PETROLEUM MANUFACTURING SERVICES LIMITED

Company number SC111835

34 officers / 30 resignations

CLIFTON, Scot

• Correspondence address: Halliburton House Howe Moss Crescent, Dyce, Aberdeen, AB21 0GN
• Role: Secretary
• Appointed on: 1 July 2009
• Nationality: British

MEKKAWY, Wael

• Correspondence address: Halliburton House, Howe Moss Crescent, Dyce, Aberdeen, United Kingdom, AB21 0GN
• Role: Director
• Date of birth: May 1974
• Appointed on: 16 December 2019
• Nationality: Egyptian
• Place of residence: United Kingdom

THOMSON, Barry

• Correspondence address: Halliburton House, Howe Moss Crescent, Dyce, Aberdeen, United Kingdom, AB21 0GN
• Role: Director
• Date of birth: April 1984
• Appointed on: 1 October 2020
• Nationality: British
• Place of residence: United Kingdom

WHITE, Martin Robert

• Correspondence address: Halliburton House, Howe Moss Crescent, Dyce, Aberdeen, United Kingdom, AB21 0GN
• Role: Director
• Date of birth: September 1973
• Appointed on: 11 December 2017
• Nationality: British
• Place of residence: United Kingdom

CRAWLEY, Peter John

• Correspondence address: Tigh Na Failte, Crathes, Banchory, Kincardineshire, AB31 5JJ
• Role (Resigned): Secretary
• Appointed on: 31 July 2003
• Resigned on: 16 March 2004
• Nationality: British

DEERING, John Edward

• Correspondence address: 129 Blenheim Place, Aberdeen, Aberdeenshire, AB25 2DL
• Role (Resigned): Secretary
• Appointed on: 5 January 2009
• Resigned on: 1 July 2009
• Nationality: British

ROBERTSON TOCHER, Judith

• Correspondence address: Blacktop House Blacktop, Kingswells, Aberdeen, AB15 8QJ
• Role (Resigned): Secretary
• Appointed on: 1 June 2000
• Resigned on: 31 July 2003
• Nationality: British

VINT, Richard Clark

• Correspondence address: 155 North Deeside Road, Bieldside, Aberdeen, Aberdeenshire, AB15 9EA
• Role (Resigned): Secretary
• Appointed on: 16 February 2000
• Resigned on: 1 June 2000
• Nationality: British

STRONACHS

• Correspondence address: 34 Albyn Place, Aberdeen, Aberdeenshire, AB10 1FW
• Role (Resigned): Secretary
• Appointed on: 16 March 2004
• Resigned on: 20 May 2008

STRONACHS

• Correspondence address: 34 Albyn Place, Aberdeen, Aberdeenshire, AB10 1FW
• Role (Resigned): Nominee Secretary
• Appointed before: 31 December 1988
• Resigned on: 16 February 2000

STRONACHS SECRETARIES LIMITED

• Correspondence address: 34 Albyn Place, Aberdeen, Aberdeenshire, AB10 1FW
• Role (Resigned): Secretary
• Appointed on: 20 May 2008
• Resigned on: 5 January 2009

BAIN, James David

• Correspondence address: 2 Devanha Gardens South, Aberdeen, Aberdeenshire, AB11 7UG
• Role (Resigned): Director
• Date of birth: August 1951
• Appointed on: 20 December 2001
• Resigned on: 29 October 2004
• Nationality: British
• Place of residence: United Kingdom

BETTS, Matthew

• Correspondence address: Halliburton House, Howe Moss Crescent, Dyce, Aberdeen, AB21 0GN
• Role (Resigned): Director
• Date of birth: January 1968
• Appointed on: 1 January 2014
• Resigned on: 11 December 2017
• Nationality: British
• Place of residence: United Kingdom

BLACKLAW, David William

• Correspondence address: 3 Mirror Ridge Drive, The Woodlands, Texas, Usa, TX77382
• Role (Resigned): Director
• Date of birth: September 1960
• Appointed on: 30 March 2007
• Resigned on: 30 May 2008
• Nationality: British

BOWYER, Michael Lewis

• Correspondence address: 3 Earlswells Drive, Cults, Aberdeen, Aberdeenshire, United Kingdom, AB15 9NW
• Role (Resigned): Director
• Date of birth: October 1951
• Appointed on: 3 March 1997
• Resigned on: 20 December 2001
• Nationality: British
• Place of residence: United Kingdom

BUCHANAN, Alasdair Ian

• Correspondence address: Halliburton House, Howe Moss Crescent, Dyce, Aberdeen, Scotland, AB21 0GN
• Role (Resigned): Director
• Date of birth: November 1960
• Appointed on: 1 August 2011
• Resigned on: 13 April 2012
• Nationality: British
• Place of residence: Scotland

ESHENRODER, Gary

• Correspondence address: 50 Nocturne Woods, The Woodlands, Texas Tx 77382, Usa
• Role (Resigned): Director
• Date of birth: September 1963
• Appointed on: 30 March 2007
• Resigned on: 5 January 2009
• Nationality: American

FLEMING, Michael John

• Correspondence address: 2 Baillieswells Drive, Bieldside, Aberdeen, AB15 9AS
• Role (Resigned): Director
• Date of birth: October 1958
• Appointed on: 20 December 2001
• Resigned on: 9 July 2004
• Nationality: British,Irish
• Place of residence: United Kingdom

JOHNSTON, David Alexander

• Correspondence address: Halliburton House, Howe Moss Crescent, Dyce, Aberdeen, AB21 0GN
• Role (Resigned): Director
• Date of birth: March 1971
• Appointed on: 5 January 2009
• Resigned on: 31 December 2019
• Nationality: British
• Place of residence: United Kingdom

KINCH, Laurence William

• Correspondence address: Westfield Lodge, Milltimber, Aberdeen, Aberdeenshire, AB13 0EX
• Role (Resigned): Director
• Date of birth: May 1953
• Appointed before: 31 December 1988
• Resigned on: 20 June 2003
• Nationality: British
• Place of residence: Scotland

KOHLHAUFF, Michael

• Correspondence address: 146 Twilight Place, The Woodlands, Texas, 77381-6133
• Role (Resigned): Director
• Date of birth: June 1952
• Appointed on: 23 June 2005
• Resigned on: 16 March 2007
• Nationality: American

LONGORIO, Phillip Nelson

• Correspondence address: 445 Woodline Drive, Spring, Texas, Usa, TX 77386
• Role (Resigned): Director
• Date of birth: June 1953
• Appointed on: 28 October 2004
• Resigned on: 21 May 2007
• Nationality: American

LUKE, Ricky Dean

• Correspondence address: 39 S Taylor Point Drive, The Woodlands, Texas, Usa, TX 77382
• Role (Resigned): Director
• Date of birth: December 1959
• Appointed on: 28 October 2004
• Resigned on: 5 January 2009
• Nationality: American

MATHIESON, Derek

• Correspondence address: 6 Split Rail Place, The Woodlands, Tx 77382, Texas, Usa
• Role (Resigned): Director
• Date of birth: April 1970
• Appointed on: 21 May 2007
• Resigned on: 5 January 2009
• Nationality: British

MCALLISTER, Kenneth Alexander

• Correspondence address: 1 King David Drive, Inverbervie, Montrose, Angus, United Kingdom, DD10 0SW
• Role (Resigned): Director
• Date of birth: April 1966
• Appointed on: 30 May 2008
• Resigned on: 5 January 2009
• Nationality: British
• Place of residence: United Kingdom

MCCRINDLE, Iain Mcmillan

• Correspondence address: Wir Ain, Whiterashes, Aberdeen, Aberdeenshire, AB2 0RB
• Role (Resigned): Director
• Date of birth: October 1946
• Appointed before: 31 December 1988
• Resigned on: 28 June 1993
• Nationality: British

MITCHELL, David Lyall

• Correspondence address: Halliburton House, Howe Moss Crescent, Dyce, Aberdeen, United Kingdom, AB21 0GN
• Role (Resigned): Director
• Date of birth: October 1967
• Appointed on: 15 July 2015
• Resigned on: 31 July 2017
• Nationality: British
• Place of residence: Scotland

MLADENKA, David

• Correspondence address: Halliburton House, Howe Moss Crescent, Dyce, Aberdeen, AB21 0GN
• Role (Resigned): Director
• Date of birth: December 1960
• Appointed on: 13 April 2012
• Resigned on: 1 January 2014
• Nationality: American
• Place of residence: United Kingdom

REID, Colin

• Correspondence address: Halliburton House, Howe Moss Crescent, Dyce, Aberdeen, United Kingdom, AB21 0GN
• Role (Resigned): Director
• Date of birth: September 1977
• Appointed on: 7 September 2017
• Resigned on: 1 October 2020
• Nationality: British
• Place of residence: Scotland

SEATON, Simon Derek

• Correspondence address: Halliburton House, Howe Moss Crescent, Dyce, Aberdeen, AB21 0GN
• Role (Resigned): Director
• Date of birth: March 1968
• Appointed on: 5 January 2009
• Resigned on: 1 August 2011
• Nationality: British
• Place of residence: Scotland

SHAND, David Michael

• Correspondence address: Beatties Cottage, Drum Castle, Drumoak, Aberdeenshire, AB31 5AH
• Role (Resigned): Director
• Date of birth: September 1960
• Appointed on: 9 July 2004
• Resigned on: 23 June 2005
• Nationality: British
• Place of residence: Scotland

TAYLOR, William David

• Correspondence address: Halliburton House, Howe Moss Crescent, Dyce, Aberdeen, Aberdeenshire, AB21 0GN
• Role (Resigned): Director
• Date of birth: October 1965
• Appointed on: 31 December 2009
• Resigned on: 15 July 2015
• Nationality: British
• Place of residence: Scotland

WHITEFORD, Drummond Wilkinson

• Correspondence address: Westfield Cottage, Milltimber, Aberdeen, AB13 0EX
• Role (Resigned): Director
• Date of birth: November 1952
• Appointed on: 19 November 1991
• Resigned on: 20 December 2001
• Nationality: British
• Place of residence: Scotland

WOOD, Derek David

• Correspondence address: 2 The Howe, Letham, Angus, DD8 2QU
• Role (Resigned): Director
• Date of birth: July 1958
• Appointed on: 5 January 2009
• Resigned on: 31 December 2009
• Nationality: British