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M-I SWACO (UK) LIMITED

Company number SC236479

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Officers: 18 officers / 15 resignations

SMOKER, Simon

Correspondence address
Schlumberger House, Buckingham Gate, Gatwick Airport, West Sussex, United Kingdom, RH6 ONZ
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

BURNESS

Correspondence address
242 West George Street, Glasgow, G2 4QY
Role Resigned
Nominee Secretary
Appointed on
6 September 2002
Resigned on
8 October 2002

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
139 Blenheim Place, Aberdeen, Aberdeenshire, AB25 2DL
Role Resigned
Secretary
Appointed on
1 May 2005
Resigned on
12 June 2009

KENNEDY, Robert Lewis

Correspondence address
24 Allan Street, Aberdeen, AB10 6HE
Role Resigned
Secretary
Appointed on
12 June 2009
Resigned on
11 February 2011

PIA, Paul Dominic

Correspondence address
50 Lothian Road, Festival Square, Edinburgh, EH3 9WJ
Role Resigned
Secretary
Appointed on
8 October 2002
Resigned on
1 May 2005

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

BRUCE, Gordon Alexander

Correspondence address
18 Reidford Gardens, Drumoak, Banchory, Kincardineshire, AB31 5AW
Role Resigned
Director
Date of birth
January 1945
Appointed on
8 October 2002
Resigned on
12 June 2009
Nationality
British
Occupation
Chartered Accountant

GIBB, William Ian Alexander

Correspondence address
Kinnaird, St Eunans Road, Aboyne, Aberdeenshire, AB34 5HH
Role Resigned
Director
Date of birth
March 1959
Appointed on
29 May 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
12 June 2009
Resigned on
1 July 2011
Nationality
British
Country of residence
Scotland
Occupation
Lawyer

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
1 November 2011
Resigned on
10 August 2018
Nationality
British
Country of residence
Scotland
Occupation
Vp Business Development

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

MACDONALD, Steven Henry

Correspondence address
35 Forest Avenue, Aberdeen, Scotland, AB15 4TU
Role Resigned
Director
Date of birth
January 1954
Appointed on
8 October 2002
Resigned on
25 October 2002
Nationality
British
Occupation
Businessman

MONTGOMERY, Brian Sinclair

Correspondence address
12 Sunnyside Gardens, Aberdeen, AB24 3LZ
Role Resigned
Director
Date of birth
June 1972
Appointed on
17 January 2003
Resigned on
18 May 2004
Nationality
British
Occupation
Financial Controller

SAMWAYS, Roger Sinclair

Correspondence address
Moredun Lodge, Culter House Road, Milltimber, Aberdeen, AB13 0NQ
Role Resigned
Director
Date of birth
December 1951
Appointed on
8 October 2002
Resigned on
1 November 2011
Nationality
British
Occupation
Vice President

BURNESS (DIRECTORS) LIMITED

Correspondence address
50 Lothian Road, Festival Square, Edinburgh, EH3 9WJ
Role Resigned
Nominee Director
Appointed on
6 September 2002
Resigned on
8 October 2002