BRANDT COMPANY (U.K.) LIMITED (THE)

Company number SC075061

23 officers / 20 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: 15 February 2006
• Nationality: British
• Country of residence: England
• Occupation: Group Finance Director

BALL, Richard

• Correspondence address: 14 Court Drive, Lichfield, Staffordshire, WS14 0JG
• Role (Resigned): Secretary
• Appointed on: 26 January 1989
• Resigned on: 17 March 1989
• Nationality: British

CLARKE, Christopher Paul

• Correspondence address: 6 Pinecroft Avenue, Newtownards, County Down, BT23 3QN
• Role (Resigned): Secretary
• Appointed before: 25 May 1988
• Resigned on: 17 June 1988
• Nationality: British

HADJI, Serge Basil

• Correspondence address: 22149 Westchester Road, Shaker Heights, Ohio, Usa, FOREIGN
• Role (Resigned): Secretary
• Appointed on: 26 January 1989
• Resigned on: 25 August 1989
• Nationality: British

LEIGHTON, Katherine Jennifer

• Correspondence address: Kirk House, Victoria Terrace, Kemnay, Inverurie, Aberdeenshire, AB51 5RL
• Role (Resigned): Secretary
• Appointed on: 15 February 2006
• Resigned on: 21 October 2010
• Nationality: British

LUMSDEN, Duncan Stordy

• Correspondence address: 6 Kingshill Avenue, Aberdeen, Aberdeenshire, AB15 5HD
• Role (Resigned): Secretary
• Appointed on: 1 September 1989
• Resigned on: 18 October 1996
• 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

PAULL & WILLIAMSONS

• Correspondence address: Union Plaza (6th Floor), 1 Union Wynd, Aberdeen, AB10 1DQ
• Role (Resigned): Secretary
• Appointed on: 18 October 1996
• Resigned on: 15 February 2006

ARMELL, Richard Alvin

• Correspondence address: Neustro Casa, Kirkton St Cyrus, Montrose, Angus, DD10 0BW
• Role (Resigned): Director
• Date of birth: May 1932
• Appointed on: 23 March 1989
• Resigned on: 28 June 1991
• Nationality: British
• Occupation: Technical Engineer

BALL, Richard

• Correspondence address: 14 Court Drive, Lichfield, Staffordshire, WS14 0JG
• Role (Resigned): Director
• Date of birth: August 1944
• Appointed on: 26 January 1989
• Resigned on: 17 March 1989
• Nationality: British
• Occupation: Director/Secretary

BOYLE, Thomas Douglas

• Correspondence address: Lanark, Old Inn Road, Findon Portlethen, Aberdeen, AB12 3RT
• Role (Resigned): Director
• Date of birth: March 1966
• Appointed on: 16 October 2003
• Resigned on: 4 July 2011
• Nationality: British
• Country of residence: Uk
• Occupation: Uk Finance Director

HARRIMAN, Christopher Donald

• Correspondence address: 18 Belvidere Street, Aberdeen, AB2 4QS
• Role (Resigned): Director
• Date of birth: December 1949
• Appointed before: 23 March 1989
• Resigned on: 29 October 1998
• Nationality: British
• Occupation: Sales 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: 28 February 2007
• Resigned on: 21 October 2010
• Nationality: British
• Country of residence: Scotland
• Occupation: Chartered Accountant

MCCLAIN, Richard D

• Correspondence address: 5103 Westerham Place, Houston, Texas, Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: April 1950
• Appointed before: 25 May 1988
• Resigned on: 25 August 1989
• Nationality: American
• Occupation: Business Executive

MILLETT, Ronald James

• Correspondence address: Hofkoppel 34, 29303, Bergen, O T Wohlde, Germany
• Role (Resigned): Director
• Date of birth: April 1943
• Appointed on: 29 October 1998
• Resigned on: 15 February 2006
• Nationality: British
• Occupation: Controller/Eur/Africa/Mide

MORRIS, Ronald George

• Correspondence address: 15 Millgate, Friockheim, Arbroath, Angus, DD11 4TW
• Role (Resigned): Director
• Date of birth: September 1937
• Appointed before: 25 May 1988
• Resigned on: 25 August 1989
• Nationality: British
• Occupation: Business Executive

MURRAY, Hector Murdo

• Correspondence address: 48 Renny Crescent, Montrose, Angus, DD10 9BN
• Role (Resigned): Director
• Date of birth: November 1946
• Appointed before: 23 March 1989
• Resigned on: 29 October 1998
• Nationality: British
• Occupation: Technical Director

ROBINSON, Paul G

• Correspondence address: Imani Lodge, Newtownards, Co Down, BT23 4
• Role (Resigned): Director
• Appointed before: 25 May 1988
• Resigned on: 17 June 1988
• Nationality: British
• Occupation: Business Executive

SCHNEIDER, George L

• Correspondence address: 1428 Se Delaware, Bartlesville, Oklahoma, Usa, FOREIGN
• Role (Resigned): Director
• Appointed before: 25 May 1988
• Resigned on: 25 August 1989
• Nationality: American
• Occupation: Business Executive

STUART, Peter John

• Correspondence address: 1 Rosehill Road, Montrose, Angus, DD10 8ST
• Role (Resigned): Director
• Date of birth: April 1957
• Appointed on: 29 October 1998
• Resigned on: 28 February 2007
• Nationality: British
• Country of residence: Scotland
• Occupation: Managing Director