PINSENT MASONS SECRETARIAL LIMITED
Birthdate: N/A
Nationality: OTHER
Address: 1 PARK ROW YORKSHIRE LS15AB
Date Appointed: 16 Aug 2012
Appointment Type: C
Other Appointments: None
| Registered Address | 13 QUEEN'S ROAD ABERDEEN AB15 4YL |
| Trading Address | Buy report |
| Country Origin | Scotland |
| Telephone | Buy report |
| Email Address | Buy report |
| Website | Buy report |
| Name | Period |
|---|---|
| HARPDALE LIMITED | 13 Oct 2004 - 11 Feb 2005 |
| CHALLENGER MINERALS (NORTH SEA) LIMITED | 11 Feb 2005 - 24 Oct 2011 |
Birthdate: N/A
Nationality: OTHER
Address: 1 PARK ROW YORKSHIRE LS15AB
Date Appointed: 16 Aug 2012
Appointment Type: C
Other Appointments: None
Birthdate: Nov 1977
Nationality: BRITISH
Address: HILL OF RUBISLAW AB156XL
Date Appointed: 01 Sep 2022
Appointment Type: D
Other Appointments: None
Birthdate: Mar 1974
Nationality: ISRAELI
Address: ITHACA ENERGY HILL OF RUBISLAW AB156XL
Date Appointed: 01 Jul 2024
Appointment Type: D
Other Appointments: None
Birthdate: Nov 1969
Nationality: BRITISH
Address: HILL OF RUBISLAW AB156XL
Date Appointed: 27 May 2024
Appointment Type: D
Other Appointments: None
Birthdate: Mar 1963
Nationality: ITALIAN
Address: HILL OF RUBISLAW AB156XL
Date Appointed: 03 Oct 2024
Appointment Type: D
Other Appointments: None
Birthdate: Nov 1969
Nationality: BRITISH
Address: HILL OF RUBISLAW AB156XL
Date Appointed: 27 May 2024
Appointment Type: D
Other Appointments: None
Birthdate: Feb 1976
Nationality: BRITISH
Address: 33 CAVENDISH SQUARE W1G0PW
Date Appointed: 14 Jun 2021
Date Resigned: May 2024
Appointment Type: PD
Other Appointments: None
Birthdate: N/A
Nationality: BRITISH
Address: C/O MCGRIGORS LLP 141 BOTHWELL STREET G27EQ
Date Appointed: 19 Oct 2011
Date Resigned: Aug 2012
Appointment Type: PC
Other Appointments: None
Birthdate: N/A
Nationality: BRITISH
Address: INVESTMENT HOUSE 6 UNION ROW AB217DQ
Date Appointed: 13 Oct 2004
Date Resigned: Feb 2005
Appointment Type: PC
Other Appointments: None
Birthdate: N/A
Nationality: BRITISH
Address: UNION PLAZA (6TH FLOOR) 1 UNION WYND AB101DQ
Date Appointed: 10 Feb 2005
Date Resigned: Apr 2009
Appointment Type: PC
Other Appointments: None
Birthdate: N/A
Nationality: BRITISH
Address: UNION PLAZA 6TH FLOOR 1 UNION WYND AB101DQ
Date Appointed: 06 Apr 2009
Date Resigned: Oct 2011
Appointment Type: PC
Other Appointments: None
Birthdate: Feb 1961
Nationality: US CITIZEN
Address: 3924 MARLOWE TEXAS 77005
Date Appointed: 10 Feb 2005
Date Resigned: Dec 2009
Appointment Type: PD
Other Appointments: None
Birthdate: Dec 1981
Nationality: BRITISH
Address: ITHACA ENERGY (UK) LIMITED HILL OF RUBISLAW ABERDEENSHIRE AB156XL
Date Appointed: 20 Sep 2021
Date Resigned: Jan 2024
Appointment Type: PD
Other Appointments: None
Birthdate: Dec 1968
Nationality: BRITISH
Address: 13 QUEEN'S ROAD AB154YL
Date Appointed: 18 Dec 2009
Date Resigned: Oct 2011
Appointment Type: PD
Other Appointments: None
Birthdate: Dec 1962
Nationality: BRITISH
Address: ITHACA ENERGY HILL OF RUBISLAW AB156XL
Date Appointed: 01 Feb 2021
Date Resigned: Sep 2022
Appointment Type: PD
Other Appointments: None
Birthdate: Apr 1962
Nationality: BRITISH
Address: HILL OF RUBISLAW AB156XL
Date Appointed: 24 Aug 2020
Date Resigned: Sep 2021
Appointment Type: PD
Other Appointments: None
Birthdate: Aug 1970
Nationality: BRITISH
Address: HILL OF RUBISLAW AB156XL
Date Appointed: 19 Oct 2011
Date Resigned: Jan 2021
Appointment Type: PD
Other Appointments: None
Birthdate: Aug 1949
Nationality: AMERICAN
Address: 13510 BELHAVEN DRIVE TEXAS 77069
Date Appointed: 10 Feb 2005
Date Resigned: Dec 2009
Appointment Type: PD
Other Appointments: None
Birthdate: Nov 1966
Nationality: AMERICAN
Address: 51/52 DEEVIEW ROAD SOUTH CULTS AB159NA
Date Appointed: 10 Feb 2005
Date Resigned: Apr 2011
Appointment Type: PD
Other Appointments: None
Birthdate: Jul 1964
Nationality: BRITISH
Address: 8 RUBISLAW TERRACE AB101XE
Date Appointed: 19 Oct 2011
Date Resigned: Oct 2013
Appointment Type: PD
Other Appointments: None
Birthdate: N/A
Nationality: BRITISH
Address: INVESTMENT HOUSE 6 UNION ROW AB217DQ
Date Appointed: 13 Oct 2004
Date Resigned: Feb 2005
Appointment Type: PD
Other Appointments: None
Birthdate: Nov 1942
Nationality: BRITISH
Address: 13 QUEEN'S ROAD AB154YL
Date Appointed: 18 Dec 2009
Date Resigned: Oct 2011
Appointment Type: PD
Other Appointments: None
Birthdate: Feb 1957
Nationality: BRITISH
Address: 8 RUBISLAW TERRACE AB101XE
Date Appointed: 01 Oct 2013
Date Resigned: Aug 2020
Appointment Type: PD
Other Appointments: None