UK ONSHORE OIL & GAS

Company number 08257978

26 officers / 21 resignations

ABBOTT, Mark Anthony William

• Correspondence address: 6th Floor, 65 Gresham Street, London, United Kingdom, EC2V 7NQ
• Role (Active): Director
• Date of birth: April 1961
• Appointed on: 16 April 2013
• Nationality: British
• Country of residence: England
• Occupation: Geophysicist

EGAN, Francis Gerard

• Correspondence address: 6th Floor, 65 Gresham Street, London, United Kingdom, EC2V 7NQ
• Role (Active): Director
• Date of birth: June 1961
• Appointed on: 2 November 2013
• Nationality: Irish
• Country of residence: England
• Occupation: Ceo

MCHATTIE, Kenneth George

• Correspondence address: 6th Floor, 65 Gresham Street, London, United Kingdom, EC2V 7NQ
• Role (Active): Director
• Date of birth: August 1957
• Appointed on: 25 July 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

SANDERSON, Stephen Paul

• Correspondence address: 6th Floor, 65 Gresham Street, London, United Kingdom, EC2V 7NQ
• Role (Active): Director
• Date of birth: June 1956
• Appointed on: 6 September 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Executive Chairman And Ceo

YORK, Martin

• Correspondence address: 6th Floor, 65 Gresham Street, London, United Kingdom, EC2V 7NQ
• Role (Active): Director
• Date of birth: September 1965
• Appointed on: 1 August 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Commercial Manager

AUSTIN, Andrew Philip

• Correspondence address: 1st, Floor, 40 Dukes Place, London, United Kingdom, EC3A 7NH
• Role (Resigned): Director
• Date of birth: September 1965
• Appointed on: 17 October 2012
• Resigned on: 9 May 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

BOWLER, Stephen David

• Correspondence address: 6th Floor, 65 Gresham Street, London, United Kingdom, EC2V 7NQ
• Role (Resigned): Director
• Date of birth: August 1973
• Appointed on: 2 July 2015
• Resigned on: 20 September 2022
• Nationality: British
• Country of residence: England
• Occupation: Ceo

COYLE, Ronald Daniel

• Correspondence address: 6th Floor, 65 Gresham Street, London, United Kingdom, EC2V 7NQ
• Role (Resigned): Director
• Date of birth: January 1971
• Appointed on: 11 April 2018
• Resigned on: 21 May 2018
• Nationality: American
• Country of residence: England
• Occupation: Ceo

DAVIES, Geoffrey Glynn

• Correspondence address: 4th, Floor Newlands House, 40 Berners Street, London, England, W1T 3NA
• Role (Resigned): Director
• Date of birth: January 1955
• Appointed on: 2 November 2013
• Resigned on: 30 April 2015
• Nationality: British
• Country of residence: England
• Occupation: Director - Oil & Gas Exploration

DEAN, Graham Andrew

• Correspondence address: 6 Rubislaw Terrace, Aberdeen, Scotland, AB10 1XE
• Role (Resigned): Director
• Date of birth: September 1953
• Appointed on: 2 November 2013
• Resigned on: 6 April 2017
• Nationality: British
• Country of residence: England
• Occupation: Petroleum Engineer

EMMS, Grant George

• Correspondence address: 4th Floor, 87-91, Newman Street, London, England, W1T 3EY
• Role (Resigned): Director
• Date of birth: January 1953
• Appointed on: 5 May 2017
• Resigned on: 24 July 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Joint Venture & Business Development Director

ENGLAND, Matthew Lawson

• Correspondence address: The Wheat House, 98 High Street, Odiham, Hampshire, England, RG29 1LP
• Role (Resigned): Director
• Date of birth: September 1982
• Appointed on: 17 October 2012
• Resigned on: 16 April 2013
• Nationality: British
• Country of residence: England
• Occupation: Exploration Geoscientist

HAGAN, Noel Christopher

• Correspondence address: 6th Floor, 65 Gresham Street, London, United Kingdom, EC2V 7NQ
• Role (Resigned): Director
• Date of birth: January 1985
• Appointed on: 12 February 2020
• Resigned on: 30 June 2023
• Nationality: Irish
• Country of residence: United Kingdom
• Occupation: Director

HAYWOOD, Gary Robert

• Correspondence address: 1st, Floor, 40 Dukes Place, London, EC3A 7NH
• Role (Resigned): Director
• Date of birth: August 1960
• Appointed on: 2 July 2015
• Resigned on: 23 February 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Ceo

HIRD, Christopher Blair

• Correspondence address: Cuadrilla House, Stowe Court, Stowe Street, Lichfield, Staffordshire, England, WS13 6AQ
• Role (Resigned): Director
• Date of birth: December 1979
• Appointed on: 17 October 2012
• Resigned on: 2 November 2013
• Nationality: Australian
• Country of residence: England
• Occupation: None

JARDINE, Paul Frederick

• Correspondence address: 2 Bath House, Rivington Street, London, England, EC2A 3DR
• Role (Resigned): Director
• Date of birth: October 1957
• Appointed on: 17 October 2012
• Resigned on: 2 November 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: General Manager Oil & Gas Co

KOPECKY, Johnny Anthony

• Correspondence address: 10000 Memorial Drive, Houston, Texas, Usa, TX 77024
• Role (Resigned): Director
• Date of birth: February 1943
• Appointed on: 2 November 2013
• Resigned on: 8 October 2015
• Nationality: Us Citizen
• Country of residence: Usa
• Occupation: Engineer

LAPPIN, Mark Stephen

• Correspondence address: 15 Justice Mill Lane, Aberdeen, United Kingdom, AB11 6EQ
• Role (Resigned): Director
• Date of birth: May 1961
• Appointed on: 2 July 2015
• Resigned on: 1 August 2016
• Nationality: British
• Country of residence: Scotland
• Occupation: General Manager

LAPPIN, Mark

• Correspondence address: Laurel House, Polmaise Road, Stirling, Scotland, FK7 9JQ
• Role (Resigned): Director
• Date of birth: May 1961
• Appointed on: 17 October 2012
• Resigned on: 2 November 2013
• Nationality: British
• Country of residence: England
• Occupation: General Manager

LINN, Alan Scott

• Correspondence address: Third Energy Onshore Ltd, Knapton Generating Station, East Knapton, Malton, North Yorkshire, United Kingdom, Y017 8JF
• Role (Resigned): Director
• Date of birth: December 1957
• Appointed on: 24 July 2019
• Resigned on: 9 December 2019
• Nationality: British
• Country of residence: Ireland
• Occupation: Chief Executive Officer

MASON, Paul Clarke

• Correspondence address: 1st, Floor, 40 Dukes Place, London, EC3A 7NH
• Role (Resigned): Director
• Date of birth: August 1958
• Appointed on: 2 July 2015
• Resigned on: 5 June 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director E.F. Oil & Gas Limited

PICKERING, Thomas Emslie

• Correspondence address: 6th Floor, 65 Gresham Street, London, United Kingdom, EC2V 7NQ
• Role (Resigned): Director
• Date of birth: January 1979
• Appointed on: 1 February 2019
• Resigned on: 12 February 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

ROBOTTOM, David James

• Correspondence address: Third Energy Ltd, 7th Floor, Portland House, Bressenden Place, London, England, England, SW1E 5BH
• Role (Resigned): Director
• Date of birth: July 1956
• Appointed on: 17 October 2012
• Resigned on: 9 July 2019
• Nationality: British
• Country of residence: England
• Occupation: Chief Financial Officer

ROCHE, Ian Patrick

• Correspondence address: 6th Floor, 65 Gresham Street, London, United Kingdom, EC2V 7NQ
• Role (Resigned): Director
• Date of birth: April 1963
• Appointed on: 6 April 2017
• Resigned on: 30 June 2022
• Nationality: British
• Country of residence: Scotland
• Occupation: Managing Director

SHAW, Andrew Timothy

• Correspondence address: Wingas Storage Uk, Saddleback Road, Howdales, South Cockerington, Louth, Lincolnshire, England, LN11 7DJ
• Role (Resigned): Director
• Date of birth: May 1964
• Appointed on: 17 October 2012
• Resigned on: 9 January 2014
• Nationality: British
• Country of residence: England
• Occupation: None

TUFT, Geir

• Correspondence address: 1st Floor, 40 Dukes Place, London, United Kingdom, EC3A 7NH
• Role (Resigned): Director
• Date of birth: October 1967
• Appointed on: 23 February 2017
• Resigned on: 11 April 2018
• Nationality: Norwegian
• Country of residence: United Kingdom
• Occupation: Ceo