THREE60 EPCC LIMITED

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10 officers / 2 resignations

MURRAY, Kerrie Rae Doreen

Correspondence address
31-33 Union Grove, Aberdeen, United Kingdom, AB10 6SD
Role ACTIVE
director
Date of birth
September 1983
Appointed on
16 July 2024
Nationality
British
Occupation
Chartered Accountant

BRODIES SECRETARIAL SERVICES LIMITED

Correspondence address
Capital Square 58 Morrison Street, Edinburgh, United Kingdom, EH3 8BP
Role ACTIVE
corporate-secretary
Appointed on
1 November 2022

MACDONALD, Iain Stuart

Correspondence address
Three60 Energy Ltd Annan House, 33-35 Palmerston Road, Aberdeen, United Kingdom, AB11 5QN
Role ACTIVE
director
Date of birth
November 1980
Appointed on
4 June 2021
Resigned on
16 July 2024
Nationality
Scottish
Occupation
Director

SMITH, Alasdair John

Correspondence address
Three60 Energy Ltd Annan House, 33-35 Palmerston Road, Aberdeen, United Kingdom, AB11 5QN
Role ACTIVE
director
Date of birth
August 1980
Appointed on
1 January 2020
Nationality
British
Occupation
Managing Director

SUTHERLAND, Kevin

Correspondence address
Three60 Energy Ltd Annan House, 33-35 Palmerston Road, Aberdeen, United Kingdom, AB11 5QN
Role ACTIVE
director
Date of birth
March 1984
Appointed on
11 October 2018
Resigned on
7 August 2024
Nationality
British
Occupation
Chartered Accountant

THAIN, Walter

Correspondence address
Three60 Energy Ltd Annan House, 33-35 Palmerston Road, Aberdeen, United Kingdom, AB11 5QN
Role ACTIVE
director
Date of birth
September 1967
Appointed on
11 October 2018
Nationality
British
Occupation
Ceo

PINSENT MASONS SECRETARIAL LIMITED

Correspondence address
1 Park Row, Leeds, England, LS1 5AB
Role ACTIVE
corporate-secretary
Appointed on
22 February 2018
Resigned on
31 October 2022

SHOKER, Satnam Singh

Correspondence address
Three60 Energy Ltd Annan House, 33-35 Palmerston Road, Aberdeen, United Kingdom, AB11 5QN
Role ACTIVE
director
Date of birth
March 1961
Appointed on
6 April 2015
Resigned on
16 July 2024
Nationality
British
Occupation
Engineering Consultant

WILSON, John Edward Kinder

Correspondence address
13 Queens Road, Aberdeen, Scotland, AB15 4YL
Role ACTIVE
director
Date of birth
February 1965
Appointed on
1 April 2015
Resigned on
1 January 2020
Nationality
British
Occupation
Managing Director

BRUCE, Colin John

Correspondence address
Three60 Energy Ltd Annan House, 33-35 Palmerston Road, Aberdeen, United Kingdom, AB11 5QN
Role ACTIVE
director
Date of birth
September 1962
Appointed on
12 June 2014
Nationality
British
Occupation
Engineer

WILLIAMS, GERWYN JAMES MAXWELL

Correspondence address
13 QUEENS ROAD, ABERDEEN, SCOTLAND, AB15 4YL
Role RESIGNED
Director
Date of birth
August 1958
Appointed on
6 February 2018
Resigned on
11 October 2018
Nationality
BRITISH
Occupation
DIRECTOR

BONDLAW SECRETARIES LIMITED

Correspondence address
4 MORE LONDON RIVERSIDE, LONDON, ENGLAND, SE1 2AU
Role RESIGNED
Secretary
Appointed on
12 June 2014
Resigned on
21 February 2018
Nationality
BRITISH

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