Director Name | Mr Alan Freeland |
---|---|
Date of Birth | January 1961 (Born 63 years ago) |
Nationality | British |
Appointment Status | Closed |
Appointment Type | Director |
Appointment Date | 12 December 2017 (45 years after company formation) |
Appointment Duration | 4 years, 10 months (Closed 11 October 2022) |
Assigned Occupation | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Peterseat Drive Altens Aberdeen AB12 3HT Scotland |
Director Name | Mr Alan Freeland |
---|---|
Appointment Status | Closed |
Appointment Type | Company Secretary |
Appointment Date | 25 May 2018 (45 years, 6 months after company formation) |
Appointment Duration | 4 years, 4 months (Closed 11 October 2022) |
Assigned Occupation | Company Director |
Correspondence Address | Peterseat Drive Altens Aberdeen AB12 3HT Scotland |
Director Name | Stephen Graham Fairbrass Jones |
---|---|
Date of Birth | July 1949 (Born 74 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 02 February 1992 (19 years, 2 months after company formation) |
Appointment Duration | 3 years, 4 months (Resigned 26 June 1995) |
Assigned Occupation | Sales Engineer |
Country of Residence | United Kingdom |
Correspondence Address | Hedgehogs 8 Chase Close Coleshill Amersham Buckinghamshire HP7 0LX |
Director Name | Mr George Hollingsworth |
---|---|
Date of Birth | March 1942 (Born 82 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 02 February 1992 (19 years, 2 months after company formation) |
Appointment Duration | 3 years, 4 months (Resigned 27 June 1995) |
Assigned Occupation | Sales Representative |
Correspondence Address | 43 Trafalgar Road Wigan Lancashire WN1 2BB |
Director Name | Mr Dow Ray Mc Whirter |
---|---|
Date of Birth | October 1926 (Born 97 years ago) |
Nationality | American |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 02 February 1992 (19 years, 2 months after company formation) |
Appointment Duration | 1 year, 1 month (Resigned 01 April 1993) |
Assigned Occupation | Vice President Ltvep |
Correspondence Address | 10003 Cedar Creek Houstow Texas Foreign |
Director Name | Allison Lee Mulkey |
---|---|
Date of Birth | October 1949 (Born 74 years ago) |
Nationality | American |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 02 February 1992 (19 years, 2 months after company formation) |
Appointment Duration | 11 months (Resigned 31 December 1992) |
Assigned Occupation | Vice President Ltvep |
Correspondence Address | 2206 Mediterranean Avenue Arlington Texas 76011 |
Director Name | Mr Willis Bedford Pearcy |
---|---|
Date of Birth | November 1952 (Born 71 years ago) |
Nationality | American |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 02 February 1992 (19 years, 2 months after company formation) |
Appointment Duration | 1 year, 1 month (Resigned 01 April 1993) |
Assigned Occupation | Sales Manager |
Correspondence Address | 1503 Bodart Houston Texas 77090 Foreign |
Director Name | Mr David Eugene Althoff |
---|---|
Date of Birth | September 1941 (Born 82 years ago) |
Nationality | American |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 02 February 1992 (19 years, 2 months after company formation) |
Appointment Duration | 3 years, 11 months (Resigned 03 January 1996) |
Assigned Occupation | Continental Emsco President |
Correspondence Address | 5200 Blackhawk Drive Plano Texas 75093 United States |
Director Name | Mrs Susan Chivers |
---|---|
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 02 February 1992 (19 years, 2 months after company formation) |
Appointment Duration | 7 years, 1 month (Resigned 05 March 1999) |
Assigned Occupation | Company Director |
Correspondence Address | 75 Worcester Gardens Slough Berkshire SL1 2QB |
Director Name | Vice President And Chief Financial Officer Richard Ray |
---|---|
Date of Birth | May 1957 (Born 67 years ago) |
Nationality | American |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 06 January 1993 (20 years, 1 month after company formation) |
Appointment Duration | 1 year, 9 months (Resigned 31 October 1994) |
Assigned Occupation | Oilfield Equipment Supplier & Manufacturer |
Correspondence Address | 1520 Preston Road 323 Plano Collin County Texas 75093 United States |
Director Name | Mr David Clark Crumpler |
---|---|
Date of Birth | August 1949 (Born 74 years ago) |
Nationality | American |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 30 April 1993 (20 years, 5 months after company formation) |
Appointment Duration | 5 years, 10 months (Resigned 05 March 1999) |
Assigned Occupation | Sales Manager |
Correspondence Address | 2511 Silver Falls Kingswood Texas 77339 |
Director Name | Thomas James Hopwood |
---|---|
Date of Birth | September 1945 (Born 78 years ago) |
Nationality | American |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 30 April 1993 (20 years, 5 months after company formation) |
Appointment Duration | 1 year, 2 months (Resigned 27 July 1994) |
Assigned Occupation | Corporate Executive |
Correspondence Address | 1908 Augusta 21 Houston Texas Harris 77057 United States |
Director Name | Sam Greenville |
---|---|
Date of Birth | April 1945 (Born 79 years ago) |
Nationality | American |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 01 August 1995 (22 years, 8 months after company formation) |
Appointment Duration | 5 months (Resigned 03 January 1996) |
Assigned Occupation | Vice President & General Manag |
Correspondence Address | 10703 Whisper Willow The Woodalnds Texas 77251-1489 Usa Foreign |
Director Name | Craig Jennings |
---|---|
Date of Birth | October 1958 (Born 65 years ago) |
Nationality | American |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 01 August 1995 (22 years, 8 months after company formation) |
Appointment Duration | 9 months (Resigned 30 April 1996) |
Assigned Occupation | Vice President & Director Fina |
Correspondence Address | 9007 Oakwind Ct Dallas Tx 75243 Usa Foreign |
Director Name | Charles Andrew Armbrust |
---|---|
Date of Birth | December 1947 (Born 76 years ago) |
Nationality | American |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 28 May 1996 (23 years, 6 months after company formation) |
Appointment Duration | 3 years, 1 month (Resigned 01 July 1999) |
Assigned Occupation | Executive |
Correspondence Address | 13111 Northwest Freeway 200 Houston Harris Texas 77040 Usa Foreign |
Director Name | Roger Nafziger |
---|---|
Date of Birth | March 1940 (Born 84 years ago) |
Nationality | American |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 05 March 1999 (26 years, 3 months after company formation) |
Appointment Duration | 3 months, 3 weeks (Resigned 01 July 1999) |
Assigned Occupation | President |
Correspondence Address | 8602 Haven Woods Way Tomball Tx Harris Usa 77385 Foreign |
Director Name | Andrew Sunderman |
---|---|
Nationality | American |
Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 05 March 1999 (26 years, 3 months after company formation) |
Appointment Duration | 3 months, 3 weeks (Resigned 01 July 1999) |
Assigned Occupation | Controller |
Correspondence Address | 5635 Sage Manor Drive Houston Tx Harris 77084 Usa Foreign |
Director Name | Geoffrey Guy Trenchard Blanford |
---|---|
Date of Birth | July 1946 (Born 77 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 01 July 1999 (26 years, 7 months after company formation) |
Appointment Duration | 2 years, 4 months (Resigned 09 November 2001) |
Assigned Occupation | Manager |
Correspondence Address | High Ridge 12 Oak Drive Highworth Swindon Wiltshire SN6 7BP |
Director Name | Mr Gordon Alexander Bruce |
---|---|
Date of Birth | January 1945 (Born 79 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 01 July 1999 (26 years, 7 months after company formation) |
Appointment Duration | 4 years, 3 months (Resigned 17 October 2003) |
Assigned Occupation | Accountant |
Correspondence Address | 18 Reidford Gardens Drumoak Banchory Kincardineshire AB31 5AW Scotland |
Director Name | Mr Gordon Alexander Bruce |
---|---|
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 01 July 1999 (26 years, 7 months after company formation) |
Appointment Duration | 7 years, 9 months (Resigned 02 April 2007) |
Assigned Occupation | Accountant |
Correspondence Address | 18 Reidford Gardens Drumoak Banchory Kincardineshire AB31 5AW Scotland |
Director Name | Mr Michael Peter Kochalski |
---|---|
Date of Birth | April 1948 (Born 76 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 02 April 2007 (34 years, 4 months after company formation) |
Appointment Duration | 1 year, 4 months (Resigned 12 August 2008) |
Assigned Occupation | Company Director |
Country of Residence | Scotland |
Correspondence Address | Charamillon Craigmyle Road Torphins Aberdeenshire AB31 4HN Scotland |
Director Name | Robert John Bowlcott |
---|---|
Date of Birth | January 1963 (Born 61 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 02 April 2007 (34 years, 4 months after company formation) |
Appointment Duration | 2 years, 11 months (Resigned 12 March 2010) |
Assigned Occupation | Financial Controller |
Country of Residence | GBR |
Correspondence Address | Broadfield Court Barn Bishops Frome Worcester Worcestershire WR6 5BP |
Director Name | Robert John Bowlcott |
---|---|
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 02 April 2007 (34 years, 4 months after company formation) |
Appointment Duration | 2 years, 11 months (Resigned 12 March 2010) |
Assigned Occupation | Financial Controller |
Country of Residence | GBR |
Correspondence Address | Broadfield Court Barn Bishops Frome Worcester Worcestershire WR6 5BP |
Director Name | Thomas Conley |
---|---|
Date of Birth | August 1950 (Born 73 years ago) |
Nationality | American |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 12 August 2008 (35 years, 8 months after company formation) |
Appointment Duration | 3 years, 9 months (Resigned 31 May 2012) |
Assigned Occupation | Executive |
Country of Residence | United States |
Correspondence Address | 914 Tate Trail San Marcos Texas 78666 United States |
Director Name | Mr Eric George Hendry |
---|---|
Date of Birth | April 1967 (Born 57 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 14 April 2010 (37 years, 4 months after company formation) |
Appointment Duration | 2 years, 1 month (Resigned 31 May 2012) |
Assigned Occupation | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 19 School Road Newmachar Aberdeenshire AB1 0WB Scotland |
Director Name | Mr Eric George Hendry |
---|---|
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 15 April 2010 (37 years, 4 months after company formation) |
Appointment Duration | 1 year, 10 months (Resigned 09 March 2012) |
Assigned Occupation | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 19 School Road Newmachar Aberdeenshire AB1 0WB Scotland |
Director Name | Christopher Paul O'Neil |
---|---|
Date of Birth | December 1973 (Born 50 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 31 May 2012 (39 years, 6 months after company formation) |
Appointment Duration | 2 years (Resigned 10 June 2014) |
Assigned Occupation | Vp Finance Europe |
Country of Residence | United Kingdom |
Correspondence Address | 69 Forest Park Stonehaven Kincardineshire AB39 2GF Scotland |
Director Name | Alastair James Fleming |
---|---|
Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 31 May 2012 (39 years, 6 months after company formation) |
Appointment Duration | 1 year, 2 months (Resigned 06 August 2013) |
Assigned Occupation | Company Director |
Correspondence Address | C/O National Oilwell Varco Badentoy Crescent, Bade Portlethen Aberdeen AB12 4YD Scotland |
Director Name | Mr Alastair James Fleming |
---|---|
Date of Birth | December 1977 (Born 46 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 31 July 2013 (40 years, 8 months after company formation) |
Appointment Duration | 10 months, 2 weeks (Resigned 10 June 2014) |
Assigned Occupation | Uk Country Controller |
Country of Residence | Scotland |
Correspondence Address | C/O National Oilwell Varco Badentoy Crescent, Bade Portlethen Aberdeen AB12 4YD Scotland |
Director Name | Alison May Sloan |
---|---|
Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 06 August 2013 (40 years, 8 months after company formation) |
Appointment Duration | 10 months, 3 weeks (Resigned 27 June 2014) |
Assigned Occupation | Company Director |
Correspondence Address | C/O National Oilwell Varco Badentoy Crescent, Bade Portlethen Aberdeen AB12 4YD Scotland |
Director Name | Ryan Thomas Mahan |
---|---|
Date of Birth | December 1982 (Born 41 years ago) |
Nationality | American |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 10 June 2014 (41 years, 6 months after company formation) |
Appointment Duration | 1 month, 1 week (Resigned 18 July 2014) |
Assigned Occupation | Area Director |
Country of Residence | Scotland |
Correspondence Address | Distributionnow Badentoy Avenue, Badentoy Park Portlethen Aberdeen AB12 4YB Scotland |
Director Name | Mr Michael Thomas Haverty |
---|---|
Date of Birth | April 1953 (Born 71 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 10 June 2014 (41 years, 6 months after company formation) |
Appointment Duration | 11 months, 4 weeks (Resigned 04 June 2015) |
Assigned Occupation | Country Manager |
Country of Residence | Scotland |
Correspondence Address | Distributionnow Badentoy Avenue, Badentoy Park Portlethen Aberdeen AB12 4YB Scotland |
Director Name | Mrs Ethel Victoria Speirs |
---|---|
Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 27 June 2014 (41 years, 7 months after company formation) |
Appointment Duration | 3 years, 11 months (Resigned 25 May 2018) |
Assigned Occupation | Company Director |
Correspondence Address | Peterseat Drive Altens Aberdeen AB12 3HT Scotland |
Director Name | Mr David Wyness Napier |
---|---|
Date of Birth | July 1961 (Born 62 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 18 July 2014 (41 years, 7 months after company formation) |
Appointment Duration | 3 years, 2 months (Resigned 01 October 2017) |
Assigned Occupation | Finance Controller |
Country of Residence | Scotland |
Correspondence Address | 79 Newburgh Circle Bridge Of Don Aberdeen AB22 8XA Scotland |
Director Name | Mr Steven McLean |
---|---|
Date of Birth | March 1971 (Born 53 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 12 December 2017 (45 years after company formation) |
Appointment Duration | 2 years, 1 month (Resigned 07 February 2020) |
Assigned Occupation | Finance Director |
Country of Residence | United Kingdom |
Correspondence Address | Peterseat Drive Altens Aberdeen AB12 3HT Scotland |