GRANT PRIDECO LIMITED

Company number SC144162

28 officers / 25 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, Cheshire, CW1 5ZG
• Role: Director
• Date of birth: June 1964
• Appointed on: 11 September 2009
• Nationality: British
• Country of residence: England
• Occupation: Group Finance Director

CHOYCE, Philip Andrew

• Correspondence address: 16418 Crossfield Dr, Houston, Texas, Usa, 77095
• Role (Resigned): Secretary
• Appointed on: 1 August 2000
• Resigned on: 11 September 2002
• Nationality: Usa
• Occupation: Executive

DEVLIN, Andrew

• Correspondence address: 46 Broadstraik Drive, Elrick, Aberdeenshire, AB32 6JG
• Role (Resigned): Secretary
• Appointed on: 11 September 2002
• Resigned on: 11 September 2009
• Nationality: British

FULTON, William Gray

• Correspondence address: 36 Brimmond Drive, Westhill, Aberdeenshire, AB32 6SZ
• Role (Resigned): Secretary
• Appointed on: 8 October 1999
• Resigned on: 11 April 2000
• Nationality: British
• Occupation: Controller

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

DM COMPANY SERVICES LIMITED

• Correspondence address: 11 Walker Street, Edinburgh, EH3 7NE
• Role (Resigned): Secretary
• Appointed on: 11 April 2000
• Resigned on: 29 August 2002

DM COMPANY SERVICES LIMITED

• Correspondence address: 16 Charlotte Square, Edinburgh, Midlothian, EH2 4DF
• Role (Resigned): Nominee Secretary
• Appointed on: 30 April 1993
• Resigned on: 12 October 1999

BOYLE, Thomas Douglas

• Correspondence address: Lanark, Old Inn Road, Findon, Portlethen, Aberdeen, AB12 3RT
• Role (Resigned): Director
• Date of birth: March 1966
• Appointed on: 11 September 2009
• Resigned on: 4 July 2011
• Nationality: British
• Country of residence: Uk
• Occupation: Finance Director Uk

BRUCE, Roderick Lawrence

• Correspondence address: Rosehill, 23 Inveresk Village, Inveresk, East Lothian
• Role (Resigned): Nominee Director
• Date of birth: March 1948
• Appointed on: 30 April 1993
• Resigned on: 29 July 1993
• Nationality: British

CHOYCE, Philip Andrew

• Correspondence address: 16418 Crossfield Dr, Houston, Texas, Usa, 77095
• Role (Resigned): Director
• Date of birth: December 1966
• Appointed on: 1 August 2000
• Resigned on: 28 March 2002
• Nationality: Usa
• Occupation: Executive

COLE, John Charles

• Correspondence address: 83 Windward Cove, The Woodlands, Texas, Usa, 77831
• Role (Resigned): Director
• Date of birth: September 1942
• Appointed on: 1 August 2000
• Resigned on: 5 February 2001
• Nationality: American
• Occupation: Executive

DEVLIN, Andrew

• Correspondence address: 46 Broadstraik Drive, Elrick, Aberdeenshire, AB32 6JG
• Role (Resigned): Director
• Date of birth: October 1959
• Appointed on: 1 August 2000
• Resigned on: 10 May 2011
• Nationality: British
• Country of residence: Scotland
• Occupation: Businessman

DOUGLAS, David Wesley

• Correspondence address: 7803 Pagewood, Houston, Texas, Usa, 77063
• Role (Resigned): Director
• Date of birth: October 1953
• Appointed on: 29 July 1993
• Resigned on: 3 May 1996
• Nationality: American
• Occupation: Director

DUROC DANNER, Bernard Jacques, Dr

• Correspondence address: 3637 Del Monte, Houston, Texas, Tx 77019, United States
• Role (Resigned): Director
• Date of birth: September 1953
• Appointed on: 3 May 1996
• Resigned on: 1 August 2000
• Nationality: United States Citizen
• Occupation: Executive

HUFF, Curtis William

• Correspondence address: 4925 Linden, Bellaire, Texas 777401, United States
• Role (Resigned): Director
• Date of birth: October 1957
• Appointed on: 5 February 2001
• Resigned on: 28 March 2002
• Nationality: American
• Country of residence: United States
• Occupation: Director

HUFF, Curtis William

• Correspondence address: 4925 Linden, Bellaire, Texas 777401, United States
• Role (Resigned): Director
• Date of birth: October 1957
• Appointed on: 25 February 1999
• Resigned on: 1 August 2000
• Nationality: American
• Country of residence: United States
• Occupation: General Counsel

IVY, John Patrick

• Correspondence address: 1364 Creekford Circle, Sugarland, Texas, Usa
• Role (Resigned): Director
• Date of birth: July 1951
• Appointed on: 8 September 1995
• Resigned on: 3 May 1996
• Nationality: British
• Occupation: Finance Officer

JACKSON, Thomas Jonathan

• Correspondence address: 15 Camperdown Road, Aberdeen, Grampian, AB2 4NW
• Role (Resigned): Director
• Date of birth: December 1953
• Appointed on: 29 July 1993
• Resigned on: 8 September 1995
• Nationality: American
• Occupation: Manager

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

KILEY, James Gerard

• Correspondence address: 1434 Lofty Maple Trail, Kingwood, Texas, Usa, 77345
• Role (Resigned): Director
• Date of birth: October 1956
• Appointed on: 3 May 1996
• Resigned on: 31 March 1999
• Nationality: American
• Occupation: Vice President Finance

MACLAGAN, Iain Murray

• Correspondence address: Viewfield, Kinellar, Aberdeen, AB2 0TL
• Role (Resigned): Director
• Date of birth: April 1950
• Appointed on: 29 July 1993
• Resigned on: 3 May 1996
• Nationality: British
• Occupation: Accountant

MINTO, Bruce Watson

• Correspondence address: 1 Wester Coates Road, Edinburgh, EH12 5LU
• Role (Resigned): Nominee Director
• Appointed on: 30 April 1993
• Resigned on: 29 July 1993
• Nationality: British

MURPHY, Patrick

• Correspondence address: 12 Cassia Drive, Singapore, 289706
• Role (Resigned): Director
• Date of birth: August 1959
• Appointed on: 28 March 2002
• Resigned on: 14 March 2007
• Nationality: British
• Occupation: General Manager Operations

SEDGE, Douglas Alan

• Correspondence address: 27 Morningside Gardens, Aberdeen, Aberdeenshire, AB10 7NR
• Role (Resigned): Director
• Date of birth: December 1955
• Appointed on: 8 October 1999
• Resigned on: 11 April 2000
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Executive

WHITAKER, David Alexander

• Correspondence address: Duncrievie, Glenfarg, Perthshire, PH2 9PD
• Role (Resigned): Director
• Date of birth: September 1937
• Appointed on: 30 July 1993
• Resigned on: 30 July 1993
• Nationality: British
• Country of residence: Scotland
• Occupation: Chartered Accountant

YOU, Jean-Bernard

• Correspondence address: 61a Street, Jumeirah 2, Dubai, Uae
• Role (Resigned): Director
• Date of birth: December 1952
• Appointed on: 14 March 2007
• Resigned on: 11 September 2009
• Nationality: French
• Occupation: Regional Manager