Annual Report & Accounts 2013

 

CORPORATE INFORMATION

Directors

Robert Adair, Non-executive Chairman †

Brian O’Cathain, Chief Executive †

Tom Hickey, Chief Financial Officer

David Thomas, Chief Operating Officer

Hugh McCutcheon, Non-executive and Deputy Chairman *†

James Agnew, Senior Non-executive Director *^†

Rob Arnott, Non-executive Director ^†

Alan Parsley, Non-executive Director *^

Ian Craig, Non-executive Director*


* Member of the Audit Committee

^ Member of the Remuneration Committee

†Member of the Nomination Committee


Secretary

Alasdair Robinson


Registered Office

75 St. Stephen’s Green,

Dublin 2,

Ireland

Telephone: +353 1 421 8300

Fax: +353 1 421 8301

Email: info@petroceltic.com

Web: www.petroceltic.com

Company Number: 101176


Edinburgh Office

Exchange Tower

19 Canning Street,

Edinburgh EH3 8EG


Auditor

KPMG

1 Stokes Place, St. Stephen’s Green,

Dublin 2


Bankers

HSBC

8 Canada Square,

London E14 5HQ

 

Solicitors

McCann FitzGerald Solicitors

Riverside One,

Sir John Rogerson’s Quay,

Dublin 2


Stockbrokers

Davy

Davy House,

49 Dawson Street,

Dublin 2


Bank of America Merrill Lynch

2 King Edward Street,

London EC1A 1HQ


HSBC

8 Canada Square,

London E14 5HQ


Register and Transfer Office

Computershare Investor Services (Ireland) Limited

Heron House, Corrig Road,

Sandyford Industrial Estate,

Dublin 18


PETROCELTIC INTERNATIONAL PLC

75 St. Stephen’s Green, Dublin 2, Ireland

Telephone: +353 1 4218300

Fax: +353 1 4218301

Email: info@petroceltic.com

Web: www.petroceltic.com


PETROCELTIC SHAREHOLDER HELPLINE

Telephone: +353 1 4319825 (Ireland)

Telephone: +44 870 7036243 (UK)