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NEO ENERGY ENTERPRISES (NORTH SEA) LIMITED

05073058Dissolved 2004-03-15Health 25/100 · Risk

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People intelligence
Active directors
3
Active secretaries
2
Appointed · 12mo
0
Resigned · 12mo
0
Recent board changes

MCINTOSH, Andrew Graham

Secretary
Active
Appointed
2015-04-15
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BURNESS PAULL LLP

Corporate Secretary
Active
Appointed
2013-01-14
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GAIR, Robert Huw

Director
Active
Appointed
2023-01-20
Nationality
British
Residence
Scotland
Born
10/1980
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HARRIS, Paul

Director
Active
Appointed
2020-01-27
Nationality
British
Residence
Scotland
Born
10/1967
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MCINTOSH, Andrew Graham

Director
Active
Appointed
2019-09-25
Nationality
British
Residence
United Kingdom
Born
07/1973
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BURTON, Nigel John, Dr

Secretary
Resigned
Appointed
2005-04-13
Resigned
2008-04-10
Nationality
British
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MORETON, Richard Anthony

Secretary
Resigned
Appointed
2004-03-15
Resigned
2005-04-13
Nationality
British
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PAULL & WILLIAMSONS

Corporate Secretary
Resigned
Appointed
2008-06-01
Resigned
2009-04-06
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PAULL & WILLIAMSONS LLP

Corporate Secretary
Resigned
Appointed
2009-04-06
Resigned
2013-01-14
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SAME-DAY COMPANY SERVICES LIMITED

Corporate Nominee Secretary
Resigned
Appointed
2004-03-15
Resigned
2004-03-15
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ADAMS, Robert Stephen

Director
Resigned
Appointed
2020-06-30
Resigned
2023-01-20
Nationality
British
Residence
England
Born
03/1969
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ALTON, Russell Alexander

Director
Resigned
Appointed
2020-09-01
Resigned
2023-01-20
Nationality
British
Residence
England
Born
06/1972
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BAILLIE, John Miller

Director
Resigned
Appointed
2014-07-22
Resigned
2020-03-31
Nationality
British
Residence
Scotland
Born
01/1963
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BANDLIEN, Einar Hans

Director
Resigned
Appointed
2010-04-27
Resigned
2012-04-30
Nationality
Norwegian
Residence
Norway
Born
02/1948
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BRISTER, Matthew

Director
Resigned
Appointed
2008-04-10
Resigned
2010-04-27
Nationality
Canadian
Residence
Canada
Born
09/1958
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BRUNSMANN, Nico Arnoud

Director
Resigned
Appointed
2015-04-15
Resigned
2015-07-31
Nationality
Dutch
Residence
Scotland
Born
08/1966
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BRUNTON, James

Director
Resigned
Appointed
2009-06-10
Resigned
2013-11-30
Nationality
United Kingdom
Residence
Scotland
Born
05/1957
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BURTON, Nigel John, Dr

Director
Resigned
Appointed
2005-04-29
Resigned
2008-04-10
Nationality
British
Residence
England
Born
02/1958
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CAMPBELL, Peter Findlay

Director
Resigned
Appointed
2014-07-22
Resigned
2019-09-30
Nationality
British
Residence
Scotland
Born
10/1958
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CHRISTIE, Colin

Director
Resigned
Appointed
2015-04-15
Resigned
2019-09-30
Nationality
British
Residence
United Kingdom
Born
07/1966
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CORRIE, Glenn David Benjamin

Director
Resigned
Appointed
2019-09-25
Resigned
2020-06-30
Nationality
British
Residence
England
Born
07/1971
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CURRAN, Alan Thomas

Director
Resigned
Appointed
2014-07-22
Resigned
2019-09-30
Nationality
British
Residence
United Kingdom
Born
03/1960
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DURWARD, Craig

Director
Resigned
Appointed
2013-12-03
Resigned
2014-03-04
Nationality
British
Residence
Scotland
Born
01/1971
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EDWARDS, Ernest Joseph

Director
Resigned
Appointed
2010-04-27
Resigned
2013-12-04
Nationality
Irish
Residence
Scotland
Born
03/1963
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GAMBLIN, Nigel

Director
Resigned
Appointed
2013-12-03
Resigned
2014-03-04
Nationality
British
Residence
Scotland
Born
07/1971
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GJELSVIK, Einar

Director
Resigned
Appointed
2014-03-04
Resigned
2014-07-22
Nationality
Norwegian
Residence
Norway
Born
07/1972
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GRASSICK, David Douglas

Director
Resigned
Appointed
2005-12-14
Resigned
2008-04-10
Nationality
British
Residence
United Kingdom
Born
08/1957
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HORTON, Stephen Thomas

Director
Resigned
Appointed
2008-04-10
Resigned
2008-12-23
Nationality
British
Born
08/1953
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MOORE, Robert Dennis

Director
Resigned
Appointed
2005-12-14
Resigned
2008-04-10
Nationality
British
Residence
England
Born
09/1957
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MORETON, Richard Anthony

Director
Resigned
Appointed
2004-03-15
Resigned
2008-04-10
Nationality
British
Residence
United Kingdom
Born
12/1961
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PURVIS, Kevin, Dr

Director
Resigned
Appointed
2013-04-06
Resigned
2014-03-18
Nationality
British
Residence
Scotland
Born
12/1962
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REYNOLDS, Thomas Hamilton

Director
Resigned
Appointed
2012-05-01
Resigned
2013-11-28
Nationality
British
Residence
United Kingdom
Born
03/1970
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THOMAS, Peter Neil

Director
Resigned
Appointed
2019-09-25
Resigned
2020-04-24
Nationality
British
Residence
United Kingdom
Born
04/1962
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THOMS, Malcolm Shaw

Director
Resigned
Appointed
2013-12-03
Resigned
2015-06-21
Nationality
British
Residence
Scotland
Born
11/1955
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WHITEHEAD, Martin

Director
Resigned
Appointed
2004-03-15
Resigned
2008-04-10
Nationality
British
Residence
England
Born
02/1961
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WILDMAN & BATTELL LIMITED

Corporate Nominee Director
Resigned
Appointed
2004-03-15
Resigned
2004-03-15
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