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davis larssen

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LARSSEN, Davis Marc
Nationality: British
Address: AB32 6FJ, Scotland

STEPHEN GILLESPIE CONSULTANTS LIMITED
SC109198
DISSOLVED
Date Incorporated:
Dissolved on 2020-09-22

CURRIE, David John Raphael
Director - Expired
Appointed: 2019-01-31

BENTLEY, Eleanor
Director - Resigned
Appointed: 2010-03-31
Resigned: 2015-08-26

BOYACK, David Robert
Director - Resigned
Appointed: 2009-02-01
Resigned: 2010-03-31

CAMPBELL, Alistair Colvin
Director - Resigned
Appointed: 1999-02-26
Resigned: 2006-08-17

COX, Stephen Robert
Director - Resigned
Appointed: 2019-01-31
Resigned: 2019-06-28

GILLESPIE, Catherine
Director - Resigned
Appointed:
Resigned: 2006-08-17

GILLESPIE, Stephen Prentice
Director - Resigned
Appointed:
Resigned: 2010-03-31

MCKNIGHT, Robert Stephen
Director - Resigned
Appointed: 2015-12-18
Resigned: 2019-01-31

SIBINGA MULDER, Joannes Evert
Director - Resigned
Appointed: 2006-08-17
Resigned: 2009-05-20

SMITH, Gordon Allan
Director - Resigned
Appointed: 2010-03-31
Resigned: 2015-12-31

STEPHEN, Diane
Director - Resigned
Appointed: 2015-08-26
Resigned: 2019-01-31

DUNNETT, William Sutherland
Director - Resigned
Appointed: 2013-12-06
Resigned: 2015-02-03

HEARLE, Frederick James
Director - Resigned
Appointed: 2010-03-31
Resigned: 2013-08-29

LARSSEN, Davis Marc
Secretary - Expired
Appointed: 2019-02-06

BLACKWOOD PARTNERS LLP
Secretary - Expired
Appointed: 2019-02-06

GILLESPIE, Catherine
Secretary - Resigned
Appointed:
Resigned: 2006-08-17

LINDSAYS
Secretary - Resigned
Appointed: 2006-08-17
Resigned: 2010-03-31

PROSERV (1) LIMITED
SC372837
LIVE
Date Incorporated:

BINNIE, Kevin
Director - Resigned
Appointed: 2010-09-21
Resigned: 2012-04-26

COLLINS, Thomas Jay
Director - Resigned
Appointed: 2010-06-23
Resigned: 2015-09-07

COX, Stephen Robert
Director - Resigned
Appointed: 2016-09-13
Resigned: 2019-06-28

EADS, Rodney Wayne
Director - Resigned
Appointed: 2010-06-23
Resigned: 2015-09-07

LAMONT, David Turch
Director - Resigned
Appointed: 2015-09-07
Resigned: 2018-05-14

PATTERSON, Mark Alexander Pirie
Director - Resigned
Appointed: 2010-04-08
Resigned: 2016-09-13

PATTERSON, Mark
Director - Resigned
Appointed: 2010-04-08
Resigned: 2010-04-08

STUART, Peter John
Director - Resigned
Appointed: 2010-03-25
Resigned: 2010-09-21

TRUESDALE, Christine
Director - Resigned
Appointed: 2010-02-11
Resigned: 2010-03-03

WAITE, Andrew L
Director - Resigned
Appointed: 2010-03-25
Resigned: 2015-09-07

VINDEX LIMITED
Director - Resigned
Appointed: 2010-02-11
Resigned: 2010-03-25

VINDEX SERVICES LIMITED
Director - Resigned
Appointed: 2010-02-11
Resigned: 2010-03-25

THOMSON, Julie Mary
Director - Resigned
Appointed: 2021-01-08
Resigned: 2022-06-30

FRASER, Mark William
Director - Active
Appointed: 2022-06-30

LARSSEN, Davis Marc
Secretary - Active
Appointed: 2015-09-07

BLACKWOOD PARTNERS LLP
Secretary - Active
Appointed: 2012-09-25

MACLAY MURRAY & SPENS LLP
Secretary - Resigned
Appointed: 2010-02-11
Resigned: 2012-09-25

PROSERV (3) LIMITED
SC062293
LIVE
Date Incorporated:

THOMSON, Julie Mary
Director - Resigned
Appointed: 2021-01-08
Resigned: 2022-06-30

BELL, Graeme Duncan
Director - Resigned
Appointed: 2003-09-01
Resigned: 2007-06-29

BINNIE, Kevin
Director - Resigned
Appointed: 2010-04-08
Resigned: 2012-04-26

COX, Stephen Robert
Director - Resigned
Appointed: 2016-09-13
Resigned: 2019-06-28

GRIBBLE, Brian
Director - Resigned
Appointed: 1991-10-22
Resigned: 1996-08-12

HELLE, James Raymond
Director - Resigned
Appointed:
Resigned: 1994-04-06

HELLE, Martha Jane
Director - Resigned
Appointed:
Resigned: 1994-04-06

LAMONT, David Turch
Director - Resigned
Appointed: 2015-09-07
Resigned: 2018-05-14

MANN, James
Director - Resigned
Appointed: 2003-09-01
Resigned: 2005-06-24

MANSON, Robert Alexander
Director - Resigned
Appointed: 2001-02-04
Resigned: 2003-07-31

MATHIESON, Alastair Merchant
Director - Resigned
Appointed:
Resigned: 1994-04-06

PATTERSON, Mark Alexander Pirie
Director - Resigned
Appointed: 1996-08-13
Resigned: 2016-09-13

SLANSKY, Richard
Director - Resigned
Appointed: 1999-01-25
Resigned: 2000-05-10

STUART, Peter John
Director - Resigned
Appointed: 2010-04-08
Resigned: 2015-09-07

STUART, Ross
Director - Resigned
Appointed: 2003-09-01
Resigned: 2005-08-12

SUTTIE, Ian Alexander
Director - Resigned
Appointed: 2003-04-02
Resigned: 2010-04-08

TRIBE, Alan William
Director - Resigned
Appointed: 1994-04-06
Resigned: 2002-09-17

FRASER, Mark William
Director - Active
Appointed: 2022-06-30

LARSSEN, Davis Marc
Secretary - Active
Appointed: 2015-09-07

BLACKWOOD PARTNERS LLP
Secretary - Active
Appointed: 2012-09-25

BELL, Graeme Duncan
Secretary - Resigned
Appointed: 2006-01-27
Resigned: 2007-06-29

CARDNO, Steven David
Secretary - Resigned
Appointed: 2005-10-28
Resigned: 2006-01-27

CORMACK, Alan Fraser
Secretary - Resigned
Appointed: 2007-06-29
Resigned: 2010-04-08

GRIBBLE, Brian
Secretary - Resigned
Appointed:
Resigned: 1996-08-13

HELLE, Martha Jane
Secretary - Resigned
Appointed:
Resigned: 1994-04-06

SMITH, Neil David
Secretary - Resigned
Appointed: 1996-08-13
Resigned: 2005-10-28

MACLAY MURRAY & SPENS LLP
Secretary - Resigned
Appointed: 2010-04-08
Resigned: 2012-09-25

PROSERV OPERATIONS LIMITED
06210272
LIVE
Date Incorporated:

CURRIE, David John Raphael
Director - Active
Appointed: 2018-05-25

THOMSON, Julie Mary
Director - Active
Appointed: 2021-01-08

COX, Stephen Robert
Director - Resigned
Appointed: 2016-09-12
Resigned: 2019-06-28

FASTUCA, George
Director - Resigned
Appointed: 2008-11-24
Resigned: 2009-10-16

HORSLEY, Erich Allen
Director - Resigned
Appointed: 2009-10-16
Resigned: 2014-12-09

LAMONT, David Turch
Director - Resigned
Appointed: 2011-04-25
Resigned: 2018-05-14

SAIER, Ruben
Director - Resigned
Appointed: 2007-09-17
Resigned: 2011-04-25

TURBERVILLE, Philip George
Director - Resigned
Appointed: 2009-04-09
Resigned: 2009-07-24

WILLIAMS, Thomas Lane
Director - Resigned
Appointed: 2007-09-17
Resigned: 2008-10-15

D.W. DIRECTOR 1 LIMITED
Director - Resigned
Appointed: 2007-04-12
Resigned: 2007-09-17

LARSSEN, Davis Marc
Secretary - Active
Appointed: 2011-11-14

BLACKWOOD PARTNERS LLP
Secretary - Active
Appointed: 2011-11-14

FASTUCA, George
Secretary - Resigned
Appointed: 2008-11-24
Resigned: 2009-10-16

WILLIAMS, Thomas Lane
Secretary - Resigned
Appointed: 2007-09-17
Resigned: 2008-10-15

D.W. COMPANY SERVICES LIMITED
Secretary - Resigned
Appointed: 2007-04-12
Resigned: 2007-09-17

KRG INDUSTRIES LIMITED
SC083045
LIVE
Date Incorporated:

ASHE, Gerald
Director - Resigned
Appointed: 2008-07-03
Resigned: 2014-02-07

CLOCHERTY, Gerard Christopher
Director - Resigned
Appointed: 2010-12-17
Resigned: 2012-05-28

COX, Stephen Robert
Director - Resigned
Appointed: 2016-09-12
Resigned: 2019-06-28

DONNELLY, Edward
Director - Resigned
Appointed:
Resigned: 1990-07-06

FREW, John Kilgour
Director - Resigned
Appointed: 2008-07-03
Resigned: 2014-02-07

HORSLEY, Erich Allen
Director - Resigned
Appointed: 2014-02-07
Resigned: 2014-12-09

HUGHES, Brendan John
Director - Resigned
Appointed: 2003-04-15
Resigned: 2010-09-27

HUGHES, Gerald
Director - Resigned
Appointed: 1998-01-01
Resigned: 2014-02-07

HUGHES, Helen
Director - Resigned
Appointed:
Resigned: 2010-09-27

HUGHES, James
Director - Resigned
Appointed:
Resigned: 2010-09-27

HUGHES, Kevin Edward
Director - Resigned
Appointed:
Resigned: 2016-09-12

LAMONT, David Turch
Director - Resigned
Appointed: 2014-02-07
Resigned: 2018-05-14

MACFARLANE, James D
Director - Resigned
Appointed: 2009-09-01
Resigned: 2010-12-17

MCDONAUGH, Jim
Director - Resigned
Appointed: 2003-09-22
Resigned: 2008-05-16

OKAMOTO, Yukio
Director - Resigned
Appointed: 2010-12-17
Resigned: 2014-02-07

ONO, Takuya
Director - Resigned
Appointed: 2012-05-28
Resigned: 2014-02-07

SINCLAIR, Stuart Alexander
Director - Resigned
Appointed: 2003-09-22
Resigned: 2014-02-07

BLACKWOOD PARTNERS LLP
Secretary - Active
Appointed: 2014-02-07

HUGHES, Helen
Secretary - Resigned
Appointed:
Resigned: 2003-09-22

SINCLAIR, Stuart Alexander
Secretary - Resigned
Appointed: 2003-09-22
Resigned: 2014-02-07

PROSERV HOLDINGS LIMITED
SC422966
LIVE
Date Incorporated:

FRASER, Mark William
Director - Active
Appointed: 2022-06-30

COX, Stephen Robert
Director - Resigned
Appointed: 2016-09-12
Resigned: 2019-06-28

LAMONT, David Turch
Director - Resigned
Appointed: 2012-04-27
Resigned: 2018-05-14

THOMSON, Julie Mary
Director - Resigned
Appointed: 2021-01-08
Resigned: 2022-06-30

LARSSEN, Davis Marc
Secretary - Active
Appointed: 2012-04-27

BLACKWOOD PARTNERS LLP
Secretary - Active
Appointed: 2012-04-27

PROSERV (2) LIMITED
SC225116
LIVE
Date Incorporated:

FRASER, Mark William
Director - Active
Appointed: 2022-06-30

BELL, Graeme Duncan
Director - Resigned
Appointed: 2003-08-01
Resigned: 2007-05-24

BINNIE, Kevin
Director - Resigned
Appointed: 2010-04-08
Resigned: 2012-04-26

COX, Stephen Robert
Director - Resigned
Appointed: 2016-09-13
Resigned: 2019-06-28

LAMONT, David Turch
Director - Resigned
Appointed: 2015-09-07
Resigned: 2018-05-14

PATTERSON, Mark Alexander Pirie
Director - Resigned
Appointed: 2002-12-01
Resigned: 2016-09-13

STUART, Peter John
Director - Resigned
Appointed: 2010-04-08
Resigned: 2015-09-07

SUTTIE, Dorothy Elizabeth
Director - Resigned
Appointed: 2001-11-09
Resigned: 2010-04-08

SUTTIE, Ian Alexander
Director - Resigned
Appointed: 2001-11-09
Resigned: 2010-04-08

THOMSON, Julie Mary
Director - Resigned
Appointed: 2021-01-08
Resigned: 2022-06-30

LARSSEN, Davis Marc
Secretary - Active
Appointed: 2015-09-07

BLACKWOOD PARTNERS LLP
Secretary - Active
Appointed: 2012-09-25

MACLAY MURRAY & SPENS LLP
Secretary - Resigned
Appointed: 2010-04-08
Resigned: 2012-09-25

PAULL & WILLIAMSONS
Secretary - Resigned
Appointed: 2002-10-02
Resigned: 2009-04-06

PAULL & WILLIAMSONS LLP
Secretary - Resigned
Appointed: 2009-04-06
Resigned: 2010-04-08

STRONACHS
Secretary - Resigned
Appointed: 2001-11-09
Resigned: 2002-10-02

SYNAPTEC LTD
SC472060
LIVE
Date Incorporated:

BOOTH, Campbell, Dr
Director - Active
Appointed: 2014-03-10

ELLIS, Nigel Anthony
Director - Active
Appointed: 2016-07-01

MCPHILLIMY, James
Director - Active
Appointed: 2022-10-01

NIEWCZAS, Pawel, Dr
Director - Active
Appointed: 2014-03-10

ORR, Philip Joseph Greig, Dr
Director - Active
Appointed: 2014-03-10

PRATT, David Charles Newall
Director - Active
Appointed: 2015-01-01

BLOXAM, Andrew
Director - Resigned
Appointed: 2019-04-05
Resigned: 2019-12-31

MCKINSTRY, Thomas Graeme
Director - Resigned
Appointed: 2020-01-01
Resigned: 2024-02-01

FINESY, Ryan William
Director - Active
Appointed: 2024-02-01

ORR, Philip Joseph Greig, Dr
Secretary - Active
Appointed: 2015-01-01

ROVOP HOLDINGS LIMITED
SC583326
LIVE
Date Incorporated:

POTTER, Neil Francis
Director - Active
Appointed: 2020-07-06

SIBSON, Michael John
Director - Resigned
Appointed: 2017-12-19
Resigned: 2022-04-25

SOMERVILLE, Martin
Director - Resigned
Appointed: 2020-09-29
Resigned: 2024-05-02

CHRISTIE, Duncan Francis
Director - Resigned
Appointed: 2019-08-12
Resigned: 2020-01-14

GRAY, Steven Christie
Director - Resigned
Appointed: 2017-12-07
Resigned: 2019-07-19

HARRISON, Paul David
Director - Resigned
Appointed: 2017-12-07
Resigned: 2017-12-07

LAMONT, David Turch
Director - Resigned
Appointed: 2019-02-26
Resigned: 2020-07-06

LYON, Kevin John
Director - Resigned
Appointed: 2017-12-19
Resigned: 2019-02-26

MCHATTIE, Kenneth George
Director - Resigned
Appointed: 2018-02-20
Resigned: 2019-02-26

OBEROI, Salil
Director - Resigned
Appointed: 2017-12-19
Resigned: 2018-05-03

SHANKS, Alan Gordon
Director - Resigned
Appointed: 2017-12-07
Resigned: 2019-08-27

SWORD, Graeme David
Director - Resigned
Appointed: 2017-12-19
Resigned: 2020-09-29

TAIT, Euan
Director - Resigned
Appointed: 2017-12-19
Resigned: 2019-11-21

WHITTINGHAM, James Ronald
Director - Resigned
Appointed: 2017-12-07
Resigned: 2017-12-07

MCBRIDE, Maurice
Director - Resigned
Appointed: 2021-03-31
Resigned: 2024-05-02

PARK, George Graeme
Director - Active
Appointed: 2020-10-14

CHOUEST, Damon Christopher
Director - Active
Appointed: 2024-05-02

CHOUEST, Dino David
Director - Active
Appointed: 2024-05-02

CHOUEST AUSTIN, Dionne
Director - Active
Appointed: 2024-05-02

PUGH, Richard John
Director - Resigned
Appointed: 2022-04-25
Resigned: 2022-08-30

CHOUEST, Ross Michael
Director - Active
Appointed: 2024-05-02

MR DAVIS MARC LARSSEN
Nationality: British
Address: Aberdeenshire, AB15 9FA

VETCO GROUP
04825399
LIVE
Date Incorporated:

CONRAD JOSEPH APPS
Director - Active
Appointed: 2011-11-29

ANTONIO CAMPORI
Director - Resigned
Appointed: 2012-03-07
Resigned: 2013-11-05

JOHN ARNEY
Director - Resigned
Appointed: 2003-07-23
Resigned: 2004-07-12

ALEX BAKHSHOV
Director - Resigned
Appointed: 2007-02-23
Resigned: 2009-12-22

MATTHEW WILLIAM JOHN CORBIN
Director - Resigned
Appointed: 2010-08-12
Resigned: 2011-12-14

STEPHEN ROBERT COX
Director - Resigned
Appointed: 2009-09-01
Resigned: 2010-05-17

ERIK FOUGNER
Director - Resigned
Appointed: 2004-07-12
Resigned: 2005-03-01

PETER ALLAN GOODE
Director - Resigned
Appointed: 2005-03-01
Resigned: 2007-02-23

MAREK STEFAN GUMIENNY
Director - Resigned
Appointed: 2003-07-23
Resigned: 2004-07-12

STEPHANIE HOFFMANN
Director - Resigned
Appointed: 2010-05-17
Resigned: 2012-11-07

JOHN JOSEPH HOUSTON
Director - Resigned
Appointed: 2008-07-25
Resigned: 2009-08-31

MR JOHN WILLIAM KENNEDY
Director - Resigned
Appointed: 2003-07-23
Resigned: 2005-03-01

PATRICK JOHN KENNEDY
Director - Resigned
Appointed: 2005-03-01
Resigned: 2007-02-23

MR DAVID TURCH LAMONT
Director - Resigned
Appointed: 2007-02-23
Resigned: 2008-01-04

MATTHEW ROBERT LAYTON
Director - Resigned
Appointed: 2003-07-08
Resigned: 2003-07-23

SHAUN PALMER
Director - Resigned
Appointed: 2007-02-19
Resigned: 2007-05-31

MR DAVID JOHN PUDGE
Director - Resigned
Appointed: 2003-07-08
Resigned: 2003-07-23

STUART ANDREW SPENCE
Director - Resigned
Appointed: 2006-12-07
Resigned: 2007-02-23

KIRK VINCENT
Director - Resigned
Appointed: 2005-03-01
Resigned: 2007-02-23

HENRY JOHN WARE
Director - Resigned
Appointed: 2008-07-17
Resigned: 2010-08-16

COLM MARTIN DEIGHAN
Director - Active
Appointed: 2014-09-19

ALASDAIR MURRAY CAMPBELL SLOAN
Director - Active
Appointed: 2014-09-19

MR PATRICK JOHN KENNEDY
Director - Resigned
Appointed: 2005-03-01
Resigned: 2007-02-23

ALEX BAKHSHOV
Secretary - Resigned
Appointed: 2007-02-23
Resigned: 2009-12-22

CLIFFORD CHANCE SECRETARIES LIMITED CLIFFORD CHANCE SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2003-07-08
Resigned: 2003-07-23

MR JOHN WILLIAM KENNEDY
Secretary - Resigned
Appointed: 2003-07-23
Resigned: 2005-03-01

PATRICK JOHN KENNEDY
Secretary - Resigned
Appointed: 2005-03-01
Resigned: 2007-02-23

MR PATRICK JOHN KENNEDY
Secretary - Resigned
Appointed: 2005-03-01
Resigned: 2007-02-23

BATEMAN LITWIN (UK) LTD
06354338
DISSOLVED
Date Incorporated:
Dissolved on 2011-07-26

CAROLINE DIANA BEEN
Director - Expired
Appointed: 2007-08-28

MR GUSTAF FREDRIK BODIN
Director - Expired
Appointed: 2010-05-01

PAUL GERARD GROGAN
Director - Resigned
Appointed: 2009-01-21
Resigned: 2009-11-30

INSTANT COMPANIES LIMITED INSTANT COMPANIES LIMITED
Director - Resigned
Appointed: 2007-08-28
Resigned: 2007-08-28

MR DAVID TURCH LAMONT
Director - Resigned
Appointed: 2009-01-21
Resigned: 2009-06-17

STEPHEN WILLIAM MAJOR
Director - Resigned
Appointed: 2007-08-28
Resigned: 2008-11-05

MR. ROGER ALYN WILLIAMS
Director - Resigned
Appointed: 2009-11-20
Resigned: 2010-04-30

CAROLINE DIANA BEEN
Secretary - Expired
Appointed: 2007-08-28

SWIFT INCORPORATIONS LIMITED SWIFT INCORPORATIONS LIMITED
Secretary - Resigned
Appointed: 2007-08-28
Resigned: 2007-08-28

MR DAVIS MARC LARSSEN
Nationality: British
Address: Scotland, AB32 6FJ

CIRCLE OFFSHORE LIMITED
SC194986
LIVE
Date Incorporated:

MR ERICH ALLEN HORSLEY
Director - Active
Appointed: 2010-04-26

MR DAVID TURCH LAMONT
Director - Active
Appointed: 2011-09-12

BJORN ANGELTVEIT
Director - Resigned
Appointed: 2006-12-12
Resigned: 2009-01-12

HAROLD SCHOLES ASHTON
Director - Resigned
Appointed: 1999-07-23
Resigned: 2009-01-12

ERIK BRODAHL
Director - Resigned
Appointed: 2006-12-12
Resigned: 2010-04-27

MR DAVID WILLIAM DENT
Director - Resigned
Appointed: 1999-07-02
Resigned: 2010-05-30

MR ORJAN GJERDE
Director - Resigned
Appointed: 2006-12-12
Resigned: 2010-05-20

STUART GEORGE MONTGOMERY
Director - Resigned
Appointed: 2003-12-18
Resigned: 2006-07-27

DAVID ALAN RENNIE
Director - Resigned
Appointed: 1999-04-06
Resigned: 1999-06-24

MR RUBEN SAIER
Director - Resigned
Appointed: 2010-04-26
Resigned: 2011-09-12

ARVE SEM-HENRIKSEN
Director - Resigned
Appointed: 2006-12-12
Resigned: 2009-01-12

MR JAMES DAVID SUTHERLAND
Director - Resigned
Appointed: 2003-12-18
Resigned: 2010-02-02

CHARLES ALEXANDER WILSON
Director - Resigned
Appointed: 2006-11-23
Resigned: 2007-12-21

BLACKWOOD PARTNERS LLP BLACKWOOD PARTNERS LLP
Secretary - Active
Appointed: 2011-11-14

MR DAVIS MARC LARSSEN
Secretary - Active
Appointed: 2011-11-14

CAROLINE ANNE DENT
Secretary - Resigned
Appointed: 1999-07-02
Resigned: 2006-12-12

RAEBURN CHRISTIE CLARK & WALLACE RAEBURN CHRISTIE CLARK & WALLACE
Secretary - Resigned
Appointed: 2006-12-12
Resigned: 2009-01-08

STRONACHS STRONACHS
Secretary - Resigned
Appointed: 1999-04-06
Resigned: 1999-07-02

STRONACHS SECRETARIES LIMITED STRONACHS SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2009-01-08
Resigned: 2011-11-14

MCE RECEIVABLES LIMITED
SC079865
DISSOLVED
Date Incorporated:
Dissolved on 2018-12-04

KEVIN EDWARD HUGHES
Director - Expired
Appointed: 2006-09-18

STUART ALEXANDER SINCLAIR
Director - Resigned
Appointed: 2006-09-18
Resigned: 2014-02-07

CHRISTOPHER COULL
Director - Resigned
Appointed: 2006-04-19
Resigned: 2006-09-18

GRAHAM ELLISON
Director - Resigned
Appointed: 2006-04-19
Resigned: 2006-09-18

MR JAMES MUIR
Director - Resigned
Appointed: 1989-01-04
Resigned: 2006-09-18

MR JAMES MURPHY
Director - Resigned
Appointed: 1989-01-04
Resigned: 2006-09-18

BERNARD NICOL
Director - Resigned
Appointed: 2000-07-21
Resigned: 2005-01-07

THOMAS SUTHERLAND PATERSON
Director - Resigned
Appointed: 1992-04-01
Resigned: 1995-07-31

MR ALEXANDER STROKOSCH
Director - Resigned
Appointed: 2006-02-08
Resigned: 2006-09-18

WILLIAM ARMSTRONG THOMSON
Director - Resigned
Appointed: 1989-01-04
Resigned: 1990-01-05

MR DEREK WOOD
Director - Resigned
Appointed: 2000-09-08
Resigned: 2002-01-14

MR DAVID TURCH LAMONT
Director - Expired
Appointed: 2014-02-07

STUART ALEXANDER SINCLAIR
Secretary - Resigned
Appointed: 2006-09-18
Resigned: 2014-02-07

LENNETTA MURPHY
Secretary - Resigned
Appointed: 1989-01-04
Resigned: 2004-12-23

PETER WILLIAM RAEBURN
Secretary - Resigned
Appointed: 2004-12-23
Resigned: 2006-09-18

LARSSEN, Davis Marc
Nationality: British
Address: Aberdeenshire, AB15 9FA

BAKER HUGHES ENERGY TECHNOLOGY UK LIMITED
01521132
LIVE
Date Incorporated:

ARNISON, Dean
Director - Resigned
Appointed: 2013-10-01
Resigned: 2022-10-11

CHICHESTER, Carole Audrey
Director - Resigned
Appointed: 2017-09-27
Resigned: 2019-12-02

LINKE, Benjamin
Director - Resigned
Appointed: 2017-11-27
Resigned: 2021-07-02

MENDONCA, Rogerio Guimaraes
Director - Resigned
Appointed: 2017-11-27
Resigned: 2021-01-19

ROEMMELE, Carl Adam Julius
Director - Resigned
Appointed: 2018-12-19
Resigned: 2022-03-30

SAUNDERS, Neil
Director - Resigned
Appointed: 2012-04-20
Resigned: 2023-01-31

SLOAN, Alasdair Murray Campbell
Director - Resigned
Appointed: 2016-03-30
Resigned: 2022-11-30

STEPNIAK, Michael Piotr
Director - Resigned
Appointed: 2016-01-27
Resigned: 2020-02-11

APPS, Conrad Joseph
Director - Resigned
Appointed: 2011-11-29
Resigned: 2014-10-03

AQUILLANO, Samuel Richard
Director - Resigned
Appointed: 2009-03-13
Resigned: 2012-04-20

CAMPBELL, Ian Neil
Director - Resigned
Appointed:
Resigned: 2002-10-11

CAMPORI, Antonio
Director - Resigned
Appointed: 2012-04-20
Resigned: 2013-11-05

CARMICHAEL, John Angus
Director - Resigned
Appointed: 2002-11-21
Resigned: 1996-06-07

CHASTAIN, Terence Daniel
Director - Resigned
Appointed:
Resigned: 1993-05-31

CHRISTIE, Roderick Angus
Director - Resigned
Appointed: 2012-04-20
Resigned: 2016-01-11

CORBIN, Matthew William John
Director - Resigned
Appointed: 2008-01-04
Resigned: 2011-12-15

COX, Stephen Robert
Director - Resigned
Appointed: 2009-09-01
Resigned: 2010-05-17

DEIGHAN, Colm Martin
Director - Resigned
Appointed: 2014-12-02
Resigned: 2016-03-24

DUNN, Nicholas Alexander
Director - Resigned
Appointed: 2013-07-25
Resigned: 2017-11-13

GILLIES, Graham
Director - Resigned
Appointed: 2016-03-30
Resigned: 2019-04-11

GOODE, Peter Allan
Director - Resigned
Appointed: 2004-12-01
Resigned: 2007-02-23

GRIERSON, Donald Kenneth
Director - Resigned
Appointed: 1992-07-31
Resigned: 2001-03-14

HARGRAVES, Peter
Director - Resigned
Appointed: 2016-03-30
Resigned: 2017-12-21

HEPPENSTALL, Bruce Michael Amos
Director - Resigned
Appointed: 2014-08-04
Resigned: 2015-07-10

HOFFMANN, Stephanie
Director - Resigned
Appointed: 2010-05-17
Resigned: 2011-11-29

HOUSTON, John Joseph
Director - Resigned
Appointed: 2008-07-16
Resigned: 2009-08-31

JACKSON, Jamere
Director - Resigned
Appointed: 2013-07-25
Resigned: 2014-03-05

JUSTISS, David Russell
Director - Resigned
Appointed: 2015-10-07
Resigned: 2019-04-30

LAMONT, David Turch
Director - Resigned
Appointed: 2003-10-01
Resigned: 2004-07-08

MACHUCA, Felix
Director - Resigned
Appointed: 2001-06-12
Resigned: 2004-12-01

MASON, Philip Stewart
Director - Resigned
Appointed: 2007-02-23
Resigned: 2008-01-31

MATUCCI, Alberto
Director - Resigned
Appointed: 2015-11-16
Resigned: 2017-10-04

MAXWELL, George Walter Mitchell
Director - Resigned
Appointed: 2002-10-02
Resigned: 2002-11-20

MOCK, James Michael
Director - Resigned
Appointed: 2014-12-02
Resigned: 2015-11-06

MUNRO, John George Allan
Director - Resigned
Appointed: 1996-06-17
Resigned: 2002-10-11

NICOLSON, Gillies Alexander
Director - Resigned
Appointed: 2003-04-09
Resigned: 2004-07-08

SHAW, Gary Allen
Director - Resigned
Appointed: 2002-10-02
Resigned: 2003-10-01

SMITH, Kevin Patrick
Director - Resigned
Appointed: 2016-03-30
Resigned: 2017-08-18

SPENCE, Stuart Andrew
Director - Resigned
Appointed: 2004-12-01
Resigned: 2007-02-23

TARDITI, Giorgio Matteo
Director - Resigned
Appointed: 2010-08-12
Resigned: 2013-06-10

THATCHER, Mark Timothy
Director - Resigned
Appointed: 1993-06-10
Resigned: 2002-09-30

THOMSON, James Watson Palmer
Director - Resigned
Appointed: 2012-07-16
Resigned: 2015-12-24

TIDWELL, James Martin
Director - Resigned
Appointed:
Resigned: 1992-07-31

TUCKER, David Emerson
Director - Resigned
Appointed: 2008-01-04
Resigned: 2009-03-13

WARE, Henry John
Director - Resigned
Appointed: 2009-09-01
Resigned: 2010-08-16

SALVADORI, Erica
Director - Resigned
Appointed: 2020-01-01
Resigned: 2022-12-01

DI GIAMBATTISTA, Domenico
Director - Active
Appointed: 2021-02-03

CHAMBAULT, Romain Pierre-Jacques Marie
Director - Active
Appointed: 2022-02-08

LAGI, Alessandro
Director - Resigned
Appointed: 2022-02-08
Resigned: 2022-07-08

BUTCHER, Adam Paul
Director - Active
Appointed: 2022-12-21

ROBERTS, James Kenneth
Director - Resigned
Appointed: 2022-12-21
Resigned: 2024-02-29

BALDINI, Valentina
Director - Active
Appointed: 2023-01-09

BARR, Andrew John
Director - Active
Appointed: 2024-05-09

DUNLOP, Lorraine Amanda
Secretary - Active
Appointed: 2018-12-19

DUNBAR, Joanna Carolyn Pyper
Secretary - Resigned
Appointed: 2006-09-15
Resigned: 2011-05-20

REED SMITH CORPORATE SERVICES LIMITED
Secretary - Resigned
Appointed: 1992-04-27
Resigned: 2006-09-15

BAKER HUGHES INTERNATIONAL LIMITED
SC305022
LIVE
Date Incorporated:

SALVADORI, Erica
Director - Resigned
Appointed: 2020-01-01
Resigned: 2022-12-01

SLOAN, Alasdair Murray Campbell
Director - Resigned
Appointed: 2016-08-10
Resigned: 2022-11-30

CHICHESTER, Carole Audrey
Director - Resigned
Appointed: 2017-09-14
Resigned: 2019-12-02

CORBIN, Matthew William John
Director - Resigned
Appointed: 2008-01-04
Resigned: 2011-12-14

DUNN, Nicholas Alexander
Director - Resigned
Appointed: 2009-09-01
Resigned: 2017-11-13

FRAME, Duncan Peter
Director - Resigned
Appointed: 2013-01-10
Resigned: 2017-11-16

LAMONT, David Turch
Director - Resigned
Appointed: 2006-07-05
Resigned: 2008-01-04

MORRISON, Geoffrey Elmslie
Director - Resigned
Appointed: 2009-09-01
Resigned: 2011-09-15

RANA, Sameen Naeem
Director - Resigned
Appointed: 2008-07-16
Resigned: 2010-01-06

SMITH, Kevin Patrick
Director - Resigned
Appointed: 2016-08-15
Resigned: 2017-08-18

BUTCHER, Adam Paul
Director - Active
Appointed: 2022-12-01

FINES, Gary John
Director - Active
Appointed: 2024-03-22

DUNLOP, Lorraine Amanda
Secretary - Active
Appointed: 2019-12-02

DUNBAR, Joanna Carolyn Pyper
Secretary - Resigned
Appointed: 2006-07-05
Resigned: 2011-05-20

VETCO GRAY EASTERN LIMITED
SC303389
LIVE
Date Incorporated:

SALVADORI, Erica
Director - Resigned
Appointed: 2020-01-01
Resigned: 2021-12-14

SLOAN, Alasdair Murray Campbell
Director - Active
Appointed: 2016-08-10

CHICHESTER, Carole Audrey
Director - Resigned
Appointed: 2017-11-16
Resigned: 2019-12-02

CORBIN, Matthew William John
Director - Resigned
Appointed: 2008-01-04
Resigned: 2011-12-14

DUNN, Nicholas Alexander
Director - Resigned
Appointed: 2009-09-01
Resigned: 2017-11-13

FRAME, Duncan Peter
Director - Resigned
Appointed: 2013-01-15
Resigned: 2017-11-16

HOUSTON, John Joseph
Director - Resigned
Appointed: 2008-07-16
Resigned: 2009-08-31

LAMONT, David Turch
Director - Resigned
Appointed: 2006-06-05
Resigned: 2008-01-04

MORRISON, Geoffrey Elmslie
Director - Resigned
Appointed: 2009-09-01
Resigned: 2011-09-15

SMITH, Kevin Patrick
Director - Resigned
Appointed: 2016-08-15
Resigned: 2017-08-18

DUNLOP, Lorraine Amanda
Secretary - Active
Appointed: 2019-12-02

DUNBAR, Joanna Carolyn Pyper
Secretary - Resigned
Appointed: 2006-06-05
Resigned: 2011-05-20

BAKER HUGHES INTERNATIONAL TREASURY SERVICES LIMITED
03113851
LIVE
Date Incorporated:

KONRAD, Jonathan Paul
Director - Resigned
Appointed: 2020-06-08
Resigned: 2022-09-13

LAZAR, Levent
Director - Active
Appointed: 2020-06-08

MCLEISH, Blair Alexander
Director - Active
Appointed: 2020-06-08

WADHWA, Varun
Director - Active
Appointed: 2020-06-08

APPS, Conrad Joseph
Director - Resigned
Appointed: 2011-11-29
Resigned: 2014-11-19

ARNISON, Dean
Director - Resigned
Appointed: 2007-08-17
Resigned: 2020-05-22

CAMPORI, Antonio
Director - Resigned
Appointed: 2012-06-27
Resigned: 2013-11-05

CORBIN, Matthew William John
Director - Resigned
Appointed: 2008-01-04
Resigned: 2011-12-15

COX, Stephen Robert
Director - Resigned
Appointed: 2009-09-01
Resigned: 2010-05-17

DREWERY, Eric
Director - Resigned
Appointed: 1996-04-19
Resigned: 2001-06-01

DUNN, Nicholas Alexander
Director - Resigned
Appointed: 2013-12-19
Resigned: 2017-11-13

FROYEN, Per Erik
Director - Resigned
Appointed: 1996-01-04
Resigned: 1997-05-16

GOLDBERG, Julia Ruth
Director - Resigned
Appointed: 1995-12-20
Resigned: 1996-01-04

GRIERSON, Donald
Director - Resigned
Appointed: 2004-07-08
Resigned: 2005-02-24

GUNDERSEN, Gorm
Director - Resigned
Appointed: 1996-04-19
Resigned: 1999-06-07

HASLEGRAVE, John Michael
Director - Resigned
Appointed: 2003-04-01
Resigned: 2004-07-08

HEWLETT, Peter James
Director - Resigned
Appointed: 1996-02-09
Resigned: 2003-03-31

HOFFMAN, Stephanie
Director - Resigned
Appointed: 2010-06-25
Resigned: 2011-11-29

HOLMES, John William
Director - Resigned
Appointed: 1996-01-04
Resigned: 1999-06-07

HOUSTON, John Joseph
Director - Resigned
Appointed: 2008-07-16
Resigned: 2009-08-31

JORGENSEN, Helen Michelle
Director - Resigned
Appointed: 1995-12-20
Resigned: 1996-01-04

LAMONT, David Turch
Director - Resigned
Appointed: 2005-02-23
Resigned: 2005-03-01

MACHUCA, Felix
Director - Resigned
Appointed: 2004-07-08
Resigned: 2005-02-24

MCCUE, Gerard
Director - Resigned
Appointed: 2005-12-14
Resigned: 2007-08-17

SAUNDERS, Neil
Director - Resigned
Appointed: 2013-12-19
Resigned: 2019-08-09

SKJEIE, Bjorn Ove
Director - Resigned
Appointed: 1996-01-04
Resigned: 1997-02-14

SLOAN, Alasdair Murray Campbell
Director - Resigned
Appointed: 2016-08-19
Resigned: 2020-06-15

SMITH, Kevin Patrick
Director - Resigned
Appointed: 2016-09-06
Resigned: 2017-08-18

SOLHEIM, Asle
Director - Resigned
Appointed: 2003-04-01
Resigned: 2004-01-16

SPENCE, Stuart Andrew
Director - Resigned
Appointed: 2005-12-14
Resigned: 2007-02-23

SUNDE, Ragnuald Rasmus
Director - Resigned
Appointed: 1997-06-24
Resigned: 2004-07-08

THATCHER, Mark Timothy
Director - Resigned
Appointed: 1996-02-09
Resigned: 1999-06-07

THORNTON, Bente Thiis
Director - Resigned
Appointed: 2005-05-06
Resigned: 2005-10-04

WIGSTROM, Bjorn Olof
Director - Resigned
Appointed: 2001-06-06
Resigned: 2004-07-08

WOLLAM, David Thomas
Director - Resigned
Appointed: 2004-01-16
Resigned: 2004-07-08

LUCIENE JAMES LIMITED
Director - Resigned
Appointed: 1995-10-13
Resigned: 1995-12-20

DUNLOP, Lorraine Amanda
Secretary - Active
Appointed: 2020-06-15

BLACKSTOCK, Gordon Charles
Secretary - Resigned
Appointed: 2005-05-06
Resigned: 2005-11-18

DUNBAR, Joanna Carolyn Pyper
Secretary - Resigned
Appointed: 2006-09-15
Resigned: 2011-05-20

HASLEGRAVE, John Michael
Secretary - Resigned
Appointed: 1996-02-09
Resigned: 2005-05-06

JORGENSEN, Helen Michelle
Secretary - Resigned
Appointed: 1995-12-20
Resigned: 1996-02-09

MAYS, Elaine Doris
Secretary - Resigned
Appointed: 2005-11-18
Resigned: 2006-09-15

RACHEL FUTERMAN LIMITED
Secretary - Resigned
Appointed: 1995-10-13
Resigned: 1995-12-20

VETCO GRAY HOLDING
05983370
LIVE
Date Incorporated:

SLOAN, Alasdair Murray Campbell
Director - Resigned
Appointed: 2014-10-02
Resigned: 2022-11-30

APPS, Conrad Joseph
Director - Resigned
Appointed: 2011-11-29
Resigned: 2014-10-03

BAKHSHOV, Alex
Director - Resigned
Appointed: 2007-02-23
Resigned: 2009-12-22

CAMPORI, Antonio
Director - Resigned
Appointed: 2012-03-07
Resigned: 2013-11-05

CORBIN, Matthew William John
Director - Resigned
Appointed: 2010-08-12
Resigned: 2011-12-14

COX, Stephen Robert
Director - Resigned
Appointed: 2009-09-01
Resigned: 2010-05-17

DEIGHAN, Colm Martin
Director - Resigned
Appointed: 2014-10-02
Resigned: 2016-03-24

GOODE, Peter Allan
Director - Resigned
Appointed: 2006-12-01
Resigned: 2007-02-23

HOFFMANN, Stephanie
Director - Resigned
Appointed: 2010-05-17
Resigned: 2012-11-07

HOUSTON, John Joseph
Director - Resigned
Appointed: 2008-07-25
Resigned: 2009-08-31

KENNEDY, Patrick John
Director - Resigned
Appointed: 2006-12-01
Resigned: 2007-02-23

LAMONT, David Turch
Director - Resigned
Appointed: 2007-02-23
Resigned: 2008-01-04

LEVY, Adrian Joseph Morris
Director - Resigned
Appointed: 2006-10-31
Resigned: 2006-12-01

MOCK, James Michael
Director - Resigned
Appointed: 2014-10-02
Resigned: 2015-11-06

PALMER, Shaun
Director - Resigned
Appointed: 2007-02-23
Resigned: 2007-05-31

PUDGE, David John
Director - Resigned
Appointed: 2006-10-31
Resigned: 2006-12-01

SPENCE, Stuart Andrew
Director - Resigned
Appointed: 2006-12-07
Resigned: 2007-02-23

VINCENT, Kirk
Director - Resigned
Appointed: 2006-12-01
Resigned: 2007-02-23

WARE, Henry John
Director - Resigned
Appointed: 2008-07-17
Resigned: 2010-08-16

BALDINI, Valentina
Director - Active
Appointed: 2022-11-30

BAKHSHOV, Alex
Secretary - Resigned
Appointed: 2007-02-23
Resigned: 2009-12-22

KENNEDY, Patrick John
Secretary - Resigned
Appointed: 2006-12-01
Resigned: 2007-02-23

CLIFFORD CHANCE SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2006-10-31
Resigned: 2006-12-01

VETCO HOLDINGS (NOK) LIMITED
06331325
LIVE
Date Incorporated:

SLOAN, Alasdair Murray Campbell
Director - Active
Appointed: 2014-10-02

APPS, Conrad Joseph
Director - Resigned
Appointed: 2011-11-29
Resigned: 2014-10-03

BAKHSHOV, Alex
Director - Resigned
Appointed: 2007-08-23
Resigned: 2009-12-22

CAMPORI, Antonio
Director - Resigned
Appointed: 2012-03-07
Resigned: 2013-11-05

CORBIN, Matthew William John
Director - Resigned
Appointed: 2010-08-12
Resigned: 2011-12-14

COX, Stephen Robert
Director - Resigned
Appointed: 2009-09-01
Resigned: 2010-05-17

DE GAY, Sarah
Director - Resigned
Appointed: 2007-08-01
Resigned: 2007-08-10

DEIGHAN, Colm Martin
Director - Resigned
Appointed: 2014-10-02
Resigned: 2016-03-24

DUNSTALL, Sarah
Director - Resigned
Appointed: 2007-08-10
Resigned: 2007-08-23

HOFFMANN, Stephanie
Director - Resigned
Appointed: 2010-05-17
Resigned: 2012-11-07

HOUSTON, John Joseph
Director - Resigned
Appointed: 2008-07-25
Resigned: 2009-08-31

LAMONT, David Turch
Director - Resigned
Appointed: 2007-08-23
Resigned: 2008-01-04

MOCK, James Michael
Director - Resigned
Appointed: 2014-10-02
Resigned: 2015-11-06

MONIR, Nicole Frances
Director - Resigned
Appointed: 2007-08-01
Resigned: 2007-08-10

VON BISMARCK, Nilufer
Director - Resigned
Appointed: 2007-08-10
Resigned: 2007-08-23

WARE, Henry John
Director - Resigned
Appointed: 2008-07-17
Resigned: 2010-08-16

BAKHSHOV, Alex
Secretary - Resigned
Appointed: 2007-08-23
Resigned: 2009-12-22

TRUSEC LIMITED
Secretary - Resigned
Appointed: 2007-08-01
Resigned: 2007-08-23

JAGUAR OIL & GAS UK LIMITED
02605078
LIVE
Date Incorporated:

SALVADORI, Erica
Director - Active
Appointed: 2020-01-01

SLOAN, Alasdair Murray Campbell
Director - Active
Appointed: 2016-08-10

CAMPBELL, Ian Neil
Director - Resigned
Appointed:
Resigned: 2002-10-11

CARMICHAEL, John Angus
Director - Resigned
Appointed: 2003-06-10
Resigned: 2005-07-04

CHASTAIN, Terence Daniel
Director - Resigned
Appointed:
Resigned: 1993-05-31

CHICHESTER, Carole Audrey
Director - Resigned
Appointed: 2017-11-16
Resigned: 2019-12-02

CORBIN, Matthew William John
Director - Resigned
Appointed: 2008-01-04
Resigned: 2011-12-14

DUNN, Nicholas Alexander
Director - Resigned
Appointed: 2009-09-01
Resigned: 2017-11-13

FRAME, Duncan Peter
Director - Resigned
Appointed: 2013-01-10
Resigned: 2017-11-16

HOUSTON, John Joseph
Director - Resigned
Appointed: 2008-07-16
Resigned: 2009-08-31

LAMONT, David Turch
Director - Resigned
Appointed: 2003-10-01
Resigned: 2008-01-04

MORRISON, Geoffrey Elmslie
Director - Resigned
Appointed: 2009-09-01
Resigned: 2011-09-15

SHAW, Gary Allen
Director - Resigned
Appointed: 2003-08-19
Resigned: 2003-10-01

SMITH, Kevin Patrick
Director - Resigned
Appointed: 2016-08-15
Resigned: 2017-08-18

THATCHER, Mark Timothy
Director - Resigned
Appointed: 1993-06-10
Resigned: 2003-06-10

DUNLOP, Lorraine Amanda
Secretary - Active
Appointed: 2019-12-02

DUNBAR, Joanna Carolyn Pyper
Secretary - Resigned
Appointed: 2006-09-15
Resigned: 2011-05-20

REED SMITH CORPORATE SERVICES LIMITED
Secretary - Resigned
Appointed: 1992-04-14
Resigned: 2006-09-15

VETCO HOLDINGS (USD) LIMITED
06339964
LIVE
Date Incorporated:

SLOAN, Alasdair Murray Campbell
Director - Active
Appointed: 2014-10-02

APPS, Conrad Joseph
Director - Resigned
Appointed: 2011-11-29
Resigned: 2014-10-03

BAKHSHOV, Alex
Director - Resigned
Appointed: 2007-08-23
Resigned: 2009-12-22

CAMPORI, Antonio
Director - Resigned
Appointed: 2012-03-07
Resigned: 2013-11-05

CORBIN, Matthew William John
Director - Resigned
Appointed: 2010-08-12
Resigned: 2011-12-14

COX, Stephen Robert
Director - Resigned
Appointed: 2009-09-01
Resigned: 2010-05-17

DE GAY, Sarah
Director - Resigned
Appointed: 2007-08-10
Resigned: 2007-08-10

DEIGHAN, Colm Martin
Director - Resigned
Appointed: 2013-11-04
Resigned: 2016-03-24

DUNSTALL, Sarah
Director - Resigned
Appointed: 2007-08-10
Resigned: 2007-08-23

HOFFMANN, Stephanie
Director - Resigned
Appointed: 2010-05-17
Resigned: 2013-01-28

HOUSTON, John Joseph
Director - Resigned
Appointed: 2008-07-25
Resigned: 2009-08-31

LAMONT, David Turch
Director - Resigned
Appointed: 2007-08-23
Resigned: 2008-01-04

MOCK, James Michael
Director - Resigned
Appointed: 2014-10-02
Resigned: 2015-11-06

MONIR, Nicole Frances
Director - Resigned
Appointed: 2007-08-10
Resigned: 2007-08-10

VON BISMARCK, Nilufer
Director - Resigned
Appointed: 2007-08-10
Resigned: 2007-08-23

WARE, Henry John
Director - Resigned
Appointed: 2008-07-17
Resigned: 2010-08-16

BAKHSHOV, Alex
Secretary - Resigned
Appointed: 2007-08-23
Resigned: 2009-12-22

TRUSEC LIMITED
Secretary - Resigned
Appointed: 2007-08-10
Resigned: 2007-08-23

KOOMEY COMPANIES INTERNATIONAL LIMITED
01977008
DISSOLVED
Date Incorporated:
Dissolved on 2012-03-13

HOFFMANN, Stephanie
Director - Expired
Appointed: 2010-05-17

BO, Knut
Director - Resigned
Appointed: 1995-06-08
Resigned: 1996-07-16

COX, Stephen Robert
Director - Resigned
Appointed: 2009-09-01
Resigned: 2010-05-17

DUNBAR, Joanna Carolyn Pyper
Director - Resigned
Appointed: 2007-02-21
Resigned: 2011-05-20

DUNCAN, Iain
Director - Resigned
Appointed: 1995-06-08
Resigned: 1996-07-16

ELLIS, David Wayne
Director - Resigned
Appointed: 1992-01-01
Resigned: 1996-07-16

HASLEGRAVE, John Michael
Director - Resigned
Appointed: 1996-07-16
Resigned: 2005-05-06

HEWLETT, Peter James
Director - Resigned
Appointed: 1996-07-16
Resigned: 2003-03-31

HOUSTON, John Joseph
Director - Resigned
Appointed: 2008-07-16
Resigned: 2009-08-31

JENSEN, Svein-Eirik
Director - Resigned
Appointed:
Resigned: 1991-11-15

KARLSEN, Bernt Stilluf
Director - Resigned
Appointed: 1991-10-31
Resigned: 1994-08-08

ROONEY, Robert
Director - Resigned
Appointed:
Resigned: 1993-02-09

SAGOMO, Olav
Director - Resigned
Appointed:
Resigned: 1991-10-31

SOLHEIM, Asle
Director - Resigned
Appointed: 2003-04-01
Resigned: 2004-01-16

WOLLAM, David Thomas
Director - Resigned
Appointed: 2004-01-16
Resigned: 2007-02-21

BLACKSTOCK, Gordon Charles
Secretary - Resigned
Appointed: 2005-05-06
Resigned: 2005-11-18

DUNBAR, Joanna Carolyn Pyper
Secretary - Resigned
Appointed: 2007-01-01
Resigned: 2011-05-20

HASLEGRAVE, John Michael
Secretary - Resigned
Appointed: 2003-03-31
Resigned: 2005-05-06

MAYS, Elaine Doris
Secretary - Resigned
Appointed: 2005-11-18
Resigned: 2007-01-01

IAIN SMITH & COMPANY
Secretary - Resigned
Appointed:
Resigned: 2003-03-31

PROSERV OFFSHORE LIMITED
SC235199
LIVE
Date Incorporated:

ANGELTVEIT, Bjorn
Director - Resigned
Appointed: 2006-12-12
Resigned: 2009-01-12

ASHTON, Harold Scholes
Director - Resigned
Appointed: 2002-12-20
Resigned: 2009-01-12

BRODAHL, Erik
Director - Resigned
Appointed: 2006-12-12
Resigned: 2010-04-27

COX, Stephen Robert
Director - Resigned
Appointed: 2016-09-12
Resigned: 2019-06-28

DENT, David William
Director - Resigned
Appointed: 2002-12-20
Resigned: 2010-05-30

GJERDE, Orjan
Director - Resigned
Appointed: 2006-12-12
Resigned: 2010-05-20

HORSLEY, Erich Allen
Director - Resigned
Appointed: 2010-04-26
Resigned: 2014-12-09

LAMONT, David Turch
Director - Resigned
Appointed: 2011-09-12
Resigned: 2018-05-14

RENNIE, David Alan
Director - Resigned
Appointed: 2002-08-12
Resigned: 2002-12-20

SAIER, Ruben
Director - Resigned
Appointed: 2010-04-26
Resigned: 2011-09-12

SEM-HENRIKSEN, Arve
Director - Resigned
Appointed: 2006-12-12
Resigned: 2009-01-12

SUTHERLAND, James David
Director - Resigned
Appointed: 2004-09-14
Resigned: 2010-02-02

LARSSEN, Davis Marc
Secretary - Active
Appointed: 2011-11-14

BLACKWOOD PARTNERS LLP
Secretary - Active
Appointed: 2011-11-14

DENT, Caroline Anne
Secretary - Resigned
Appointed: 2003-06-04
Resigned: 2006-12-12

RAEBURN CHRISTIE CLARK & WALLACE
Secretary - Resigned
Appointed: 2006-12-12
Resigned: 2009-01-08

STRONACHS
Secretary - Resigned
Appointed: 2002-08-12
Resigned: 2003-06-04

STRONACHS SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2009-01-08
Resigned: 2011-11-14

LARSSEN, Davis Marc
Address: AB32 6FJ, Scotland

STEPHEN GILLESPIE CONSULTANTS LIMITED
SC109198
DISSOLVED
Date Incorporated:
Dissolved on 2020-09-22

CURRIE, David John Raphael
Director - Expired
Appointed: 2019-01-31

LARSSEN, Davis Marc
Director - Expired
Appointed: 2019-01-31

BENTLEY, Eleanor
Director - Resigned
Appointed: 2010-03-31
Resigned: 2015-08-26

BOYACK, David Robert
Director - Resigned
Appointed: 2009-02-01
Resigned: 2010-03-31

CAMPBELL, Alistair Colvin
Director - Resigned
Appointed: 1999-02-26
Resigned: 2006-08-17

COX, Stephen Robert
Director - Resigned
Appointed: 2019-01-31
Resigned: 2019-06-28

GILLESPIE, Catherine
Director - Resigned
Appointed:
Resigned: 2006-08-17

GILLESPIE, Stephen Prentice
Director - Resigned
Appointed:
Resigned: 2010-03-31

MCKNIGHT, Robert Stephen
Director - Resigned
Appointed: 2015-12-18
Resigned: 2019-01-31

SIBINGA MULDER, Joannes Evert
Director - Resigned
Appointed: 2006-08-17
Resigned: 2009-05-20

SMITH, Gordon Allan
Director - Resigned
Appointed: 2010-03-31
Resigned: 2015-12-31

STEPHEN, Diane
Director - Resigned
Appointed: 2015-08-26
Resigned: 2019-01-31

DUNNETT, William Sutherland
Director - Resigned
Appointed: 2013-12-06
Resigned: 2015-02-03

HEARLE, Frederick James
Director - Resigned
Appointed: 2010-03-31
Resigned: 2013-08-29

BLACKWOOD PARTNERS LLP
Secretary - Expired
Appointed: 2019-02-06

GILLESPIE, Catherine
Secretary - Resigned
Appointed:
Resigned: 2006-08-17

LINDSAYS
Secretary - Resigned
Appointed: 2006-08-17
Resigned: 2010-03-31

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