Advanced company searchLink opens in new window

CAPRICORN ENERGY PLC

Company number SC226712

Filter officers

Filter officers

30 officers / 21 resignations

MCSHERRY, Anne Margaret

Correspondence address
50 Lothian Road, Edinburgh, EH3 9BY
Role Active
Secretary
Appointed on
1 December 2020

DAUGBJERG, Erik Bernhard

Correspondence address
50 Lothian Road, Edinburgh, EH3 9BY
Role Active
Director
Date of birth
November 1969
Appointed on
14 May 2020
Nationality
American
Country of residence
United States
Occupation
Director

GIADROSSI, Nicoletta Carla Maria

Correspondence address
50 Lothian Road, Edinburgh, EH3 9BY
Role Active
Director
Date of birth
May 1966
Appointed on
10 January 2017
Nationality
Italian
Country of residence
Italy
Occupation
Company Director

KALLOS, Peter Stephen

Correspondence address
50 Lothian Road, Edinburgh, EH3 9BY
Role Active
Director
Date of birth
June 1959
Appointed on
1 September 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Chief Executive Officer

KRAJICEK, Catherine Lee

Correspondence address
50 Lothian Road, Edinburgh, EH3 9BY
Role Active
Director
Date of birth
January 1962
Appointed on
1 July 2019
Nationality
American
Country of residence
United States
Occupation
Non-Executive Director

LOUGH, Keith Geddes

Correspondence address
50 Lothian Road, Edinburgh, EH3 9BY
Role Active
Director
Date of birth
February 1959
Appointed on
14 May 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Director

SMITH, James Donald

Correspondence address
50 Lothian Road, Fourth Floor, Edinburgh, Scotland, EH3 9BY
Role Active
Director
Date of birth
February 1977
Appointed on
15 May 2014
Nationality
British
Country of residence
Scotland
Occupation
Chief Financial Officer

THOMSON, Simon John

Correspondence address
50 Lothian Road, Fourth Floor, Edinburgh, Scotland, EH3 9BY
Role Active
Director
Date of birth
March 1965
Appointed on
1 July 2011
Nationality
British
Country of residence
Scotland
Occupation
Chief Executive

WOOD, Alison Jane

Correspondence address
50 Lothian Road, Edinburgh, EH3 9BY
Role Active
Director
Date of birth
June 1963
Appointed on
1 July 2019
Nationality
British
Country of residence
England
Occupation
Non-Executive Director

WOOD, Duncan Alexander

Correspondence address
50 Lothian Road, Edinburgh, EH3 9BY
Role Resigned
Secretary
Appointed on
13 November 2002
Resigned on
1 December 2020
Nationality
British

CHARLOTTE SECRETARIES LIMITED

Correspondence address
Saltire Court, 20 Castle Terrace, Edinburgh, EH1 2ET
Role Resigned
Nominee Secretary
Appointed on
7 January 2002
Resigned on
13 November 2002

BERGER, Alexander Ferdinand Diederik

Correspondence address
50 Lothian Road, Edinburgh, EH3 9BY
Role Resigned
Director
Date of birth
March 1966
Appointed on
20 May 2010
Resigned on
17 May 2019
Nationality
Dutch
Country of residence
Netherlands
Occupation
Director

BROWN, Janice Margaret

Correspondence address
50 Lothian Road, Edinburgh, EH3 9BY
Role Resigned
Director
Date of birth
June 1955
Appointed on
17 November 2006
Resigned on
15 May 2014
Nationality
British
Country of residence
Scotland
Occupation
Director

BUCKEE, James William, Dr

Correspondence address
50 Lothian Road, Edinburgh, EH3 9BY
Role Resigned
Director
Date of birth
March 1946
Appointed on
15 January 2009
Resigned on
15 May 2014
Nationality
British,Canadian
Country of residence
England
Occupation
Company Director

GAMMELL, William Benjamin Bowring, Sir

Correspondence address
50 Lothian Road, Edinburgh, EH3 9BY
Role Resigned
Director
Date of birth
December 1952
Appointed on
13 November 2002
Resigned on
15 May 2014
Nationality
British
Country of residence
Scotland
Occupation
Director

GROSSART, Hamish Mcleod

Correspondence address
Pitlour, Strathmiglo, Cupar, Fife, KY14 7RS
Role Resigned
Director
Date of birth
April 1957
Appointed on
6 December 2002
Resigned on
20 May 2010
Nationality
British
Country of residence
Scotland
Occupation
Director

HART, Kevin

Correspondence address
17 Napier Road, Edinburgh, EH10 5AZ
Role Resigned
Director
Date of birth
August 1968
Appointed on
13 November 2002
Resigned on
17 November 2006
Nationality
British
Country of residence
Scotland
Occupation
Director

HUNT, Todd Mclean

Correspondence address
50 Lothian Road, Edinburgh, EH3 9BY
Role Resigned
Director
Date of birth
January 1953
Appointed on
14 May 2003
Resigned on
14 May 2020
Nationality
American
Country of residence
United States
Occupation
Oil & Gas Exploration

MCLAREN, Iain Archibald

Correspondence address
50 Lothian Road, Edinburgh, EH3 9BY
Role Resigned
Director
Date of birth
February 1951
Appointed on
1 July 2008
Resigned on
15 May 2018
Nationality
British
Country of residence
Scotland
Occupation
Company Director

MEIKLEJOHN, Iain Maury Campbell

Correspondence address
14 Dalrymple Crescent, Edinburgh, EH9 2NX
Role Resigned
Nominee Director
Date of birth
November 1954
Appointed on
7 January 2002
Resigned on
13 November 2002
Nationality
British

MURRAY, Norman Loch

Correspondence address
50 Lothian Road, Edinburgh, EH3 9BY
Role Resigned
Director
Date of birth
March 1948
Appointed on
6 December 2002
Resigned on
30 June 2011
Nationality
British
Country of residence
Scotland
Occupation
Director

SHEPPARD, Mary Jacqueline

Correspondence address
50 Lothian Road, Edinburgh, EH3 9BY
Role Resigned
Director
Date of birth
January 1956
Appointed on
20 May 2010
Resigned on
31 December 2018
Nationality
Canadian
Country of residence
Canada
Occupation
Lawyer

SHILSTON, Andrew Barkley

Correspondence address
65 Buckingham Gate, London, SW1E 6AT
Role Resigned
Director
Date of birth
October 1955
Appointed on
8 November 2004
Resigned on
23 May 2008
Nationality
British
Country of residence
United Kingdom
Occupation
Director

STORY, Edward T

Correspondence address
PO BOX 399, Comfort, Texas, U.S.A., 78013
Role Resigned
Director
Date of birth
November 1943
Appointed on
6 December 2002
Resigned on
15 January 2009
Nationality
American
Occupation
Director

THOMS, Malcolm Shaw

Correspondence address
50 Lothian Road, Edinburgh, EH3 9BY
Role Resigned
Director
Date of birth
November 1955
Appointed on
6 December 2002
Resigned on
30 June 2011
Nationality
British
Country of residence
Scotland
Occupation
Director

THOMSON, Simon John

Correspondence address
50 Lothian Road, Edinburgh, EH3 9BY
Role Resigned
Director
Date of birth
March 1965
Appointed on
17 November 2006
Resigned on
1 July 2011
Nationality
British
Country of residence
Scotland
Occupation
Director

TRACY, Philip Oliver James

Correspondence address
50 Lothian Road, Edinburgh, EH3 9BY
Role Resigned
Director
Date of birth
May 1950
Appointed on
6 February 2004
Resigned on
30 June 2011
Nationality
British
Country of residence
Scotland
Occupation
Director

TYLER, Ian Paul

Correspondence address
50 Lothian Road, Edinburgh, Scotland, EH3 9BY
Role Resigned
Director
Date of birth
July 1960
Appointed on
28 June 2013
Resigned on
31 December 2020
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

TYNDALL, Mark Robert John

Correspondence address
Bower House, Dunbar, East Lothian, EH42 1RE
Role Resigned
Director
Date of birth
March 1958
Appointed on
10 October 2003
Resigned on
20 May 2010
Nationality
British
Country of residence
Scotland
Occupation
Company Director

WATTS, Michael John, Dr

Correspondence address
50 Lothian Road, Edinburgh, EH3 9BY
Role Resigned
Director
Date of birth
January 1956
Appointed on
6 December 2002
Resigned on
15 May 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Director