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Doggerbank Project 1A Sser Limited

Directors

Current

—

Retired

11

Closed

2

Director Details

Director Name	Brian McFarlane
Date of Birth	November 1971 (Born 52 years ago)
Nationality	British
Appointment Status	Closed
Appointment Type	Director
Appointment Date	24 January 2018 (6 years, 4 months after company formation)
Appointment Duration	1 year, 3 months (Closed 14 May 2019)
Assigned Occupation	Civil Engineer
Country of Residence	United Kingdom
Correspondence Address	1 Waterloo Street Glasgow G2 6AY Scotland

Director Name	Daljinder Kaur Virdee
Appointment Status	Closed
Appointment Type	Company Secretary
Appointment Date	16 March 2018 (6 years, 5 months after company formation)
Appointment Duration	1 year, 1 month (Closed 14 May 2019)
Assigned Occupation	Company Director
Correspondence Address	No.1 Forbury Place 43 Forbury Road Reading RG1 3JH

Director Name	Mr Peter George Raftery
Date of Birth	December 1968 (Born 55 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	28 September 2011 (same day as company formation)
Appointment Duration	1 month, 3 weeks (Resigned 24 November 2011)
Assigned Occupation	Company Director
Country of Residence	United Kingdom
Correspondence Address	55 Vastern Road Reading Berkshire RG1 8BU

Director Name	Mr James Isaac Smith
Date of Birth	March 1962 (Born 62 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	28 September 2011 (same day as company formation)
Appointment Duration	3 years, 3 months (Resigned 05 January 2015)
Assigned Occupation	Company Director
Country of Residence	United Kingdom
Correspondence Address	Inveralmond House 200 Dunkeld Road Perth PH1 3AQ Scotland

Director Name	Simon Bailey
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	28 September 2011 (same day as company formation)
Appointment Duration	2 years, 9 months (Resigned 26 June 2014)
Assigned Occupation	Company Director
Correspondence Address	Inveralmond House 200 Dunkeld Road Perth PH1 3AQ Scotland

Director Name	Mr Finlay Alexander McCutcheon
Date of Birth	November 1977 (Born 46 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	26 April 2012 (7 months after company formation)
Appointment Duration	2 years, 8 months (Resigned 05 January 2015)
Assigned Occupation	Corporate Manager
Country of Residence	Scotland
Correspondence Address	1 Waterloo Street Glasgow G2 6AY Scotland

Director Name	Caoimhe Mary Giblin
Date of Birth	August 1976 (Born 47 years ago)
Nationality	Irish
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	11 January 2013 (1 year, 3 months after company formation)
Appointment Duration	1 year, 8 months (Resigned 22 September 2014)
Assigned Occupation	Accountant
Country of Residence	Ireland
Correspondence Address	Red Oak South South County Business Park Leopardstown Dublin 18

Director Name	Tara Akhtar Iqbal
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	26 June 2014 (2 years, 9 months after company formation)
Appointment Duration	3 months (Resigned 25 September 2014)
Assigned Occupation	Company Director
Correspondence Address	55 Vastern Road Reading Berkshire RG1 8BU

Director Name	Pamela Joan Till
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	25 September 2014 (2 years, 12 months after company formation)
Appointment Duration	3 years, 5 months (Resigned 16 March 2018)
Assigned Occupation	Company Director
Correspondence Address	1 Waterloo Street Glasgow G2 6AY Scotland

Director Name	Ms Penny Jay Langford
Date of Birth	February 1975 (Born 49 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	05 January 2015 (3 years, 3 months after company formation)
Appointment Duration	3 months, 2 weeks (Resigned 23 April 2015)
Assigned Occupation	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Inveralmond House 200 Dunkeld Road Perth PH1 3AQ Scotland

Director Name	Paul Gerald Cooley
Date of Birth	January 1971 (Born 53 years ago)
Nationality	Irish
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	05 January 2015 (3 years, 3 months after company formation)
Appointment Duration	1 year, 7 months (Resigned 18 August 2016)
Assigned Occupation	Engineer
Country of Residence	Ireland
Correspondence Address	Red Oak South South County Business Park Leopardstown Dublin 18

Director Name	Richard Peter Escott
Date of Birth	January 1965 (Born 59 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	23 April 2015 (3 years, 6 months after company formation)
Appointment Duration	3 years, 2 months (Resigned 02 July 2018)
Assigned Occupation	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Waterloo Street Glasgow G2 6AY Scotland

Director Name	Alexander Hughes Honeyman
Date of Birth	February 1960 (Born 64 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	18 August 2016 (4 years, 10 months after company formation)
Appointment Duration	1 year, 5 months (Resigned 24 January 2018)
Assigned Occupation	Head Of Project Development
Country of Residence	United Kingdom
Correspondence Address	Inveralmond House 200 Dunkeld Road Perth PH1 3AQ Scotland

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