CAPRICORN ENERGY PLC: Directors

Overview

Company Name	CAPRICORN ENERGY PLC
Company Status	Active
Legal Form	Public limited company
Company Number	SC226712
Jurisdiction	Scotland
Date of Creation	Jan 07, 2002

Who are the officers of CAPRICORN ENERGY PLC?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
ERVINE, Paul Alan 2 Lister Square EH3 9GL Edinburgh Quartermile Two United Kingdom	May 31, 2023		Secretary	2 Lister Square EH3 9GL Edinburgh Quartermile Two United Kingdom				309615790001
GORDON, Maria Vladimirovna 2 Lister Square EH3 9GL Edinburgh Quartermile Two United Kingdom	Feb 01, 2023		Director	2 Lister Square EH3 9GL Edinburgh Quartermile Two United Kingdom	United Kingdom	British,Russian	1974-2	181502530001
HERBERT, Richard 2 Lister Square EH3 9GL Edinburgh Quartermile Two United Kingdom	Feb 01, 2023		Director	2 Lister Square EH3 9GL Edinburgh Quartermile Two United Kingdom	United Kingdom	British	1958-7	201525300001
MERRIN, Patrice Ellen 2 Lister Square EH3 9GL Edinburgh Quartermile Two United Kingdom	Jun 26, 2023		Director	2 Lister Square EH3 9GL Edinburgh Quartermile Two United Kingdom	Canada	Canadian,Irish	1948-9	310617910001
MISTRY, Sachin 2 Lister Square EH3 9GL Edinburgh Quartermile Two United Kingdom	May 23, 2024		Director	2 Lister Square EH3 9GL Edinburgh Quartermile Two United Kingdom	United Kingdom	British	1979-3	323344820001
NEELY, Randall Clifford 2 Lister Square EH3 9GL Edinburgh Quartermile Two United Kingdom	Jun 01, 2023		Director	2 Lister Square EH3 9GL Edinburgh Quartermile Two United Kingdom	England	Canadian	1966-6	309992970001
PITTS, James Emilian Thomas 2 Lister Square EH3 9GL Edinburgh Quartermile Two United Kingdom	Feb 01, 2023		Director	2 Lister Square EH3 9GL Edinburgh Quartermile Two United Kingdom	Switzerland	Canadian	1966-1	305010820001
MCSHERRY, Anne Margaret 50 Lothian Road Edinburgh EH3 9BY	Dec 01, 2020	May 31, 2023	Secretary	50 Lothian Road Edinburgh EH3 9BY				277113660001
WOOD, Duncan Alexander 50 Lothian Road Edinburgh EH3 9BY	Nov 13, 2002	Dec 01, 2020	Secretary	50 Lothian Road Edinburgh EH3 9BY		British		49783510002
CHARLOTTE SECRETARIES LIMITED Saltire Court 20 Castle Terrace EH1 2ET Edinburgh	Jan 07, 2002	Nov 13, 2002	Nominee Secretary	Saltire Court 20 Castle Terrace EH1 2ET Edinburgh				900021840001
ARAUJO, Luis Antonio Gomes 50 Lothian Road Edinburgh EH3 9BY	May 11, 2022	Jan 24, 2023	Director	50 Lothian Road Edinburgh EH3 9BY	Norway	Brazilian	1959-7	295741950001
BERGER, Alexander Ferdinand Diederik 50 Lothian Road Edinburgh EH3 9BY	May 20, 2010	May 17, 2019	Director	50 Lothian Road Edinburgh EH3 9BY	Netherlands	Dutch	1966-3	151652600001
BROWN, Janice Margaret 50 Lothian Road Edinburgh EH3 9BY	Nov 17, 2006	May 15, 2014	Director	50 Lothian Road Edinburgh EH3 9BY	Scotland	British	1955-6	117048670002
BUCKEE, James William, Dr 50 Lothian Road Edinburgh EH3 9BY	Jan 15, 2009	May 15, 2014	Director	50 Lothian Road Edinburgh EH3 9BY	England	British,Canadian	1946-3	131765670001
COX, Christopher Martin 50 Lothian Road Edinburgh EH3 9BY	Feb 01, 2023	Jun 01, 2023	Director	50 Lothian Road Edinburgh EH3 9BY	England	British	1961-3	115341280003
DAUGBJERG, Erik Bernhard 50 Lothian Road Edinburgh EH3 9BY	May 14, 2020	Jun 26, 2023	Director	50 Lothian Road Edinburgh EH3 9BY	United States	American	1969-11	269716460001
GAMMELL, William Benjamin Bowring, Sir 50 Lothian Road Edinburgh EH3 9BY	Nov 13, 2002	May 15, 2014	Director	50 Lothian Road Edinburgh EH3 9BY	Scotland	British	1952-12	112350430006
GIADROSSI, Nicoletta Carla Maria 50 Lothian Road Edinburgh EH3 9BY	Jan 10, 2017	Jan 24, 2023	Director	50 Lothian Road Edinburgh EH3 9BY	Italy	Italian	1966-5	222173170001
GROSSART, Hamish Mcleod Pitlour Strathmiglo KY14 7RS Cupar Fife	Dec 06, 2002	May 20, 2010	Director	Pitlour Strathmiglo KY14 7RS Cupar Fife	Scotland	British	1957-4	37900007
HART, Kevin 17 Napier Road EH10 5AZ Edinburgh	Nov 13, 2002	Nov 17, 2006	Director	17 Napier Road EH10 5AZ Edinburgh	Scotland	British	1968-8	57883270002
HUNT, Todd Mclean 50 Lothian Road Edinburgh EH3 9BY	May 14, 2003	May 14, 2020	Director	50 Lothian Road Edinburgh EH3 9BY	United States	American	1953-1	89986390001
KALLOS, Peter Stephen 50 Lothian Road Edinburgh EH3 9BY	Sep 01, 2015	Jan 24, 2023	Director	50 Lothian Road Edinburgh EH3 9BY	United Kingdom	British	1959-6	84496360006
KRAJICEK, Catherine Lee 50 Lothian Road Edinburgh EH3 9BY	Jul 01, 2019	Jun 26, 2023	Director	50 Lothian Road Edinburgh EH3 9BY	United States	American	1962-1	260173610001
LOUGH, Keith Geddes 50 Lothian Road Edinburgh EH3 9BY	May 14, 2015	Feb 01, 2023	Director	50 Lothian Road Edinburgh EH3 9BY	United Kingdom	British	1959-2	101630860001
MCLAREN, Iain Archibald 50 Lothian Road Edinburgh EH3 9BY	Jul 01, 2008	May 15, 2018	Director	50 Lothian Road Edinburgh EH3 9BY	Scotland	British	1951-2	68111210001
MEIKLEJOHN, Iain Maury Campbell 14 Dalrymple Crescent EH9 2NX Edinburgh	Jan 07, 2002	Nov 13, 2002	Nominee Director	14 Dalrymple Crescent EH9 2NX Edinburgh		British	1954-11	900003350001
MEKAWI, Hesham Saad 50 Lothian Road Edinburgh EH3 9BY	Feb 01, 2023	Jun 27, 2024	Director	50 Lothian Road Edinburgh EH3 9BY	Egypt	Egyptian	1960-5	305012940002
MURRAY, Norman Loch 50 Lothian Road Edinburgh EH3 9BY	Dec 06, 2002	Jun 30, 2011	Director	50 Lothian Road Edinburgh EH3 9BY	Scotland	British	1948-3	22920002
SHEPPARD, Mary Jacqueline 50 Lothian Road Edinburgh EH3 9BY	May 20, 2010	Dec 31, 2018	Director	50 Lothian Road Edinburgh EH3 9BY	Canada	Canadian	1956-1	151618560001
SHILSTON, Andrew Barkley 65 Buckingham Gate SW1E 6AT London	Nov 08, 2004	May 23, 2008	Director	65 Buckingham Gate SW1E 6AT London	United Kingdom	British	1955-10	165848450001
SMITH, James Donald Lothian Road Fourth Floor EH3 9BY Edinburgh 50 Scotland	May 15, 2014	Feb 01, 2023	Director	Lothian Road Fourth Floor EH3 9BY Edinburgh 50 Scotland	United Kingdom	British	1977-2	187747400003
STORY, Edward T PO BOX 399 78013 Comfort Texas U.S.A.	Dec 06, 2002	Jan 15, 2009	Director	PO BOX 399 78013 Comfort Texas U.S.A.		American	1943-11	53468950004
THOMS, Malcolm Shaw 50 Lothian Road Edinburgh EH3 9BY	Dec 06, 2002	Jun 30, 2011	Director	50 Lothian Road Edinburgh EH3 9BY	Scotland	British	1955-11	86301960001
THOMSON, Simon John Lothian Road Fourth Floor EH3 9BY Edinburgh 50 Scotland	Jul 01, 2011	Jan 24, 2023	Director	Lothian Road Fourth Floor EH3 9BY Edinburgh 50 Scotland	Scotland	British	1965-3	123338880004
THOMSON, Simon John 50 Lothian Road Edinburgh EH3 9BY	Nov 17, 2006	Jul 01, 2011	Director	50 Lothian Road Edinburgh EH3 9BY	Scotland	British	1965-3	123338880001

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