Company information:
Leading Offshore Energy Industry Competitiveness (No: SC199292)
Address: ANNAN HOUSE 33-35 PALMERSTON ROAD, 4TH FLOOR, ABERDEEN, AB11 5QP, SCOTLAND
Status: Active
Incorporated: 27-Aug-1999
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 09-Oct-2024
Industry Class: 70229 - Management consultancy activities other than financial management
Current Director: MATTHEW ARTHUR LEEMING ABRAHAM ( DOB: Feb-1968 From: Jan-2020 )
Current Director: EVE ELIZABETH CLARKE ( DOB: May-1982 From: Jan-2021 )
Current Director: FRASER JAMES COLEMAN ( DOB: Sep-1975 From: Dec-2023 )
Current Director: GRAHAM ALEXANDER DALLAS ( DOB: Feb-1974 From: Feb-2022 )
Current Director: ALEXA ISABELLA DUNCAN ( DOB: Jun-1983 From: Jan-2019 )
Current Director: KIM LEES ( DOB: Nov-1971 From: Aug-2022 )
Current Director: NEIL CAMPBELL MACKENZIE ( DOB: Jun-1979 From: Oct-2019 )
Current Director: PAULA MCKENZIE ( From: Jan-2019 )
Current Director: ELISABETH SARAH SULLIVAN ( DOB: Mar-1981 From: Feb-2019 )
Current Director: MARNIE WALDRON ( DOB: May-1969 From: Aug-2022 )
Current Director: JOHN ROBERT WATSON ( DOB: Jul-1970 From: Nov-2022 )
Current Secretary: SAMANTHA DUNN KEY ( From: Feb-2016 )
Resigned Director: PAUL RAYMOND AINLEY ( DOB: Sep-1945 From: May-2003 To: Nov-2003 )
Resigned Director: CHRISTOPHE JOSE CHARLES BARBIER ( From: May-2012 To: May-2014 )
Resigned Director: PAUL STUART BARRON ( DOB: Feb-1951 From: Dec-1999 To: Aug-2000 )
Resigned Director: KEITH JOHN BLAIR ( DOB: Mar-1971 From: Jan-2019 To: Aug-2021 )
Resigned Director: ALBERT NICKLES BOLEA ( From: Dec-1999 To: Oct-2000 )
Resigned Director: MICHAEL LEWIS BOWYER ( DOB: Oct-1951 From: May-2007 To: Aug-2010 )
Resigned Director: RODERICK BUCHAN ( From: Dec-2010 To: Sep-2013 )
Resigned Director: STEPHANE CAILLAU ( From: Feb-2010 To: May-2012 )
Resigned Director: JAMES MACRAE CAMPBELL ( From: Dec-1999 To: Sep-2000 )
Resigned Director: BRIAN CAVAN ( From: Apr-2005 To: Apr-2008 )
Resigned Director: CHRISTOPHER JOHN CHARMAN ( DOB: Sep-1955 From: Jan-2013 To: Jul-2015 )
Resigned Director: ANDREW WILLIAM COX ( DOB: May-1950 From: Jan-2000 To: Aug-2000 )
Resigned Director: IAN CRAIG ( DOB: Mar-1952 From: Dec-1999 To: Oct-2000 )
Resigned Director: JACQUELYNN FORSYTH CRAW ( DOB: Oct-1959 From: Apr-2005 To: Nov-2021 )
Resigned Director: KENNETH JAMES CRUICKSHANK ( From: Jun-2011 To: Jan-2018 )
Resigned Director: ALISTAIR JAMES GEORGE DEAR ( DOB: Oct-1965 From: Jan-2019 To: Apr-2022 )
Resigned Director: ROBERT HAMISH MACDONALD DINGWALL ( From: Jan-2000 To: Aug-2001 )
Resigned Director: DAVID DOIG ( From: Feb-2010 To: Apr-2012 )
Resigned Director: DURANO LIMITED ( From: Aug-1999 To: Dec-1999 )
Resigned Director: PAUL FORT DYMOND ( From: Mar-2004 To: Sep-2015 )
Resigned Director: WILLIAM EDGAR ( DOB: Jan-1938 From: Jan-2000 To: May-2003 )
Resigned Director: GRAHAM PETER ELGIE ( DOB: Mar-1971 From: Jan-2018 To: Jan-2020 )
Resigned Director: NICHOLA ETHERSON ( DOB: Oct-1971 From: Dec-2013 To: Apr-2023 )
Resigned Director: CLIVE FOWLER ( DOB: Sep-1949 From: Nov-2000 To: Mar-2004 )
Resigned Director: CHRISTOPHER JOHN FREEMAN ( DOB: Feb-1957 From: Jan-2000 To: Apr-2005 )
Resigned Director: COLIN GUY ( DOB: Jul-1952 From: May-2002 To: Apr-2005 )
Resigned Director: DAVID PATERSON HUNTER ( From: Aug-2010 To: Feb-2019 )
Resigned Director: PETER STEPHEN KALLOS ( From: Nov-2000 To: Dec-2003 )
Resigned Director: MICHAEL JOHN LONGTON ( From: Nov-2000 To: Feb-2010 )
Resigned Director: RONAN MASSERON ( From: Sep-2014 To: Apr-2017 )
Resigned Director: PETER WILLIAM MCINTOSH ( From: Nov-2000 To: Dec-2003 )
Resigned Director: CHARLES HENRY SEMARK MISKIN ( From: Dec-1999 To: Aug-2000 )
Resigned Director: BRIAN CLARKE NIXON ( From: Oct-2001 To: Dec-2003 )
Resigned Director: DAVID ROY PHILLIPS ( DOB: Aug-1949 From: Jan-2000 To: Apr-2002 )
Resigned Director: SHAUN TIMOTHY POTTER ( From: May-2016 To: Sep-2018 )
Resigned Director: STEPHEN JOHN PRESTON ( DOB: Aug-1951 From: Dec-1999 To: Dec-2003 )
Resigned Director: JULIAN RICHARD SELWA ( DOB: Mar-1962 From: Jan-2000 To: Dec-2003 )
Resigned Director: THOMAS DAVIE SMITH ( DOB: Oct-1952 From: Aug-2000 To: Apr-2005 )
Resigned Director: ELISABETH SARAH SULLIVAN ( DOB: Mar-1981 From: Feb-2016 To: Jul-2017 )
Resigned Director: ELISABETH SULLIVAN ( From: Feb-2019 To: Aug-2020 )
Resigned Director: IAIN WILLIAM TODD ( From: Aug-2000 To: Dec-2003 )
Resigned Director: PHILIP ROBERTSON TOUGH ( From: Feb-2010 To: Sep-2013 )
Resigned Director: LYNNE WALKER ( DOB: Feb-1983 From: Aug-2022 To: Sep-2023 )
Resigned Director: COLIN CARRICK WATSON ( DOB: Mar-1962 From: Sep-2015 To: Feb-2016 )
Resigned Director: MALCOLM WEBB ( DOB: Jun-1949 From: Apr-2005 To: Jun-2007 )
Resigned Director: HUGH MALCOLM WILLIAMS ( DOB: Sep-1952 From: Sep-2005 To: Sep-2012 )
Resigned Secretary: TRACEY KEITH ( From: May-2014 To: Feb-2016 )
Resigned Secretary: LEDINGHAM CHALMERS ( From: Aug-1999 To: Apr-2005 )
Resigned Secretary: PIA MANDLER ( From: Jan-2007 To: Feb-2010 )
Resigned Secretary: ROSS MCKENZIE ( From: Feb-2010 To: Apr-2010 )
Resigned Secretary: PAULL & WILLIAMSONS ( From: Apr-2005 To: Dec-2006 )
Resigned Secretary: ISLA JOY STEWART ( From: Dec-2010 To: Sep-2013 )
Persons of Significant Control:
The Uk Offshore Energies Association Limited, Paternoster House St. Paul's Churchyard, London, EC4M 8AB, England: Has significant influence or control (Notified: 2016-04-06)