GULVAIN ENERGY LIMITED

Company number SC293217

14 officers / 12 resignations

KNIGHT, Joan

• Correspondence address: 15 Atholl Crescent, Edinburgh, EH3 8HA
• Role: Secretary
• Appointed on: 19 November 2015

THORN, Christopher Derrick

• Correspondence address: 15 Atholl Crescent, Edinburgh, EH3 8HA
• Role: Director
• Date of birth: April 1981
• Appointed on: 1 February 2020
• Nationality: British
• Country of residence: England
• Occupation: Director

MCKENNA-MAYES, Graham Arthur

• Correspondence address: 38 Bremer Road, Staines, Middlesex, TW18 4HU
• Role (Resigned): Secretary
• Appointed on: 18 October 2007
• Resigned on: 5 January 2009
• Nationality: British
• Occupation: Legal Director

THOMPSON, Mark Hedley

• Correspondence address: 15 Atholl Crescent, Edinburgh, EH3 8HA
• Role (Resigned): Secretary
• Appointed on: 5 January 2009
• Resigned on: 19 November 2015
• Nationality: British
• Occupation: Head Of Legal And Company Secretary

P & W SECRETARIES LIMITED

• Correspondence address: Investment House, 6 Union Row, Aberdeen, AB21 7DQ
• Role (Resigned): Nominee Secretary
• Appointed on: 16 November 2005
• Resigned on: 25 November 2005

PAULL & WILLIAMSONS

• Correspondence address: Union Plaza (6th Floor), 1 Union Wynd, Aberdeen, AB10 1DQ
• Role (Resigned): Secretary
• Appointed on: 25 November 2005
• Resigned on: 18 October 2007

CHAPRON, Christophe Andre Bernard

• Correspondence address: 15 Atholl Crescent, Edinburgh, EH3 8HA
• Role (Resigned): Director
• Date of birth: October 1964
• Appointed on: 18 October 2007
• Resigned on: 1 February 2016
• Nationality: French
• Country of residence: England
• Occupation: Finance Director

CORDINER, William Neil

• Correspondence address: Beanshill Cottage, Contlaw Road Milltimber, Aberdeen, AB13 0EJ
• Role (Resigned): Director
• Date of birth: January 1963
• Appointed on: 25 November 2005
• Resigned on: 18 October 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

DUVAL, Florent Thierry Antoine

• Correspondence address: 15 Atholl Crescent, Edinburgh, EH3 8HA
• Role (Resigned): Director
• Date of birth: February 1976
• Appointed on: 1 February 2016
• Resigned on: 10 July 2020
• Nationality: French
• Country of residence: England
• Occupation: Chief Finance Officer

HJORT, Per-Anders

• Correspondence address: Flat 76, 21 Sheldon Square, Paddington London, W2 6DS
• Role (Resigned): Director
• Date of birth: December 1958
• Appointed on: 18 October 2007
• Resigned on: 1 October 2008
• Nationality: Swedish
• Occupation: Chief Executive

MANDERSON, Colin Bruce

• Correspondence address: Hawkhill, Catterline, Stonehaven, Kincarkineshire, AB39 2UN
• Role (Resigned): Director
• Date of birth: December 1948
• Appointed on: 25 November 2005
• Resigned on: 18 October 2007
• Nationality: British
• Country of residence: Scotland
• Occupation: Company Director

PALMER-JONES, David Courtenay

• Correspondence address: Monbrook House, Hotley Bottom Lane, Prestwood, Great Missenden, Buckinghamshire, HP16 9PL
• Role (Resigned): Director
• Date of birth: April 1963
• Appointed on: 1 October 2008
• Resigned on: 19 November 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Cheif Executive Officer

WELSH, Colin Ian

• Correspondence address: Silverwood Dalmunzie Road, Bieldside, Aberdeen, AB15 9EB
• Role (Resigned): Director
• Date of birth: December 1959
• Appointed on: 25 November 2005
• Resigned on: 18 October 2007
• Nationality: British
• Country of residence: Scotland
• Occupation: Investment Banker

P & W DIRECTORS LIMITED

• Correspondence address: Investment House, 6 Union Row, Aberdeen, AB21 7DQ
• Role (Resigned): Nominee Director
• Appointed on: 16 November 2005
• Resigned on: 25 November 2005