SANTOS SANGU FIELD LIMITED

Company number SC254664

18 officers / 15 resignations

TYROLESE (SECRETARIAL) LIMITED

• Correspondence address: 66 Lincoln's Inn Fields, London, United Kingdom, WC2A 3LH
• Role (Active): Secretary
• Appointed on: 17 December 2010

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• Registration number: 2019646

MCKINNELL, Anthea Lynne

• Correspondence address: Santos Centre, 60 Flinders Street, Adelaide, Sa, Australia, 5000
• Role (Active): Director
• Date of birth: September 1967
• Appointed on: 23 March 2022
• Nationality: Australian
• Country of residence: Australia
• Occupation: Chief Financial Officer

TURNER, Anthony Alexander Groves

• Correspondence address: 66 Lincoln's Inn Fields, London, United Kingdom, WC2A 3LH
• Role (Active): Director
• Date of birth: September 1975
• Appointed on: 1 January 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

HALSTEAD, Ian Glynn

• Correspondence address: House 2, Road 8, Baridara, Dhaka 1212, Bangladesh, FOREIGN
• Role (Resigned): Secretary
• Appointed on: 22 August 2003
• Resigned on: 26 July 2004
• Nationality: British
• Occupation: Company Director

WOOD, Duncan Alexander

• Correspondence address: 50 Lothian Road, Fourth Floor, Edinburgh, Scotland, EH3 9BY
• Role (Resigned): Secretary
• Appointed on: 26 July 2004
• Resigned on: 17 December 2010
• Nationality: British
• Occupation: Solicitor

COATES, Peter Roland

• Correspondence address: Santos Centre, 60 Flinders Street, Adelaide, Sa 5000, Australia
• Role (Resigned): Director
• Date of birth: November 1945
• Appointed on: 12 November 2015
• Resigned on: 7 March 2016
• Nationality: Australian
• Country of residence: Australia
• Occupation: Executive Chairman

DOLAN, Philip

• Correspondence address: House No.52 (Top Floor), Un Road, Baridhara, Dhaka 1212, Bangladesh
• Role (Resigned): Director
• Date of birth: October 1955
• Appointed on: 31 May 2007
• Resigned on: 17 December 2010
• Nationality: British
• Country of residence: Bangladesh
• Occupation: Director-Assets/Technical

GALLAGHER, Kevin Thomas

• Correspondence address: Santos Centre, 60 Flinders Street, Adelaide, Sa 5000, Australia
• Role (Resigned): Director
• Date of birth: June 1965
• Appointed on: 4 March 2016
• Resigned on: 31 December 2023
• Nationality: Australian
• Country of residence: Australia
• Occupation: Managing Director And Chief Executive Officer

HALSTEAD, Ian Glynn

• Correspondence address: House 2, Road 8, Baridara, Dhaka 1212, Bangladesh, FOREIGN
• Role (Resigned): Director
• Date of birth: May 1960
• Appointed on: 22 August 2003
• Resigned on: 13 May 2006
• Nationality: British
• Occupation: Company Director

HALSTEAD, Ian Glynn

• Correspondence address: House 2, Road 8, Baridara, Dhaka 1212, Bangladesh, FOREIGN
• Role (Resigned): Director
• Date of birth: May 1960
• Appointed on: 22 August 2003
• Resigned on: 26 July 2004
• Nationality: British
• Occupation: Company Director

JONES, Robert John Esmor

• Correspondence address: 16 Gamekeepers Road, Edinburgh, Midlothian, EH4 6LU
• Role (Resigned): Director
• Date of birth: October 1954
• Appointed on: 22 August 2003
• Resigned on: 3 April 2008
• Nationality: British
• Occupation: Company Director

KNOX, David John Wissler

• Correspondence address: Santos Centre 60, Flinders Street, Adelaide, South Australia, Australia, 5000
• Role (Resigned): Director
• Date of birth: February 1958
• Appointed on: 17 December 2010
• Resigned on: 12 November 2015
• Nationality: British
• Country of residence: Australia
• Occupation: Chief Executive Officer And Managing Director

MACKIE, Michael Stuart

• Correspondence address: Road 59 Plot 17 (Concord Regina), Apt 301, Gulshan, Dhaka, Bangladesh, 1212
• Role (Resigned): Director
• Date of birth: June 1950
• Appointed on: 26 July 2004
• Resigned on: 1 December 2005
• Nationality: British
• Occupation: Company Executive

MACKINNON, Angus

• Correspondence address: Flat 3 House 4a, Road 139, Gulshan, Dhaka 1212, Bangladesh, FOREIGN
• Role (Resigned): Director
• Date of birth: May 1956
• Appointed on: 26 July 2004
• Resigned on: 17 December 2010
• Nationality: British
• Country of residence: Bangladesh
• Occupation: Accountant

NEILSON, Anthony

• Correspondence address: 60 Flinders Street, Adelaide, Sa 5000, Australia
• Role (Resigned): Director
• Date of birth: August 1971
• Appointed on: 23 December 2016
• Resigned on: 23 March 2022
• Nationality: Australian
• Country of residence: Australia
• Occupation: Chief Financial Officer

SEATON, Andrew John

• Correspondence address: Santos Centre 60, Flinders Street, Adelaide, South Australia, Australia, 5000
• Role (Resigned): Director
• Date of birth: May 1965
• Appointed on: 17 December 2010
• Resigned on: 24 December 2016
• Nationality: Australian
• Country of residence: Australia
• Occupation: Chief Financial Officer

THORNE, James

• Correspondence address: 66 Lincoln's Inn Fields, London, United Kingdom, WC2A 3LH
• Role (Resigned): Director
• Date of birth: October 1953
• Appointed on: 17 December 2010
• Resigned on: 31 December 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

WATTS, Michael John, Dr

• Correspondence address: 23 Ainslie Place, Edinburgh, Midlothian, EH3 6AJ
• Role (Resigned): Director
• Date of birth: January 1956
• Appointed on: 24 May 2007
• Resigned on: 31 May 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director