CROFT EXPLORATION LIMITED officers and directors : Companies House Number SC092120

NEILSON ANTHONY MYLES NEILSON

Director

Correspondence address: 191 WEST GEORGE STREET, GLASGOW, G2 2LD

Appointed: 2015-03-23
Occupation: CHIEF EXECUTIVE OFFICER
Nationality: AUSTRALIAN
Country of residence: AUSTRALIA
Date of birth: August 1971

MR YONGWOO KANG

Director

Correspondence address: KING'S CLOSE 62 HUNTLY STREET, ABERDEEN, SCOTLAND, AB10 1RS

Appointed: 2014-07-15
Occupation: COMPANY DIRECTOR
Nationality: SOUTH KOREAN
Country of residence: SCOTLAND
Date of birth: February 1966

MR David Andrew CRAWFORD

Director

Correspondence address: King's Close 62 Huntly Street, Aberdeen, Scotland, AB10 1RS

Appointed: 2014-02-14
Occupation: Company Director
Nationality: British
Country of residence: United Kingdom
Date of birth: January 1963

MR NEIL BUTLER

Director

Correspondence address: CROP HOUSE, MAIN STREET, UPTON, NEWARK, NOTTINGHAMSHIRE, NG23 5TE

Appointed: 2000-06-15
Occupation: FINANCIAL DIRECTOR
Nationality: BRITISH
Country of residence: UNITED KINGDOM
Date of birth: September 1946

MR NEIL BUTLER

Secretary

Correspondence address: CROP HOUSE, MAIN STREET, UPTON, NEWARK, NOTTINGHAMSHIRE, NG23 5TE

Appointed: 1999-08-16
Occupation: FINANCIAL MANAGER
Nationality: BRITISH
Country of residence: UNITED KINGDOM
Date of birth: September 1946

NON-EXECUTIVE BOARD MEMBER OHKYEU BAEK

Director Resigned

Correspondence address: 5TH FLOOR 6 ST. ANDREW STREET, LONDON, EC4A 3AE

Appointed: 2013-02-18
Resigned: 2014-07-15
Occupation: NONE
Nationality: KOREAN
Country of residence: REPUBLIC OF KOREA
Date of birth: December 1962

Marcus Trevor, Dr RICHARDS

Director Resigned

Correspondence address: 191 West George Street, Glasgow, G2 2LD

Appointed: 2011-03-21
Resigned: 2013-11-27
Occupation: None
Nationality: British
Country of residence: Scotland
Date of birth: March 1958

EUGENE SYNN

Director Resigned

Correspondence address: 191 WEST GEORGE STREET, GLASGOW, G2 2LD

Appointed: 2011-03-21
Resigned: 2013-02-18
Occupation: NONE
Nationality: KOREAN
Country of residence: REPUBLIC OF KOREA
Date of birth: September 1956

DR MARCUS TREVOR RICHARDS

Director Resigned

Correspondence address: 191 WEST GEORGE STREET, GLASGOW, G2 2LD

Appointed: 2011-03-21
Resigned: 2013-11-27
Occupation: NONE
Nationality: BRITISH
Country of residence: UNITED KINGDOM
Date of birth: March 1958

MR ALAN SCOTT LINN

Director Resigned

Correspondence address: 191 WEST GEORGE STREET, GLASGOW, G2 2LD

Appointed: 2010-11-16
Resigned: 2015-02-28
Occupation: CHIEF EXECUTIVE OFFICER
Nationality: BRITISH
Country of residence: AUSTRALIA
Date of birth: December 1957

DR STUART MCNICOL PATON

Director Resigned

Correspondence address: 95 OSBORNE PLACE, ABERDEEN, ABERDEENSHIRE, AB25 2DD

Appointed: 2009-04-30
Resigned: 2011-03-21
Occupation: MANAGER
Nationality: BRITISH
Country of residence: UNITED KINGDOM
Date of birth: July 1967

MR DAVID ARCHIBALD MACFARLANE

Director Resigned

Correspondence address: TEMPLETON FARM, STRACHAN, BANCHORY, KINCARDINESHIRE, AB31 6LN

Appointed: 2009-04-30
Resigned: 2011-03-21
Occupation: CHARTERED ACCOUNTANT
Nationality: BRITISH
Country of residence: UNITED KINGDOM
Date of birth: February 1957

MR BRUCE FREDERICK WILLIAM CLEMENT

Director Resigned

Correspondence address: 78 REDMYRE ROAD, STRATHFIELD, NEW SOUTH WALES 2135, AUSTRALIA

Appointed: 2008-08-29
Resigned: 2010-10-29
Occupation: ACTING CEO
Nationality: AUSTRALIAN
Country of residence: AUSTRALIA
Date of birth: November 1956

ROBERT GORDON MOFFAT

Director Resigned

Correspondence address: 1036 FRONTENAC AVENUE S W, CALGARY, ALBERTA, CANADA, T2T 1B3

Appointed: 2002-02-07
Resigned: 2009-04-30
Occupation: PRESIDENT
Nationality: CANADIAN
Country of residence: CANADA
Date of birth: November 1954

DOCTOR CHRISTOPHER DAVID LONGMAN

Director Resigned

Correspondence address: STAPLOW HOUSE, STAPLOW, LEDBURY, HEREFORDSHIRE, HR8 1NP

Appointed: 2000-03-15
Resigned: 2008-12-16
Occupation: GEOLOGIST
Nationality: BRITISH
Country of residence: UNITED KINGDOM
Date of birth: June 1956

EDGAR BAINES

Director Resigned

Correspondence address: 18 WINNOWSTY LANE, LINCOLN, LN2 5RZ

Appointed: 2000-03-10
Resigned: 2006-09-19
Occupation: MANAGING DIRECTOR
Nationality: BRITISH
Date of birth: December 1950

DR JOHN DORAN

Director Resigned

Correspondence address: 30 CRANBROOK ROAD, BELLEVUE HILL, NEW SOUTH WALES, 2023, AUSTRALIA

Appointed: 1999-08-01
Resigned: 2008-06-27
Occupation: OIL EXPLORER
Nationality: BRITISH
Date of birth: March 1946

JOHN PAUL ATKINSON

Director Resigned

Correspondence address: THE ORANGERY, BURTON, LINCOLN, LINCOLNSHIRE, LN1 2RD

Appointed: 1999-04-01
Resigned: 2000-02-29
Occupation: MANAGING DIRECTOR
Nationality: BRITISH
Date of birth: June 1954

ROSALIND JANE STEVENSON

Secretary Resigned

Correspondence address: 58 PUMP HOLLOW LANE, FOREST TOWN, MANSFIELD, NOTTINGHAMSHIRE, NG19 0AS

Appointed: 1997-07-14
Resigned: 2000-05-26
Occupation: ADMINISTRATION MANAGER
Nationality: BRITISH
Date of birth: May 1955

DR David Anthony WOOD

Director Resigned

Correspondence address: 25 Badgers Oak, Bassingham, Lincoln, LN5 9JP

Appointed: 1997-07-14
Resigned: 1998-08-27
Nationality: British
Country of residence: England
Date of birth: January 1953

WALTER DEBONI

Director Resigned

Correspondence address: 127 OAKSIDE CLOSE, CALGARY, ALBERTA, CANADA, T2V 4T9

Appointed: 1997-07-14
Resigned: 2002-02-07
Occupation: EXECUTIVE
Nationality: CANADIAN
Country of residence: CANADA
Date of birth: July 1946

MR PATER ALFRED BRAATEN

Director Resigned

Correspondence address: 4 FAIRFIELDS 26 GREEN LANE, COBHAM, SURREY, KT11 2NN

Appointed: 1997-04-18
Resigned: 1999-08-01
Occupation: EXECUTIVE
Nationality: CANADIAN
Date of birth: March 1975

IAN WILLIAM JAMES PATRICK

Director Resigned

Correspondence address: TIGH NA MHOR 48 ARDENCAPLE DRIVE, HELENSBURGH, DUNBARTONSHIRE, G84 8PT

Appointed: 1994-02-21
Resigned: 1997-07-14
Occupation: CHARTERED ACCOUNTANT
Nationality: BRITISH
Date of birth: May 1967

IAN WILLIAM JAMES PATRICK

Secretary Resigned

Correspondence address: TIGH NA MHOR 48 ARDENCAPLE DRIVE, HELENSBURGH, DUNBARTONSHIRE, G84 8PT

Appointed: 1992-09-30
Resigned: 1997-07-14
Nationality: BRITISH
Date of birth: May 1967

GAVIN STUART CAMERON HUNTER

Director Resigned

Correspondence address: 20 NEW ENDRICK ROAD, KILLEARN, GLASGOW, LANARKSHIRE, G63 9QD

Appointed: 1992-04-01
Resigned: 1992-09-30
Occupation: ACCOUNTANT
Nationality: BRITISH
Date of birth: January 1953

FREDERICK GEORGE SCOTT DALGARNO

Director Resigned

Correspondence address: 14 WESTFIELD TERRACE, ABERDEEN, ABERDEENSHIRE, AB2 4RU

Appointed: 1991-03-21
Resigned: 1997-04-18
Occupation: DIRECTOR
Nationality: BRITISH
Date of birth: June 1943

GAVIN STUART CAMERON HUNTER

Secretary Resigned

Correspondence address: 20 NEW ENDRICK ROAD, KILLEARN, GLASGOW, LANARKSHIRE, G63 9QD

Appointed: 1990-06-06
Resigned: 1992-09-30
Nationality: BRITISH
Date of birth: January 1953

MR MALCOLM MCIVER O.B.E

Director Resigned

Correspondence address: 29 HUGHENDEN LANE, GLASGOW, G12 9XU

Appointed: 1989-04-27
Resigned: 1997-04-18
Occupation: SOLICITOR
Nationality: BRITISH
Country of residence: SCOTLAND
Date of birth: March 1935

DAVID GEORGE BAIRD

Secretary Resigned

Correspondence address: 19 BLACKWOOD AVENUE, NEWTON MEARNS, GLASGOW, LANARKSHIRE, G77 5JY

Appointed: 1988-12-29
Resigned: 1990-06-06
Nationality: BRITISH
Country of residence: SCOTLAND
Date of birth: March 1953

PETER JEFFREY WORDIE

Director Resigned

Correspondence address: THE ROW, DUNBLANE, PERTHSHIRE, FK15 9NZ

Appointed: 1988-12-29
Resigned: 1997-04-18
Occupation: DIRECTOR
Nationality: BRITISH
Date of birth: May 1932

MR IAIN JOHNSTON GILCHRIST

Director Resigned

Correspondence address: DRUM LODGE, DRUMMOCHY ROAD, LOWER LARGO, FIFE, KY8 6BZ

Appointed: 1988-12-29
Resigned: 1990-06-05
Occupation: CHARTERED ACCOUNTANT
Nationality: BRITISH
Country of residence: SCOTLAND
Date of birth: June 1938

IAIN VICTOR ROBINSON HARRISON

Director Resigned

Correspondence address: CRAIGHAT, KILLEARN, GLASGOW, G63 9QL

Appointed: 1988-12-29
Resigned: 1997-04-18
Occupation: DIRECTOR
Nationality: BRITISH
Country of residence: SCOTLAND
Date of birth: June 1929

KENNETH CALDWELL CADENHEAD

Director Resigned

Correspondence address: 6 KINNOUL LANE, GLASGOW, G12 9HF

Appointed: 1988-12-29
Resigned: 1992-04-01
Occupation: DIRECTOR
Nationality: BRITISH
Date of birth: March 1942

MICHAEL FREDERICK RIDD

Director Resigned

Correspondence address: MILLFAID, CROFTAMIE, GLASGOW, LANARKSHIRE, G63 0HG

Appointed: 1988-12-29
Resigned: 1999-07-14
Occupation: GEOPHYSICIST
Nationality: BRITISH
Date of birth: June 1936