CAIRN ENERGY HOLDINGS LIMITED

Company number SC169153

20 officers / 16 resignations

ACCOMPLISH SECRETARIES LIMITED

• Correspondence address: 18 South Street, Mayfair, London, United Kingdom, W1K 1DG
• Role: Secretary
• Appointed on: 5 September 2012

Registered in a European Economic Area What's this?

• Place registered: ENGLAND & WALES
• Registration number: 5752036

BHAT, Suniti

• Correspondence address: Summit House, 4 - 5 Mitchell Street, Edinburgh, Scotland, EH6 7BD
• Role: Director
• Date of birth: April 1970
• Appointed on: 28 May 2014
• Nationality: British
• Country of residence: India
• Occupation: Service

COOPER, Paul John

• Correspondence address: 18 South Street, Mayfair, London, England, W1K 1DG
• Role: Director
• Date of birth: July 1957
• Appointed on: 1 July 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

RUDGE, David

• Correspondence address: 18 South Street, Mayfair, London, United Kingdom, W1K 1DG
• Role: Director
• Date of birth: January 1970
• Appointed on: 10 January 2013
• Nationality: British
• Country of residence: England
• Occupation: Director

MENDONZA, Marshall Joseph

• Correspondence address: 24/ Ritz, Convent View Hsg Scty, 87 N B Patil Marg, Chembur, Bombay, Maharashtra 400 071, India, FOREIGN
• Role (Resigned): Secretary
• Appointed on: 3 April 2007
• Resigned on: 1 July 2008
• Nationality: British

WOOD, Duncan Alexander

• Correspondence address: 18 Belmont Drive, Giffnock, Glasgow, G46 7PA
• Role (Resigned): Secretary
• Appointed on: 14 October 1996
• Resigned on: 3 April 2007
• Nationality: British

BANERJEE, Indrajit

• Correspondence address: 50 Lothian Road, Edinburgh, EH3 9BY
• Role (Resigned): Director
• Date of birth: January 1956
• Appointed on: 3 April 2007
• Resigned on: 23 August 2011
• Nationality: Indian
• Country of residence: India
• Occupation: Finance Director

BROWN, Janice Margaret

• Correspondence address: 50 Lothian Road, Edinburgh, EH3 9BY
• Role (Resigned): Director
• Date of birth: June 1955
• Appointed on: 15 January 2010
• Resigned on: 16 December 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Professional

DUNDAS, Hew Ralph

• Correspondence address: 86d Ravelston Dykes, Edinburgh, EH12 6HE
• Role (Resigned): Director
• Date of birth: August 1953
• Appointed on: 14 October 1996
• Resigned on: 20 October 1998
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Lawyer

GAMMELL, William Benjamin Bowring, Sir

• Correspondence address: 50 Lothian Road, Edinburgh, EH3 9BY
• Role (Resigned): Director
• Date of birth: December 1952
• Appointed on: 14 October 1996
• Resigned on: 16 December 2011
• Nationality: British
• Country of residence: Scotland
• Occupation: Company Director

GINGER, David Charles

• Correspondence address: 50 Lothian Road, Edinburgh, EH3 9BY
• Role (Resigned): Director
• Date of birth: April 1962
• Appointed on: 30 March 2012
• Resigned on: 31 August 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Service

HART, Kevin

• Correspondence address: 17 Napier Road, Edinburgh, EH10 5AZ
• Role (Resigned): Director
• Date of birth: August 1968
• Appointed on: 4 May 1999
• Resigned on: 17 November 2006
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

HOYNG, Oliver Bernard Louis

• Correspondence address: 18 South Street, Mayfair, London, United Kingdom, W1K 1DG
• Role (Resigned): Director
• Date of birth: June 1969
• Appointed on: 10 January 2013
• Resigned on: 1 July 2013
• Nationality: Dutch
• Country of residence: United Kingdom
• Occupation: Director

MACLEOD, Agnes

• Correspondence address: 11 Woodburn Terrace, Edinburgh, Midlothian, EH10 4SJ
• Role (Resigned): Director
• Date of birth: March 1960
• Appointed on: 14 October 1996
• Resigned on: 13 December 1997
• Nationality: British
• Occupation: Accountant

MEHTA, Aman, Mr.

• Correspondence address: 4/7, Shanti Niketan, New Delhi, Delhi, India, 110021
• Role (Resigned): Director
• Date of birth: September 1946
• Appointed on: 15 January 2010
• Resigned on: 30 September 2012
• Nationality: Indian
• Country of residence: India
• Occupation: Professional

PANDARINATHAN, Elango

• Correspondence address: Blue Square House, 272 Bath Street, Glasgow, Scotland, G2 4JR
• Role (Resigned): Director
• Date of birth: July 1961
• Appointed on: 23 August 2011
• Resigned on: 28 May 2014
• Nationality: Indian
• Country of residence: India
• Occupation: Service

THOMS, Malcolm Shaw

• Correspondence address: 50 Lothian Road, Edinburgh, EH3 9BY
• Role (Resigned): Director
• Date of birth: November 1955
• Appointed on: 3 April 2007
• Resigned on: 30 June 2011
• Nationality: British
• Country of residence: Scotland
• Occupation: Service

THOMSON, Simon John

• Correspondence address: 50 Lothian Road, Edinburgh, EH3 9BY
• Role (Resigned): Director
• Date of birth: March 1965
• Appointed on: 30 June 2011
• Resigned on: 16 December 2011
• Nationality: British
• Country of residence: Scotland
• Occupation: Professional

TRACY, Philip Oliver James

• Correspondence address: 5 Inverleith Avenue South, Edinburgh, Midlothian, EH3 5QA
• Role (Resigned): Director
• Date of birth: May 1950
• Appointed on: 14 October 1996
• Resigned on: 4 May 1999
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Petroleum Engineer

WATTS, Michael John, Dr

• Correspondence address: 23 Ainslie Place, Edinburgh, Midlothian, EH3 6AJ
• Role (Resigned): Director
• Date of birth: January 1956
• Appointed on: 11 October 1999
• Resigned on: 3 April 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director