AWS OCEAN ENERGY LIMITED

SC268223
5 FINDHORN HOUSE DOCHFOUR BUSINESS CENTRE DOCHGARROCH INVERNESS IV3 8GY

People & Contacts

Contact Details
Registered Address 5 FINDHORN HOUSE
DOCHFOUR BUSINESS CENTRE DOCHGARROCH INVERNESS

IV3 8GY
Trading Address Buy report
Country Origin Scotland
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names

No previous names

People

Current directors

SIMON TEMPLE GREY

Birthdate: Dec 1961

Nationality: BRITISH

Address: ROWANTREE UPPER BOG INVERNESS-SHIRE IV47HU

Date Appointed: 27 May 2004

Appointment Type: D

Other Appointments: None

View Director

JUDITH ENID MONSON

Birthdate: Nov 1983

Nationality: BRITISH

Address: 5 FINDHORN HOUSE DOCHFOUR BUSINESS CENTRE DOCHGARROCH IV38GY

Date Appointed: 19 Mar 2014

Appointment Type: D

Other Appointments: None

View Director

Inactive directors

HMS SECRETARIES LIMITED

Birthdate: N/A

Nationality:

Address: THE CA'D'ORO 45 GORDON STREET G13PE

Date Appointed: 24 May 2013

Date Resigned: May 2022

Appointment Type: PC

Other Appointments: None

View Director

LYCIDAS SECRETARIES LIMITED

Birthdate: N/A

Nationality: OTHER

Address: 292 ST. VINCENT STREET G25TQ

Date Appointed: 21 May 2004

Date Resigned: May 2013

Appointment Type: PC

Other Appointments: None

View Director

MR JOHN CRAWFORD ANDERSON

Birthdate: Nov 1961

Nationality: BRITISH

Address: OLD THIRD TULLIBARDINE PERTHSHIRE PH31NJ

Date Appointed: 04 Oct 2006

Date Resigned: Dec 2013

Appointment Type: PD

Other Appointments: None

View Director

MR BRENDAN JAMES BARRY

Birthdate: Jun 1959

Nationality: BRITISH

Address: KENDA CAPITAL BV LANGE KLEIWEG 60F

Date Appointed: 20 Aug 2012

Date Resigned: Dec 2013

Appointment Type: PD

Other Appointments: None

View Director

GRAHAM MALCOLM BIBBY

Birthdate: Dec 1955

Nationality: BRITISH

Address: 60 MOTE HILL LANARKSHIRE ML36EF

Date Appointed: 04 Oct 2006

Date Resigned: Aug 2011

Appointment Type: PD

Other Appointments: None

View Director

MR STEPHEN REX BURGIN

Birthdate: Aug 1957

Nationality: BRITISH

Address: 5 FINDHORN HOUSE DOCHFOUR BUSINESS CENTRE DOCHGARROCH IV38GY

Date Appointed: 29 Mar 2012

Date Resigned: Dec 2013

Appointment Type: PD

Other Appointments: None

View Director

MR BERT JOHAN RIK DEQUAE

Birthdate: Jun 1972

Nationality: BELGIAN

Address: 5 FINDHORN HOUSE DOCHFOUR BUSINESS CENTRE DOCHGARROCH IV38GY

Date Appointed: 18 Feb 2010

Date Resigned: Jun 2011

Appointment Type: PD

Other Appointments: None

View Director

FRED GARDNER

Birthdate: Sep 1956

Nationality: NETHERLAND

Address: FRUILAAN 22 ZWAAG

Date Appointed: 01 Nov 2005

Date Resigned: Jan 2008

Appointment Type: PD

Other Appointments: None

View Director

KLAAS GROENENDIJK

Birthdate: Oct 1949

Nationality: NETHERLANDS

Address: MOLENLEEDE 6 2991 WB 2991 WB

Date Appointed: 01 Nov 2005

Date Resigned: Jun 2007

Appointment Type: PD

Other Appointments: None

View Director

JACQUES EDMOND VICTOR JAMART

Birthdate: Dec 1951

Nationality: BELGIAN

Address: 5 FINDHORN HOUSE DOCHFOUR BUSINESS CENTRE DOCHGARROCH IV38GY

Date Appointed: 25 Jun 2013

Date Resigned: Dec 2013

Appointment Type: PD

Other Appointments: None

View Director

JEAN-CHRISTOPHE JUILLARD BOUDET

Birthdate: Jan 1967

Nationality: FRENCH

Address: 5 FINDHORN HOUSE DOCHFOUR BUSINESS CENTRE DOCHGARROCH IV38GY

Date Appointed: 21 Jun 2011

Date Resigned: Mar 2012

Appointment Type: PD

Other Appointments: None

View Director

MR PETER KONINCKX

Birthdate: Jun 1971

Nationality: BELGIAN

Address: 5 FINDHORN HOUSE DOCHFOUR BUSINESS CENTRE DOCHGARROCH IV38GY

Date Appointed: 21 Jun 2011

Date Resigned: Mar 2012

Appointment Type: PD

Other Appointments: None

View Director

MR MICHAEL BURNS KYDD

Birthdate: Sep 1950

Nationality: BRITISH

Address: 37 ARDBRECK PLACE LOCHARDIL INVERNESS SHIRE IV24QQ

Date Appointed: 20 Dec 2006

Date Resigned: Jan 2008

Appointment Type: PD

Other Appointments: None

View Director

LYCIDAS NOMINEES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 292 ST. VINCENT STREET G25TQ

Date Appointed: 21 May 2004

Date Resigned: Jul 2004

Appointment Type: PD

Other Appointments: None

View Director

AHMED MOUSSA

Birthdate: Apr 1940

Nationality: SPANISH

Address: CASTRO RAMIRO, 15-A SOMOZA GALICIA E-36684

Date Appointed: 25 Jan 2008

Date Resigned: Jun 2011

Appointment Type: PD

Other Appointments: None

View Director

MR JULIEN PELCOT

Birthdate: Dec 1976

Nationality: FRENCH

Address: 5 FINDHORN HOUSE DOCHFOUR BUSINESS CENTRE DOCHGARROCH IV38GY

Date Appointed: 29 Mar 2012

Date Resigned: Jun 2013

Appointment Type: PD

Other Appointments: None

View Director

WILLIAM A G RAMSAY

Birthdate: Mar 1958

Nationality: CANADIAN

Address: GUINTA DA CHARNERIA-CASA GRANDE 2750 522 CASCAIS

Date Appointed: 04 Oct 2006

Date Resigned: Dec 2009

Appointment Type: PD

Other Appointments: None

View Director

TERENCE CARL RHODES

Birthdate: May 1948

Nationality: BRITISH

Address: 1 CATTERLINE GROVE CATTERLINE KINCARDINESHIRE AB392TY

Date Appointed: 25 Jan 2008

Date Resigned: Feb 2010

Appointment Type: PD

Other Appointments: None

View Director

MR ANDREW AITKEN SPENCE

Birthdate: Feb 1963

Nationality: BRITISH

Address: 5 FINDHORN HOUSE DOCHFOUR BUSINESS CENTRE DOCHGARROCH IV38GY

Date Appointed: 31 Aug 2011

Date Resigned: Nov 2013

Appointment Type: PD

Other Appointments: None

View Director

ARUNA SUBRAMANIAN

Birthdate: Sep 1970

Nationality: AUSTRALIAN

Address: 5 FINDHORN HOUSE DOCHFOUR BUSINESS CENTRE DOCHGARROCH IV38GY

Date Appointed: 21 Jun 2011

Date Resigned: Jan 2013

Appointment Type: PD

Other Appointments: None

View Director

ARUNA SUBRAMANIAN

Birthdate: Sep 1970

Nationality: AUSTRALIAN

Address: PRINSES MARIESTRAAT 29 2514KD

Date Appointed: 01 Feb 2008

Date Resigned: Jun 2011

Appointment Type: PD

Other Appointments: None

View Director

JOHAN WILLEM VEN BREUGEL

Birthdate: Jan 1957

Nationality: DUTCH

Address: KERHWEG 17A 1704DH

Date Appointed: 27 May 2004

Date Resigned: Jan 2008

Appointment Type: PD

Other Appointments: None

View Director

MR JAN ERIK VOLLEBREGT

Birthdate: Nov 1954

Nationality: DUTCH

Address: KENDA CAPITAL BV LANGE KLEIWEG 60F

Date Appointed: 04 Feb 2013

Date Resigned: Dec 2013

Appointment Type: PD

Other Appointments: None

View Director

JOHN STEPHEN YORK

Birthdate: Jan 1946

Nationality: BRITISH

Address: 2 WEST HEATHER GARDENS CASTLE HEATHER INVERNESS SHIRE IV24DZ

Date Appointed: 19 Oct 2004

Date Resigned: Dec 2005

Appointment Type: PD

Other Appointments: None

View Director

MR BARRY FEN ZHANG

Birthdate: Oct 1976

Nationality: AMERICAN

Address: 5 FINDHORN HOUSE DOCHFOUR BUSINESS CENTRE DOCHGARROCH IV38GY

Date Appointed: 30 Apr 2010

Date Resigned: Jul 2010

Appointment Type: PD

Other Appointments: None

View Director