IGAS ENERGY PRODUCTION LIMITED

Company number SC298739

29 officers / 26 resignations

HOPKINSON, Simon Christopher

• Correspondence address: C/O Womble Bond Dickinson (Uk) Llp, 2 Semple Street, Edinburgh, United Kingdom, EH3 8BL
• Role (Active): Director
• Date of birth: January 1967
• Appointed on: 15 September 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

PERERA SCHUETZE, Thamala

• Correspondence address: C/O Womble Bond Dickinson (Uk) Llp, 2 Semple Street, Edinburgh, United Kingdom, EH3 8BL
• Role (Active): Director
• Date of birth: January 1976
• Appointed on: 30 April 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: General Counsel

WARD, Frances

• Correspondence address: C/O Womble Bond Dickinson (Uk) Llp, 2 Semple Street, Edinburgh, United Kingdom, EH3 8BL
• Role (Active): Director
• Date of birth: November 1961
• Appointed on: 31 July 2020
• Nationality: Irish
• Country of residence: England
• Occupation: Chief Financial Officer

BOUSFIELD, Colin David

• Correspondence address: Laurel House, Laurelhill Business Park, Polmaise Road, Stirling, United Kingdom, FK7 9JQ
• Role (Resigned): Secretary
• Appointed on: 6 May 2010
• Resigned on: 27 February 2011

DODS, Sarah Jane

• Correspondence address: 38/6, Temple Park Crescent, Polwarth, Edinburgh, EH11 1HU
• Role (Resigned): Secretary
• Appointed on: 25 June 2009
• Resigned on: 31 December 2009
• Nationality: British
• Occupation: Lawyer

SHAH-GAIR, Jessel

• Correspondence address: Laurel House, Laurelhill Business Park, Polmaise Road, Stirling, United Kingdom, FK7 9JQ
• Role (Resigned): Secretary
• Appointed on: 17 July 2013
• Resigned on: 10 April 2015

MACLAY MURRAY & SPENS LLP

• Correspondence address: 151 St Vincent Street, Glasgow, Scotland, Scotland, G2 5NJ
• Role (Resigned): Secretary
• Appointed on: 6 May 2010
• Resigned on: 27 February 2011

Registered in a Non European Economic Area What's this?

• Law governed: LIMITED LIABILITY PARTNERSHIPS ACT 2000
• Legal form: LIMITED LIABILITY PARTNERSHIP
• Place registered: UNITED KINGDOM, SCOTLAND
• Registration number: SO300744

MACLAY MURRAY & SPENS LLP

• Correspondence address: 151 St. Vincent Street, Glasgow, G2 5NJ
• Role (Resigned): Nominee Secretary
• Appointed on: 13 March 2006
• Resigned on: 25 June 2009

AUSTIN, Andrew Philip

• Correspondence address: Laurel House, Laurelhill Business Park, Polmaise Road, Stirling, FK7 9JQ
• Role (Resigned): Director
• Date of birth: September 1965
• Appointed on: 15 October 2014
• Resigned on: 20 May 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Executive Officer

BAIN, Douglas Fortune

• Correspondence address: Laurel House, Laurelhill Business Park, Polmaise Road, Stirling, United Kingdom, FK7 9JQ
• Role (Resigned): Director
• Date of birth: October 1969
• Appointed on: 14 October 2011
• Resigned on: 10 April 2015
• Nationality: British
• Country of residence: Scotland
• Occupation: Commercial Manager

BLAYMIRES, John Malcolm

• Correspondence address: C/O Womble Bond Dickinson (Uk) Llp, Level 6, 124 - 125 Princes Street, Edinburgh, United Kingdom, EH2 4AD
• Role (Resigned): Director
• Date of birth: January 1957
• Appointed on: 15 October 2014
• Resigned on: 30 April 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Operating Officer

BOUSFIELD, Colin David

• Correspondence address: 52 Geffers Ride, Ascot, Berkshire, SL5 7JZ
• Role (Resigned): Director
• Date of birth: September 1957
• Appointed on: 13 April 2006
• Resigned on: 27 February 2011
• Nationality: British
• Occupation: Director

BOWLER, Stephen David

• Correspondence address: C/O Womble Bond Dickinson (Uk) Llp, 2 Semple Street, Edinburgh, United Kingdom, EH3 8BL
• Role (Resigned): Director
• Date of birth: August 1973
• Appointed on: 15 October 2014
• Resigned on: 14 September 2022
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive Officer

FEARNLEY, Kevan Walter

• Correspondence address: Lochlane House, Crieff, Perthshire, PH7 4HS
• Role (Resigned): Director
• Date of birth: December 1951
• Appointed on: 13 April 2006
• Resigned on: 16 September 2009
• Nationality: British
• Occupation: Director

FRASER, Stanley Thomson

• Correspondence address: Sunart, 232 North Deeside Road, Cults, Aberdeen, AB15 9PB
• Role (Resigned): Director
• Date of birth: September 1947
• Appointed on: 13 April 2006
• Resigned on: 27 February 2011
• Nationality: Scottish
• Country of residence: Scotland
• Occupation: Director

JEWELL, Stephen

• Correspondence address: 216 Queen's Road, Aberdeen, AB15 8DJ
• Role (Resigned): Director
• Date of birth: April 1961
• Appointed on: 13 April 2006
• Resigned on: 1 October 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

KIPPS, Jacqueline

• Correspondence address: Laurel House, Laurelhill Business Park, Polmaise Road, Stirling, United Kingdom, FK7 9JQ
• Role (Resigned): Director
• Date of birth: April 1970
• Appointed on: 17 July 2013
• Resigned on: 10 April 2015
• Nationality: British
• Country of residence: Scotland
• Occupation: Group Finance Manager

LAPPIN, Mark

• Correspondence address: Laurel House, Laurelhill Business Park, Polmaise Road, Stirling, United Kingdom, FK7 9JQ
• Role (Resigned): Director
• Date of birth: May 1961
• Appointed on: 17 July 2012
• Resigned on: 4 July 2013
• Nationality: British
• Country of residence: Scotland
• Occupation: General Manager

LOUGH, Keith Geddes

• Correspondence address: Lochside, Lochwinnoch, Renfrewshire, PA12 4JH
• Role (Resigned): Director
• Date of birth: February 1959
• Appointed on: 13 April 2006
• Resigned on: 27 February 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MCCAIG, Robert Gordon

• Correspondence address: 1 Park Place, Kings Park, Stirling, FK7 9JR
• Role (Resigned): Director
• Date of birth: May 1971
• Appointed on: 13 April 2006
• Resigned on: 28 August 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MCGOLDRICK, John Russell

• Correspondence address: Laurel House, Laurelhill Business Park, Polmaise Road, Stirling, United Kingdom, FK7 9JQ
• Role (Resigned): Director
• Date of birth: August 1957
• Appointed on: 17 July 2012
• Resigned on: 18 September 2013
• Nationality: British
• Country of residence: Singapore
• Occupation: Chief Executive Officer

PICKERING, Thomas Emslie

• Correspondence address: 5 Allan Terrace, Inveralmond Perth, Perthshire, PH1 3FR
• Role (Resigned): Director
• Date of birth: January 1979
• Appointed on: 13 April 2006
• Resigned on: 16 September 2009
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

POTTER, Simon Craig

• Correspondence address: Laurel House, Laurelhill Business Park, Polmaise Road, Stirling, United Kingdom, FK7 9JQ
• Role (Resigned): Director
• Date of birth: October 1957
• Appointed on: 27 February 2011
• Resigned on: 14 October 2011
• Nationality: Australian
• Country of residence: Singapore
• Occupation: Business Chief Executive

ROLES, Peter Allan

• Correspondence address: Laurel House, Laurelhill Business Park, Polmaise Road, Stirling, United Kingdom, FK7 9JQ
• Role (Resigned): Director
• Date of birth: October 1954
• Appointed on: 27 February 2011
• Resigned on: 17 July 2012
• Nationality: Australian
• Country of residence: Scotland
• Occupation: Chief Technical Officer

TEDDER, Julian Lester

• Correspondence address: C/O Womble Bond Dickinson (Uk) Llp, 2 Semple Street, Edinburgh, United Kingdom, EH3 8BL
• Role (Resigned): Director
• Date of birth: August 1969
• Appointed on: 13 October 2015
• Resigned on: 31 July 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Financial Officer

ULIEL, Eytan Michael

• Correspondence address: Laurel House, Laurelhill Business Park, Polmaise Road, Stirling, United Kingdom, FK7 9JQ
• Role (Resigned): Director
• Date of birth: April 1972
• Appointed on: 27 February 2011
• Resigned on: 15 October 2014
• Nationality: Australian
• Country of residence: Singapore
• Occupation: Chief Commercial Officer

WALTA, Justin

• Correspondence address: Laurel House, Laurelhill Business Park, Polmaise Road, Stirling, United Kingdom, FK7 9JQ
• Role (Resigned): Director
• Date of birth: January 1976
• Appointed on: 18 September 2013
• Resigned on: 1 February 2015
• Nationality: Australian
• Country of residence: Singapore
• Occupation: Chief Operating Officer

VINDEX LIMITED

• Correspondence address: 151 St Vincent Street, Glasgow, G2 5NJ
• Role (Resigned): Nominee Director
• Appointed on: 13 March 2006
• Resigned on: 13 April 2006

VINDEX SERVICES LIMITED

• Correspondence address: 151 St Vincent Street, Glasgow, G2 5NJ
• Role (Resigned): Nominee Director
• Appointed on: 13 March 2006
• Resigned on: 13 April 2006