TRANSDUCER SYSTEMS LIMITED

Company number 02059807

14 officers / 11 resignations

FLEMING, Alastair James

• Correspondence address: C/O National Oilwell Varco, Badentoy Crescent Badentoy Industrial Park, Portlethen, Aberdeen, United Kingdom, AB12 4YD
• Role: Secretary
• Appointed on: 30 September 2011

O'NEIL, Christopher Paul

• Correspondence address: 69 Forest Park, Stonehaven, Kincardineshire, United Kingdom, AB39 2GF
• Role: Director
• Date of birth: December 1973
• Appointed on: 3 August 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Tax Manager

VALENTINE, Steven Grenville

• Correspondence address: 4 Barnes Close, Haslington, Crewe, CW1 5ZG
• Role: Director
• Date of birth: June 1964
• Appointed on: 12 February 2009
• Nationality: British
• Country of residence: England
• Occupation: Group Finance Director

CAME, Olive

• Correspondence address: Callbot Badgers Road, Badgers Mount, Sevenoaks, Kent
• Role (Resigned): Secretary
• Appointed before: 30 September 1991
• Resigned on: 13 October 1995
• Nationality: British

O'NEIL, Christopher Paul

• Correspondence address: 69 Forest Park, Stonehaven, Kincardineshire, AB39 2GF
• Role (Resigned): Secretary
• Appointed on: 11 September 2009
• Resigned on: 30 September 2011
• Nationality: British
• Occupation: Tax Manager

STEVENS, Michael Graham

• Correspondence address: The Old Bungalow, Routs Green, Bledlow Ridge, Buckinghamshire, HP14 4BB
• Role (Resigned): Secretary
• Appointed on: 13 October 1995
• Resigned on: 21 July 2011
• Nationality: British
• Occupation: Company Secretary

BERGSVIK, Eirik

• Correspondence address: Ringveien 4, Asker, 1386, Norway
• Role (Resigned): Director
• Date of birth: March 1960
• Appointed on: 20 March 2001
• Resigned on: 12 February 2009
• Nationality: Norwegian
• Occupation: Managing Director

BOYLE, Thomas Douglas

• Correspondence address: Lanark, Old Inn Road, Findon Portlethen, Aberdeen, AB12 3RT
• Role (Resigned): Director
• Date of birth: March 1966
• Appointed on: 12 February 2009
• Resigned on: 4 July 2011
• Nationality: British
• Country of residence: Uk
• Occupation: Finance Director Uk

HALLAS, Roy Olav

• Correspondence address: Madlaforen 60, Hafrsfjord, N-4042, Norway, FOREIGN
• Role (Resigned): Director
• Date of birth: April 1965
• Appointed on: 29 December 1999
• Resigned on: 20 March 2001
• Nationality: Norwegian
• Occupation: Company Director

KEENER, David James

• Correspondence address: Oranjestraat 33, 4819 Xp, Rijsbergen, Netherlands
• Role (Resigned): Director
• Date of birth: April 1957
• Appointed on: 4 July 2011
• Resigned on: 3 August 2011
• Nationality: Usa
• Country of residence: Netherlands
• Occupation: Company Director

LEIGHTON, Katherine Jennifer

• Correspondence address: Kirk House, Victoria Terrace, Kemnay, Inverurie, Aberdeenshire, AB51 5RL
• Role (Resigned): Director
• Date of birth: August 1974
• Appointed on: 12 February 2009
• Resigned on: 21 October 2010
• Nationality: British
• Country of residence: Scotland
• Occupation: Chartered Accountant

MALCOLM, Bryan Andrew

• Correspondence address: Woodland Cottage St Johns Road, Crowborough, East Sussex, TN6 1RT
• Role (Resigned): Director
• Date of birth: January 1933
• Appointed before: 30 September 1991
• Resigned on: 30 July 1997
• Nationality: British
• Occupation: Director

STEVENS, Michael Graham

• Correspondence address: The Old Bungalow, Routs Green, Bledlow Ridge, Buckinghamshire, HP14 4BB
• Role (Resigned): Director
• Date of birth: January 1953
• Appointed on: 29 July 1997
• Resigned on: 30 December 1999
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

VEE, Ole Ingar

• Correspondence address: Kronveien 3b, Oslo, Norway, 1275
• Role (Resigned): Director
• Date of birth: June 1947
• Appointed on: 29 July 1997
• Resigned on: 30 December 1999
• Nationality: Norwegian
• Occupation: Managing Director