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North Sea Infrastructure Partners Limited

Directors

Current

—

Retired

21

Closed

3

Director Details

Director Name	Mr James Michael Dickinson
Date of Birth	June 1980 (Born 43 years ago)
Nationality	British
Appointment Status	Closed
Appointment Type	Director
Appointment Date	30 July 2021 (14 years, 10 months after company formation)
Appointment Duration	1 year, 7 months (Closed 28 February 2023)
Assigned Occupation	Company Director
Country of Residence	United Kingdom
Correspondence Address	Millstream Maidenhead Road Windsor Berkshire SL4 5GD

Director Name	Centrica Secretaries Limited
Appointment Status	Closed
Appointment Type	Company Secretary
Appointment Date	02 October 2009 (3 years after company formation)
Appointment Duration	13 years, 5 months (Closed 28 February 2023)
Corporation	This director is a corporation
Correspondence Address	Millstream Maidenhead Road Windsor Berkshire SL4 5GD

Director Name	Centrica Directors Limited
Appointment Status	Closed
Appointment Type	Director
Appointment Date	29 February 2016 (9 years, 5 months after company formation)
Appointment Duration	7 years (Closed 28 February 2023)
Corporation	This director is a corporation
Correspondence Address	Millstream Maidenhead Road Windsor Berkshire SL4 5GD

Director Name	Mr Ewan Craig Neilson
Date of Birth	November 1958 (Born 65 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	11 September 2006 (same day as company formation)
Appointment Duration	1 month (Resigned 11 October 2006)
Assigned Occupation	Company Director
Country of Residence	Scotland
Correspondence Address	16 Earlspark Road Bieldside Aberdeen AB15 9BZ Scotland

Director Name	Mr Michael John Wagstaff
Date of Birth	November 1961 (Born 62 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	11 October 2006 (1 month after company formation)
Appointment Duration	2 years, 11 months (Resigned 02 October 2009)
Assigned Occupation	Chief Executive
Country of Residence	United Kingdom
Correspondence Address	Stockfield House Tilford Road, Churt Farnham Surrey GU10 2LS

Director Name	Brian Hobden
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	11 October 2006 (1 month after company formation)
Appointment Duration	1 month (Resigned 15 November 2006)
Assigned Occupation	Company Director
Correspondence Address	40 Woodburn Crescent Aberdeen AB15 8JX Scotland

Director Name	Mr Christopher James Picotte
Date of Birth	February 1970 (Born 54 years ago)
Nationality	American
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	16 October 2006 (1 month after company formation)
Appointment Duration	6 years, 7 months (Resigned 17 May 2013)
Assigned Occupation	Private Equity
Country of Residence	United States
Correspondence Address	46 Highland Avenue Montclair New Jersey 07042 Foreign

Director Name	Robb Eric Turner
Date of Birth	May 1962 (Born 62 years ago)
Nationality	American
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	16 October 2006 (1 month after company formation)
Appointment Duration	6 years, 7 months (Resigned 17 May 2013)
Assigned Occupation	Money Management
Correspondence Address	162 Upper Mountain Avenue Montclair New Jersey 07042 Foreign

Director Name	Marie-Louise Clayton
Date of Birth	August 1960 (Born 63 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	24 October 2006 (1 month, 1 week after company formation)
Appointment Duration	1 month, 1 week (Resigned 06 December 2006)
Assigned Occupation	Finance Director
Correspondence Address	309 North Deeside Road Aberdeen AB13 0DL Scotland

Director Name	Simon Nicholas Waite
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	15 November 2006 (2 months after company formation)
Appointment Duration	2 years, 10 months (Resigned 02 October 2009)
Assigned Occupation	Company Director
Correspondence Address	2 Chestnut Lane Banchory Aberdeenshire AB31 5PH Scotland

Director Name	Roderick McIntosh Begbie
Date of Birth	April 1966 (Born 58 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	06 December 2006 (2 months, 3 weeks after company formation)
Appointment Duration	2 years, 10 months (Resigned 02 October 2009)
Assigned Occupation	Oil Company Manager
Correspondence Address	11 Kepplestone Gardens Aberdeen Aberdeenshire AB15 4DH Scotland

Director Name	Mr Vincent Mark Hanafin
Date of Birth	October 1959 (Born 64 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	02 October 2009 (3 years after company formation)
Appointment Duration	4 years, 3 months (Resigned 01 January 2014)
Assigned Occupation	Chairman
Country of Residence	United Kingdom
Correspondence Address	Millstream Maidenhead Road Windsor Berkshire SL4 5GD

Director Name	Mr Jonathan Leslie Roger
Date of Birth	May 1969 (Born 55 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	02 October 2009 (3 years after company formation)
Appointment Duration	3 years, 7 months (Resigned 20 May 2013)
Assigned Occupation	Company Director
Country of Residence	United Kingdom
Correspondence Address	Ab15

Director Name	Sarwjit Sambhi
Date of Birth	July 1969 (Born 54 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	20 May 2013 (6 years, 8 months after company formation)
Appointment Duration	7 months, 2 weeks (Resigned 01 January 2014)
Assigned Occupation	Managing Director, Power Generation
Country of Residence	United Kingdom
Correspondence Address	5th Floor Iq Building 15 Justice Mill Lane Aberdeen AB11 6EQ Scotland

Director Name	Richard Ozsanlav
Date of Birth	May 1969 (Born 55 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	01 January 2014 (7 years, 3 months after company formation)
Appointment Duration	1 year, 5 months (Resigned 05 June 2015)
Assigned Occupation	Finance Director, E&P Uk-Nl
Country of Residence	United Kingdom
Correspondence Address	5th Floor Iq Building 15 Justice Mill Lane Aberdeen AB11 6EQ Scotland

Director Name	Mr Bruce David Neil Bricknell
Date of Birth	July 1963 (Born 60 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	01 January 2014 (7 years, 3 months after company formation)
Appointment Duration	2 years, 1 month (Resigned 29 February 2016)
Assigned Occupation	Company Director
Country of Residence	United Kingdom
Correspondence Address	5th Floor Iq Building 15 Justice Mill Lane Aberdeen AB11 6EQ Scotland

Director Name	Mr Paul Martyn, Roger Tanner
Date of Birth	July 1973 (Born 50 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	01 January 2014 (7 years, 3 months after company formation)
Appointment Duration	2 years, 1 month (Resigned 29 February 2016)
Assigned Occupation	Lawyer
Country of Residence	Scotland
Correspondence Address	Iq Building 15 Justice Mill Lane Aberdeen AB11 6EQ Scotland

Director Name	Mr Roy Andrew Lumsden
Date of Birth	April 1958 (Born 66 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	05 June 2015 (8 years, 8 months after company formation)
Appointment Duration	8 months, 4 weeks (Resigned 29 February 2016)
Assigned Occupation	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	5th Floor Iq Building 15 Justice Mill Lane Aberdeen AB11 6EQ Scotland

Director Name	Ms Nicola Carroll
Date of Birth	December 1959 (Born 64 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	29 February 2016 (9 years, 5 months after company formation)
Appointment Duration	4 months (Resigned 30 June 2016)
Assigned Occupation	Secretary
Country of Residence	United Kingdom
Correspondence Address	5th Floor Iq Building 15 Justice Mill Lane Aberdeen AB11 6EQ Scotland

Director Name	Mr Andrew William Hodges
Date of Birth	June 1967 (Born 56 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	30 June 2016 (9 years, 9 months after company formation)
Appointment Duration	2 years (Resigned 12 July 2018)
Assigned Occupation	Chartered Secretary
Country of Residence	United Kingdom
Correspondence Address	5th Floor Iq Building 15 Justice Mill Lane Aberdeen AB11 6EQ Scotland

Director Name	Mrs Justine Michelle Campbell
Date of Birth	August 1970 (Born 53 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	12 July 2018 (11 years, 10 months after company formation)
Appointment Duration	2 months, 1 week (Resigned 20 September 2018)
Assigned Occupation	Solicitor
Country of Residence	United Kingdom
Correspondence Address	5th Floor Iq Building 15 Justice Mill Lane Aberdeen AB11 6EQ Scotland

Director Name	Mr Adam David Christopher Westley
Date of Birth	April 1969 (Born 55 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	20 September 2018 (12 years after company formation)
Appointment Duration	11 months, 2 weeks (Resigned 02 September 2019)
Assigned Occupation	Chartered Secretary
Country of Residence	United Kingdom
Correspondence Address	1 Waterfront Avenue Edinburgh EH5 1SG Scotland

Director Name	Mr Alan William McCulloch
Date of Birth	September 1966 (Born 57 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	02 September 2019 (12 years, 11 months after company formation)
Appointment Duration	1 year, 11 months (Resigned 30 July 2021)
Assigned Occupation	Chartered Secretary
Country of Residence	United Kingdom
Correspondence Address	Millstream Maidenhead Road Windsor Berkshire SL4 5GD

Director Name	Stronachs
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	11 September 2006 (same day as company formation)
Appointment Duration	1 month (Resigned 11 October 2006)
Corporation	This director is a corporation
Correspondence Address	34 Albyn Place Aberdeen Aberdeenshire AB10 1FW Scotland

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