• Country of residence: England
• Occupation: Company Director

ADAMS, John Porter

• Correspondence address: 30 Linden Close, Chelmsford, Essex, CM2 9JH
• Role (Resigned): Secretary
• Appointed before: 21 February 1991
• Resigned on: 1 February 1993
• Nationality: British

ALI, Yasin Stanley, Mr.

• Correspondence address: 15 Highfield Hall, Tyttenhanger, Herts., England, AL4 0LE
• Role (Resigned): Secretary
• Appointed on: 19 February 2001
• Resigned on: 30 June 2010

DANIELS, Stuart Antony

• Correspondence address: 34 Butts End, Gadebridge, Hemel Hempstead, Hertfordshire, HP1 3JH
• Role (Resigned): Secretary
• Appointed on: 1 October 2003
• Resigned on: 1 August 2004
• Nationality: British

LADEGA, Aderemi

• Correspondence address: 1 Wellheads Avenue, Dyce, Aberdeen, AB21 7PB
• Role (Resigned): Secretary
• Appointed on: 11 April 2005
• Resigned on: 30 June 2010
• Nationality: British

PEEVOR, Brian

• Correspondence address: 12 Deans Meadow, Dagnall, Berkhamsted, Hertfordshire, HP4 1RW
• Role (Resigned): Secretary
• Appointed on: 1 April 1994
• Resigned on: 31 August 1997
• Nationality: British

PEEVOR, Brian

• Correspondence address: 12 Deans Meadow, Dagnall, Berkhamsted, Hertfordshire, HP4 1RW
• Role (Resigned): Secretary
• Appointed on: 1 February 1993
• Resigned on: 17 November 1993
• Nationality: British

THOMAS, Andrea Margaret

• Correspondence address: Oakview, The Green, Croxley Green, Hertfordshire, WD3 3HN
• Role (Resigned): Secretary
• Appointed on: 1 August 2004
• Resigned on: 11 April 2005
• Nationality: Other

THOMAS, Andrea Margaret

• Correspondence address: Oakview, The Green, Croxley Green, Hertfordshire, WD3 3HN
• Role (Resigned): Secretary
• Appointed on: 1 September 1997
• Resigned on: 1 October 2003
• Nationality: Other

WATTS, Julian John

• Correspondence address: 43 Arundel Square, Islington, London, N7 8AP
• Role (Resigned): Secretary
• Appointed on: 17 November 1993
• Resigned on: 31 March 1994
• Nationality: New Zealand

ARBELAEZ, Felipe

• Correspondence address: 1 Wellheads Avenue, Dyce, Aberdeen, AB21 7PB
• Role (Resigned): Director
• Date of birth: August 1969
• Appointed on: 5 October 2015
• Resigned on: 20 January 2016
• Nationality: British
• Country of residence: England
• Occupation: Oil Company Executive

BUCHANAN, John Gordon Sinclair, Sir

• Correspondence address: 15 Stanhope Gate, London, W1K 1LN
• Role (Resigned): Director
• Date of birth: June 1943
• Appointed on: 1 September 1995
• Resigned on: 30 September 1996
• Nationality: British
• Occupation: Executive Director

BUCKNALL, David James

• Correspondence address: 1 Wellheads Avenue, Dyce, Aberdeen, AB21 7PB
• Role (Resigned): Director
• Date of birth: March 1968
• Appointed on: 19 August 2020
• Resigned on: 30 September 2021
• Nationality: British
• Country of residence: England
• Occupation: Oil Company Executive

BUCKNALL, David James

• Correspondence address: 1 Wellheads Avenue, Dyce, Aberdeen, AB21 7PB
• Role (Resigned): Director
• Date of birth: March 1968
• Appointed on: 1 November 2014
• Resigned on: 1 January 2018
• Nationality: British
• Country of residence: England
• Occupation: Oil Company Executive

BULLOCK, Timothy

• Correspondence address: 1 Wellheads Avenue, Dyce, Aberdeen, AB21 7PB
• Role (Resigned): Director
• Date of birth: July 1961
• Appointed on: 25 February 2007
• Resigned on: 1 December 2010
• Nationality: British
• Country of residence: England
• Occupation: Oil Company Executive

CHAPMAN, Douglas Patrick

• Correspondence address: 93 Teddington Park Road, Teddington, Middlesex, TW11 8NG
• Role (Resigned): Director
• Date of birth: May 1950
• Appointed on: 1 October 1996
• Resigned on: 1 February 2003
• Nationality: British
• Occupation: Oil Company Executive

COX, Vivienne, Dr

• Correspondence address: Austins Hall Farm, Venus Hill, Flaunden, Hertfordshire, HP3 0PG
• Role (Resigned): Director
• Date of birth: May 1959
• Appointed on: 1 December 2001
• Resigned on: 25 February 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Oil Company Executive

ELDEN, Russell Graham

• Correspondence address: Broomside, 73 Valley Road, Ipswich, Suffolk, IP1 4NE
• Role (Resigned): Director
• Date of birth: May 1934
• Appointed before: 21 February 1991
• Resigned on: 17 November 1993
• Nationality: British
• Occupation: Director

FOUNTAIN, Tony

• Correspondence address: Renby, Eridge, Tunbridge Wells, Kent, TN3 9LG
• Role (Resigned): Director
• Date of birth: September 1960
• Appointed on: 30 December 2004
• Resigned on: 1 April 2005
• Nationality: British
• Occupation: Chief Operating Officer, Ist

FOUNTAIN, Tony

• Correspondence address: Renby, Eridge, Tunbridge Wells, Kent, TN3 9LG
• Role (Resigned): Director
• Date of birth: September 1960
• Appointed on: 1 May 2003
• Resigned on: 1 November 2003
• Nationality: British
• Occupation: Chief Operating Officer Ist

GILVARY, Brian, Dr

• Correspondence address: 1 Wellheads Avenue, Dyce, Aberdeen, AB21 7PB
• Role (Resigned): Director
• Date of birth: February 1962
• Appointed on: 1 April 2005
• Resigned on: 31 December 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Group Vice President

GREVE, Gary Christian

• Correspondence address: 56 Castellain Road, Maida Vale, London, W9 1EX
• Role (Resigned): Director
• Date of birth: July 1949
• Appointed on: 1 January 1994
• Resigned on: 31 August 1995
• Nationality: Us Citizen
• Occupation: Oil Company Executive

GROTE, Byron Elmer, Dr

• Correspondence address: Flat 22, St Katharine`S Way, London, E1W 1UE
• Role (Resigned): Director
• Date of birth: March 1948
• Appointed on: 17 November 1993
• Resigned on: 31 December 1993
• Nationality: British And Us Citizen
• Occupation: Oil Company Executive

HAYWOOD, Alan Henry

• Correspondence address: 1 Wellheads Avenue, Dyce, Aberdeen, AB21 7PB
• Role (Resigned): Director
• Date of birth: July 1966
• Appointed on: 1 January 2017
• Resigned on: 20 August 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

HAYWOOD, Alan Henry

• Correspondence address: 1 Wellheads Avenue, Dyce, Aberdeen, AB21 7PB
• Role (Resigned): Director
• Date of birth: July 1966
• Appointed on: 1 April 2010
• Resigned on: 1 November 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Head Of Commercial Development

HINKLEY, Raymond Keith, Dr

• Correspondence address: 12 Eynella Road, Dulwich, London, SE22 8XF
• Role (Resigned): Director
• Date of birth: June 1947
• Appointed on: 1 May 2002
• Resigned on: 30 December 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Oil Company Executive

HINKLEY, Raymond Keith, Dr

• Correspondence address: 12 Eynella Road, Dulwich, London, SE22 8XF
• Role (Resigned): Director
• Date of birth: June 1947
• Appointed on: 17 November 1993
• Resigned on: 30 September 1996
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Oil Company Executive

HOWLE, Carol-Lee

• Correspondence address: 1 Wellheads Avenue, Dyce, Aberdeen, AB21 7PB
• Role (Resigned): Director
• Date of birth: April 1972
• Appointed on: 13 January 2020
• Resigned on: 20 August 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Oil Company Executive

KNIPE, David William

• Correspondence address: 1 Wellheads Avenue, Dyce, Aberdeen, AB21 7PB
• Role (Resigned): Director
• Date of birth: July 1974
• Appointed on: 16 December 2010
• Resigned on: 1 January 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Risk Officer

LANDIS, Katrina Ann

• Correspondence address: 184 Kew Road, Richmond, Surrey, TW9 2AS
• Role (Resigned): Director
• Date of birth: August 1959
• Appointed on: 25 February 2007
• Resigned on: 4 December 2007
• Nationality: United States
• Occupation: Oil Company Executive

LAWSON, Robert Stephen

• Correspondence address: 1 Wellheads Avenue, Dyce, Aberdeen, AB21 7PB
• Role (Resigned): Director
• Date of birth: January 1970
• Appointed on: 1 October 2018
• Resigned on: 13 January 2020
• Nationality: British
• Country of residence: England
• Occupation: Oil Company Executive