JAGUAR OIL & GAS UK LIMITED

Company summary

Company number: 02605078
Status: ACTIVE
Incorporated / age: 24 April 199135 years
Registered office: 2 High Street, Nailsea, Bristol, BS48 1BS
Accounts due: 30 September 2026
Confirmation statement due: 8 May 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 6 September 2026 at 04:55 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
2 High Street, Nailsea, Bristol, BS48 1BS
Nature of business
Other business support service activities n.e.c.
Previous company names
WEST AFRICA COMPLETION SERVICES LIMITED
ABB VETCO GRAY INTERNATIONAL LIMITED
A.U.B. LTD.

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
DUNLOP, Lorraine Amanda ACTIVE	Secretary	02 Dec 2019				2 High Street, Nailsea, Bristol, BS48 1BS
BARR, Andrew John ACTIVE	Director	22 Mar 2024		Scotland	January 1984	2 High Street, Nailsea, Bristol, BS48 1BS
FIRMANI, David Vincent ACTIVE	Director	03 Jun 2024		United Kingdom	May 1971	2 High Street, Nailsea, Bristol, BS48 1BS
DUNBAR, Joanna Carolyn Pyper RESIGNED	Secretary	15 Sep 2006	20 May 2011			205, Countesswells Road, Aberdeen, Aberdeenshire, AB15 7RD
REED SMITH CORPORATE SERVICES LIMITED RESIGNED	Secretary	14 Apr 1992	15 Sep 2006			Minerva House, 5 Montague Close, London, SE1 9BB
BUTCHER, Adam Paul RESIGNED	Director	01 Dec 2022	24 May 2024	England	October 1976	2 High Street, Nailsea, Bristol, BS48 1BS
CAMPBELL, Ian Neil RESIGNED	Director		11 Oct 2002		January 1947	Old Mill Of Collieston, Ellon, Aberdeenshire, AB41 8RG
CARMICHAEL, John Angus RESIGNED	Director	10 Jun 2003	04 Jul 2005		July 1948	3 The Cottgae, Kettocks Mill, Bridge Of Don, Aberdeen, AB2 8WR
CHASTAIN, Terence Daniel RESIGNED	Director		31 May 1993		July 1939	62 Lochside Road, Bridge Of Don, Aberdeen, Aberdeenshire, AB23 8QW
CHICHESTER, Carole Audrey RESIGNED	Director	16 Nov 2017	02 Dec 2019	United States	June 1969	17015, Aldine Westfield Road, Houston, Texas, 77073, United States
CORBIN, Matthew William John RESIGNED	Director	04 Jan 2008	14 Dec 2011	United Kingdom	October 1973	18 Irvine Place, Aberdeen, Aberdeenshire, AB10 6HB
DUNN, Nicholas Alexander RESIGNED	Director	01 Sep 2009	13 Nov 2017	United Kingdom	December 1973	Silverburn House, Claymore Drive, Bridge Of Don, Aberdeen, Aberdeenshire, AB23 8GD, United Kingdom
FRAME, Duncan Peter RESIGNED	Director	10 Jan 2013	16 Nov 2017	United Kingdom	November 1969	Silverburn House, Claymore Drive, Bridge Of Don, Aberdeen, AB23 8GD
HOUSTON, John Joseph RESIGNED	Director	16 Jul 2008	31 Aug 2009	Scotland	August 1964	3 Kinmundy Avenue, Westhill, Aberdeenshire, AB32 6TG
LAMONT, David Turch RESIGNED	Director	01 Oct 2003	04 Jan 2008	United Kingdom	August 1960	466 Unthank Road, Norwich, Norfolk, NR4 7QJ
LARSSEN, Davis Marc RESIGNED	Director	04 Jul 2005	31 Jul 2008	United Kingdom	October 1971	8 Springdale Road, Bieldside, Aberdeen, Aberdeenshire, AB15 9FA
MORRISON, Geoffrey Elmslie RESIGNED	Director	01 Sep 2009	15 Sep 2011	United Kingdom	June 1980	10, Countesswells Crescent, Aberdeen, Aberdeenshire, AB15 8LP
SALVADORI, Erica RESIGNED	Director	01 Jan 2020	01 Dec 2022	Italy	October 1982	2 High Street, Nailsea, Bristol, BS48 1BS
SHAW, Gary Allen RESIGNED	Director	19 Aug 2003	01 Oct 2003		February 1956	5310 Frensham Circle, Houston, Texas 77041, Usa
SLOAN, Alasdair Murray Campbell RESIGNED	Director	10 Aug 2016	30 Nov 2022	Scotland	March 1967	Stoneywood Park North, Dyce, Aberdeen, AB21 7EA, Scotland
SMITH, Kevin Patrick RESIGNED	Director	15 Aug 2016	18 Aug 2017	United Kingdom	February 1979	Silverburn House, Claymore Drive, Bridge Of Don, Aberdeen, Aberdeen City, AB23 8GD, United Kingdom
THATCHER, Mark Timothy RESIGNED	Director	10 Jun 1993	10 Jun 2003		October 1956	23 Freestone Place, The Woodlands, Texas, 77382, Usa

DUNLOP, Lorraine Amanda ACTIVE
Role: Secretary
Appointed on: 02 Dec 2019
Address: 2 High Street, Nailsea, Bristol, BS48 1BS

BARR, Andrew John ACTIVE
Role: Director
Appointed on: 22 Mar 2024
Country of Residence: Scotland
Date of birth: January 1984
Address: 2 High Street, Nailsea, Bristol, BS48 1BS

FIRMANI, David Vincent ACTIVE
Role: Director
Appointed on: 03 Jun 2024
Country of Residence: United Kingdom
Date of birth: May 1971
Address: 2 High Street, Nailsea, Bristol, BS48 1BS

DUNBAR, Joanna Carolyn Pyper RESIGNED
Role: Secretary
Appointed on: 15 Sep 2006
Resigned on: 20 May 2011
Address: 205, Countesswells Road, Aberdeen, Aberdeenshire, AB15 7RD

REED SMITH CORPORATE SERVICES LIMITED RESIGNED
Role: Secretary
Appointed on: 14 Apr 1992
Resigned on: 15 Sep 2006
Address: Minerva House, 5 Montague Close, London, SE1 9BB

BUTCHER, Adam Paul RESIGNED
Role: Director
Appointed on: 01 Dec 2022
Resigned on: 24 May 2024
Country of Residence: England
Date of birth: October 1976
Address: 2 High Street, Nailsea, Bristol, BS48 1BS

CAMPBELL, Ian Neil RESIGNED
Role: Director
Appointed on:
Resigned on: 11 Oct 2002
Date of birth: January 1947
Address: Old Mill Of Collieston, Ellon, Aberdeenshire, AB41 8RG

CARMICHAEL, John Angus RESIGNED
Role: Director
Appointed on: 10 Jun 2003
Resigned on: 04 Jul 2005
Date of birth: July 1948
Address: 3 The Cottgae, Kettocks Mill, Bridge Of Don, Aberdeen, AB2 8WR

CHASTAIN, Terence Daniel RESIGNED
Role: Director
Appointed on:
Resigned on: 31 May 1993
Date of birth: July 1939
Address: 62 Lochside Road, Bridge Of Don, Aberdeen, Aberdeenshire, AB23 8QW

CHICHESTER, Carole Audrey RESIGNED
Role: Director
Appointed on: 16 Nov 2017
Resigned on: 02 Dec 2019
Country of Residence: United States
Date of birth: June 1969
Address: 17015, Aldine Westfield Road, Houston, Texas, 77073, United States

CORBIN, Matthew William John RESIGNED
Role: Director
Appointed on: 04 Jan 2008
Resigned on: 14 Dec 2011
Country of Residence: United Kingdom
Date of birth: October 1973
Address: 18 Irvine Place, Aberdeen, Aberdeenshire, AB10 6HB

DUNN, Nicholas Alexander RESIGNED
Role: Director
Appointed on: 01 Sep 2009
Resigned on: 13 Nov 2017
Country of Residence: United Kingdom
Date of birth: December 1973
Address: Silverburn House, Claymore Drive, Bridge Of Don, Aberdeen, Aberdeenshire, AB23 8GD, United Kingdom

FRAME, Duncan Peter RESIGNED
Role: Director
Appointed on: 10 Jan 2013
Resigned on: 16 Nov 2017
Country of Residence: United Kingdom
Date of birth: November 1969
Address: Silverburn House, Claymore Drive, Bridge Of Don, Aberdeen, AB23 8GD

HOUSTON, John Joseph RESIGNED
Role: Director
Appointed on: 16 Jul 2008
Resigned on: 31 Aug 2009
Country of Residence: Scotland
Date of birth: August 1964
Address: 3 Kinmundy Avenue, Westhill, Aberdeenshire, AB32 6TG

LAMONT, David Turch RESIGNED
Role: Director
Appointed on: 01 Oct 2003
Resigned on: 04 Jan 2008
Country of Residence: United Kingdom
Date of birth: August 1960
Address: 466 Unthank Road, Norwich, Norfolk, NR4 7QJ

LARSSEN, Davis Marc RESIGNED
Role: Director
Appointed on: 04 Jul 2005
Resigned on: 31 Jul 2008
Country of Residence: United Kingdom
Date of birth: October 1971
Address: 8 Springdale Road, Bieldside, Aberdeen, Aberdeenshire, AB15 9FA

MORRISON, Geoffrey Elmslie RESIGNED
Role: Director
Appointed on: 01 Sep 2009
Resigned on: 15 Sep 2011
Country of Residence: United Kingdom
Date of birth: June 1980
Address: 10, Countesswells Crescent, Aberdeen, Aberdeenshire, AB15 8LP

SALVADORI, Erica RESIGNED
Role: Director
Appointed on: 01 Jan 2020
Resigned on: 01 Dec 2022
Country of Residence: Italy
Date of birth: October 1982
Address: 2 High Street, Nailsea, Bristol, BS48 1BS

SHAW, Gary Allen RESIGNED
Role: Director
Appointed on: 19 Aug 2003
Resigned on: 01 Oct 2003
Date of birth: February 1956
Address: 5310 Frensham Circle, Houston, Texas 77041, Usa

SLOAN, Alasdair Murray Campbell RESIGNED
Role: Director
Appointed on: 10 Aug 2016
Resigned on: 30 Nov 2022
Country of Residence: Scotland
Date of birth: March 1967
Address: Stoneywood Park North, Dyce, Aberdeen, AB21 7EA, Scotland

SMITH, Kevin Patrick RESIGNED
Role: Director
Appointed on: 15 Aug 2016
Resigned on: 18 Aug 2017
Country of Residence: United Kingdom
Date of birth: February 1979
Address: Silverburn House, Claymore Drive, Bridge Of Don, Aberdeen, Aberdeen City, AB23 8GD, United Kingdom

THATCHER, Mark Timothy RESIGNED
Role: Director
Appointed on: 10 Jun 1993
Resigned on: 10 Jun 2003
Date of birth: October 1956
Address: 23 Freestone Place, The Woodlands, Texas, 77382, Usa

Filing history

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