SPECIALISED PETROLEUM SERVICES INTERNATIONAL (HOLDINGS) LIMITED

Company number SC195693

23 officers / 20 resignations

SMOKER, Simon

• Correspondence address: Schlumberger House, Buckingham Gate, Gatwick Airport, West Sussex, United Kingdom, RH6 0NZ
• 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

COWAN, Raymond Andrew William

• Correspondence address: Hillcrest, Kincairn, Blairs, Aberdeen, Aberdeenshire, AB12 5YQ
• Role (Resigned): Secretary
• Appointed on: 10 February 2000
• Resigned on: 16 May 2000
• Nationality: British

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
• Nationality: British

LEDINGHAM CHALMERS

• Correspondence address: Johnstone House, 52-54 Rose Street, Aberdeen, AB10 1HA
• Role (Resigned): Nominee Secretary
• Appointed on: 27 April 1999
• Resigned on: 10 February 2000

LEDINGHAM CHALMERS LLP

• Correspondence address: Johnstone House, 52-54 Rose Street, Aberdeen, AB10 1UD
• Role (Resigned): Secretary
• Appointed on: 16 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: 23 May 2000
• Resigned on: 31 January 2001
• 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: 29 June 1999
• 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: 29 June 1999
• 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: 3 August 2006
• 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: Solicitor

GRIFFIN, Thomas Eugene

• Correspondence address: Menie House, Balmedie, Aberdeen, AB23 8YE
• Role (Resigned): Director
• Date of birth: March 1941
• Appointed on: 7 July 1999
• Resigned on: 23 May 2000
• Nationality: Lawyer
• Occupation: American

HENDERSON, Jeremy Neil

• Correspondence address: Tillyfour House, Tough, Alford, Aberdeenshire, AB33 8DX
• Role (Resigned): Director
• Date of birth: March 1947
• Appointed on: 8 July 1999
• 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: 23 May 2000
• 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: General Manager

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

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

DURANO LIMITED

• Correspondence address: Johnstone House, 52-54 Rose Street, Aberdeen, AB10 1HA
• Role (Resigned): Nominee Director
• Appointed on: 27 April 1999
• Resigned on: 29 June 1999