LS PETROLEUM 4 LTD

SC172261
CAPITAL SQUARE 58 MORRISON STREET EDINBURGH EH3 8BP

People & Contacts

Contact Details
Registered Address CAPITAL SQUARE
58 MORRISON STREET EDINBURGH

EH3 8BP
Trading Address Buy report
Country Origin Scotland
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
PEAK CONSULTANCY SERVICES LIMITED 22 May 2001 - 21 Feb 2007
AGR PEAK CONSULTANCY SERVICES LIMITED 21 Feb 2007 - 20 Apr 2011
PEAK WELL MANAGEMENT LIMITED 12 Feb 1997 - 22 May 2001
AGR CONSULTANCY SOLUTIONS LIMITED 20 Apr 2011 - 08 Apr 2019
People

Current directors

RAEBURN CHRISTIE CLARK & WALLACE LLP

Birthdate: N/A

Nationality:

Address: 12-16 ALBYN PLACE AB101PS

Date Appointed: 01 Aug 2019

Appointment Type: C

Other Appointments: None

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ROBERT JAMES FRASER

Birthdate: Jun 1971

Nationality: BRITISH

Address: 41 RICHMONDHILL ROAD ABERDEENSHIRE AB155EQ

Date Appointed: 01 Dec 2015

Appointment Type: D

Other Appointments: None

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MR LEIF CHRISTIAN SALOMONSEN

Birthdate: Sep 1957

Nationality: NORWEGIAN

Address: 16 GYDAS VEI 16 NO-0363

Date Appointed: 10 Jun 2019

Appointment Type: D

Other Appointments: None

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Inactive directors

RAEBURN CHRISTIE CLARK & WALLACE

Birthdate: N/A

Nationality: BRITISH

Address: 12-16 ALBYN PLACE AB101PS

Date Appointed: 12 Feb 1997

Date Resigned: Jul 2019

Appointment Type: PC

Other Appointments: None

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GORDON ANGUS

Birthdate: Feb 1963

Nationality: BRITISH

Address: 66 PROSPECT TERRACE AB117TU

Date Appointed: 04 Mar 1998

Date Resigned: Sep 2007

Appointment Type: PD

Other Appointments: None

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IAN BURDIS

Birthdate: Feb 1957

Nationality: BRITISH

Address: 24 KIRKBRAE DRIVE CULTS ABERDEENSHIRE AB159RH

Date Appointed: 27 Sep 2007

Date Resigned: Apr 2020

Appointment Type: PD

Other Appointments: None

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MR ALAN WAYNE EMMERSON

Birthdate: Jul 1947

Nationality: BRITISH

Address: 5 COURTS MOUNT ROAD SURREY GU272PR

Date Appointed: 12 Feb 1997

Date Resigned: Jun 1997

Appointment Type: PD

Other Appointments: None

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MARIT OSET FAGERHEIM

Birthdate: Apr 1958

Nationality: NORWEGIAN

Address: GRIMSEIDVEGAN 102E

Date Appointed: 01 Oct 2007

Date Resigned: Dec 2015

Appointment Type: PD

Other Appointments: None

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JEAN-ROCH GRAULIER

Birthdate: Aug 1957

Nationality: FRENCH

Address: 51 BUCKIE ROAD BRIDGE OF DON GRAMPIAN AB228DN

Date Appointed: 04 Mar 1998

Date Resigned: Mar 2002

Appointment Type: PD

Other Appointments: None

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MR ROBERT LYONS

Birthdate: Nov 1963

Nationality: BRITISH

Address: HATTON OF ARDOYNE OYNE ABERDEENSHIRE AB526RQ

Date Appointed: 26 May 2003

Date Resigned: Sep 2007

Appointment Type: PD

Other Appointments: None

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STEVEN PETER MARINOFF

Birthdate: Feb 1963

Nationality: AUSTRALIAN

Address: 90 WOODVILLE ROAD WOODVILLE 5011

Date Appointed: 04 Mar 1998

Date Resigned: Jan 2003

Appointment Type: PD

Other Appointments: None

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DONALD STEWART MILNE

Birthdate: Dec 1951

Nationality: BRITISH

Address: AULTON FARM AUCHATTIE ABERDEENSHIRE AB313PT

Date Appointed: 12 Feb 1997

Date Resigned: Oct 1997

Appointment Type: PD

Other Appointments: None

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MR RUNAR NILSEN

Birthdate: Apr 1961

Nationality: NORWEGIAN

Address: 29 OSLOVEIEN 29 1440 DROBAK

Date Appointed: 10 Jun 2019

Date Resigned: Apr 2020

Appointment Type: PD

Other Appointments: None

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ANDREW WEST PATERSON

Birthdate: Jan 1956

Nationality: BRITISH

Address: 3 QUEENS AVENUE NORTH AB156WQ

Date Appointed: 12 Feb 1997

Date Resigned: Oct 2007

Appointment Type: PD

Other Appointments: None

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ALEXANDER GORDON PATTERSON

Birthdate: Feb 1952

Nationality: BRITISH

Address: 9 KIRK CRESCENT NORTH CULTS AB159RP

Date Appointed: 27 Sep 2007

Date Resigned: Apr 2015

Appointment Type: PD

Other Appointments: None

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