SANTOS BANGLADESH LIMITED

Company number SC048610

37 officers / 34 resignations

TYROLESE (SECRETARIAL) LIMITED

• Correspondence address: 66 Lincoln's Inn Fields, London, United Kingdom, WC2A 3LH
• Role (Active): Secretary
• Appointed on: 25 October 2007

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• Registration number: 2019646

MCKINNELL, Anthea Lynne

• Correspondence address: Santos Centre, 60 Flinders Street, Adelaide, Sa, Australia, 5000
• Role (Active): Director
• Date of birth: September 1967
• Appointed on: 23 March 2022
• Nationality: Australian
• Country of residence: Australia
• Occupation: Chief Financial Officer

TURNER, Anthony Alexander Groves

• Correspondence address: 66 Lincoln's Inn Fields, London, United Kingdom, WC2A 3LH
• Role (Active): Director
• Date of birth: September 1975
• Appointed on: 1 January 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

DUNDAS, Hew Ralph

• Correspondence address: 86d Ravelston Dykes, Edinburgh, EH12 6HE
• Role (Resigned): Secretary
• Appointed on: 1 October 1993
• Resigned on: 20 October 1998
• Nationality: British
• Occupation: Lawyer

MACLEOD, Agnes

• Correspondence address: 11 Woodburn Terrace, Edinburgh, Midlothian, EH10 4SJ
• Role (Resigned): Secretary
• Appointed on: 31 December 1992
• Resigned on: 1 October 1993
• Nationality: British

TIMMONS, Robert Bryan

• Correspondence address: 12 Braid Hills Approach, Edinburgh, Midlothian, EH10 6JY
• Role (Resigned): Secretary
• Appointed on: 22 November 1989
• Resigned on: 31 December 1992
• Nationality: British

WOOD, Duncan Alexander

• Correspondence address: 18 Belmont Drive, Giffnock, Glasgow, G46 7PA
• Role (Resigned): Secretary
• Appointed on: 20 October 1998
• Resigned on: 25 October 2007
• Nationality: British

BROWN, Janice Margaret

• Correspondence address: Slatehall, Gullane Road, Aberlady, East Lothian, EH32 0QB
• Role (Resigned): Director
• Date of birth: June 1955
• Appointed on: 16 February 2007
• Resigned on: 25 October 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

COATES, Peter Roland

• Correspondence address: Santos Centre, 60 Flinders Street, Adelaide, Sa 5000, Australia
• Role (Resigned): Director
• Date of birth: November 1945
• Appointed on: 12 November 2015
• Resigned on: 7 March 2016
• Nationality: Australian
• Country of residence: Australia
• Occupation: Executive Chairman

CURRY, David William

• Correspondence address: 2 Old Sheriffmuir Road, Bridge Of Allan, Stirlingshire, Scotland, FK9 4SF
• Role (Resigned): Director
• Date of birth: May 1950
• Appointed on: 24 May 1989
• Resigned on: 6 April 1994
• Nationality: British
• Occupation: Engineer

ELLICE FLINT, John Charles

• Correspondence address: 27 Robe Terrace, Medindie, 5081, South Australia, 5081
• Role (Resigned): Director
• Date of birth: February 1951
• Appointed on: 25 October 2007
• Resigned on: 25 March 2008
• Nationality: Australian
• Occupation: Chief Executive Officer

FOWLER, Peter James

• Correspondence address: 33 Northdown Street, London, N1 9BL
• Role (Resigned): Director
• Date of birth: August 1936
• Appointed on: 17 September 1996
• Resigned on: 26 August 2001
• Nationality: British
• Occupation: Company Director

GALLAGHER, Kevin Thomas

• Correspondence address: Santos Centre, 60 Flinders Street, Adelaide, Sa 5000, Australia
• Role (Resigned): Director
• Date of birth: June 1965
• Appointed on: 4 March 2016
• Resigned on: 31 December 2023
• Nationality: Australian
• Country of residence: Australia
• Occupation: Managing Director And Chief Executive Officer

GAMMELL, James Gilbert Sydney

• Correspondence address: Foxhall, Kirkliston, West Lothian, EH29 9ER
• Role (Resigned): Director
• Date of birth: March 1920
• Appointed before: 16 May 1990
• Resigned on: 7 May 1991
• Nationality: British
• Occupation: Chairman

GAMMELL, Peter Joshua Thomas

• Correspondence address: 32 Riley Road, Claremont, 6010, Australia
• Role (Resigned): Director
• Date of birth: January 1957
• Appointed before: 16 May 1990
• Resigned on: 7 May 1991
• Nationality: Australian
• Country of residence: Australia
• Occupation: Chartered Accountant

GAMMELL, William Benjamin Bowring, Sir

• Correspondence address: 90 Inverleith Place, Edinburgh, Midlothian, EH3 5PA
• Role (Resigned): Director
• Date of birth: December 1952
• Appointed before: 16 May 1990
• Resigned on: 25 October 2007
• Nationality: British
• Country of residence: Scotland
• Occupation: Company Director

GROSSART, Hamish Mcleod

• Correspondence address: Pitlour, Strathmiglo, Cupar, Fife, KY14 7RS
• Role (Resigned): Director
• Date of birth: April 1957
• Appointed on: 12 September 1994
• Resigned on: 19 February 2003
• Nationality: British
• Country of residence: Scotland
• Occupation: Company Director

HART, Kevin

• Correspondence address: 17 Napier Road, Edinburgh, EH10 5AZ
• Role (Resigned): Director
• Date of birth: August 1968
• Appointed on: 14 April 1998
• Resigned on: 17 November 2006
• Nationality: British
• Country of residence: Scotland
• Occupation: Company Director

KNOX, David John Wissler

• Correspondence address: Santos Ltd, Ground Floor, Santos Centre, 60, Flinders Street, Adelaide, South Australia, Australia, 5000
• Role (Resigned): Director
• Date of birth: February 1958
• Appointed on: 11 June 2008
• Resigned on: 12 November 2015
• Nationality: British
• Country of residence: Australia
• Occupation: Chief Executive Officer And Managing Director

LESSELS, Norman

• Correspondence address: 11 Forres Street, Edinburgh, EH3 6BJ
• Role (Resigned): Director
• Date of birth: September 1938
• Appointed before: 16 May 1990
• Resigned on: 1 May 2002
• Nationality: British
• Occupation: Company Director

MABON, Jesse Dickson, The Right Honourable Doctor

• Correspondence address: 57 Hillway, Highgate, London, N6 6AD
• Role (Resigned): Director
• Date of birth: November 1925
• Appointed before: 16 May 1990
• Resigned on: 28 May 1996
• Nationality: British
• Occupation: Company Director

MACLEOD, Agnes

• Correspondence address: 11 Woodburn Terrace, Edinburgh, Midlothian, EH10 4SJ
• Role (Resigned): Director
• Date of birth: March 1960
• Appointed on: 1 October 1993
• Resigned on: 3 September 1997
• Nationality: British
• Occupation: Accountant

MURRAY, Norman Loch

• Correspondence address: 8 Pentland Avenue, Edinburgh, EH13 0HZ
• Role (Resigned): Director
• Date of birth: March 1948
• Appointed on: 4 October 1999
• Resigned on: 19 February 2003
• Nationality: British
• Country of residence: Scotland
• Occupation: Company Director

NEILSON, Anthony

• Correspondence address: 60 Flinders Street, Adelaide, Sa 5000, Australia
• Role (Resigned): Director
• Date of birth: August 1971
• Appointed on: 24 December 2016
• Resigned on: 23 March 2022
• Nationality: Australian
• Country of residence: Australia
• Occupation: Chief Financial Officer

SEATON, Andrew John

• Correspondence address: Santos Centre 60, Flinders Street, Adelaide, South Australia, Australia, 5000
• Role (Resigned): Director
• Date of birth: May 1965
• Appointed on: 14 December 2010
• Resigned on: 24 December 2016
• Nationality: Australian
• Country of residence: Australia
• Occupation: Chief Financial Officer

STOKES, Kerry Matthew

• Correspondence address: 68 Jutland Parade, Dalkeith, Western Australia, Australia, FOREIGN
• Role (Resigned): Director
• Appointed before: 16 May 1990
• Resigned on: 16 May 1991
• Nationality: Australian
• Occupation: Company Director

STORY, Edward T

• Correspondence address: PO BOX 399, Comfort, Texas, U.S.A., 78013
• Role (Resigned): Director
• Date of birth: November 1943
• Appointed on: 1 June 1997
• Resigned on: 19 February 2003
• Nationality: American
• Occupation: Company Director

SUTHERLAND, James Munro Murray

• Correspondence address: 14 Braid Avenue, Edinburgh, Midlothian, EH10 6EE
• Role (Resigned): Director
• Date of birth: September 1954
• Appointed before: 16 May 1990
• Resigned on: 31 August 1994
• Nationality: British
• Country of residence: Scotland
• Occupation: Chartered Accountant

THOMS, Malcolm Shaw

• Correspondence address: Garth Hill, 10 Ferryhills Road, North Queensferry, Inverkeithing, Fife, KY11 1HE
• Role (Resigned): Director
• Date of birth: November 1955
• Appointed on: 1 July 2000
• Resigned on: 25 October 2007
• Nationality: British
• Country of residence: Scotland
• Occupation: Company Director

THOMSON, Frederick Douglas David, Sir

• Correspondence address: Holylee, Walkerburn, Peeblesshire, EH43 6BD
• Role (Resigned): Director
• Date of birth: February 1940
• Appointed before: 16 May 1990
• Resigned on: 1 July 1999
• Nationality: British
• Country of residence: Scotland
• Occupation: Company Director

THOMSON, Simon John

• Correspondence address: 11 St. Bernard's Crescent, Edinburgh, Midlothian, EH4 1NR
• Role (Resigned): Director
• Date of birth: March 1965
• Appointed on: 3 April 2007
• Resigned on: 25 October 2007
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

THORNE, James

• Correspondence address: 66 Lincoln's Inn Fields, London, United Kingdom, WC2A 3LH
• Role (Resigned): Director
• Date of birth: October 1953
• Appointed on: 1 April 2010
• Resigned on: 31 December 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

THORNE, James

• Correspondence address: Wickhurst Oast, Leigh, Tonbridge, Kent, TN11 8PS
• Role (Resigned): Director
• Date of birth: October 1953
• Appointed on: 25 October 2007
• Resigned on: 18 December 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

TRACY, Philip Oliver James

• Correspondence address: 5 Inverleith Avenue South, Edinburgh, Midlothian, EH3 5QA
• Role (Resigned): Director
• Date of birth: May 1950
• Appointed on: 24 May 1989
• Resigned on: 4 May 1999
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Petroleum Engineer

WASOW, Peter Christopher

• Correspondence address: Santos Ltd, Ground Floor, Santos Centre, 60, Flinders Street, Adelaide, South Australia, Australia, 5000
• Role (Resigned): Director
• Date of birth: October 1958
• Appointed on: 18 December 2007
• Resigned on: 14 December 2010
• Nationality: Australian
• Country of residence: Australia
• Occupation: Chief Financial Officer