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jorge covarrubias-rico

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COVARRUBIAS-RICO, Jorge
Nationality: Mexican
Address: AB32 6TQ, Scotland

SMITH INTERNATIONAL (NORTH SEA) UNLIMITED
02533968
LIVE
Date Incorporated:

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

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

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

BARR, Lawrence Robert
Director - Resigned
Appointed: 2004-03-04
Resigned: 2014-06-13

BERG, Jorgen
Director - Resigned
Appointed: 2014-04-01
Resigned: 2014-11-12

BRUCE, Gordon Alexander
Director - Resigned
Appointed:
Resigned: 2009-06-30

BRUCE, Ronald James
Director - Resigned
Appointed: 2001-12-21
Resigned: 2014-04-01

CARROLL, Loren Kenneth
Director - Resigned
Appointed: 1993-04-10
Resigned: 2001-12-21

DORMAN, Margaret Kathryn
Director - Resigned
Appointed: 1998-03-06
Resigned: 2009-10-16

DUDMAN, Bryan Leigh
Director - Resigned
Appointed: 2006-04-10
Resigned: 2011-03-15

DUNCAN, Roy Graeme
Director - Resigned
Appointed: 2004-03-04
Resigned: 2006-04-10

HENDRY, Andrew Robert
Director - Resigned
Appointed: 2001-12-21
Resigned: 2002-11-14

HENDRY, Eric George
Director - Resigned
Appointed: 2009-06-30
Resigned: 2012-09-01

HILL, Richard Douglas John
Director - Resigned
Appointed: 1996-02-28
Resigned: 2001-12-21

HOEING-COSENTINO, Karin Annette
Director - Resigned
Appointed: 2014-02-01
Resigned: 2016-10-12

JOHNSTON, Gregory
Director - Resigned
Appointed: 2012-09-01
Resigned: 2014-11-28

KENNEDY, John James
Director - Resigned
Appointed:
Resigned: 2001-12-21

KIDD, Ryan Alexander
Director - Resigned
Appointed: 2014-11-12
Resigned: 2016-11-03

LEYS, Michael Cheyne
Director - Resigned
Appointed: 1996-11-19
Resigned: 2001-12-21

MCGACHIE, John
Director - Resigned
Appointed: 2014-05-14
Resigned: 2015-12-08

MCINTOSH, Marc George Allardyce
Director - Resigned
Appointed: 2003-06-06
Resigned: 2004-03-31

NEFF, Michael Claude
Director - Resigned
Appointed: 1996-02-28
Resigned: 1996-12-31

NICHOLSON, Peter Duncan
Director - Resigned
Appointed: 1996-06-03
Resigned: 1998-03-06

PAISLEY, Martin William
Director - Resigned
Appointed: 2006-04-10
Resigned: 2007-08-03

ROCK, Douglas Lawrence
Director - Resigned
Appointed: 1996-02-28
Resigned: 1998-03-06

STEIGERWALD, Dan Eugene
Director - Resigned
Appointed:
Resigned: 1992-10-13

STEWART, Neil Gibson
Director - Resigned
Appointed: 1998-07-27
Resigned: 2003-06-06

TOMPKINS, David Lynn
Director - Resigned
Appointed: 1996-02-28
Resigned: 1998-08-21

WERNER, Richard
Director - Resigned
Appointed: 2001-12-21
Resigned: 2006-04-10

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

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

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

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

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

BRUCE, Gordon Alexander
Secretary - Resigned
Appointed:
Resigned: 2009-06-30

DROY MOORE, Pauline
Secretary - Resigned
Appointed: 2012-03-09
Resigned: 2015-12-31

HENDRY, Eric George
Secretary - Resigned
Appointed: 2009-06-30
Resigned: 2012-03-09

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

SCHLUMBERGER OILFIELD UK LIMITED
04157867
LIVE
Date Incorporated:

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

CENIVAL, Patrice Hellouin De
Director - Resigned
Appointed: 2016-05-01
Resigned: 2020-10-21

GORDON, Gillian
Director - Resigned
Appointed: 2016-04-12
Resigned: 2020-09-30

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

MARSH, David
Director - Resigned
Appointed: 2012-08-13
Resigned: 2019-03-29

MCBEATH, Brian Laurence
Director - Resigned
Appointed: 2016-11-07
Resigned: 2019-10-31

MCCANDLESS, Catherine
Director - Resigned
Appointed: 2013-09-16
Resigned: 2019-03-29

SMOKER, Simon
Director - Resigned
Appointed: 2008-10-09
Resigned: 2020-05-29

ADHIA, Rakesh
Director - Resigned
Appointed: 2009-07-16
Resigned: 2011-08-23

BAIRD, Euan
Director - Resigned
Appointed: 2001-02-09
Resigned: 2001-09-10

BALLARD, Gordon George Reid
Director - Resigned
Appointed: 2005-07-26
Resigned: 2015-06-30

BOUMBA, Christel Kevin Geraud
Director - Resigned
Appointed: 2009-08-04
Resigned: 2010-03-16

CHONG, Kon Keow
Director - Resigned
Appointed: 2014-06-01
Resigned: 2017-07-19

DEGRANGE, Jean-Marie
Director - Resigned
Appointed: 2017-07-19
Resigned: 2018-10-26

DROY MOORE, Pauline
Director - Resigned
Appointed: 2009-05-01
Resigned: 2015-12-31

FYFE, Kevin Scott
Director - Resigned
Appointed: 2007-08-28
Resigned: 2009-07-01

GOLDBY, Alan John
Director - Resigned
Appointed: 2001-02-09
Resigned: 2001-02-09

GOLIGHER, Alison Jane Patricia
Director - Resigned
Appointed: 2005-01-11
Resigned: 2005-08-02

GRIJALVA, Victor
Director - Resigned
Appointed: 2001-02-09
Resigned: 2001-09-10

GUNDERSON, James Loren
Director - Resigned
Appointed: 2001-02-09
Resigned: 2001-09-10

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

KALB, Frederique
Director - Resigned
Appointed: 2012-09-01
Resigned: 2014-09-01

KIDD, Ryan Alexander
Director - Resigned
Appointed: 2014-11-05
Resigned: 2016-11-07

LE FLOCH, Gilles
Director - Resigned
Appointed: 2009-08-04
Resigned: 2012-09-01

LIU, Jack
Director - Resigned
Appointed: 2001-02-09
Resigned: 2001-09-10

MANNERING, Michael Eric John
Director - Resigned
Appointed: 2005-01-11
Resigned: 2015-02-28

MARTIN, Rebecca Helen
Director - Resigned
Appointed: 2008-10-09
Resigned: 2012-08-13

MURDOCH, Kenneth
Director - Resigned
Appointed: 2005-01-20
Resigned: 2007-10-30

NORMORE, Andrew Derek
Director - Resigned
Appointed: 2005-01-12
Resigned: 2006-10-31

PANDIAN, Pugalenthi
Director - Resigned
Appointed: 2012-10-01
Resigned: 2013-09-16

PERCEVAULT, Jean Dominique
Director - Resigned
Appointed: 2001-02-09
Resigned: 2002-09-04

RAY, Neil
Director - Resigned
Appointed: 2001-02-09
Resigned: 2001-02-09

RODRIGUEZ ALBARRAN, Luis Eduardo
Director - Resigned
Appointed: 2013-09-16
Resigned: 2014-06-01

SILVESTER, Ian
Director - Resigned
Appointed: 2010-07-01
Resigned: 2013-09-16

SMYTH, George Anthony
Director - Resigned
Appointed: 2005-01-11
Resigned: 2013-09-16

TERTYCHNY, Vladimir, Dr
Director - Resigned
Appointed: 2014-12-01
Resigned: 2017-07-19

TORBETT, Daniel Eugene
Director - Resigned
Appointed: 2008-09-01
Resigned: 2011-07-21

WALTERS, Catherine
Director - Resigned
Appointed: 2011-10-01
Resigned: 2014-09-01

WAND, Paul Anthony
Director - Resigned
Appointed: 2006-10-31
Resigned: 2010-07-01

WHITE, Simon Meredith
Director - Resigned
Appointed: 2012-01-01
Resigned: 2016-04-15

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

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

LABBE, Christelle Sandrine
Director - Active
Appointed: 2020-09-30

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

VARN, Giselle Evette
Director - Resigned
Appointed: 2020-08-26
Resigned: 2022-08-04

VARUGHESE, Jimmy
Director - Resigned
Appointed: 2019-05-29
Resigned: 2021-11-01

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

FUENTES SEMIDEY, Angel Gabriel
Director - Resigned
Appointed: 2020-03-03
Resigned: 2020-05-07

NUGENT, Gregory John
Director - Active
Appointed: 2021-11-01

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

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

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

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

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

DROY MOORE, Pauline
Secretary - Resigned
Appointed: 2004-01-29
Resigned: 2015-12-31

RAY, Neil
Secretary - Resigned
Appointed: 2001-02-09
Resigned: 2009-05-01

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

VARN, Giselle Evette
Secretary - Resigned
Appointed: 2021-07-30
Resigned: 2022-08-04

META DOWNHOLE UNLIMITED
SC122917
LIVE
Date Incorporated:

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

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

BERTEUSSEN, Karl Andreas
Director - Resigned
Appointed: 1990-04-04
Resigned: 1995-03-31

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

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

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

HARRIS, John David
Director - Resigned
Appointed: 1994-05-11
Resigned: 1996-02-16

HAZEL, Paul
Director - Resigned
Appointed: 2006-06-21
Resigned: 2008-10-03

HERRERA, Gregory John
Director - Resigned
Appointed: 2014-01-06
Resigned: 2016-03-24

HOEING-COSENTINO, Karin Annette
Director - Resigned
Appointed: 2016-03-24
Resigned: 2016-10-12

JACOBSEN, Kjell Erik
Director - Resigned
Appointed: 2010-06-09
Resigned: 2016-03-24

KIDD, Ryan Alexander
Director - Resigned
Appointed: 2016-03-24
Resigned: 2016-11-03

KJOS, Tore
Director - Resigned
Appointed: 1990-04-04
Resigned: 2008-11-03

KOLSTAD, Borge
Director - Resigned
Appointed: 2010-06-09
Resigned: 2016-03-24

LOUDEN, Fraser
Director - Resigned
Appointed: 2008-11-03
Resigned: 2010-06-09

MARSH, David
Director - Resigned
Appointed: 2016-03-24
Resigned: 2019-03-29

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

PODDAR, Anoop Kumar
Director - Resigned
Appointed: 2010-06-09
Resigned: 2013-10-28

PRISE, Gavin Jonathon
Director - Resigned
Appointed: 2011-10-28
Resigned: 2016-03-24

SHAW, Alexander Nathan Samuel
Director - Resigned
Appointed: 2008-11-03
Resigned: 2010-06-09

SMOKER, Simon
Director - Resigned
Appointed: 2016-03-24
Resigned: 2020-05-29

WELDE, Joar
Director - Resigned
Appointed: 2010-06-09
Resigned: 2016-03-24

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

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

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

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

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

SMOKER, Simon
Secretary - Resigned
Appointed: 2016-03-24
Resigned: 2020-05-29

STRONACHS
Secretary - Resigned
Appointed:
Resigned: 2008-05-06

STRONACHS SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2008-05-06
Resigned: 2016-03-24

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

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

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

JACK, Ian
Director - Resigned
Appointed: 2005-01-27
Resigned: 2018-08-10

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

PEAK WELL SYSTEMS LIMITED
SC337516
LIVE
Date Incorporated:

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

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

ANGUS, Gordon
Director - Resigned
Appointed: 2008-02-27
Resigned: 2016-12-29

AVERN, Nigel Robin
Director - Resigned
Appointed: 2011-08-02
Resigned: 2018-05-10

BOYAULT, Gwenola Jacqueline Stephanie
Director - Resigned
Appointed: 2016-12-29
Resigned: 2019-08-01

FERGUSON, Stuart Edward
Director - Resigned
Appointed: 2014-02-18
Resigned: 2016-12-29

GARDINER, Christopher Kim
Director - Resigned
Appointed: 2008-02-27
Resigned: 2011-11-30

GREFE, Johannes-Nikolaus Alf Anton
Director - Resigned
Appointed: 2013-10-23
Resigned: 2016-12-29

MANSON, David John Copland
Director - Resigned
Appointed: 2008-02-27
Resigned: 2011-08-02

MARSH, David
Director - Resigned
Appointed: 2016-12-29
Resigned: 2019-03-29

MCBEATH, Brian Laurence
Director - Resigned
Appointed: 2016-12-29
Resigned: 2019-10-31

PATERSON, Andrew West
Director - Resigned
Appointed: 2008-02-27
Resigned: 2016-12-29

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

STRAIN, Christian Raymond
Director - Resigned
Appointed: 2013-10-23
Resigned: 2016-12-29

P & W DIRECTORS LIMITED
Director - Resigned
Appointed: 2008-02-09
Resigned: 2008-02-27

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

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

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

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

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

BURNESS PAULL LLP
Secretary - Resigned
Appointed: 2013-01-29
Resigned: 2016-12-29

P & W SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2008-02-09
Resigned: 2008-02-27

PAULL & WILLIAMSONS
Secretary - Resigned
Appointed: 2008-02-27
Resigned: 2009-04-06

PAULL & WILLIAMSONS LLP
Secretary - Resigned
Appointed: 2009-04-06
Resigned: 2013-01-29

XTREME WELL TECHNOLOGY LIMITED
SC341269
LIVE
Date Incorporated:

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

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

AVERN, Nigel Robin
Director - Resigned
Appointed: 2016-12-29
Resigned: 2018-05-10

BOYAULT, Gwenola Jacqueline Stephanie
Director - Resigned
Appointed: 2016-12-29
Resigned: 2019-08-01

MARSH, David
Director - Resigned
Appointed: 2016-12-29
Resigned: 2019-03-29

MCBEATH, Brian Laurence
Director - Resigned
Appointed: 2016-12-29
Resigned: 2019-10-31

MMA NOMINEES LIMITED
Director - Resigned
Appointed: 2008-04-14
Resigned: 2008-04-14

MOYES, Lois
Director - Resigned
Appointed: 2011-10-07
Resigned: 2014-06-25

MOYES, Peter Barnes
Director - Resigned
Appointed: 2008-04-14
Resigned: 2016-12-29

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

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

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

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

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

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

CLP SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2008-04-14
Resigned: 2016-12-29

XTREME INNOVATIONS LIMITED
SC410971
LIVE
Date Incorporated:

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

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

AVERN, Nigel Robin
Director - Resigned
Appointed: 2016-12-29
Resigned: 2018-05-10

BOYAULT, Gwenola Jacqueline Stephanie
Director - Resigned
Appointed: 2016-12-29
Resigned: 2019-08-01

MARSH, David
Director - Resigned
Appointed: 2016-12-29
Resigned: 2019-03-29

MCBEATH, Brian Laurence
Director - Resigned
Appointed: 2016-12-29
Resigned: 2019-10-31

MOYES, Lois
Director - Resigned
Appointed: 2011-11-09
Resigned: 2014-06-25

MOYES, Peter Barnes
Director - Resigned
Appointed: 2011-11-09
Resigned: 2016-12-29

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

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

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

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

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

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

CLP SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2011-11-09
Resigned: 2016-12-29

RUBISLAW INVESTMENTS UNLIMITED
SC239426
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Date Incorporated:

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

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

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

ANGUS, Gordon
Director - Resigned
Appointed: 2002-11-11
Resigned: 2016-12-29

AVERN, Nigel Robin
Director - Resigned
Appointed: 2011-08-18
Resigned: 2014-03-18

BOYAULT, Gwenola Jacqueline Stephanie
Director - Resigned
Appointed: 2016-12-29
Resigned: 2019-08-01

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

FERGUSON, Stuart Edward
Director - Resigned
Appointed: 2014-03-18
Resigned: 2016-12-29

GARDINER, Christopher Kim
Director - Resigned
Appointed: 2004-07-06
Resigned: 2011-11-30

GREFE, Johannes
Director - Resigned
Appointed: 2013-05-10
Resigned: 2016-12-29

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

LYONS, Robert
Director - Resigned
Appointed: 2004-07-06
Resigned: 2011-08-19

MARSH, David
Director - Resigned
Appointed: 2016-12-29
Resigned: 2019-03-29

MCBEATH, Brian Laurence
Director - Resigned
Appointed: 2016-12-29
Resigned: 2019-10-31

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

PATERSON, Andrew West
Director - Resigned
Appointed: 2004-07-06
Resigned: 2016-12-29

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

STRAIN, Christian
Director - Resigned
Appointed: 2013-05-10
Resigned: 2016-12-29

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

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

RAEBURN CHRISTIE CLARK & WALLACE
Secretary - Resigned
Appointed: 2002-11-11
Resigned: 2016-12-29

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