AWS OCEAN ENERGY LIMITED

Company number SC268223

29 officers / 27 resignations

GREY, Simon Temple

• Correspondence address: Rowantree, Upper Bog, Kiltarlity, Inverness-Shire, Scotland, IV4 7HU
• Role (Active): Director
• Date of birth: January 1962
• Appointed on: 27 May 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Engineer

MONSON, Judith Enid

• Correspondence address: 5 Findhorn House, Dochfour Business Centre, Dochgarroch, Inverness, Scotland, IV3 8GY
• Role (Active): Director
• Date of birth: December 1983
• Appointed on: 19 March 2014
• Nationality: British
• Country of residence: Scotland
• Occupation: Commerical Manager

HMS SECRETARIES LIMITED

• Correspondence address: The Ca'D'Oro, 45 Gordon Street, Glasgow, Scotland, G1 3PE
• Role (Resigned): Secretary
• Appointed on: 24 May 2013
• Resigned on: 23 May 2022

UK Limited Company What's this?

• Registration number: SC143239

LYCIDAS SECRETARIES LIMITED

• Correspondence address: 292 St. Vincent Street, Glasgow, United Kingdom, G2 5TQ
• Role (Resigned): Nominee Secretary
• Appointed on: 21 May 2004
• Resigned on: 24 May 2013

Registered in a European Economic Area What's this?

• Place registered: GLASGOW, UK
• Registration number: SC110030

ANDERSON, John Crawford

• Correspondence address: Old Third, Tullibardine, Auchterarder, Perthshire, PH3 1NJ
• Role (Resigned): Director
• Date of birth: December 1961
• Appointed on: 4 October 2006
• Resigned on: 19 December 2013
• Nationality: British
• Country of residence: Scotland
• Occupation: Chief Executive

BARRY, Brendan James

• Correspondence address: Kenda Capital Bv, Lange Kleiweg 60f, 2288gk Rijswijk, Netherlands
• Role (Resigned): Director
• Date of birth: July 1959
• Appointed on: 20 August 2012
• Resigned on: 19 December 2013
• Nationality: British
• Country of residence: Netherlands
• Occupation: Chief Financial Officer

BIBBY, Graham Malcolm

• Correspondence address: 60 Mote Hill, Hamilton, Lanarkshire, ML3 6EF
• Role (Resigned): Director
• Date of birth: January 1956
• Appointed on: 4 October 2006
• Resigned on: 31 August 2011
• Nationality: British
• Country of residence: Scotland
• Occupation: Engineer

BURGIN, Stephen Rex

• Correspondence address: 8 Melville Street, Edinburgh, Scotland, EH3 7NS
• Role (Resigned): Director
• Date of birth: September 1957
• Appointed on: 29 March 2012
• Resigned on: 19 December 2013
• Nationality: British
• Country of residence: England
• Occupation: Country President

DEQUAE, Bert Johan Rik

• Correspondence address: C/o Mcclure Naismith Llp, Nova House, 3 Ponton Street, Edinburgh, Scotland, EH3 9QQ
• Role (Resigned): Director
• Date of birth: July 1972
• Appointed on: 21 June 2011
• Resigned on: 15 June 2012
• Nationality: Belgian
• Country of residence: Netherlands
• Occupation: Solicitor

DEQUAE, Bert Johan Rik

• Correspondence address: C/O Mcclure Naismith, Nova House, 3 Ponton Street, Edinburgh, EH3 9QQ
• Role (Resigned): Director
• Date of birth: July 1972
• Appointed on: 18 February 2010
• Resigned on: 21 June 2011
• Nationality: Belgian
• Country of residence: Netherlands
• Occupation: Solicitor

GARDNER, Fred

• Correspondence address: Fruilaan 22, Zwaag, 16896x, Netherlands
• Role (Resigned): Director
• Date of birth: October 1956
• Appointed on: 1 November 2005
• Resigned on: 25 January 2008
• Nationality: Netherland
• Occupation: Director

GROENENDIJK, Klaas

• Correspondence address: Molenleede 6, 2991 Wb, Barendrecht, 2991 Wb, Netherlands
• Role (Resigned): Director
• Date of birth: November 1949
• Appointed on: 1 November 2005
• Resigned on: 20 June 2007
• Nationality: Netherlands
• Occupation: Managing Director

JAMART, Jacques Edmond Victor

• Correspondence address: 8 Melville Street, Edinburgh, Scotland, EH3 7NS
• Role (Resigned): Director
• Date of birth: January 1952
• Appointed on: 25 June 2013
• Resigned on: 19 December 2013
• Nationality: Belgian
• Country of residence: France
• Occupation: New Energies Senior Vice President

JUILLARD BOUDET, Jean-Christophe

• Correspondence address: C/o Mcclure Naismith Llp, Nova House, 3 Ponton Street, Edinburgh, Scotland, EH3 9QQ
• Role (Resigned): Director
• Date of birth: February 1967
• Appointed on: 21 June 2011
• Resigned on: 29 March 2012
• Nationality: French
• Country of residence: France
• Occupation: Finance Director

KONINCKX, Peter

• Correspondence address: 12-14, Seafield Road, Inverness, Highland, IV1 1SG
• Role (Resigned): Director
• Date of birth: July 1971
• Appointed on: 21 June 2011
• Resigned on: 29 March 2012
• Nationality: Belgian
• Country of residence: France
• Occupation: Vice President Strategy

KYDD, Michael Burns

• Correspondence address: 37 Ardbreck Place, Lochardil, Inverness, Inverness Shire, IV2 4QQ
• Role (Resigned): Director
• Date of birth: October 1950
• Appointed on: 20 December 2006
• Resigned on: 25 January 2008
• Nationality: British
• Country of residence: Scotland
• Occupation: Company Director

MOUSSA, Ahmed

• Correspondence address: Castro Ramiro, 15-A Somoza, A Estrada, Galicia E-36684, Spain
• Role (Resigned): Director
• Date of birth: May 1940
• Appointed on: 25 January 2008
• Resigned on: 21 June 2011
• Nationality: Spanish
• Country of residence: Spain
• Occupation: Consultant

MOUSSA, Ahmed

• Correspondence address: Castro Ramiro, 15-A Somoza, A Estrada, Galicia E-36684, Spain
• Role (Resigned): Director
• Date of birth: May 1940
• Appointed on: 17 August 2006
• Resigned on: 1 March 2007
• Nationality: Spanish
• Country of residence: Spain
• Occupation: Consultant

PELCOT, Julien

• Correspondence address: 8 Melville Street, Edinburgh, Scotland, EH3 7NS
• Role (Resigned): Director
• Date of birth: January 1977
• Appointed on: 29 March 2012
• Resigned on: 25 June 2013
• Nationality: French
• Country of residence: France
• Occupation: Vp Strategy And Business Development

RAMSAY, William A G

• Correspondence address: Guinta Da Charneria-Casa Grande, Charneca, 2750 522 Cascais, Portugal
• Role (Resigned): Director
• Date of birth: April 1958
• Appointed on: 4 October 2006
• Resigned on: 17 December 2009
• Nationality: Canadian
• Occupation: Director

RHODES, Terence Carl

• Correspondence address: 1 Catterline Grove, Catterline, Stonehaven, Kincardineshire, AB39 2TY
• Role (Resigned): Director
• Date of birth: June 1948
• Appointed on: 25 January 2008
• Resigned on: 18 February 2010
• Nationality: British
• Occupation: Engineering Manager

SPENCE, Andrew Aitken

• Correspondence address: 8 Melville Street, Edinburgh, Scotland, EH3 7NS
• Role (Resigned): Director
• Date of birth: March 1963
• Appointed on: 31 August 2011
• Resigned on: 12 November 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

SUBRAMANIAN, Aruna

• Correspondence address: C/o Mcclure Naismith Llp, Nova House, 3 Ponton Street, Edinburgh, Scotland, EH3 9QQ
• Role (Resigned): Director
• Date of birth: October 1970
• Appointed on: 21 June 2011
• Resigned on: 31 January 2013
• Nationality: Australian
• Country of residence: Netherlands
• Occupation: Director

SUBRAMANIAN, Aruna

• Correspondence address: Prinses Mariestraat 29, The Hague, The Netherlands, 2514KD
• Role (Resigned): Director
• Date of birth: October 1970
• Appointed on: 1 February 2008
• Resigned on: 21 June 2011
• Nationality: Australian
• Country of residence: Netherlands
• Occupation: Director

VEN BREUGEL, Johan Willem

• Correspondence address: Kerhweg 17a, Heerhagowaard, Holland, 1704 DH
• Role (Resigned): Director
• Date of birth: February 1957
• Appointed on: 27 May 2004
• Resigned on: 25 January 2008
• Nationality: Dutch
• Occupation: Director

VOLLEBREGT, Jan Erik

• Correspondence address: Kenda Capital Bv, Lange Kleiweg 60f, 2288gk Rijswijk, Netherlands
• Role (Resigned): Director
• Date of birth: December 1954
• Appointed on: 4 February 2013
• Resigned on: 19 December 2013
• Nationality: Dutch
• Country of residence: Netherlands
• Occupation: Managing Director

YORK, John Stephen

• Correspondence address: 2 West Heather Gardens, Castle Heather, Inverness, Inverness Shire, IV2 4DZ
• Role (Resigned): Director
• Date of birth: February 1946
• Appointed on: 19 October 2004
• Resigned on: 14 December 2005
• Nationality: British
• Occupation: Company Director

ZHANG, Barry Fen

• Correspondence address: C/O Mcclure Naismith, Nova House, 3 Ponton Street, Edinburgh, EH3 9QQ
• Role (Resigned): Director
• Date of birth: November 1976
• Appointed on: 30 April 2010
• Resigned on: 20 July 2010
• Nationality: American
• Country of residence: Usa
• Occupation: Finance

LYCIDAS NOMINEES LIMITED

• Correspondence address: 292 St. Vincent Street, Glasgow, G2 5TQ
• Role (Resigned): Nominee Director
• Appointed on: 21 May 2004
• Resigned on: 9 July 2004