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JACK, Ian
Nationality: British
Address: Aberdeenshire, AB51 5HG

ABERDEEN OILMEN'S GOLF ASSOCIATION LIMITED
SC088154
DISSOLVED
Date Incorporated:
Dissolved on 2023-10-17

BLOOM, David Leonard
Director - Expired
Appointed: 1992-11-27

MUNRO, Dawn Fiona
Director - Expired
Appointed: 2014-01-09

SEDGE, Douglas Alan
Director - Expired
Appointed: 2003-03-01

SIBILLE, Patrick Neil
Director - Expired
Appointed: 2005-10-28

ABEL, Keith Fred
Director - Resigned
Appointed:
Resigned: 1989-09-11

AITKEN, William Russell Scott
Director - Resigned
Appointed:
Resigned: 1992-03-31

DACRE, Carol Ann
Director - Resigned
Appointed: 2008-01-07
Resigned: 2012-12-01

HAYS, David Leslie
Director - Resigned
Appointed: 1997-11-28
Resigned: 1998-10-27

HERRIES, Gilbert John William
Director - Resigned
Appointed:
Resigned: 1992-06-27

JOHNSTONE, Alan James
Director - Resigned
Appointed: 2014-01-09
Resigned: 2017-02-26

MCDONALD, Simon Hugh Duncan
Director - Resigned
Appointed:
Resigned: 1996-11-13

SALTER, Michael John Lawrence
Director - Resigned
Appointed: 1997-11-28
Resigned: 2007-12-01

SIM, Alan James
Director - Resigned
Appointed: 1992-04-01
Resigned: 1997-11-28

SKENE, William
Director - Resigned
Appointed: 1997-11-28
Resigned: 1998-10-27

RAEBURN CHRISTIE CLARK & WALLACE
Secretary - Resigned
Appointed: 1993-04-05
Resigned: 2019-07-31

ABEL, Keith Fred
Secretary - Resigned
Appointed:
Resigned: 1989-09-11

HERRIES, Gilbert John William
Secretary - Resigned
Appointed: 1992-04-01
Resigned: 1992-06-27

SHIRRON, Norman John
Secretary - Resigned
Appointed: 1989-09-11
Resigned: 1992-03-31

RAEBURN CHRISTIE CLARK & WALLACE LLP
Secretary - Expired
Appointed: 2019-08-01

SPECIALISED PETROLEUM SERVICES GROUP UNLIMITED
SC204919
LIVE
Date Incorporated:

HIGGINS, Mark Roman
Director - Resigned
Appointed: 2019-03-29
Resigned: 2021-07-30

PARK, Gary
Director - Resigned
Appointed: 2020-05-29
Resigned: 2022-07-31

ANDREWS, Jim
Director - Resigned
Appointed: 2011-09-19
Resigned: 2015-01-01

BROWN, Billy
Director - Resigned
Appointed: 2001-02-02
Resigned: 2006-08-03

CARMICHAEL, Mark
Director - Resigned
Appointed: 2000-05-23
Resigned: 2006-07-31

COWAN, Raymond Andrew William
Director - Resigned
Appointed: 2000-05-18
Resigned: 2006-08-03

DURANO LIMITED
Director - Resigned
Appointed: 2000-03-13
Resigned: 2000-04-07

ELLIS, Richard John Muir
Director - Resigned
Appointed: 2000-05-18
Resigned: 2001-12-31

GIBB, William Ian Alexander
Director - Resigned
Appointed: 2006-08-03
Resigned: 2010-06-01

GORMLEY, Donald
Director - Resigned
Appointed: 2006-08-03
Resigned: 2011-07-01

HENDERSON, Jeremy Neil
Director - Resigned
Appointed: 2000-04-07
Resigned: 2005-04-30

HILL, Michael Colin
Director - Resigned
Appointed: 2004-03-01
Resigned: 2006-08-03

HOWLETT, Paul David
Director - Resigned
Appointed: 2000-05-18
Resigned: 2003-02-07

JORDAN, John Robert
Director - Resigned
Appointed: 2001-02-02
Resigned: 2004-12-31

KIDD, Ryan Alexander
Director - Resigned
Appointed: 2015-01-01
Resigned: 2016-11-03

KIRKPATRICK, John Finlay Alexander
Director - Resigned
Appointed: 2000-06-05
Resigned: 2004-01-31

LAWS, Graeme Rodger
Director - Resigned
Appointed: 2004-02-29
Resigned: 2006-08-03

MACKENZIE, Peter
Director - Resigned
Appointed: 2006-08-03
Resigned: 2011-11-01

MARSH, David
Director - Resigned
Appointed: 2016-11-03
Resigned: 2019-03-29

PRESS, Michael Warner
Director - Resigned
Appointed: 2005-05-04
Resigned: 2006-08-03

SMOKER, Simon
Director - Resigned
Appointed: 2016-11-03
Resigned: 2020-05-29

WILLIAMS, Glynn Richard
Director - Resigned
Appointed: 2005-01-01
Resigned: 2006-08-03

VARN, Giselle Evette
Director - Resigned
Appointed: 2021-01-18
Resigned: 2022-08-04

BEDDALL, Colin David
Director - Active
Appointed: 2021-12-06

WALKER, Christopher Allan
Director - Active
Appointed: 2022-08-18

HIGGINS, Mark Roman
Secretary - Resigned
Appointed: 2020-05-29
Resigned: 2021-07-30

DROY MOORE, Pauline
Secretary - Resigned
Appointed: 2011-02-11
Resigned: 2015-12-31

GORMLEY, Donald
Secretary - Resigned
Appointed: 2007-02-01
Resigned: 2011-07-01

SMOKER, Simon
Secretary - Resigned
Appointed: 2016-01-01
Resigned: 2020-05-29

LEDINGHAM CHALMERS
Secretary - Resigned
Appointed: 2000-03-13
Resigned: 2006-03-31

MD SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2006-04-01
Resigned: 2007-02-01

M-I HOLDINGS (UK) UNLIMITED
SC235399
LIVE
Date Incorporated:

HIGGINS, Mark Roman
Director - Resigned
Appointed: 2019-03-29
Resigned: 2021-07-30

PARK, Gary
Director - Resigned
Appointed: 2020-05-29
Resigned: 2022-07-31

ANDREWS, Jim
Director - Resigned
Appointed: 2011-09-19
Resigned: 2015-01-01

BRUCE, Gordon Alexander
Director - Resigned
Appointed: 2002-10-09
Resigned: 2009-06-12

GIBB, William Ian Alexander
Director - Resigned
Appointed: 2005-01-27
Resigned: 2010-06-01

GORMLEY, Donald
Director - Resigned
Appointed: 2009-06-12
Resigned: 2011-07-01

KIDD, Ryan Alexander
Director - Resigned
Appointed: 2015-01-01
Resigned: 2016-11-03

MACDONALD, Steven Henry
Director - Resigned
Appointed: 2002-10-09
Resigned: 2002-10-25

MARSH, David
Director - Resigned
Appointed: 2016-11-03
Resigned: 2019-03-29

MONTGOMERY, Brian Sinclair
Director - Resigned
Appointed: 2003-01-17
Resigned: 2004-05-18

SAMWAYS, Roger Sinclair
Director - Resigned
Appointed: 2002-10-09
Resigned: 2011-11-01

SMOKER, Simon
Director - Resigned
Appointed: 2016-11-03
Resigned: 2020-05-29

STEWART, Neil Gibson
Director - Resigned
Appointed: 2002-10-09
Resigned: 2005-06-30

BURNESS (DIRECTORS) LIMITED
Director - Resigned
Appointed: 2002-08-15
Resigned: 2002-10-09

VARN, Giselle Evette
Director - Resigned
Appointed: 2021-01-18
Resigned: 2022-08-04

BEDDALL, Colin David
Director - Active
Appointed: 2021-12-06

WALKER, Christopher Allan
Director - Active
Appointed: 2022-08-18

HIGGINS, Mark Roman
Secretary - Resigned
Appointed: 2020-05-29
Resigned: 2021-07-30

BURNESS
Secretary - Resigned
Appointed: 2002-08-15
Resigned: 2002-08-22

DROY MOORE, Pauline
Secretary - Resigned
Appointed: 2011-02-11
Resigned: 2015-12-31

GORMLEY, Donald
Secretary - Resigned
Appointed: 2005-05-01
Resigned: 2009-06-12

KENNEDY, Robert Lewis
Secretary - Resigned
Appointed: 2009-06-12
Resigned: 2011-02-11

PIA, Paul Dominic
Secretary - Resigned
Appointed: 2002-08-22
Resigned: 2005-05-01

SMOKER, Simon
Secretary - Resigned
Appointed: 2016-01-01
Resigned: 2020-05-29

ALMIDA GROUP LIMITED
03994025
LIVE
Date Incorporated:

HIGGINS, Mark Roman
Director - Resigned
Appointed: 2019-03-29
Resigned: 2021-07-30

PARK, Gary
Director - Resigned
Appointed: 2020-05-29
Resigned: 2022-07-31

VARN, Giselle Evette
Director - Resigned
Appointed: 2021-01-18
Resigned: 2022-08-04

ANDREWS, Jim
Director - Resigned
Appointed: 2011-09-19
Resigned: 2015-01-01

GIBB, William Ian Alexander
Director - Resigned
Appointed: 2009-11-06
Resigned: 2010-06-01

GORMLEY, Donald
Director - Resigned
Appointed: 2009-11-06
Resigned: 2011-07-01

HADFIELD, David Andrew
Director - Resigned
Appointed: 2000-05-10
Resigned: 2012-11-06

HESS, Michael James
Director - Resigned
Appointed: 2000-05-17
Resigned: 2009-11-12

KIDD, Ryan Alexander
Director - Resigned
Appointed: 2015-01-01
Resigned: 2016-11-03

MARSH, David
Director - Resigned
Appointed: 2016-11-03
Resigned: 2019-03-29

SINKER, Alastair Brenton, Dr
Director - Resigned
Appointed: 2000-05-17
Resigned: 2009-11-06

SMOKER, Simon
Director - Resigned
Appointed: 2016-11-03
Resigned: 2020-05-29

BEDDALL, Colin David
Director - Active
Appointed: 2022-07-31

WALKER, Christopher Allan
Director - Active
Appointed: 2022-08-18

HIGGINS, Mark Roman
Secretary - Resigned
Appointed: 2020-05-29
Resigned: 2021-07-30

DROY MOORE, Pauline
Secretary - Resigned
Appointed: 2011-02-11
Resigned: 2015-12-31

HADFIELD, David Andrew
Secretary - Resigned
Appointed: 2000-05-17
Resigned: 2009-11-06

KENNEDY, Robert Lewis
Secretary - Resigned
Appointed: 2009-11-06
Resigned: 2011-02-11

SMOKER, Simon
Secretary - Resigned
Appointed: 2016-01-01
Resigned: 2020-05-29

BOYES TURNER SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2000-05-10
Resigned: 2000-05-17

CYCLOTECH UNLIMITED
02887371
LIVE
Date Incorporated:

HIGGINS, Mark Roman
Director - Resigned
Appointed: 2019-03-29
Resigned: 2021-07-30

PARK, Gary
Director - Resigned
Appointed: 2020-05-29
Resigned: 2022-07-31

VARN, Giselle Evette
Director - Resigned
Appointed: 2021-01-18
Resigned: 2022-08-04

ANDREWS, Jim
Director - Resigned
Appointed: 2011-09-19
Resigned: 2015-01-01

BARTHOLOMEW, Nicholas
Director - Resigned
Appointed: 2015-01-29
Resigned: 2016-12-19

BJOROY, Robin Per
Director - Resigned
Appointed: 2012-11-20
Resigned: 2015-01-29

COMBINED NOMINEES LIMITED
Director - Resigned
Appointed: 1994-01-13
Resigned: 1994-01-13

GIBB, William Ian Alexander
Director - Resigned
Appointed: 2009-11-06
Resigned: 2010-06-01

GORMLEY, Donald
Director - Resigned
Appointed: 2009-11-06
Resigned: 2011-07-01

HADFIELD, David Andrew
Director - Resigned
Appointed: 1994-01-13
Resigned: 2012-11-06

HESS, Michael James
Director - Resigned
Appointed: 1998-07-31
Resigned: 2009-11-06

MARSH, David
Director - Resigned
Appointed: 2018-08-14
Resigned: 2019-03-29

SINKER, Alastair Brenton, Dr
Director - Resigned
Appointed: 1998-07-31
Resigned: 2009-11-06

SMOKER, Simon
Director - Resigned
Appointed: 2016-12-19
Resigned: 2020-05-29

COMBINED SECRETARIAL SERVICES LIMITED
Director - Resigned
Appointed: 1994-01-13
Resigned: 1994-01-13

BEDDALL, Colin David
Director - Active
Appointed: 2021-12-06

WALKER, Christopher Allan
Director - Active
Appointed: 2022-08-18

HIGGINS, Mark Roman
Secretary - Resigned
Appointed: 2020-05-29
Resigned: 2021-07-30

DROY MOORE, Pauline
Secretary - Resigned
Appointed: 2011-02-11
Resigned: 2015-12-31

HADFIELD, David Andrew
Secretary - Resigned
Appointed: 1998-07-31
Resigned: 2009-11-06

HADFIELD, Vera
Secretary - Resigned
Appointed: 1994-01-13
Resigned: 1998-07-31

KENNEDY, Robert Lewis
Secretary - Resigned
Appointed: 2009-11-06
Resigned: 2011-02-11

SMOKER, Simon
Secretary - Resigned
Appointed: 2016-01-01
Resigned: 2020-05-29

COMBINED SECRETARIAL SERVICES LIMITED
Secretary - Resigned
Appointed: 1994-01-13
Resigned: 1994-01-13

SILKWATER HOLDINGS LTD.
05844753
LIVE
Date Incorporated:

HIGGINS, Mark Roman
Director - Resigned
Appointed: 2019-03-29
Resigned: 2021-07-30

PARK, Gary
Director - Resigned
Appointed: 2020-05-29
Resigned: 2022-07-31

VARN, Giselle Evette
Director - Resigned
Appointed: 2021-01-18
Resigned: 2022-08-04

ANDREWS, Jim
Director - Resigned
Appointed: 2011-09-19
Resigned: 2015-01-01

CLARK, Alexander
Director - Resigned
Appointed: 2007-07-01
Resigned: 2009-11-06

GARDINER, Jock Alistair
Director - Resigned
Appointed: 2007-05-24
Resigned: 2009-11-06

GIBB, William Ian Alexander
Director - Resigned
Appointed: 2009-11-06
Resigned: 2010-06-01

GORMLEY, Donald
Director - Resigned
Appointed: 2009-11-06
Resigned: 2011-07-01

HADFIELD, David Andrew
Director - Resigned
Appointed: 2007-02-27
Resigned: 2012-11-06

HESS, Michael James
Director - Resigned
Appointed: 2007-02-27
Resigned: 2009-11-06

KIDD, Ryan Alexander
Director - Resigned
Appointed: 2015-01-01
Resigned: 2016-11-03

MARSH, David
Director - Resigned
Appointed: 2016-11-03
Resigned: 2019-03-29

SINKER, Alastair Brenton, Dr
Director - Resigned
Appointed: 2007-02-27
Resigned: 2009-11-06

SK DIRECTORS LIMITED
Director - Resigned
Appointed: 2006-06-13
Resigned: 2007-02-27

SMOKER, Simon
Director - Resigned
Appointed: 2016-11-03
Resigned: 2020-05-29

BEDDALL, Colin David
Director - Active
Appointed: 2022-07-31

WALKER, Christopher Allan
Director - Active
Appointed: 2022-08-18

HIGGINS, Mark Roman
Secretary - Resigned
Appointed: 2020-05-29
Resigned: 2021-07-30

DROY MOORE, Pauline
Secretary - Resigned
Appointed: 2011-02-11
Resigned: 2015-12-31

HADFIELD, David Andrew
Secretary - Resigned
Appointed: 2007-02-27
Resigned: 2009-11-06

KENNEDY, Robert Lewis
Secretary - Resigned
Appointed: 2009-11-06
Resigned: 2011-02-11

SMOKER, Simon
Secretary - Resigned
Appointed: 2016-01-01
Resigned: 2020-05-29

SK SECRETARY LIMITED
Secretary - Resigned
Appointed: 2006-06-13
Resigned: 2007-02-27

BW GROUP UNLIMITED
SC159419
LIVE
Date Incorporated:

HIGGINS, Mark Roman
Director - Resigned
Appointed: 2019-03-29
Resigned: 2021-07-30

PARK, Gary
Director - Resigned
Appointed: 2020-05-29
Resigned: 2022-07-31

VARN, Giselle Evette
Director - Resigned
Appointed: 2021-01-18
Resigned: 2022-08-04

ANDREWS, Jim
Director - Resigned
Appointed: 2011-09-19
Resigned: 2015-01-01

CAMPBELL, Brian Sim
Director - Resigned
Appointed: 2000-05-17
Resigned: 2001-08-21

CHRISTIE, Denis Forbes
Director - Resigned
Appointed: 1995-07-26
Resigned: 1995-10-13

GIBB, William Ian Alexander
Director - Resigned
Appointed: 2006-05-29
Resigned: 2010-06-01

GORDON, Linda
Director - Resigned
Appointed: 1995-10-13
Resigned: 1997-02-28

GORMLEY, Donald
Director - Resigned
Appointed: 2010-06-01
Resigned: 2011-07-01

JUDD, Colin
Director - Resigned
Appointed: 1997-02-28
Resigned: 1999-10-29

KIDD, Ryan Alexander
Director - Resigned
Appointed: 2015-01-01
Resigned: 2016-11-03

LOCKE, Alasdair James Dougall
Director - Resigned
Appointed: 1998-06-27
Resigned: 2001-08-21

MACDONALD, Steven Henry
Director - Resigned
Appointed: 2001-08-21
Resigned: 2002-10-25

MARSH, David
Director - Resigned
Appointed: 2016-11-03
Resigned: 2019-03-29

MCLELLAN, Gordon Mccrum
Director - Resigned
Appointed: 1995-12-15
Resigned: 1998-06-27

MILNE, Peter John
Director - Resigned
Appointed: 1998-06-27
Resigned: 2001-08-21

MONTGOMERY, Brian Sinclair
Director - Resigned
Appointed: 2003-01-17
Resigned: 2004-05-18

POPPLESTONE, Andrew
Director - Resigned
Appointed: 2000-05-17
Resigned: 2001-08-21

RIPLEY, David
Director - Resigned
Appointed: 1995-10-13
Resigned: 1999-11-26

SALTER, Michael John Lawrence
Director - Resigned
Appointed: 1998-06-27
Resigned: 2001-08-21

SAMWAYS, Roger Sinclair
Director - Resigned
Appointed: 2001-08-21
Resigned: 2011-11-01

SANDS, John Robert
Director - Resigned
Appointed: 2000-05-17
Resigned: 2001-08-21

SMOKER, Simon
Director - Resigned
Appointed: 2016-11-03
Resigned: 2020-05-29

WALLIS, Andrew William
Director - Resigned
Appointed: 1995-12-15
Resigned: 2000-06-30

WARD, Ian Christopher
Director - Resigned
Appointed: 1995-12-15
Resigned: 1998-12-31

WESSEL, Roland
Director - Resigned
Appointed: 1996-01-29
Resigned: 1998-06-27

BEDDALL, Colin David
Director - Active
Appointed: 2021-12-06

WALKER, Christopher Allan
Director - Active
Appointed: 2022-08-18

HIGGINS, Mark Roman
Secretary - Resigned
Appointed: 2020-05-29
Resigned: 2021-07-30

BANYARD, Alec William James
Secretary - Resigned
Appointed: 1998-06-27
Resigned: 2001-08-21

DROY MOORE, Pauline
Secretary - Resigned
Appointed: 2011-02-11
Resigned: 2015-12-31

GORDON, Linda
Secretary - Resigned
Appointed: 1995-12-15
Resigned: 1997-02-28

GORMLEY, Donald
Secretary - Resigned
Appointed: 2005-05-01
Resigned: 2010-06-01

JUDD, Colin
Secretary - Resigned
Appointed: 1997-02-28
Resigned: 1998-06-27

KENNEDY, Robert Lewis
Secretary - Resigned
Appointed: 2010-06-01
Resigned: 2011-02-11

PIA, Paul Dominic
Secretary - Resigned
Appointed: 2001-08-21
Resigned: 2005-05-01

SMOKER, Simon
Secretary - Resigned
Appointed: 2016-01-01
Resigned: 2020-05-29

STRONACHS
Secretary - Resigned
Appointed: 1995-07-26
Resigned: 1995-12-15

M-I DRILLING FLUIDS U.K. UNLIMITED
SC161934
LIVE
Date Incorporated:

CORCORAN, Mikki Victoria
Director - Resigned
Appointed: 2019-08-01
Resigned: 2022-02-04

COVARRUBIAS-RICO, Jorge
Director - Resigned
Appointed: 2019-10-31
Resigned: 2023-04-07

ANDREWS, Jim
Director - Resigned
Appointed: 2011-09-19
Resigned: 2015-01-01

BARKER, Larry Douglas
Director - Resigned
Appointed: 1995-12-29
Resigned: 1997-06-18

BOYAULT, Gwenola Jacqueline Stephanie
Director - Resigned
Appointed: 2016-10-12
Resigned: 2019-08-01

BRUCE, Gordon Alexander
Director - Resigned
Appointed: 1997-06-18
Resigned: 2009-06-12

CHANDLER, Richard Edwin
Director - Resigned
Appointed: 1995-12-29
Resigned: 1997-06-18

CHEETHAM, Neil James
Director - Resigned
Appointed: 2019-07-01
Resigned: 2020-04-03

GAMBLE, Ernest Richard Herman
Director - Resigned
Appointed: 1995-12-29
Resigned: 2001-10-31

GIBB, William Ian Alexander
Director - Resigned
Appointed: 2005-01-27
Resigned: 2010-06-01

GORMLEY, Donald
Director - Resigned
Appointed: 2009-06-12
Resigned: 2011-07-01

GUEDEZ, Manuel Alejandro
Director - Resigned
Appointed: 2017-02-20
Resigned: 2019-07-01

HOEING-COSENTINO, Karin Annette
Director - Resigned
Appointed: 2013-12-01
Resigned: 2016-10-12

KIDD, Ryan Alexander
Director - Resigned
Appointed: 2015-01-01
Resigned: 2016-11-03

MACDONALD, Steven Henry
Director - Resigned
Appointed: 1997-06-18
Resigned: 2002-10-25

MACKENZIE, Donald
Director - Resigned
Appointed: 1995-12-29
Resigned: 1997-06-18

MCBEATH, Brian Laurence
Director - Resigned
Appointed: 2016-11-03
Resigned: 2019-10-31

MINTON, Reginald Carey, Dr
Director - Resigned
Appointed: 2003-11-27
Resigned: 2006-09-01

MONTGOMERY, Brian Sinclair
Director - Resigned
Appointed: 2003-01-17
Resigned: 2004-05-18

PARK, Alexander
Director - Resigned
Appointed: 2003-01-17
Resigned: 2003-01-17

POPPLESTONE, Andrew
Director - Resigned
Appointed: 2012-10-01
Resigned: 2017-05-05

RETZ, Rolf Helland
Director - Resigned
Appointed: 1997-06-18
Resigned: 2001-02-19

RIVERS, Christopher Iain Samuel
Director - Resigned
Appointed: 1995-12-29
Resigned: 1997-06-18

SAMWAYS, Roger Sinclair
Director - Resigned
Appointed: 2001-02-19
Resigned: 2011-11-01

SCOTT, John
Director - Resigned
Appointed: 2006-10-09
Resigned: 2012-05-23

SMITH, Bruce Campbell
Director - Resigned
Appointed: 1996-09-01
Resigned: 1998-04-30

STEWART, Neil Gibson
Director - Resigned
Appointed: 2003-01-17
Resigned: 2005-06-30

THOMSON, Robert Ian
Director - Resigned
Appointed: 2014-01-01
Resigned: 2020-06-01

WJB (DIRECTORS) LIMITED
Director - Resigned
Appointed: 1995-11-30
Resigned: 1995-12-29

FOX, Robert Edward Anselm
Director - Active
Appointed: 2022-02-04

RAIT, Kenneth Robert
Director - Active
Appointed: 2023-04-07

HIGGINS, Mark Roman
Secretary - Resigned
Appointed: 2020-05-29
Resigned: 2021-07-30

DROY MOORE, Pauline
Secretary - Resigned
Appointed: 2011-02-11
Resigned: 2015-12-31

GORMLEY, Donald
Secretary - Resigned
Appointed: 2005-05-01
Resigned: 2009-06-12

KENNEDY, Robert Lewis
Secretary - Resigned
Appointed: 2009-06-12
Resigned: 2011-02-11

PIA, Paul Dominic
Secretary - Resigned
Appointed: 1995-12-29
Resigned: 2005-05-01

SMOKER, Simon
Secretary - Resigned
Appointed: 2016-01-01
Resigned: 2020-05-29

BURNESS SOLICITORS
Secretary - Resigned
Appointed: 1995-11-30
Resigned: 1995-12-29

CONNERY ROW LIMITED
SC630559
LIVE
Date Incorporated:

SPECIALISED PETROLEUM SERVICES INTERNATIONAL (BRANCH) LIMITED
02661838
DISSOLVED
Date Incorporated:
Dissolved on 2019-02-21

MARSH, David
Director - Expired
Appointed: 2016-11-03

SMOKER, Simon
Director - Expired
Appointed: 2016-11-03

ANDREWS, Jim
Director - Resigned
Appointed: 2011-09-19
Resigned: 2015-01-01

CARMICHAEL, Mark
Director - Resigned
Appointed: 1991-11-11
Resigned: 2006-07-31

COWAN, Raymond Andrew William
Director - Resigned
Appointed: 2000-05-23
Resigned: 2006-08-03

ELLIS, Richard John Muir
Director - Resigned
Appointed: 2000-05-23
Resigned: 2001-12-31

GIBB, William Ian Alexander
Director - Resigned
Appointed: 2007-11-13
Resigned: 2010-06-01

GORMLEY, Donald
Director - Resigned
Appointed: 2006-08-03
Resigned: 2011-07-01

HENDERSON, Jeremy Neil
Director - Resigned
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Resigned: 2005-04-30

HOWLETT, Paul David
Director - Resigned
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Resigned: 2003-02-07

KIDD, Ryan Alexander
Director - Resigned
Appointed: 2015-01-01
Resigned: 2016-11-03

KIMBER-SMITH, Geoffrey
Director - Resigned
Appointed: 1999-02-01
Resigned: 2000-05-23

MACKENZIE, Peter
Director - Resigned
Appointed: 2006-08-03
Resigned: 2011-11-01

WILLIAMS, Glynn Richard
Director - Resigned
Appointed: 2005-04-30
Resigned: 2006-08-03

L & A REGISTRARS LIMITED
Director - Resigned
Appointed: 1991-11-11
Resigned: 1991-11-11

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Secretary - Expired
Appointed: 2016-01-01

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Secretary - Resigned
Appointed: 2011-02-11
Resigned: 2015-12-31

GORMLEY, Donald
Secretary - Resigned
Appointed: 2007-02-01
Resigned: 2011-07-01

KIMBER-SMITH, Geoffrey
Secretary - Resigned
Appointed: 1998-11-01
Resigned: 2000-05-23

RICHARDSON, Debbie Kay
Secretary - Resigned
Appointed: 1991-11-11
Resigned: 1998-11-01

L & A SECRETARIAL LIMITED
Secretary - Resigned
Appointed: 1991-11-11
Resigned: 1991-11-11

LEDINGHAM CHALMERS LLP
Secretary - Resigned
Appointed: 2000-05-23
Resigned: 2006-03-31

MD SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2006-04-01
Resigned: 2007-02-01

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