ETHOSENERGY (GBR) LIMITED

Company number SC149291

45 officers / 42 resignations

JESSIMAN, Scott

• Correspondence address: Ethos House, Craigshaw Business Park, Craigshaw Road, West Tullos Industrial Estate, Aberdeen, AB12 3QH
• Role (Active): Director
• Date of birth: December 1970
• Appointed on: 20 February 2020
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

MARTIN, Lorraine Marie

• Correspondence address: Ethos House, Craigshaw Road, West Tullos Industrial Estate, Aberdeen, Scotland, AB12 3QH
• Role (Active): Director
• Date of birth: December 1980
• Appointed on: 16 November 2021
• Nationality: British
• Country of residence: Scotland
• Occupation: Company Treasurer

O'FLAHERTY, Carole Ann

• Correspondence address: Ethos House, Craigshaw Business Park, Craigshaw Road, West Tullos Industrial Estate, Aberdeen, AB12 3QH
• Role (Active): Director
• Date of birth: November 1978
• Appointed on: 20 February 2020
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

BROWN, Charles Nicholas

• Correspondence address: Stoneyards Farm, Menie By Balmedie, Aberdeen, Grampian, AB41 0YJ
• Role (Resigned): Secretary
• Appointed on: 1 July 1996
• Resigned on: 23 March 1998
• Nationality: British
• Occupation: Chartered Secy

BROWN, Robert Muirhead Birnie

• Correspondence address: John Wood House, Greenwell Road, East Tullos Industrial Estate, Aberdeen, AB12 3AX
• Role (Resigned): Secretary
• Appointed on: 1 September 2010
• Resigned on: 6 May 2014

GOOD, Graham

• Correspondence address: 22 Gladstone Place, Aberdeen, AB10 6XA
• Role (Resigned): Secretary
• Appointed on: 23 March 1998
• Resigned on: 1 October 1999
• Nationality: British

JOHNSON, Ian

• Correspondence address: John Wood House, Greenwell Road, East Tullos Industrial Estate, Aberdeen, AB12 3AX
• Role (Resigned): Secretary
• Appointed on: 24 November 2003
• Resigned on: 31 August 2010
• Nationality: British

MCGREGOR, Alister James

• Correspondence address: Ethos House, Craigshaw Business Park, Craigshaw Road, West Tullos Industrial Estate, Aberdeen, Scotland, AB12 3QH
• Role (Resigned): Secretary
• Appointed on: 6 May 2014
• Resigned on: 20 February 2020

SMITH, Devin David

• Correspondence address: 12 West Park Crescent, Inverbervie, Montrose, Angus, DD10 0TX
• Role (Resigned): Secretary
• Appointed on: 13 April 1994
• Resigned on: 1 July 1996
• Nationality: British
• Occupation: Company Secretary

WATSON, Christopher Edward Milne

• Correspondence address: 77 Fountainhall Road, Aberdeen, AB15 4EA
• Role (Resigned): Secretary
• Appointed on: 1 October 1999
• Resigned on: 24 November 2003
• Nationality: British

OSWALDS OF EDINBURGH LIMITED

• Correspondence address: 24 Great King Street, Edinburgh, EH3 6QN
• Role (Resigned): Nominee Secretary
• Appointed on: 25 February 1994
• Resigned on: 13 April 1994

AMICARELLA, Ana Burns

• Correspondence address: Ethos House, Craigshaw Business Park, Craigshaw Road, West Tullos Industrial Estate, Aberdeen, AB12 3QH
• Role (Resigned): Director
• Date of birth: April 1966
• Appointed on: 20 February 2020
• Resigned on: 30 July 2020
• Nationality: American
• Country of residence: United States
• Occupation: Director

ANGUS, Jon

• Correspondence address: John Wood House, Greenwell Road, East Tullos Industrial Estate, Aberdeen, AB12 3AX
• Role (Resigned): Director
• Date of birth: July 1958
• Appointed on: 28 May 2004
• Resigned on: 12 December 2013
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

BAILLIE, David Charles

• Correspondence address: Birchbank, Burnhervie, Aberdeenshire, AB51 5JU
• Role (Resigned): Director
• Date of birth: June 1957
• Appointed on: 15 April 2003
• Resigned on: 28 November 2003
• Nationality: British
• Country of residence: Great Britain
• Occupation: Company Director

BEST, Alexander

• Correspondence address: 41d Abercorn Street, Dundee, Angus, DD4 7FA
• Role (Resigned): Director
• Date of birth: February 1957
• Appointed on: 13 September 1999
• Resigned on: 1 February 2000
• Nationality: British
• Occupation: Manager

BONE, Samuel Stewart Van Dal

• Correspondence address: 11 Burnhaven Grdns, Broughty Ferry, Dundee, Angus, DD5
• Role (Resigned): Director
• Date of birth: September 1947
• Appointed on: 1 January 1997
• Resigned on: 24 April 1998
• Nationality: British
• Occupation: Director

BRILL-EDWARDS, Harry

• Correspondence address: 1100 Arcadian Way, Fortlee, New Jersey 07024, Usa
• Role (Resigned): Director
• Date of birth: January 1941
• Appointed on: 1 November 2000
• Resigned on: 30 November 2000
• Nationality: American
• Occupation: Company Director

BROWN, Charles Nicholas

• Correspondence address: Stoneyards Farm, Menie By Balmedie, Aberdeen, Grampian, AB41 0YJ
• Role (Resigned): Director
• Date of birth: February 1947
• Appointed on: 1 July 1996
• Resigned on: 1 January 1997
• Nationality: British
• Country of residence: Scotland
• Occupation: Chartered Secy

BULLIONS, Brian Alexander

• Correspondence address: 36 Ferndale Drive, Broughty Ferry, Dundee, DD5 3DF
• Role (Resigned): Director
• Date of birth: March 1949
• Appointed on: 1 January 1997
• Resigned on: 16 April 1999
• Nationality: British
• Country of residence: Great Britain
• Occupation: Director

BURLEY, Thomas

• Correspondence address: Flat B3, Oaklands, Pitheavlis Crescent, Perth, PH2 0JA
• Role (Resigned): Director
• Date of birth: October 1965
• Appointed on: 1 September 1999
• Resigned on: 13 June 2006
• Nationality: British
• Occupation: Operations Director

CONWAY, Michael

• Correspondence address: John Wood House, Greenwell Road, East Tullos Industrial Estate, Aberdeen, AB12 3AX
• Role (Resigned): Director
• Date of birth: July 1962
• Appointed on: 1 September 1999
• Resigned on: 12 December 2013
• Nationality: British
• Country of residence: England
• Occupation: Business Development

CROOKS, Colin Rayne

• Correspondence address: 10 East Caiystane Road, Edinburgh, Lothian, EH10 6RP
• Role (Resigned): Director
• Date of birth: February 1949
• Appointed on: 1 January 1999
• Resigned on: 22 March 1999
• Nationality: British
• Country of residence: Scotland
• Occupation: Managing Director

CROSSAN, Finlay George

• Correspondence address: 42 Bedford Place, Aberdeen, Aberdeenshire, Scotland, AB2 3NX
• Role (Resigned): Director
• Date of birth: January 1956
• Appointed on: 13 April 1994
• Resigned on: 1 July 1996
• Nationality: British
• Occupation: Director

DALY, Robert

• Correspondence address: 47 Ruthrieston Court, Riverside Drive, Aberdeen, AB10 7QF
• Role (Resigned): Director
• Date of birth: April 1952
• Appointed on: 1 January 1997
• Resigned on: 15 April 2003
• Nationality: British
• Occupation: Director

DAVIES, James Evan Lloyd

• Correspondence address: Ethos House, Craigshaw Business Park, Craigshaw Road, West Tullos Industrial Estate, Aberdeen, AB12 3QH
• Role (Resigned): Director
• Date of birth: August 1977
• Appointed on: 5 August 2022
• Resigned on: 12 July 2023
• Nationality: British
• Country of residence: Scotland
• Occupation: Vp Facilities And Field Services

DOBLER, Mark Stephen

• Correspondence address: Ethos House, Craigshaw Business Park, Craigshaw Road, West Tullos Industrial Estate, Aberdeen, Scotland, AB12 3QH
• Role (Resigned): Director
• Date of birth: May 1963
• Appointed on: 1 March 2011
• Resigned on: 1 April 2020
• Nationality: American
• Country of residence: United States
• Occupation: Company Director

DODGSON, John Stewart

• Correspondence address: 6 Gowanbrae Road, Bieldside, Aberdeen, AB15 9AQ
• Role (Resigned): Director
• Date of birth: October 1950
• Appointed on: 1 January 1997
• Resigned on: 24 April 1998
• Nationality: British
• Occupation: Director

DUNCAN, Hugh Drummond

• Correspondence address: Rivendell, Netherley, Stonehaven, AB3 2QN
• Role (Resigned): Director
• Date of birth: June 1937
• Appointed on: 13 April 1994
• Resigned on: 13 April 1994
• Nationality: British
• Occupation: Director

ELDER, Catherine

• Correspondence address: Ethos House, Craigshaw Business Park, Craigshaw Road, West Tullos Industrial Estate, Aberdeen, Scotland, AB12 3QH
• Role (Resigned): Director
• Date of birth: August 1969
• Appointed on: 9 November 2009
• Resigned on: 11 January 2021
• Nationality: Irish
• Country of residence: Scotland
• Occupation: Company Director

GAUDETTE, George

• Correspondence address: 20 Saquatucket Bluffs Road, Harwichport, United States, MA02646
• Role (Resigned): Director
• Date of birth: April 1955
• Appointed on: 5 May 1999
• Resigned on: 28 May 2004
• Nationality: American
• Occupation: Company President

HALL, Francis Philip

• Correspondence address: North Cardsknoll Rameldry Mill Bank, Kingskettle, Cupar, Fife, KY15 7TY
• Role (Resigned): Director
• Date of birth: May 1939
• Appointed on: 1 January 1997
• Resigned on: 28 May 2004
• Nationality: British
• Occupation: Director

LANGLANDS, Allister Gordon

• Correspondence address: Craigentoul, 16 Hillhead Road, Bieldside, Aberdeen, AB15 9EJ
• Role (Resigned): Director
• Date of birth: March 1958
• Appointed on: 1 July 1996
• Resigned on: 1 January 2006
• Nationality: British
• Country of residence: Scotland
• Occupation: Deputy Chief Executive

MENZIES, Andrew Garland

• Correspondence address: 14 Edzell Street, Broughty Ferry, Dundee, DD5 3JJ
• Role (Resigned): Director
• Date of birth: June 1959
• Appointed on: 20 November 2007
• Resigned on: 31 December 2008
• Nationality: British
• Occupation: Company Director

MOTHERWELL, Thomas

• Correspondence address: Durris Stables, Durris, Banchory, Kincardineshire, AB31 3BD
• Role (Resigned): Director
• Date of birth: August 1944
• Appointed on: 1 January 1997
• Resigned on: 1 June 2000
• Nationality: British
• Occupation: Company Director

MURRAY, John Campbell

• Correspondence address: Ethos House, Craigshaw Business Park, Craigshaw Road, West Tullos Industrial Estate, Aberdeen, AB12 3QH
• Role (Resigned): Director
• Date of birth: November 1982
• Appointed on: 11 January 2021
• Resigned on: 5 August 2022
• Nationality: British
• Country of residence: Scotland
• Occupation: Director