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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)

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