SEVEN ENERGY (UK) LIMITED

Company number SC271146

17 officers / 15 resignations

THOMAS, Christopher Charles Arnold

• Correspondence address: 38 Perrymead Street, London, SW6 3SP
• Role: Secretary
• Appointed on: 1 September 2009
• Nationality: British

THOMAS, Christopher Charles Arnold

• Correspondence address: Seven Energy, 6 Chesterfield Gardens, London, England, W1J 5BQ
• Role: Director
• Date of birth: September 1961
• Appointed on: 7 June 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Certified Chartered Accountant

FULTON, William Gray

• Correspondence address: 36 Brimmond Drive, Westhill, Aberdeenshire, AB32 6SZ
• Role (Resigned): Secretary
• Appointed on: 9 November 2004
• Resigned on: 7 November 2007
• Nationality: British

DM COMPANY SERVICES LIMITED

• Correspondence address: 16 Charlotte Square, Edinburgh, Midlothian, EH2 4DF
• Role (Resigned): Nominee Secretary
• Appointed on: 26 July 2004
• Resigned on: 9 November 2004

HMS SECRETARIES LIMITED

• Correspondence address: The Ca'D'Oro, 45 Gordon Street, Glasgow, G1 3PE
• Role (Resigned): Nominee Secretary
• Appointed on: 7 November 2007
• Resigned on: 1 September 2009

AITKEN, Scott Hugh

• Correspondence address: Apartment 2, 35 Lennox Gardens, Knightsbridge, London, SW1X 0DE
• Role (Resigned): Director
• Date of birth: September 1971
• Appointed on: 14 February 2005
• Resigned on: 11 May 2009
• Nationality: British
• Occupation: Executive

ALUKO, Kolawole Akanni

• Correspondence address: 27a Oyinkan, Abayomi Drive, Ikoyi, Lagos, Nigeria, FOREIGN
• Role (Resigned): Director
• Date of birth: October 1969
• Appointed on: 31 October 2007
• Resigned on: 14 March 2012
• Nationality: Nigerian
• Country of residence: Nigeria
• Occupation: Chief Executive

BROWN-PETERSIDE, Ian Gally

• Correspondence address: 1 Exchange Crescent, Conference Square, Edinburgh, EH3 8UL
• Role (Resigned): Director
• Date of birth: September 1971
• Appointed on: 28 October 2019
• Resigned on: 22 January 2020
• Nationality: British
• Country of residence: Nigeria
• Occupation: Lawyer

BURROWS, Bruce James

• Correspondence address: 4th, Floor 6, Chesterfield Gardens, London, England, W1J 5BQ
• Role (Resigned): Director
• Date of birth: June 1958
• Appointed on: 11 September 2013
• Resigned on: 24 February 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Financial Officer

FERGUSON, Stuart Edward

• Correspondence address: School House, Dunecht, Westhill, Aberdeenshire, AB32 7BA
• Role (Resigned): Director
• Date of birth: June 1966
• Appointed on: 14 February 2005
• Resigned on: 7 November 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Executive

IHENACHO, Phillip Iwuala

• Correspondence address: 6 Chesterfield Gardens, London, England, W1J 5BQ
• Role (Resigned): Director
• Date of birth: July 1965
• Appointed on: 31 October 2007
• Resigned on: 7 June 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

MAHESHWARI, Manish

• Correspondence address: 4th Floor, 6, Chesterfield Gardens, London, England, W1J 5BQ
• Role (Resigned): Director
• Date of birth: December 1967
• Appointed on: 1 April 2017
• Resigned on: 29 October 2019
• Nationality: Indian
• Country of residence: Nigeria
• Occupation: Chief Executive

MARTIN, Burt Michael

• Correspondence address: 4817 Welford, Bellaire, Texas, 77401
• Role (Resigned): Director
• Date of birth: November 1963
• Appointed on: 9 November 2004
• Resigned on: 7 November 2007
• Nationality: United States
• Occupation: Executive

QUERIO, Vance

• Correspondence address: 4th, Floor 6, Chesterfield Gardens, London, United Kingdom, W1J 5BQ
• Role (Resigned): Director
• Date of birth: November 1955
• Appointed on: 14 March 2012
• Resigned on: 25 June 2012
• Nationality: American
• Country of residence: Switzerland
• Occupation: Director

STAUBO, Knut Eilif

• Correspondence address: Hospitun 25, Oslo, 0789, Norway, FOREIGN
• Role (Resigned): Director
• Date of birth: August 1948
• Appointed on: 31 October 2007
• Resigned on: 14 August 2008
• Nationality: Norwegian
• Occupation: Retired, Investor

SUTHERLAND, James Munro Murray

• Correspondence address: 14 Braid Avenue, Edinburgh, Midlothian, EH10 6EE
• Role (Resigned): Director
• Date of birth: September 1954
• Appointed on: 11 May 2009
• Resigned on: 1 April 2011
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

DM DIRECTOR LIMITED

• Correspondence address: 16 Charlotte Square, Edinburgh, Midlothian, EH2 4DF
• Role (Resigned): Nominee Director
• Appointed on: 26 July 2004
• Resigned on: 9 November 2004