PFAUDLER-BALFOUR LIMITED

Company number 02100687

21 officers / 18 resignations

MCCANN, Kathryn Patricia

• Correspondence address: Unit 5, Lyon Road Industrial Estate, Kearsley, Bolton, United Kingdom, BL4 8TG
• Role: Secretary
• Appointed on: 30 December 2014

GOLDSMITH, Mark

• Correspondence address: Unit 5, Lyon Road Industrial Estate, Kearsley, Bolton, United Kingdom, BL4 8TG
• Role: Director
• Date of birth: October 1961
• Appointed on: 30 December 2014
• Nationality: British
• Country of residence: Scotland
• Occupation: Manager

WILLS, Andrew Crawford

• Correspondence address: Unit 5, Lyon Road Industrial Estate, Kearsley, Bolton, United Kingdom, BL4 8TG
• Role: Director
• Date of birth: February 1961
• Appointed on: 30 December 2014
• Nationality: British
• Country of residence: Germany
• Occupation: Engineer

BARBOUR, George Thomson

• Correspondence address: 25 Lundin View, Leven, Fife, KY8 5TL
• Role (Resigned): Secretary
• Appointed on: 30 June 1994
• Resigned on: 27 August 2009
• Nationality: British
• Occupation: Company Director

FLEMING, Alastair James

• Correspondence address: C/O National Oilwell Varco, Badentoy Crescent, Badentoy Industrial Park, Portlethen, Aberdeen, United Kingdom, AB12 4YD
• Role (Resigned): Secretary
• Appointed on: 20 February 2013
• Resigned on: 6 August 2013

OTTIWELL, Ian Frank

• Correspondence address: The Stables, Leslie Mains, Glenrothes, Fife, KY6 3EP
• Role (Resigned): Secretary
• Appointed on: 27 August 2009
• Resigned on: 25 February 2013
• Nationality: British
• Occupation: Financial Controller

SLOAN, Alison May

• Correspondence address: C/O National Oilwell Varco, Badentoy Crescent, Badentoy Industrial Park, Portlethen, Aberdeen, United Kingdom, AB12 4YD
• Role (Resigned): Secretary
• Appointed on: 6 August 2013
• Resigned on: 30 December 2014

CLIFFORD CHANCE SECRETARIES LIMITED

• Correspondence address: 10 Upper Bank Street, London, E14 5JJ
• Role (Resigned): Nominee Secretary
• Appointed on: 15 May 1992
• Resigned on: 30 June 1994

ATHAS, Gus

• Correspondence address: 1240 Hawthorne Lane, Downers Grove, Illinois, Usa, 60515
• Role (Resigned): Director
• Date of birth: August 1936
• Appointed before: 12 May 1992
• Resigned on: 30 June 1994
• Nationality: American
• Occupation: Lawyer

BARBOUR, George Thomson

• Correspondence address: 25 Lundin View, Leven, Fife, KY8 5TL
• Role (Resigned): Director
• Date of birth: January 1948
• Appointed before: 12 May 1992
• Resigned on: 27 August 2009
• Nationality: British
• Occupation: Company Director

DUVAL, Daniel

• Correspondence address: 1400 Kettering Tower, Dayton, Ohio, Usa, 45423
• Role (Resigned): Director
• Date of birth: May 1936
• Appointed on: 30 June 1994
• Resigned on: 31 January 1999
• Nationality: American
• Occupation: Business Executive

FLEMING, Alastair James

• Correspondence address: C/O National Oilwell Varco, Badentoy Crescent, Badentoy Industrial Park, Portlethen, Aberdeen, United Kingdom, AB12 4YD
• Role (Resigned): Director
• Date of birth: December 1977
• Appointed on: 31 July 2013
• Resigned on: 30 December 2014
• Nationality: British
• Country of residence: Scotland
• Occupation: Uk Country Controller

GORDON, Ronald Ross

• Correspondence address: 14 The Roundel, Lundin Links, Leven, Fife, KY8 6HN
• Role (Resigned): Director
• Date of birth: April 1932
• Appointed before: 12 May 1992
• Resigned on: 30 September 1996
• Nationality: British
• Occupation: Managing Director

HALL, William

• Correspondence address: 2 North Riverside Plaza, Chicago, Illinois, U.S.A.
• Role (Resigned): Director
• Date of birth: October 1944
• Appointed before: 12 May 1992
• Resigned on: 30 June 1994
• Nationality: Us Citizen
• Occupation: Company Director

O'NEIL, Christopher Paul

• Correspondence address: 69 Forest Park, Stonehaven, Kincardineshire, United Kingdom, AB39 2GF
• Role (Resigned): Director
• Date of birth: December 1973
• Appointed on: 20 February 2013
• Resigned on: 30 December 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Vp Finance Europe

OTTIWELL, Ian Frank

• Correspondence address: The Stables, Leslie Mains, Glenrothes, Fife, KY6 3EP
• Role (Resigned): Director
• Date of birth: February 1948
• Appointed on: 27 August 2009
• Resigned on: 25 February 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Financial Controller

RIGOT, Joseph

• Correspondence address: 2000 Courthouse Plaza Ne, Dayton, Ohio, Usa, 45402
• Role (Resigned): Director
• Date of birth: August 1943
• Appointed on: 30 June 1994
• Resigned on: 27 August 2009
• Nationality: American
• Occupation: Attorney

VALENTINE, Steven Grenville

• Correspondence address: 4 Barnes Close, Haslington, Crewe, United Kingdom, CW1 5ZG
• Role (Resigned): Director
• Date of birth: June 1964
• Appointed on: 20 February 2013
• Resigned on: 23 August 2013
• Nationality: British
• Country of residence: England
• Occupation: Director

WALKER, George

• Correspondence address: 1400 Kettering Tower, Dayton, Ohio, Usa, 45423
• Role (Resigned): Director
• Date of birth: March 1937
• Appointed on: 30 June 1994
• Resigned on: 31 December 1997
• Nationality: American
• Occupation: Business Executive

WILLS, Andrew Crawford

• Correspondence address: Martin Street, Audenshaw, Manchester, Lancashire, England, M34 5JA
• Role (Resigned): Director
• Date of birth: February 1961
• Appointed on: 1 October 1996
• Resigned on: 20 February 2013
• Nationality: British
• Country of residence: Germany
• Occupation: General Manager

ZELL, Samuel

• Correspondence address: 2 North Riverside Plaza, Chicago, Illinois 60606, Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: September 1941
• Appointed before: 12 May 1992
• Resigned on: 30 June 1994
• Nationality: Us Citizen
• Occupation: Company Director