SMITH INTERNATIONAL (INVESTMENTS) LIMITED

Company number SC050973

28 officers / 25 resignations

CARGILL, David Ian

• Correspondence address: Peregrine House, Peregrine Road, Westhill Business Park, Westhill, Aberdeenshire, Scotland, AB32 6JL
• Role: Secretary
• Appointed on: 27 May 2015

HOEING-COSENTINO, Karin Annette

• Correspondence address: Victory House, Manor Royal, Crawley, West Sussex, United Kingdom, RH10 9LU
• Role: Director
• Date of birth: February 1971
• Appointed on: 27 May 2015
• Nationality: German
• Country of residence: Scotland
• Occupation: Geomarket Manager

KIDD, Ryan Alexander

• Correspondence address: Schlumberger House, Buckingham Gate, Gatwick Airport, West Sussex, United Kingdom, RH6 0NZ
• Role: Director
• Date of birth: January 1980
• Appointed on: 27 May 2015
• Nationality: British
• Country of residence: Scotland
• Occupation: Accountant

BRUCE, Gordon Alexander

• Correspondence address: 18 Reidford Gardens, Drumoak, Banchory, Kincardineshire, AB31 5AW
• Role (Resigned): Secretary
• Appointed on: 21 December 2001
• Resigned on: 30 June 2009
• Nationality: British
• Occupation: Chartered Accountant

HENDRY, Eric George

• Correspondence address: 19 School Road, Newmachar, Aberdeen, Aberdeenshire, United Kingdom, AB21 0WB
• Role (Resigned): Secretary
• Appointed on: 30 June 2009
• Resigned on: 27 May 2015
• Nationality: British
• Occupation: Chartered Accountant

SHEPHERD & WEDDERBURN

• Correspondence address: Saltire Court 20 Castle Terrace, Edinburgh, EH1 2ET
• Role (Resigned): Nominee Secretary
• Appointed before: 13 October 1989
• Resigned on: 21 December 2001

AITKEN, William Russell Scott

• Correspondence address: Wayside, Inchmarlo Road, Banchory, Kincardineshire, AB31 5RR
• Role (Resigned): Director
• Date of birth: July 1948
• Appointed before: 13 October 1989
• Resigned on: 11 February 1991
• Nationality: British
• Country of residence: Scotland
• Occupation: General Manager

BRUCE, Gordon Alexander

• Correspondence address: 18 Reidford Gardens, Drumoak, Banchory, Kincardineshire, AB31 5AW
• Role (Resigned): Director
• Date of birth: January 1945
• Appointed before: 13 October 1989
• Resigned on: 30 June 2009
• Nationality: British
• Occupation: Chartered Accountant

BRUCE, Ronald James

• Correspondence address: Morvenview, Lumphanan, Banchory, Kincardineshire, AB31 4QB
• Role (Resigned): Director
• Date of birth: September 1953
• Appointed on: 21 December 2001
• Resigned on: 27 May 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Vp Operations

CARROLL, Loren Kenneth

• Correspondence address: Smith International (North Sea) Ltd, Woodside Road Bridge Of Don, Aberdeen, Scotland, AB23 8EF
• Role (Resigned): Director
• Date of birth: August 1943
• Appointed on: 28 April 1993
• Resigned on: 21 December 2001
• Nationality: American
• Occupation: Business Executive

DORMAN, Margaret Kathryn

• Correspondence address: 2918 Fresh Meadows Drive, Houston, Texas, 77063
• Role (Resigned): Director
• Date of birth: September 1963
• Appointed on: 21 December 2001
• Resigned on: 16 October 2009
• Nationality: American
• Occupation: Vp And Controller

DUDMAN, Bryan Leigh

• Correspondence address: 5974 Cr 444 Waelder, 78959, Texas, Us
• Role (Resigned): Director
• Date of birth: December 1956
• Appointed on: 10 April 2006
• Resigned on: 27 May 2015
• Nationality: American
• Country of residence: Usa
• Occupation: Executive

EVANS, Stewart John

• Correspondence address: Barnkinetum, Monymusk, Aberdeenshire
• Role (Resigned): Director
• Date of birth: March 1957
• Appointed on: 15 May 1992
• Resigned on: 26 April 1993
• Nationality: British
• Occupation: District Manager

HACON, Michael John

• Correspondence address: 17 Church Crescent, Muswell Hill, London, N10 3NA
• Role (Resigned): Director
• Date of birth: November 1953
• Appointed on: 26 July 1994
• Resigned on: 5 April 1995
• Nationality: British
• Occupation: International Financial Servic

HACON, Michael John

• Correspondence address: 17 Church Crescent, Muswell Hill, London, N10 3NA
• Role (Resigned): Director
• Date of birth: November 1953
• Appointed on: 1 May 1991
• Resigned on: 3 February 1994
• Nationality: British
• Occupation: Assistant Treasurer

HENDRY, Eric George

• Correspondence address: 19 School Road, Newmachar, Aberdeen, Aberdeenshire, United Kingdom, AB21 0WB
• Role (Resigned): Director
• Date of birth: April 1967
• Appointed on: 30 June 2009
• Resigned on: 27 May 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

HILL, Richard Douglas John

• Correspondence address: Hardgate, Drumoak, Banchory, Kincardineshire, AB31 3ES
• Role (Resigned): Director
• Date of birth: July 1957
• Appointed on: 29 September 1995
• Resigned on: 21 December 2001
• Nationality: British
• Occupation: District Manager

KEANE, Terrence Peter

• Correspondence address: 2 Midmar Crescent, Kingswells, Aberdeen, AB1 8FD
• Role (Resigned): Director
• Date of birth: March 1952
• Appointed on: 28 April 1993
• Resigned on: 1 June 1994
• Nationality: British
• Occupation: Director

KENNEDY, John James

• Correspondence address: 1413j Voss No 52, Houston, Texas, Usa, 77057
• Role (Resigned): Director
• Date of birth: April 1952
• Appointed before: 13 October 1989
• Resigned on: 1 May 1991
• Nationality: British
• Occupation: Treasury Manager

MCGACHIE, John

• Correspondence address: Badentoy Avenue, Badentoy Industrial Park, Portlethen Industrial Estate, Portlethen, Aberdeen, Aberdeenshire, Scotland, AB12 4YB
• Role (Resigned): Director
• Date of birth: November 1965
• Appointed on: 27 May 2015
• Resigned on: 8 December 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Ukg Dt&R Operations Manager

MCKENZIE, Donald

• Correspondence address: Flat 50 Mccready House, Crawford Street, London, W1
• Role (Resigned): Director
• Date of birth: March 1949
• Appointed on: 11 February 1991
• Resigned on: 28 April 1993
• Nationality: British
• Occupation: Vice President

NEFF, Michael Claude

• Correspondence address: 18 Hillview Road, Cults, Aberdeen, AB15 9HB
• Role (Resigned): Director
• Date of birth: July 1950
• Appointed on: 21 January 1994
• Resigned on: 31 December 1996
• Nationality: American
• Country of residence: Scotland
• Occupation: Area Manager

NICHOLSON, Peter Duncan

• Correspondence address: The Lilies, 20 Bath Street, Stonehaven, AB39 2DH
• Role (Resigned): Director
• Date of birth: June 1956
• Appointed on: 21 December 2001
• Resigned on: 31 March 2002
• Nationality: British
• Country of residence: Scotland
• Occupation: Vo Commercial Affairs

PAISLEY, Martin William

• Correspondence address: Cairndow, Onich, West Highlands, PH33 6SD
• Role (Resigned): Director
• Date of birth: March 1964
• Appointed on: 10 April 2006
• Resigned on: 3 August 2007
• Nationality: British
• Occupation: Regional Vice President

ROCK, Douglas Lawrence

• Correspondence address: C/O Smith International (North Sea), Woodside Road Bridge Of Don, Aberdeen, Scotland, AB23 8EF
• Role (Resigned): Director
• Date of birth: January 1947
• Appointed before: 13 October 1989
• Resigned on: 21 December 2001
• Nationality: American
• Occupation: Managing Director

TOMPKINS, David Lynn

• Correspondence address: 69 Culter House Road, Milltimber, Aberdeen, AB1 0EN
• Role (Resigned): Director
• Date of birth: August 1952
• Appointed on: 28 April 1993
• Resigned on: 21 August 1998
• Nationality: American
• Occupation: Area Manager

TUGWELL, Andrew Graham

• Correspondence address: Beech Cottage Parkhill, Dyce, Aberdeen, AB21 7AL
• Role (Resigned): Director
• Date of birth: April 1951
• Appointed before: 13 October 1989
• Resigned on: 27 February 1992
• Nationality: British
• Occupation: General Manager

WERNER, Richard

• Correspondence address: 3507 Newcastle Drive, Houston, Texas, Usa, 77027
• Role (Resigned): Director
• Date of birth: December 1941
• Appointed on: 21 December 2001
• Resigned on: 10 April 2006
• Nationality: American
• Occupation: Executive