Company information:
Santos Sangu Field Limited (No: SC254664)
Address: C/O BURNESS LLP, 50 LOTHIAN ROAD, EDINBURGH, EH3 9WJ
Status: Active
Incorporated: 22-Aug-2003
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 25-Aug-2024
Industry Class: 06100 - Extraction of crude petroleum
Current Director: ANTHEA LYNNE MCKINNELL ( DOB: Sep-1967 From: Mar-2022 )
Current Director: ANTHEA LYNNE MCKINNELL ( DOB: Sep-1967 From: Mar-2022 )
Current Director: ANTHONY ALEXANDER GROVES TURNER ( DOB: Sep-1975 From: Jan-2024 )
Current Secretary: TYROLESE (SECRETARIAL) LIMITED ( From: Dec-2010 )
Resigned Director: PETER ROLAND COATES ( From: Nov-2015 To: Mar-2016 )
Resigned Director: PHILIP DOLAN ( From: May-2007 To: Dec-2010 )
Resigned Director: KEVIN THOMAS GALLAGHER ( DOB: Jun-1965 From: Mar-2016 To: Dec-2023 )
Resigned Director: IAN GLYNN HALSTEAD ( From: Aug-2003 To: Jul-2004 )
Resigned Director: ROBERT JOHN ESMOR JONES ( From: Aug-2003 To: Apr-2008 )
Resigned Director: DAVID JOHN WISSLER KNOX ( DOB: Feb-1958 From: Dec-2010 To: Nov-2015 )
Resigned Director: MICHAEL STUART MACKIE ( From: Jul-2004 To: Dec-2005 )
Resigned Director: ANGUS MACKINNON ( From: Jul-2004 To: Dec-2010 )
Resigned Director: ANTHONY NEILSON ( DOB: Aug-1971 From: Dec-2016 To: Mar-2022 )
Resigned Director: ANDREW JOHN SEATON ( From: Dec-2010 To: Dec-2016 )
Resigned Director: JAMES THORNE ( DOB: Oct-1953 From: Dec-2010 To: Dec-2023 )
Resigned Director: MICHAEL JOHN WATTS ( DOB: Jan-1956 From: May-2007 To: May-2007 )
Resigned Secretary: IAN GLYNN HALSTEAD ( From: Aug-2003 To: Jul-2004 )
Resigned Secretary: DUNCAN ALEXANDER WOOD ( DOB: Apr-1963 From: Jul-2004 To: Dec-2010 )
Persons of Significant Control:
Santos Limited, Ground Floor Santos Centre, 60 Flinders Street, Adelaide, Sa 5000, Australia: Has significant influence or control (Notified: 2016-04-06)