OEG OFFSHORE UK LIMITED

8 officers / 15 resignations

MURRAY, Thomas Anthony

Correspondence address
Midmill Business Park, Kintore, Aberdeenshire, Scotland, AB51 0QG
Role ACTIVE
director
Date of birth
December 1967
Appointed on
18 October 2024
Nationality
British
Occupation
Accountant

FLEMING, Douglas Weir

Correspondence address
Midmill Business Park, Kintore, Aberdeenshire, Scotland, AB51 0QG
Role ACTIVE
director
Date of birth
April 1970
Appointed on
24 November 2023
Resigned on
18 October 2024
Nationality
British
Occupation
Chief Financial Officer

MACRAE, John

Correspondence address
Midmill Business Park, Kintore, Aberdeenshire, Scotland, AB51 0QG
Role ACTIVE
secretary
Appointed on
4 March 2022

HEITON, John Miller

Correspondence address
Midmill Business Park, Kintore, Aberdeenshire, Scotland, AB51 0QG
Role ACTIVE
director
Date of birth
October 1976
Appointed on
25 November 2020
Nationality
British
Occupation
Director

WILSON, GARY NEIL

Correspondence address
FERGUSON HOUSE MIDMILL BUSINESS PARK, KINTORE, ABERDEENSHIRE, SCOTLAND, AB51 0QG
Role ACTIVE
Director
Date of birth
January 1968
Appointed on
1 April 2017
Nationality
BRITISH
Occupation
MANAGING DIRECTOR

YOUNG, DONALD WIN

Correspondence address
2135 HIGHWAY 6 SOUTH, HOUSTON, TEXAS, UNITED STATES, 77077
Role ACTIVE
Director
Date of birth
February 1973
Appointed on
1 April 2017
Nationality
AMERICAN
Occupation
CEO

MITCHELL, DAVID

Correspondence address
FERGUSON HOUSE MIDMILL BUSINESS PARK, KINTORE, ABERDEEN, UNITED KINGDOM, AB51 0QG
Role ACTIVE
Director
Date of birth
February 1980
Appointed on
1 April 2017
Nationality
BRITISH
Occupation
CHIEF OPERATING OFFICER

BURNESS PAULL LLP

Correspondence address
50 Lothian Road, Festival Square, Edinburgh, United Kingdom, EH3 9WJ
Role ACTIVE
corporate-secretary
Appointed on
4 February 2013
Resigned on
4 March 2022

FERGUSON, Derek William

Correspondence address
Crannach Learg, Auchattie, Banchory, Kincardineshire, AB31 6PT
Role RESIGNED
director
Date of birth
May 1957
Appointed on
4 August 2025
Resigned on
18 February 1994
Nationality
British
Occupation
Technical Director

LEWIS, ALBERT PAUL

Correspondence address
2135 HIGHWAY 6 SOUTH, HOUSTON, TEXAS, UNITED STATES, 77077
Role RESIGNED
Director
Date of birth
January 1954
Appointed on
1 April 2017
Resigned on
14 December 2018
Nationality
AMERICAN
Occupation
PRESIDENT

SMITH, RICHARD JAMES

Correspondence address
5/5 CAMMO ROAD, EDINBURGH, SCOTLAND, EH4 8BZ
Role RESIGNED
Director
Date of birth
January 1959
Appointed on
29 November 2013
Resigned on
26 January 2017
Nationality
BRITISH
Occupation
FINANCIAL DIRECTOR

PAULL & WILLIAMSONS LLP

Correspondence address
UNION PLAZA 6TH FLOOR, 1 UNION WYND, ABERDEEN, AB10 1DQ
Role RESIGNED
Secretary
Appointed on
6 April 2009
Resigned on
4 February 2013
Nationality
BRITISH

ANDERSEN, HAAKON WALLACE

Correspondence address
PER SIVLESVEI 8A, 4009 STAVANGER, NORWAY, FOREIGN
Role RESIGNED
Director
Date of birth
April 1946
Appointed on
7 March 2007
Resigned on
31 May 2013
Nationality
NORWEGIAN
Occupation
COMPANY DIRECTOR

MELVILLE, MICHAEL JOHN

Correspondence address
BRAES OF LEDDACH, SKENE, WESTHILL, ABERDEENSHIRE, AB32 6TB
Role RESIGNED
Director
Date of birth
January 1955
Appointed on
7 March 2007
Resigned on
1 April 2017
Nationality
BRITISH
Occupation
CHARTERED MANAGEMENT ACCOUNTAN

PAULL & WILLIAMSONS

Correspondence address
UNION PLAZA (6TH FLOOR), 1 UNION WYND, ABERDEEN, AB10 1DQ
Role RESIGNED
Secretary
Appointed on
8 December 2006
Resigned on
6 April 2009
Nationality
BRITISH

GIRVAN, DONALD JOHN

Correspondence address
ROSEBANK 47 WOODSTOCK ROAD, ABERDEEN, ABERDEENSHIRE, AB15 5EX
Role RESIGNED
Director
Date of birth
June 1961
Appointed on
5 May 1997
Resigned on
12 August 1999
Nationality
BRITISH
Occupation
COMPANY DIRECTOR

YACOUBIAN, PAUL

Correspondence address
THE BISHOPS HOUSE, PORTERFIELD ROAD, KILMACOLM, PA13 4PD
Role RESIGNED
Director
Date of birth
April 1960
Appointed on
5 May 1997
Resigned on
7 March 2007
Nationality
BRITISH
Occupation
COMPANY DIRECTOR

STRONACHS

Correspondence address
34 ALBYN PLACE, ABERDEEN, ABERDEENSHIRE, AB10 1FW
Role RESIGNED
Secretary
Appointed on
19 April 1995
Resigned on
8 December 2006
Nationality
BRITISH

FERGUSON, STEVEN GEORGE

Correspondence address
APARTMENT 22 MEMMO CENTRE, 4 AVENUE DES GUELFES, MONACO, 9800
Role RESIGNED
Director
Date of birth
March 1960
Appointed on
15 June 1989
Resigned on
12 September 2014
Nationality
BRITISH
Occupation
COMPANY DIRECTOR

JAMES AND GEORGE COLLIE

Correspondence address
1 EAST CRAIBSTONE STREET, ABERDEEN, ABERDEENSHIRE, AB11 6YQ
Role RESIGNED
Secretary
Appointed on
15 June 1989
Resigned on
19 April 1995
Nationality
BRITISH

MACDONALD, ANNE

Correspondence address
HILLHEAD HOUSE, AUCHATTIE, BANCHORY, ABERDEENSHIRE, AB31 6PT
Role RESIGNED
Director
Date of birth
October 1932
Appointed on
15 June 1989
Resigned on
7 March 2007
Nationality
BRITISH
Occupation
COMPANY DIRECTOR

STEPHEN, LEWIS STRACHAN

Correspondence address
18 STRATHBURN GARDENS, INVERURIE, ABERDEENSHIRE, AB51 4RY
Role RESIGNED
Director
Date of birth
September 1949
Appointed on
15 June 1989
Resigned on
30 April 1995
Nationality
BRITISH
Occupation
PRODUCTION DIRECTOR

FERGUSON, WILLIAM

Correspondence address
ARDEN HALL, AUCHATTIE, BANCHORY, KINCARDINESHIRE, AB31 3PT
Role RESIGNED
Director
Appointed on
15 June 1989
Resigned on
23 January 1990
Nationality
BRITISH
Occupation
COMPANY DIRECTOR

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