CompaniesInTheUK

THREE60 EPCC LIMITED

Company number SC479967 ·

Active

5 officers / 7 resignations

Kerrie Rae Doreen MURRAY

Director Active
Correspondence address
31-33 Union Grove, Aberdeen, United Kingdom, AB10 6SD
Appointed
2024-07-16
Nationality
British
Country of residence
United Kingdom
Date of birth
September 1983

BRODIES SECRETARIAL SERVICES LIMITED

Corporate Secretary Active
Correspondence address
Capital Square 58 Morrison Street, Edinburgh, United Kingdom, EH3 8BP
Appointed
2022-11-01

Alasdair John SMITH

Director Active
Correspondence address
Three60 Energy Ltd Annan House, 33-35 Palmerston Road, Aberdeen, United Kingdom, AB11 5QN
Appointed
2020-01-01
Nationality
British
Country of residence
Scotland
Date of birth
August 1980

Walter THAIN

Director Active
Correspondence address
Three60 Energy Ltd Annan House, 33-35 Palmerston Road, Aberdeen, United Kingdom, AB11 5QN
Appointed
2018-10-11
Nationality
British
Country of residence
United Arab Emirates
Date of birth
September 1967

Colin John BRUCE

Director Active
Correspondence address
Three60 Energy Ltd Annan House, 33-35 Palmerston Road, Aberdeen, United Kingdom, AB11 5QN
Appointed
2014-06-12
Nationality
British
Country of residence
United Kingdom
Date of birth
September 1962

Iain Stuart MACDONALD

Director Resigned
Correspondence address
Three60 Energy Ltd Annan House, 33-35 Palmerston Road, Aberdeen, United Kingdom, AB11 5QN
Appointed
2021-06-04
Resigned
2024-07-16
Nationality
British
Country of residence
Scotland
Date of birth
November 1980

MR Kevin SUTHERLAND

Director Resigned
Correspondence address
Three60 Energy Ltd Annan House, 33-35 Palmerston Road, Aberdeen, United Kingdom, AB11 5QN
Appointed
2018-10-11
Resigned
2024-08-07
Occupation
Chartered Accountant
Nationality
British
Country of residence
Scotland
Date of birth
March 1984

PINSENT MASONS SECRETARIAL LIMITED

Corporate Secretary Resigned Corporate
Correspondence address
1 Park Row, Leeds, England, LS1 5AB
Appointed
2018-02-22
Resigned
2022-10-31

MR GERWYN JAMES MAXWELL WILLIAMS

Director Resigned
Correspondence address
13 QUEENS ROAD, ABERDEEN, SCOTLAND, AB15 4YL
Appointed
2018-02-06
Resigned
2018-10-11
Occupation
DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
August 1958

Satnam Singh SHOKER

Director Resigned
Correspondence address
Three60 Energy Ltd Annan House, 33-35 Palmerston Road, Aberdeen, United Kingdom, AB11 5QN
Appointed
2015-04-06
Resigned
2024-07-16
Occupation
Engineering Consultant
Nationality
British
Country of residence
United Kingdom
Date of birth
March 1961

MR John Edward Kinder WILSON

Director Resigned
Correspondence address
13 Queens Road, Aberdeen, Scotland, AB15 4YL
Appointed
2015-04-01
Resigned
2020-01-01
Nationality
British
Country of residence
United Kingdom
Date of birth
February 1965

BONDLAW SECRETARIES LIMITED

Secretary Resigned Corporate
Correspondence address
4 MORE LONDON RIVERSIDE, LONDON, ENGLAND, SE1 2AU
Appointed
2014-06-12
Resigned
2018-02-21
Nationality
BRITISH