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PETROCELTIC TURKEY LIMITED

Company number SC299984

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Officers: 17 officers / 15 resignations

WILSON, Peter

Correspondence address
Thirlestane House, Collessie, Cupar, Scotland, KY15 7RQ
Role
Secretary
Appointed on
23 September 2016

ISCHENKO, Denis

Correspondence address
14 Curzon Street, London, England, W1J 5HN
Role
Director
Date of birth
December 1970
Appointed on
24 June 2016
Nationality
British
Country of residence
England
Occupation
None

LOW, Sarah Rosemary Moir

Correspondence address
19 Canning Street, Edinburgh, Midlothian, United Kingdom, EH3 8EG
Role Resigned
Secretary
Appointed on
16 June 2016
Resigned on
23 September 2016

ROBINSON, Alasdair Nicholson

Correspondence address
Exchange Tower, 19 Canning Street, Edinburgh, Midlothian, United Kingdom, EH3 8EG
Role Resigned
Secretary
Appointed on
10 March 2008
Resigned on
16 June 2016
Nationality
British

SUTHERLAND, James Munro Murray

Correspondence address
14 Braid Avenue, Edinburgh, Midlothian, EH10 6EE
Role Resigned
Secretary
Appointed on
11 April 2006
Resigned on
10 March 2008
Nationality
British
Occupation
Chartered Accountant

TM COMPANY SERVICES LIMITED

Correspondence address
Edinburgh Quay, 133 Fountainbridge, Edinburgh, Midlothian, EH3 9AG
Role Resigned
Nominee Secretary
Appointed on
31 March 2006
Resigned on
11 April 2006

ANGELOVA, Dorieta Hristova Georgieva

Correspondence address
Exchange Tower, 19 Canning Street, Edinburgh, Midlothian, United Kingdom, EH3 8EG
Role Resigned
Director
Date of birth
March 1965
Appointed on
11 April 2006
Resigned on
17 January 2013
Nationality
Bulgarian
Country of residence
Bulgaria
Occupation
Manager

ARCHER, David Fraser

Correspondence address
Exchange Tower, 19 Canning Street, Edinburgh, Midlothian, United Kingdom, EH3 8EG
Role Resigned
Director
Date of birth
May 1951
Appointed on
11 April 2006
Resigned on
17 January 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Managing Director

CURRY, David William

Correspondence address
33 Atholl Crescent Lane, Edinburgh, EH3 8ET
Role Resigned
Director
Date of birth
May 1950
Appointed on
11 April 2006
Resigned on
19 October 2006
Nationality
British
Occupation
Company Director

FRASER, Diane Margaret Vivienne

Correspondence address
Exchange Tower, 19 Canning Street, Edinburgh, Midlothian, United Kingdom, EH3 8EG
Role Resigned
Director
Date of birth
July 1963
Appointed on
19 October 2006
Resigned on
17 January 2013
Nationality
British
Country of residence
Scotland
Occupation
Group Financial Controller

HICKEY, Thomas Gerard

Correspondence address
Exchange Tower, 19 Canning Street, Edinburgh, Midlothian, Scotland, EH3 8EG
Role Resigned
Director
Date of birth
August 1968
Appointed on
17 January 2013
Resigned on
24 June 2016
Nationality
Irish
Country of residence
Ireland
Occupation
Accountant

MULCAHY, Joseph Lenihan

Correspondence address
1 Berkeley Street, London, Middlesex, United Kingdom, W1J 8DJ
Role Resigned
Director
Date of birth
March 1971
Appointed on
24 June 2016
Resigned on
6 September 2018
Nationality
British
Country of residence
United Kingdom
Occupation
None

O'CATHAIN, Brian John

Correspondence address
Exchange Tower, 19 Canning Street, Edinburgh, Midlothian, Scotland, EH3 8EG
Role Resigned
Director
Date of birth
November 1959
Appointed on
17 January 2013
Resigned on
24 June 2016
Nationality
Irish
Country of residence
Ireland (Republic Of)
Occupation
Director

SUTHERLAND, James Munro Murray

Correspondence address
14 Braid Avenue, Edinburgh, Midlothian, EH10 6EE
Role Resigned
Director
Date of birth
September 1954
Appointed on
11 April 2006
Resigned on
31 December 2008
Nationality
British
Country of residence
Scotland
Occupation
Chartered Accountant

THOMAS, David Howard

Correspondence address
Exchange Tower, 19 Canning Street, Edinburgh, Midlothian, Scotland, EH3 8EG
Role Resigned
Director
Date of birth
June 1957
Appointed on
17 January 2013
Resigned on
10 April 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Director

REYNARD NOMINEES LIMITED

Correspondence address
Edinburgh Quay, 133 Fountainbridge, Edinburgh, Midlothian, EH3 9AG
Role Resigned
Nominee Director
Appointed on
31 March 2006
Resigned on
11 April 2006

TM COMPANY SERVICES LIMITED

Correspondence address
Edinburgh Quay, 133 Fountainbridge, Edinburgh, Midlothian, EH3 9AG
Role Resigned
Nominee Director
Appointed on
31 March 2006
Resigned on
11 April 2006