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SPECIALISED PETROLEUM SERVICES INTERNATIONAL (BRANCH) LIMITED

Company number 02661838

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Officers: 24 officers / 21 resignations

SMOKER, Simon

Correspondence address
Schlumberger House, Buckingham Gate, Gatwick Airport, West Sussex, United Kingdom, RH6 ONZ
Role
Secretary
Appointed on
1 January 2016

MARSH, David

Correspondence address
Schlumberger House, Buckingham Gate, Gatwick Airport, West Sussex, United Kingdom, RH6 0NZ
Role
Director
Date of birth
January 1962
Appointed on
3 November 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant

SMOKER, Simon

Correspondence address
Schlumberger House, Buckingham Gate, Gatwick Airport, West Sussex, United Kingdom, RH6 0NZ
Role
Director
Date of birth
July 1962
Appointed on
3 November 2016
Nationality
British
Country of residence
England
Occupation
Accountant

DROY MOORE, Pauline

Correspondence address
Schlumberger House, Buckingham Gate, Gatwick Airport, West Sussex, United Kingdom, RH6 ONZ
Role Resigned
Secretary
Appointed on
11 February 2011
Resigned on
31 December 2015

GORMLEY, Donald

Correspondence address
Victory House, Manor Royal, Crawley, West Sussex, United Kingdom, RH10 9LU
Role Resigned
Secretary
Appointed on
1 February 2007
Resigned on
1 July 2011

KIMBER-SMITH, Geoffrey

Correspondence address
26 Lenham Close, Wokingham, Berkshire, RG41 1HR
Role Resigned
Secretary
Appointed on
1 November 1998
Resigned on
23 May 2000

RICHARDSON, Debbie Kay

Correspondence address
7 Tivoli Court, 64a Surrey Road, Bournemouth, BH4 9HU
Role Resigned
Secretary
Appointed on
11 November 1991
Resigned on
1 November 1998

L & A SECRETARIAL LIMITED

Correspondence address
31 Corsham Street, London, N1 6DR
Role Resigned
Nominee Secretary
Appointed on
11 November 1991
Resigned on
11 November 1991

LEDINGHAM CHALMERS LLP

Correspondence address
Johnstone House, 52-54 Rose Street, Aberdeen, AB10 1UD
Role Resigned
Secretary
Appointed on
23 May 2000
Resigned on
31 March 2006

MD SECRETARIES LIMITED

Correspondence address
C/0 Mcgrigors Llp, 141 Bothwell Street, Glasgow, G2 7EQ
Role Resigned
Nominee Secretary
Appointed on
1 April 2006
Resigned on
1 February 2007

ANDREWS, Jim

Correspondence address
Victory House, Manor Royal, Crawley, West Sussex, United Kingdom, RH10 9LU
Role Resigned
Director
Date of birth
April 1967
Appointed on
19 September 2011
Resigned on
1 January 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Engineer

CARMICHAEL, Mark

Correspondence address
Douet De Rue, St. Mary, Jersey, Channel Islands, JE3 3EF
Role Resigned
Director
Date of birth
March 1959
Appointed on
11 November 1991
Resigned on
31 July 2006
Nationality
British
Occupation
Engineer

COWAN, Raymond Andrew William

Correspondence address
Hillcrest, Kincairn, Blairs, Aberdeen, Aberdeenshire, AB12 5YQ
Role Resigned
Director
Date of birth
April 1963
Appointed on
23 May 2000
Resigned on
3 August 2006
Nationality
British
Country of residence
Scotland
Occupation
Chartered Accountant

ELLIS, Richard John Muir

Correspondence address
Burnside, Kingsford Mews, Alford, Aberdeenshire, Scotland, AB33 8HN
Role Resigned
Director
Date of birth
January 1945
Appointed on
23 May 2000
Resigned on
31 December 2001
Nationality
British
Occupation
Chartered Engineer

GIBB, William Ian Alexander

Correspondence address
Kinnaird, St Eunans Road, Aboyne, Aberdeenshire, AB34 5HH
Role Resigned
Director
Date of birth
March 1959
Appointed on
13 November 2007
Resigned on
1 June 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

GORMLEY, Donald

Correspondence address
Victory House, Manor Royal, Crawley, West Sussex, United Kingdom, RH10 9LU
Role Resigned
Director
Date of birth
August 1962
Appointed on
3 August 2006
Resigned on
1 July 2011
Nationality
British
Country of residence
Scotland
Occupation
Lawyer

HENDERSON, Jeremy Neil

Correspondence address
Tillyfour House, Tough, Alford, Aberdeenshire, AB33 8DX
Role Resigned
Director
Date of birth
March 1947
Appointed on
23 May 2000
Resigned on
30 April 2005
Nationality
British
Occupation
Company Director

HOWLETT, Paul David

Correspondence address
234 North Deeside Road, Cults, Aberdeen, AB15 9PB
Role Resigned
Director
Date of birth
July 1964
Appointed on
1 December 1996
Resigned on
7 February 2003
Nationality
British
Occupation
Operations Director

JACK, Ian

Correspondence address
Schlumberger House, Buckingham Gate, Gatwick Airport, West Sussex, United Kingdom, RH6 0NZ
Role Resigned
Director
Date of birth
September 1963
Appointed on
3 August 2006
Resigned on
10 August 2018
Nationality
British
Country of residence
Scotland
Occupation
Vp Bus Development

KIDD, Ryan Alexander

Correspondence address
Schlumberger House, Buckingham Gate, Gatwick Airport, Gatwick, West Sussex, United Kingdom, RH6 ONZ
Role Resigned
Director
Date of birth
January 1980
Appointed on
1 January 2015
Resigned on
3 November 2016
Nationality
British
Country of residence
Scotland
Occupation
Accountant

KIMBER-SMITH, Geoffrey

Correspondence address
26 Lenham Close, Wokingham, Berkshire, RG41 1HR
Role Resigned
Director
Date of birth
April 1950
Appointed on
1 February 1999
Resigned on
23 May 2000
Nationality
British
Occupation
Accountant

MACKENZIE, Peter

Correspondence address
Victory House, Manor Royal, Crawley, West Sussex, United Kingdom, RH10 9LU
Role Resigned
Director
Date of birth
December 1955
Appointed on
3 August 2006
Resigned on
1 November 2011
Nationality
British
Occupation
Oil & Gas Executive

WILLIAMS, Glynn Richard

Correspondence address
The Old Post Office, Easton, Winchester, Hampshire, SO21 1EF
Role Resigned
Director
Date of birth
February 1955
Appointed on
30 April 2005
Resigned on
3 August 2006
Nationality
British
Country of residence
United Kingdom
Occupation
Director

L & A REGISTRARS LIMITED

Correspondence address
31 Corsham Street, London, N1 6DR
Role Resigned
Nominee Director
Appointed on
11 November 1991
Resigned on
11 November 1991