1
Engineer born in August 1970
Individual (25 offsprings)
Officer
2021-08-26 ~ 2024-10-11
OF - Director → CIF 0
2
Managing Director born in July 1972
Individual (23 offsprings)
Officer
2014-03-04 ~ 2014-07-22
OF - Director → CIF 0
3
Geologist born in June 1947
Individual (5 offsprings)
Officer
2005-02-25 ~ 2006-10-13
OF - Director → CIF 0
4
Born in October 1980
Individual (46 offsprings)
Officer
2023-01-20 ~ now
OF - Director → CIF 0
5
Chief Operating Officer born in October 1967
Individual (31 offsprings)
Officer
2020-01-27 ~ 2024-10-11
OF - Director → CIF 0
6
Ceo born in July 1971
Individual (15 offsprings)
Officer
2019-09-25 ~ 2020-06-30
OF - Director → CIF 0
7
Individual (23 offsprings)
Officer
2024-09-02 ~ 2025-07-29
OF - Secretary → CIF 0
8
Operations And Developments Director born in August 1966
Individual (13 offsprings)
Officer
2015-04-15 ~ 2015-07-31
OF - Director → CIF 0
9
General Manager born in March 1970
Individual (24 offsprings)
Officer
2009-06-10 ~ 2010-04-27
OF - Director → CIF 0
2012-05-01 ~ 2013-11-28
OF - Director → CIF 0
10
Company Director born in November 1955
Individual (38 offsprings)
Officer
2013-12-03 ~ 2015-06-21
OF - Director → CIF 0
11
Business Development Director born in October 1958
Individual (10 offsprings)
Officer
2014-07-22 ~ 2019-09-30
OF - Director → CIF 0
12
Vice President And Director born in May 1957
Individual (10 offsprings)
Officer
2009-06-10 ~ 2013-11-30
OF - Director → CIF 0
13
Subsurface Director born in January 1963
Individual (12 offsprings)
Officer
2014-07-22 ~ 2020-03-31
OF - Director → CIF 0
14
Commercial Manager born in July 1971
Individual (11 offsprings)
Officer
2013-12-03 ~ 2014-03-04
OF - Director → CIF 0
15
Chief Operating Officer born in May 1970
Individual (28 offsprings)
Officer
2024-10-22 ~ 2025-07-29
OF - Director → CIF 0
16
Geologist born in September 1958
Individual (9 offsprings)
Officer
2009-05-29 ~ 2010-04-27
OF - Director → CIF 0
17
Ceo Oil & Gas Company born in March 1960
Individual (30 offsprings)
Officer
2014-07-22 ~ 2019-09-30
OF - Director → CIF 0
18
Ceo born in June 1972
Individual (54 offsprings)
Officer
2020-09-01 ~ 2023-01-20
OF - Director → CIF 0
19
Ceo Bridge Energy As born in February 1948
Individual (9 offsprings)
Officer
2010-04-27 ~ 2012-04-30
OF - Director → CIF 0
20
Finance Director born in March 1946
Individual (3 offsprings)
Officer
2005-02-25 ~ 2009-05-29
OF - Director → CIF 0
21
Cfo born in March 1969
Individual (33 offsprings)
Officer
2020-06-30 ~ 2023-01-20
OF - Director → CIF 0
22
Investment Banker born in February 1966
Individual (20 offsprings)
Officer
2009-05-29 ~ 2010-04-27
OF - Director → CIF 0
23
Born in September 1984
Individual (34 offsprings)
Officer
2025-07-29 ~ now
OF - Director → CIF 0
24
Geologist born in February 1937
Individual (4 offsprings)
Officer
2007-01-08 ~ 2009-05-29
OF - Director → CIF 0
25
Accountant born in July 1966
Individual (15 offsprings)
Officer
2015-04-15 ~ 2019-09-30
OF - Director → CIF 0
26
Reservoir Engineer born in March 1963
Individual (9 offsprings)
Officer
2010-04-27 ~ 2013-12-04
OF - Director → CIF 0
27
Financial Controller born in January 1971
Individual (14 offsprings)
Officer
2013-12-03 ~ 2014-03-04
OF - Director → CIF 0
28
Director, Tax, Insurance & Communications born in August 1983
Individual (21 offsprings)
Officer
2024-09-02 ~ 2025-07-29
OF - Director → CIF 0
29
Corporate Adviser born in September 1952
Individual (2 offsprings)
Officer
2008-09-01 ~ 2008-11-01
OF - Director → CIF 0
30
Born in July 1973
Individual (63 offsprings)
Officer
2019-09-25 ~ now
OF - Director → CIF 0
Individual (63 offsprings)
Officer
2025-07-29 ~ now
OF - Secretary → CIF 0
2015-04-15 ~ 2024-09-02
OF - Secretary → CIF 0
31
Born in February 1965
Individual (44 offsprings)
Officer
2025-07-29 ~ now
OF - Director → CIF 0
32
Geologist born in February 1936
Individual (3 offsprings)
Officer
2005-02-25 ~ 2009-05-29
OF - Director → CIF 0
33
Individual (3 offsprings)
Officer
2005-02-25 ~ 2009-05-29
OF - Secretary → CIF 0
34
Exploration Director born in December 1962
Individual (8 offsprings)
Officer
2013-04-06 ~ 2014-03-18
OF - Director → CIF 0
35
Geologist born in October 1956
Individual (4 offsprings)
Officer
2005-02-25 ~ 2007-12-19
OF - Director → CIF 0
36
Chartered Accountant born in April 1962
Individual (34 offsprings)
Officer
2019-09-25 ~ 2020-04-24
OF - Director → CIF 0
37
16, Boulevard Des Italiens, Paris, France
Registered Corporate (3 parents, 73 offsprings)
Person with significant control
2020-07-23 ~ 2025-06-11
PE - Ownership of shares – 75% or more → CIF 0
38
BURNESS PAULL (DIRECTORS ABERDEEN) LIMITED - now
P & W DIRECTORS LIMITED
- 2012-11-30
SC210957 Investment House, 6 Union Row, Aberdeen
Dissolved Corporate (53 parents, 417 offsprings)
Officer
2005-02-11 ~ 2005-02-25
OF - Nominee Director → CIF 0
39
PAULL & WILLIAMSONS
- now PAULL & WILLIAMSONS (ABERDEEN)
- 2009-03-16 Union Plaza (6th Floor), 1 Union Wynd, Aberdeen
Dissolved Corporate (4 parents, 454 offsprings)
Officer
2005-02-25 ~ 2005-05-10
OF - Secretary → CIF 0
40
Investment House, 6 Union Row, Aberdeen
Dissolved Corporate (51 parents, 303 offsprings)
Officer
2005-02-11 ~ 2005-02-25
OF - Nominee Secretary → CIF 0
41
Union Plaza, 6th Floor, 1 Union Wynd, Aberdeen
Active Corporate (34 parents, 334 offsprings)
Officer
2009-05-29 ~ 2013-01-14
OF - Secretary → CIF 0
42
NEO ENERGY UPSTREAM UK LIMITED
- now SC279865VERUS PETROLEUM UK LIMITED - 2019-11-19 SC279865 BRIDGE ENERGY UK LIMITED - 2014-09-23
SILVERSTONE ENERGY LIMITED - 2010-06-01
ASHLINN LIMITED - 2005-02-25
The Silver Fin Building (9th Floor), 455 Union Street, Aberdeen, United Kingdom
Active Corporate (49 parents, 12 offsprings)
Person with significant control
2016-04-06 ~ now
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of shares – 75% or more → CIF 0
43
BURNESS LLP - 2012-11-30
50, Lothian Road, Festival Square, Edinburgh, United Kingdom
Active Corporate (164 parents, 1853 offsprings)
Officer
2013-01-14 ~ now
OF - Secretary → CIF 0