1
Oil Company Executive born in March 1970
Individual
Officer
2020-12-31 ~ 2023-02-28 OF - director → CIF 0
2
Oil Company Executive born in May 1945
Individual
Officer
1999-03-01 ~ 1999-08-31 OF - director → CIF 0
3
Individual (2 offsprings)
Officer
2006-02-01 ~ 2010-06-30 OF - secretary → CIF 0
4
General Manager born in April 1950
Individual (2 offsprings)
Officer
1993-01-26 ~ 1998-08-31 OF - director → CIF 0
5
Oil Company Executive born in September 1966
Individual
Officer
2020-01-01 ~ 2023-02-28 OF - director → CIF 0
6
Geologist born in November 1953
Individual (1 offspring)
Officer
2000-04-01 ~ 2001-08-31 OF - director → CIF 0
7
Individual
Officer
2004-08-01 ~ 2006-02-01 OF - secretary → CIF 0
8
Ceo born in February 1954
Individual
Officer
2005-08-01 ~ 2009-05-31 OF - director → CIF 0
9
Solicitor born in September 1946
Individual
Officer
1992-05-18 ~ 1993-01-26 OF - director → CIF 0
10
Chartered Accountant born in April 1944
Individual
Officer
1992-05-18 ~ 1993-01-26 OF - director → CIF 0
11
Oil Company Executive born in August 1972
Individual (2 offsprings)
Officer
2014-11-01 ~ 2017-04-12 OF - director → CIF 0
12
Company Director born in April 1963
Individual (27 offsprings)
Officer
2023-02-28 ~ 2024-10-03 OF - director → CIF 0
13
Oil Company Executive born in June 1953
Individual
Officer
1999-09-10 ~ 2005-08-31 OF - director → CIF 0
14
Oil Company Executive born in July 1954
Individual
Officer
1997-09-01 ~ 1999-02-28 OF - director → CIF 0
15
Oil Company Executive born in October 1966
Individual (6 offsprings)
Officer
2007-10-10 ~ 2013-07-16 OF - director → CIF 0
16
Oil Company Executive born in February 1964
Individual
Officer
2004-07-01 ~ 2005-09-01 OF - director → CIF 0
17
Oil Co Exec born in March 1948
Individual (1 offspring)
Officer
1996-03-12 ~ 1997-07-01 OF - director → CIF 0
18
Oil Company Executive born in July 1980
Individual
Officer
2017-06-01 ~ 2019-05-20 OF - director → CIF 0
19
Oil Company Executive born in August 1954
Individual (2 offsprings)
Officer
1995-09-08 ~ 1997-02-03 OF - director → CIF 0
20
Oil Company Executive born in March 1949
Individual
Officer
1999-11-01 ~ 2001-08-31 OF - director → CIF 0
21
Petroleum Geologist born in December 1948
Individual
Officer
1993-01-26 ~ 1995-01-01 OF - director → CIF 0
22
Oil Company Executive born in October 1978
Individual (1 offspring)
Officer
2017-06-01 ~ 2020-12-31 OF - director → CIF 0
23
Engineer born in April 1946
Individual
Officer
1997-01-10 ~ 2001-08-31 OF - director → CIF 0
24
Oil Company Executive born in March 1953
Individual
Officer
2001-09-01 ~ 2004-12-31 OF - director → CIF 0
25
Oil Company Executive born in March 1969
Individual (2 offsprings)
Officer
2015-02-13 ~ 2018-10-01 OF - director → CIF 0
26
Company Director born in May 1980
Individual
Officer
2018-10-30 ~ 2020-12-31 OF - director → CIF 0
27
Commercial Director Oil & Gas born in May 1964
Individual
Officer
2005-09-01 ~ 2009-02-16 OF - director → CIF 0
28
Business Unit Leader born in January 1960
Individual (2 offsprings)
Officer
2005-01-01 ~ 2007-10-01 OF - director → CIF 0
29
Manager born in March 1959
Individual
Officer
2001-09-01 ~ 2003-02-03 OF - director → CIF 0
30
Chief Financial Officer born in December 1967
Individual (1 offspring)
Officer
2010-12-01 ~ 2015-01-30 OF - director → CIF 0
31
Oil Company Executive born in April 1953
Individual
Officer
1995-01-01 ~ 1995-09-08 OF - director → CIF 0
32
Company Director born in February 1977
Individual
Officer
2023-02-28 ~ 2023-10-15 OF - director → CIF 0
33
Individual
Officer
1992-05-18 ~ 1993-07-02 OF - secretary → CIF 0
~ 2002-03-31 OF - secretary → CIF 0
34
Director born in August 1963
Individual (3 offsprings)
Officer
2009-05-01 ~ 2010-12-01 OF - director → CIF 0
Oil Company Executive born in August 1963
Individual (3 offsprings)
2013-07-16 ~ 2014-09-10 OF - director → CIF 0
35
Oil Company Executive born in August 1944
Individual
Officer
1998-05-01 ~ 2000-04-30 OF - director → CIF 0
36
Company Director born in July 1975
Individual
Officer
2021-05-10 ~ 2023-02-28 OF - director → CIF 0
37
Oil Company Executive born in March 1954
Individual
Officer
2002-01-01 ~ 2005-08-01 OF - director → CIF 0
38
Individual (1 offspring)
Officer
2002-02-11 ~ 2004-08-01 OF - secretary → CIF 0
39
Oil Company Executive born in April 1970
Individual
Officer
2014-09-10 ~ 2017-06-01 OF - director → CIF 0
40
LEDINGHAM CHALMERS LLP
Johnstone House, 52-54 Rose Street, AberdeenCorporate (22 parents, 81 offsprings)
Officer
1991-12-31 ~ 1992-05-18
PE - nominee-secretary → CIF 0
41
1 Chamberlain Square Cs, Birmingham, EnglandCorporate (6 parents, 262 offsprings)
Equity (Company account)
1 GBP2023-06-30
Officer
2010-07-01 ~ 2023-02-28
PE - secretary → CIF 0
42
LEDGE SERVICES LIMITED - now
Johnstone House, 52-54 Rose Street, AberdeenCorporate (6 parents, 85 offsprings)
Equity (Company account)
2 GBP2024-03-31
Officer
1991-12-31 ~ 1992-05-18
PE - nominee-director → CIF 0
43
BP PETROLEUM DEVELOPMENT LIMITED - 1991-04-02
Bp Exploration Operating Company Limited, Chertsey Road, Sunbury On Thames, Middlesex, United KingdomCorporate (7 parents, 74 offsprings)
Person with significant control
2016-04-06 ~ 2023-02-28
PE - Ownership of shares – 75% or more → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0