Capricorn Energy PLC
Extraction of crude petroleum · Edinburgh
ActiveUnited KingdomIncorporated 2002Public Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
No ownership or control evidence is available in our coverage. This does not establish the absence of shareholders or controlling interests.
People behind the business
Current appointments and the wider business interests of each person.
Appointments
7 current · 31 historicalSM
Sachin MistryCurrent director
Appointed 2024-05-23 · 2 yrs · Portfolio Manager
PM
Patrice MerrinCurrent director
Appointed 2023-06-26 · 3 yrs · Director
JP
James PittsCurrent director
Appointed 2023-02-01 · 3 yrs · Partner
Show 31 historical appointments
HM
Hesham MekawiResigned director
Resigned 2023-02-01 · 1 yr · Non-Executive Director
CV
Craig Van Der Laan De VriesResigned director
Resigned 2023-02-01 · 1 yr · Director
CC
Christopher CoxResigned director
Resigned 2023-02-01 · Chief Executive Officer
LA
Luis AraujoResigned director
Resigned 2022-05-11 · Director
AM
Anne McsherryResigned secretary
Resigned 2020-12-01 · 2 yrs
ED
Erik DaugbjergResigned director
Resigned 2020-05-14 · 3 yrs · Director
AW
Alison WoodResigned director
Resigned 2019-07-01 · 3 yrs · Non-Executive Director
CK
Catherine KrajicekResigned director
Resigned 2019-07-01 · 3 yrs · Non-Executive Director
NG
Nicoletta GiadrossiResigned director
Resigned 2017-01-10 · 6 yrs · Company Director
PK
Peter KallosResigned director
Resigned 2015-09-01 · 7 yrs · Chief Executive Officer
KL
Keith LoughResigned director
Resigned 2015-05-14 · 7 yrs · Director
JS
James SmithResigned director
Resigned 2014-05-15 · 8 yrs · Chief Financial Officer
IT
Ian TylerResigned director
Resigned 2013-06-28 · 7 yrs · Company Director
ST
Simon ThomsonResigned director
Resigned 2011-07-01 · 11 yrs · Chief Executive
AB
Alexander BergerResigned director
Resigned 2010-05-20 · 8 yrs · Director
MS
Mary SheppardResigned director
Resigned 2010-05-20 · 8 yrs · Lawyer
JB
James BuckeeResigned director
Resigned 2009-01-15 · 5 yrs · Company Director
IM
Iain MclarenResigned director
Resigned 2008-07-01 · 9 yrs · Company Director
JB
Janice BrownResigned director
Resigned 2006-11-17 · 7 yrs · Director
AS
Andrew ShilstonResigned director
Resigned 2004-11-08 · 3 yrs · Director
PT
Philip TracyResigned director
Resigned 2004-02-06 · 7 yrs · Director
MT
Mark TyndallResigned director
Resigned 2003-10-10 · 6 yrs · Company Director
TH
Todd HuntResigned director
Resigned 2003-05-14 · 17 yrs · Oil & Gas Exploration
ES
Edward StoryResigned director
Resigned 2002-12-06 · 6 yrs · Director
MW
Michael WattsResigned director
Resigned 2002-12-06 · 11 yrs · Director
HG
Hamish GrossartResigned director
Resigned 2002-12-06 · 7 yrs · Director
NM
Norman MurrayResigned director
Resigned 2002-12-06 · 8 yrs · Director
WG
William GammellResigned director
Resigned 2002-11-13 · 11 yrs · Director
KH
Kevin HartResigned director
Resigned 2002-11-13 · 4 yrs · Director
DW
Duncan WoodResigned secretary
Resigned 2002-11-13 · 18 yrs
Board profile
- People with appointments
- 7
- Directors assessed
- 6
- Median age
- 60
- Under 35
- 0
- 65 and over
- 2
- Disqualified match
- None active