<<< BACK to previous page

BP Archive

A Recognised Collection of National Importance

Home > Collections & Resources > BP Archive

Object details

195912

Object Number

195912

Title

Directors and Secretaries, Form No 9A, 1954 to 1969, File 2 Notification of Change of Directors or Secretary or in their Particulars

Description

File containing copies of Form 9A for Scottish Oils Limited. Notification of Change of Directors or Secretary or in their Particulars as Presented by Mr. J. M. Brodie, Secretary, Scottish Oils Ltd, Bo'ness Road, Grangemouth - 1. Dr. Willison Bryce Peutherer, Director resigned 30th June 1969, Mr. Fraser Murray Cook appointed 10th July 1969 2. Mr. Alister Frederick Down, Mr Robert Bryan Dummett and the Hon. William Fraser appointed to the Board as from 13th March 1969 3.THE HONOURABLE SIR MAURICE RICHARD BRIDGEMAN, K.B.E. Resigned from the Board 24th January 1969 4. Mr Maurice Alfred Lister Banks has resigned from the Board as from 30th March 1967 5. Mr Robert Young Gilchrist has resigned from the Board as from 31st May 1965 6.Mr John Mellor Patterson, C.B.E. has resigned from the Board as from 31st March 1965 7.Mr John Paterson, Director has resigned from the Board and that Mr Robert Young Gilchristas was appointed Director on 11th July 1963. Mr John McWilliams Brodie was appointed Secretary in place of Mr Robert Young Gilchrist Documents presented by Mr Robert Young Gilchrist, Secretary, Scottish Oils Limited, 53 Bothwell Street, Glasgow. C.1 - 8.Sir Harold Ernest Snow, C.B.E. , and Mr. Duncan Anderson, Directors of the Company, have resigned from the Board as from 31st December 1961, and that Mr. John Mellor Pattinson, C.B.E. and Mr Arthur Eric Courtney Drake, C.B.E , were appointed Directors on 11th January 1962 9.Messrs. Frederic Evelyn Harmer, C.M.G. , William Ewing Eadie and William Johnston Keswick resigned from the Board as from 30th September 1960 10.Lt. Gen. The Lord Weeks of Ryton Director of the Company died on 19th August 1960 11.Sir Neville Gass, K.B.E. , M.C. a Director of the Company, has resigned from the Board as from 30th June, 1960, and that Hon. Maurice Richard Bridgeman, C.B.E. were appointed a Director on 14th July 1960 12.Sir Kenneth Brand Harper, Director of the Company resigned from the Board as from 1st November 1957, and that Mr. William Ewing Eadie was appointed a Director on 11th November 1957 13.Mr. Basil Bawden Jackson, a Director of the Company, has resigned from the Board as from 31st January 1957, and that Mr. Harold Ernest Snow, C.B.E. , and Mr Duncan Anderson were appointed Directors on 14th February 1957 14.Lt. Gen. The Lord Weeks of Ryton appointed Director of the Company as from 1st January 1957, in place of Sir Richard Gordon Munro 15.Hon. William Fraser, O.B.E. , has resigned from the Board and Mr. Duncan Anderson, C.A. was appointed a Director on 13th September 1956 16.The Rt. Hon. the Lord Strathalmond, C.B.E. , LL.D, resigned as from 31st March 1956, and thand that Sir Neville Gass, K.B.E. , M.C. , was appointed a Director on 1st April 1956 17.Sir Harold Ernest Snow, C.B.E a Director of the Company, has resigned from the Board as from 26th November 1954 18.Sir Richard Gordon Munro has been appointed a Director of the Company as from 26th April 1954 19.Mr Robert Crichton, a Director has resigned from the Board as from 31st March 1954 20.Mr Robert Crichton, was appointed a Director of the Company as from 29th January 1954 Document 'RETURN OF ALLOTMENTS made the 14th January 1954' Number of the Ordinary Shares allotted payable in cash 2.000.000 Nominal Amount of the Ordinary Shares so allotted £2.000.000 mount paid or due and payable on each such Ordinary Share £1

Resources

PDF View "195912.pdf" using Adobe Acrobat Reader.

 

Return to search results.

creative commons

We are happy to licence use of many images, extracts, and other resources of this website under a Creative Commons attribution, non-commercial licence (Scotland). See full copyright statement. Such material should be attributed to Almond Valley Heritage Trust and, where practical, a hyperlink provided to www.scottishshale.co.uk.