LS PETROLEUM 2 LTD

SC216504
25 BOTHWELL STREET GLASGOW G2 6NL

People & Contacts

Contact Details
Registered Address 25
BOTHWELL STREET GLASGOW

G2 6NL
Trading Address Buy report
Country Origin Scotland
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
PEAK GROUP (HOLDINGS) LIMITED 07 Mar 2001 - 21 Feb 2007
AGR PEAK GROUP (HOLDINGS) LIMITED 21 Feb 2007 - 09 Mar 2011
AGR GROUP (HOLDINGS) LIMITED 09 Mar 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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IAN BURDIS

Birthdate: Feb 1957

Nationality: BRITISH

Address: 24 KIRKBRAE DRIVE CULTS ABERDEENSHIRE AB159RH

Date Appointed: 27 Sep 2007

Appointment Type: D

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 RUNAR NILSEN

Birthdate: Apr 1961

Nationality: NORWEGIAN

Address: 29 OSLOVEIEN 29

Date Appointed: 01 Jun 2019

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: 01 Jun 2019

Appointment Type: D

Other Appointments: None

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Inactive directors

HAAKON BERG

Birthdate: Feb 1974

Nationality: NORWEGIAN

Address: GUSTAV VIGELANDS VEI 8

Date Appointed: 07 Jul 2006

Date Resigned: Sep 2007

Appointment Type: PC

Other Appointments: None

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RAEBURN CHRISTIE CLARK & WALLACE

Birthdate: N/A

Nationality: BRITISH

Address: 12-16 ALBYN PLACE AB101PS

Date Appointed: 07 Mar 2001

Date Resigned: Jul 2006

Appointment Type: PC

Other Appointments: None

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RAEBURN CHRISTIE CLARK & WALLACE

Birthdate: N/A

Nationality: BRITISH

Address: 12-16 ALBYN PLACE AB101PS

Date Appointed: 27 Sep 2007

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: 07 Mar 2001

Date Resigned: Jul 2006

Appointment Type: PD

Other Appointments: None

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HAAKON BERG

Birthdate: Feb 1974

Nationality: NORWEGIAN

Address: GUSTAV VIGELANDS VEI 8

Date Appointed: 07 Jul 2006

Date Resigned: Sep 2007

Appointment Type: PD

Other Appointments: None

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RICHARD ERSKINE

Birthdate: Apr 1956

Nationality: NORWEGIAN

Address: BORGENBRATEN 111 1388

Date Appointed: 27 Sep 2007

Date Resigned: Sep 2008

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: 19 Mar 2001

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: Jul 2006

Appointment Type: PD

Other Appointments: None

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STEVEN PETER MARINOFF

Birthdate: Feb 1963

Nationality: AUSTRALIAN

Address: 180 UNION GROVE AB106SR

Date Appointed: 19 Mar 2001

Date Resigned: Jan 2003

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: 19 Mar 2001

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: 22 Sep 2008

Date Resigned: Apr 2015

Appointment Type: PD

Other Appointments: None

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SVERRE SKOGEN

Birthdate: Mar 1956

Nationality: NORWEGIAN

Address: ULLERNVEIEN 32 0280

Date Appointed: 07 Jul 2006

Date Resigned: Oct 2015

Appointment Type: PD

Other Appointments: None

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SJUR BJARTE TALSTAD

Birthdate: Oct 1962

Nationality: NORWEGIAN

Address: BJORN FARMANNSGT 41A 4041

Date Appointed: 01 Oct 2008

Date Resigned: Oct 2015

Appointment Type: PD

Other Appointments: None

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