Cross Check

OILBASE MANAGEMENT LIMITED

Company Number

SC136843

Private limited company
Dissolved
OverviewPeopleRelated
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MCINTYRE, Fraser Nicol

Role
Active
Secretary

  1. Appointed as Secretary

Correspondence Address
Regent Centre Regent Road Aberdeen AB11 5NS United Kingdom

SMITH, Derek

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

Correspondence Address
Regent Centre Regent Road Aberdeen AB11 5NS United Kingdom
Country of Residence
Scotland

WALKER, Mark Johnstone

Date of Birth
Role
Active
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

Correspondence Address
Regent Centre Regent Road Aberdeen AB11 5NS United Kingdom
Country of Residence
Scotland

KENNEDY, William Stewart

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
30 Rosebery Street Aberdeen AB15 5LL

MCKENZIE, Lindsay-Anne

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
1 Orchard Grove Udny Ellon AB41 6RJ Scotland

NICHOL, Colin Miller

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Duneasbuig Wester Balgedie Kinross KY13 7HE

HACKWOOD SERVICE COMPANY

Role
Resigned
Nominee Secretary

  1. Appointed as Nominee Secretary

  2. Resigned as Nominee Secretary

Correspondence Address
Barrington House 56-67 Gresham Street London EC2V 7BB

ALLAN, William Macdonald

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Regent Centre Regent Road Aberdeen AB11 5NS United Kingdom
Country of Residence
Scotland

BOYD, James Adams

Date of Birth
Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Sleepers Station Road Gifford East Lothian EH41 4QL

CARDALE, Thomas Arthur

Date of Birth
Role
Resigned
Director
Occupation
Managing Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Prospect House Church Hill Kingswear Devon TQ6 0BX
Country of Residence
United Kingdom

DALY, Jeremy De Burgh

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Mains Of Murtle Beaconhill Road Milltimber Aberdeenshire AB13 0JR
Country of Residence
Scotland

LITTNER, Claude Manuel

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
1 Austell Gardens London NW7 4NS United Kingdom
Country of Residence
England

LLOYD, Christopher Paul

Date of Birth
Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
73 Forest Avenue Aberdeen AB15 4TN
Country of Residence
Scotland

MAIR, Alexander Keith

Date of Birth
Role
Resigned
Director
Occupation
Investment Banker
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Invery House Banchory Kincardineshire AB31 6NJ
Country of Residence
Scotland

MAITLAND, David Young

Date of Birth
Role
Resigned
Director
Occupation
Finance Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
8 Frankscroft Peebles Peeblesshire EH45 9DX

MALLETT, Andrew Howard

Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
29 St James's Drive London SW17 7RN

MANDERSON, Colin Bruce

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
36 Albury Gardens Albury Road Aberdeen AB11 6FL

MANDERSON, Colin Bruce

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
3 Donibristle Gardens Dalgety Bay Dunfermline Fife KY11 5NQ

ROSS, Ian Macarthur

Date of Birth
Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Regent Centre Regent Road Aberdeen AB11 5NS United Kingdom
Country of Residence
Scotland

HACKWOOD DIRECTORS LIMITED

Role
Resigned
Nominee Director

  1. Appointed as Nominee Director

  2. Resigned as Nominee Director

Correspondence Address
One Silk Street London EC2Y 8HQ