LEADING OFFSHORE ENERGY INDUSTRY COMPETITIVENESS

Annan House 33-35 Palmerston Road Annan House 33-35 Palmerston Road, Aberdeen, AB11 5QP, Scotland
StatusACTIVE
Company No.SC199292
Category
Incorporated27 Aug 1999
Age24 years, 8 months, 26 days
JurisdictionScotland

SUMMARY

LEADING OFFSHORE ENERGY INDUSTRY COMPETITIVENESS is an active with number SC199292. It was incorporated 24 years, 8 months, 26 days ago, on 27 August 1999. The company address is Annan House 33-35 Palmerston Road Annan House 33-35 Palmerston Road, Aberdeen, AB11 5QP, Scotland.



People

KEY, Samantha Dunn

Secretary

ACTIVE

Assigned on 09 Feb 2016

Current time on role 8 years, 3 months, 13 days

BROWN, Daniel Hugh, Dr

Director

Director

ACTIVE

Assigned on 19 Aug 2020

Current time on role 3 years, 9 months, 3 days

CLARKE, Eve Elizabeth

Director

Senior Legal Advisor

ACTIVE

Assigned on 27 Jan 2021

Current time on role 3 years, 3 months, 26 days

COLEMAN, Fraser James

Director

-

ACTIVE

Assigned on 05 Dec 2023

Current time on role 5 months, 17 days

DALLAS, Graham Alexander

Director

Business Development Manager

ACTIVE

Assigned on 01 Feb 2022

Current time on role 2 years, 3 months, 21 days

LEES, Kim

Director

Logistics & Marine Manager

ACTIVE

Assigned on 30 Aug 2022

Current time on role 1 year, 8 months, 23 days

MACKENZIE, Neil Campbell

Director

Solicitor

ACTIVE

Assigned on 01 Oct 2019

Current time on role 4 years, 7 months, 21 days

STEWART, Audrey Ballard

Director

Chartered Engineer

ACTIVE

Assigned on 27 Jan 2021

Current time on role 3 years, 3 months, 26 days

WALDRON, Marnie

Director

Supply Chain Manager

ACTIVE

Assigned on 30 Aug 2022

Current time on role 1 year, 8 months, 23 days

WATSON, John Robert

Director

Health, Safety & Environmental Manager

ACTIVE

Assigned on 22 Nov 2022

Current time on role 1 year, 6 months

KEITH, Tracey

Secretary

RESIGNED

Assigned on 27 May 2014

Resigned on 09 Feb 2016

Time on role 1 year, 8 months, 13 days

MANDLER, Pia, Dr

Secretary

Business Advisor

RESIGNED

Assigned on 01 Jan 2007

Resigned on 11 Feb 2010

Time on role 3 years, 1 month, 10 days

MCKENZIE, Ross

Secretary

RESIGNED

Assigned on 11 Feb 2010

Resigned on 23 Apr 2010

Time on role 2 months, 12 days

STEWART, Isla Joy

Secretary

RESIGNED

Assigned on 31 Dec 2010

Resigned on 13 Sep 2013

Time on role 2 years, 8 months, 13 days

LEDINGHAM CHALMERS

Corporate-nominee-secretary

RESIGNED

Assigned on 27 Aug 1999

Resigned on 25 Apr 2005

Time on role 5 years, 7 months, 29 days

PAULL & WILLIAMSONS

Corporate-secretary

RESIGNED

Assigned on 25 Apr 2005

Resigned on 31 Dec 2006

Time on role 1 year, 8 months, 6 days

ABRAHAM, Matthew Arthur Leeming

Director

Company Director

RESIGNED

Assigned on 30 Jan 2020

Resigned on 19 Aug 2020

Time on role 6 months, 20 days

AINLEY, Paul Raymond

Director

Director

RESIGNED

Assigned on 23 May 2003

Resigned on 18 Nov 2003

Time on role 5 months, 26 days

BARBIER, Christophe Jose Charles

Director

Tep Uk Logistic & Marine Manager

RESIGNED

Assigned on 15 May 2012

Resigned on 27 May 2014

Time on role 2 years, 12 days

BARRON, Paul Stuart

Director

Uk President

RESIGNED

Assigned on 14 Dec 1999

Resigned on 28 Aug 2000

Time on role 8 months, 14 days

BLAIR, Keith John

Director

N/A

RESIGNED

Assigned on 01 Jan 2019

Resigned on 19 Aug 2021

Time on role 2 years, 7 months, 18 days

BOLEA, Albert Nickles

Director

General Manager

RESIGNED

Assigned on 14 Dec 1999

Resigned on 25 Oct 2000

Time on role 10 months, 11 days

BOWYER, Michael Lewis

Director

Managing Director

RESIGNED

Assigned on 15 May 2007

Resigned on 27 Aug 2010

Time on role 3 years, 3 months, 12 days

BUCHAN, Roderick

Director

Director

RESIGNED

Assigned on 31 Dec 2010

Resigned on 04 Sep 2013

Time on role 2 years, 8 months, 4 days

CAILLAU, Stephane

Director

Engineer

RESIGNED

Assigned on 11 Feb 2010

Resigned on 15 May 2012

Time on role 2 years, 3 months, 4 days

CAMPBELL, James Macrae

Director

Civil Servant

RESIGNED

Assigned on 14 Dec 1999

Resigned on 26 Sep 2000

Time on role 9 months, 12 days

CAVAN, Brian

Director

Business Manager

RESIGNED

Assigned on 25 Apr 2005

Resigned on 07 Apr 2008

Time on role 2 years, 11 months, 12 days

CHARMAN, Christopher John

Director

Chief Excutive Officer

RESIGNED

Assigned on 21 Jan 2013

Resigned on 15 Jul 2015

Time on role 2 years, 5 months, 25 days

COX, Andrew William

Director

University Professor

RESIGNED

Assigned on 01 Jan 2000

Resigned on 28 Aug 2000

Time on role 7 months, 27 days

CRAIG, Ian

Director

Technical Director

RESIGNED

Assigned on 14 Dec 1999

Resigned on 19 Oct 2000

Time on role 10 months, 5 days

CRAW, Jacquelynn Forsyth

Director

Legal Manager

RESIGNED

Assigned on 25 Apr 2005

Resigned on 16 Nov 2021

Time on role 16 years, 6 months, 21 days

CRUICKSHANK, Kenneth James

Director

Supply Chain Manager

RESIGNED

Assigned on 13 Jun 2011

Resigned on 25 Jan 2018

Time on role 6 years, 7 months, 12 days

DEAR, Alistair James George

Director

Logistics & Marine Manager

RESIGNED

Assigned on 01 Jan 2019

Resigned on 26 Apr 2022

Time on role 3 years, 3 months, 25 days

DINGWALL, Robert Hamish Macdonald

Director

Head Of Energy

RESIGNED

Assigned on 01 Jan 2000

Resigned on 01 Aug 2001

Time on role 1 year, 6 months, 31 days

DOIG, David

Director

Group Ceo

RESIGNED

Assigned on 11 Feb 2010

Resigned on 14 Apr 2012

Time on role 2 years, 2 months, 3 days

DUNCAN, Alexa Isabella

Director

Engineer

RESIGNED

Assigned on 01 Jan 2019

Resigned on 11 Nov 2020

Time on role 1 year, 10 months, 10 days

DYMOND, Paul Fort

Director

Business Manager

RESIGNED

Assigned on 11 Mar 2004

Resigned on 01 Sep 2015

Time on role 11 years, 5 months, 21 days

EDGAR, William

Director

Director

RESIGNED

Assigned on 01 Jan 2000

Resigned on 23 May 2003

Time on role 3 years, 4 months, 22 days

ELGIE, Graham Peter

Director

Director

RESIGNED

Assigned on 25 Jan 2018

Resigned on 30 Jan 2020

Time on role 2 years, 5 days

ETHERSON, Nichola

Director

Commercial Director

RESIGNED

Assigned on 01 Dec 2013

Resigned on 26 Apr 2023

Time on role 9 years, 4 months, 25 days

FOWLER, Clive

Director

Business Unit Leader

RESIGNED

Assigned on 01 Nov 2000

Resigned on 11 Mar 2004

Time on role 3 years, 4 months, 10 days

FREEMAN, Christopher John, Dr

Director

Chief Executive

RESIGNED

Assigned on 24 Jan 2000

Resigned on 29 Apr 2005

Time on role 5 years, 3 months, 5 days

GUY, Colin

Director

Vice President

RESIGNED

Assigned on 01 May 2002

Resigned on 25 Apr 2005

Time on role 2 years, 11 months, 24 days

HUNTER, David Paterson

Director

Head Air & Uk Logistics Leader

RESIGNED

Assigned on 27 Aug 2010

Resigned on 05 Feb 2019

Time on role 8 years, 5 months, 9 days

KALLOS, Peter Stephen

Director

Director

RESIGNED

Assigned on 01 Nov 2000

Resigned on 12 Dec 2003

Time on role 3 years, 1 month, 11 days

LONGTON, Michael John

Director

Company Director

RESIGNED

Assigned on 01 Nov 2000

Resigned on 11 Feb 2010

Time on role 9 years, 3 months, 10 days

MASSERON, Ronan

Director

Logistics And Marine Manager

RESIGNED

Assigned on 09 Sep 2014

Resigned on 15 Apr 2017

Time on role 2 years, 7 months, 6 days

MCINTOSH, Peter William, Professor

Director

Assistant Principal/Dean

RESIGNED

Assigned on 01 Nov 2000

Resigned on 12 Dec 2003

Time on role 3 years, 1 month, 11 days

MCKENZIE, Paula

Director

Aviation Team Lead

RESIGNED

Assigned on 01 Jan 2019

Resigned on 11 Nov 2020

Time on role 1 year, 10 months, 10 days

MISKIN, Charles Henry Semark

Director

Development Manager

RESIGNED

Assigned on 14 Dec 1999

Resigned on 18 Aug 2000

Time on role 8 months, 4 days

NIXON, Brian Clarke

Director

Chartered Engineer

RESIGNED

Assigned on 26 Oct 2001

Resigned on 12 Dec 2003

Time on role 2 years, 1 month, 17 days

PHILLIPS, David Roy

Director

Vice President

RESIGNED

Assigned on 01 Jan 2000

Resigned on 19 Apr 2002

Time on role 2 years, 3 months, 18 days

POTTER, Shaun Timothy

Director

It Manager

RESIGNED

Assigned on 24 May 2016

Resigned on 11 Sep 2018

Time on role 2 years, 3 months, 18 days

POTTER, Shaun Timothy

Director

Oil/Gas Sector-Manager

RESIGNED

Assigned on 07 Apr 2008

Resigned on 04 Jun 2013

Time on role 5 years, 1 month, 27 days

PRESTON, Stephen John

Director

Managing Director

RESIGNED

Assigned on 14 Dec 1999

Resigned on 12 Dec 2003

Time on role 3 years, 11 months, 29 days

SELWA, Julian Richard

Director

Marketing Director

RESIGNED

Assigned on 01 Jan 2000

Resigned on 12 Dec 2003

Time on role 3 years, 11 months, 11 days

SMITH, Thomas Davie

Director

Electronics Executive

RESIGNED

Assigned on 18 Aug 2000

Resigned on 25 Apr 2005

Time on role 4 years, 8 months, 7 days

SULLIVAN, Elisabeth

Director

Solicitor

RESIGNED

Assigned on 05 Feb 2019

Resigned on 19 Aug 2020

Time on role 1 year, 6 months, 14 days

SULLIVAN, Elisabeth

Director

Lawyer

RESIGNED

Assigned on 09 Feb 2016

Resigned on 04 Jul 2017

Time on role 1 year, 4 months, 24 days

TODD, Iain William

Director

Civil Servant

RESIGNED

Assigned on 18 Aug 2000

Resigned on 12 Dec 2003

Time on role 3 years, 3 months, 25 days

TOUGH, Philip Robertson

Director

Aviation Manager

RESIGNED

Assigned on 11 Feb 2010

Resigned on 05 Sep 2013

Time on role 3 years, 6 months, 22 days

WALKER, Lynne

Director

Logistics Manager

RESIGNED

Assigned on 30 Aug 2022

Resigned on 14 Sep 2023

Time on role 1 year, 15 days

WATSON, Colin Carrick

Director

Director

RESIGNED

Assigned on 15 Sep 2015

Resigned on 08 Feb 2016

Time on role 4 months, 23 days

WEBB, Malcolm

Director

Chief Executive Officer

RESIGNED

Assigned on 25 Apr 2005

Resigned on 04 Jun 2007

Time on role 2 years, 1 month, 9 days

WILLIAMS, Hugh Malcolm

Director

Chief Executive

RESIGNED

Assigned on 20 Sep 2005

Resigned on 18 Sep 2012

Time on role 6 years, 11 months, 28 days

DURANO LIMITED

Corporate-nominee-director

RESIGNED

Assigned on 27 Aug 1999

Resigned on 14 Dec 1999

Time on role 3 months, 18 days


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