Santos Bangladesh Limited
Extraction of crude petroleum · Edinburgh
ActiveUnited KingdomIncorporated 1971Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedSantos LimitedCorporate
Significant influence or control
Notified 2016-04-06 · No cessation recorded
Source record 12637824People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 35 historicalLH+2 others
Lachlan John HarrisCurrent director
Appointed 2025-10-31 · Treasurer And Acting Chief Financial Off
CorpTyrolese Secretarial LimitedCurrent secretary
Appointed 2007-10-25 · 18 yrs
Show 35 historical appointments
SD
Sherry DuheResigned director
Resigned 2024-10-14 · 1 yr · Chief Financial Officer
AM
Anthea MckinnellResigned director
Resigned 2022-03-23 · 2 yrs · Chief Financial Officer
AN
Anthony NeilsonResigned director
Resigned 2016-12-24 · 5 yrs · Chief Financial Officer
KG
Kevin GallagherResigned director
Resigned 2016-03-04 · 7 yrs · Managing Director And Chief Executive Of
PC
Peter CoatesResigned director
Resigned 2015-11-12 · Executive Chairman
AS
Andrew SeatonResigned director
Resigned 2010-12-14 · 6 yrs · Chief Financial Officer
JT
James ThorneResigned director
Resigned 2010-04-01 · 13 yrs · Solicitor
DK
David KnoxResigned director
Resigned 2008-06-11 · 7 yrs · Chief Executive Officer And Managing Dir
PW
Peter WasowResigned director
Resigned 2007-12-18 · 2 yrs · Chief Financial Officer
CW
Charles WoodhouseResigned director
Resigned 2007-12-18 · 2 yrs · Retired Solicitor
JE
John Ellice FlintResigned director
Resigned 2007-10-25 · Chief Executive Officer
ST
Simon ThomsonResigned director
Resigned 2007-04-03 · Director
JB
Janice BrownResigned director
Resigned 2007-02-16 · Director
NM
Norman MurrayResigned director
Resigned 1999-10-04 · 3 yrs · Company Director
DW
Duncan WoodResigned secretary
Resigned 1998-10-20 · 9 yrs
KH
Kevin HartResigned director
Resigned 1998-04-14 · 8 yrs · Company Director
MW
Michael WattsResigned director
Resigned 1997-06-03 · 10 yrs · Company Director
ES
Edward StoryResigned director
Resigned 1997-06-01 · 5 yrs · Company Director
PF
Peter FowlerResigned director
Resigned 1996-09-17 · 4 yrs · Company Director
HG
Hamish GrossartResigned director
Resigned 1994-09-12 · 8 yrs · Company Director
AM
Resigned 1993-10-01 · 3 yrs · Accountant
HD
Hew DundasResigned secretary
Resigned 1993-10-01 · 5 yrs · Lawyer
KS
Kerry StokesResigned director
Resigned 1990-05-16 · Company Director
WG
William GammellResigned director
Resigned 1990-05-16 · 17 yrs · Company Director
PG
Peter GammellResigned director
Resigned 1990-05-16 · Chartered Accountant
FT
Frederick ThomsonResigned director
Resigned 1990-05-16 · 9 yrs · Company Director
JM
Jesse MabonResigned director
Resigned 1990-05-16 · 6 yrs · Company Director
NL
Norman LesselsResigned director
Resigned 1990-05-16 · 11 yrs · Company Director
JS
James SutherlandResigned director
Resigned 1990-05-16 · 4 yrs · Chartered Accountant
JG
James GammellResigned director
Resigned 1990-05-16 · Chairman
RT
Robert TimmonsResigned secretary
Resigned 1989-11-22 · 3 yrs
DC
David CurryResigned director
Resigned 1989-05-24 · 4 yrs · Engineer
PT
Philip TracyResigned director
Resigned 1989-05-24 · 9 yrs · Petroleum Engineer
Board profile
- People with appointments
- 3
- Directors assessed
- 2
- Median age
- 48
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active