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karin annett

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KARIN ANNETT
Nationality: British
Address: Elgin, IV30 6HN

TEKTON PROPERTY MAINTENANCE & DEVELOPMENT LIMITED
SC331683
DISSOLVED
Date Incorporated:
Dissolved on 2017-05-16

STUART BROWN
Director - Expired
Appointed: 2007-10-01

HOEING-COSENTINO, Karin Annette
Nationality: German
Address: Rh6 Onz, United Kingdom

SMITH INTERNATIONAL (NORTH SEA) UNLIMITED
02533968
LIVE
Date Incorporated:

BOYAULT, Gwenola Jacqueline Stephanie
Director - Resigned
Appointed: 2016-10-12
Resigned: 2019-08-01

GUEDEZ, Manuel Alejandro
Director - Resigned
Appointed: 2017-02-20
Resigned: 2019-07-01

MCBEATH, Brian Laurence
Director - Resigned
Appointed: 2016-11-03
Resigned: 2019-10-31

BARR, Lawrence Robert
Director - Resigned
Appointed: 2004-03-04
Resigned: 2014-06-13

BERG, Jorgen
Director - Resigned
Appointed: 2014-04-01
Resigned: 2014-11-12

BRUCE, Gordon Alexander
Director - Resigned
Appointed:
Resigned: 2009-06-30

BRUCE, Ronald James
Director - Resigned
Appointed: 2001-12-21
Resigned: 2014-04-01

CARROLL, Loren Kenneth
Director - Resigned
Appointed: 1993-04-10
Resigned: 2001-12-21

DORMAN, Margaret Kathryn
Director - Resigned
Appointed: 1998-03-06
Resigned: 2009-10-16

DUDMAN, Bryan Leigh
Director - Resigned
Appointed: 2006-04-10
Resigned: 2011-03-15

DUNCAN, Roy Graeme
Director - Resigned
Appointed: 2004-03-04
Resigned: 2006-04-10

HENDRY, Andrew Robert
Director - Resigned
Appointed: 2001-12-21
Resigned: 2002-11-14

HENDRY, Eric George
Director - Resigned
Appointed: 2009-06-30
Resigned: 2012-09-01

HILL, Richard Douglas John
Director - Resigned
Appointed: 1996-02-28
Resigned: 2001-12-21

JOHNSTON, Gregory
Director - Resigned
Appointed: 2012-09-01
Resigned: 2014-11-28

KENNEDY, John James
Director - Resigned
Appointed:
Resigned: 2001-12-21

KIDD, Ryan Alexander
Director - Resigned
Appointed: 2014-11-12
Resigned: 2016-11-03

LEYS, Michael Cheyne
Director - Resigned
Appointed: 1996-11-19
Resigned: 2001-12-21

MCGACHIE, John
Director - Resigned
Appointed: 2014-05-14
Resigned: 2015-12-08

MCINTOSH, Marc George Allardyce
Director - Resigned
Appointed: 2003-06-06
Resigned: 2004-03-31

NEFF, Michael Claude
Director - Resigned
Appointed: 1996-02-28
Resigned: 1996-12-31

NICHOLSON, Peter Duncan
Director - Resigned
Appointed: 1996-06-03
Resigned: 1998-03-06

PAISLEY, Martin William
Director - Resigned
Appointed: 2006-04-10
Resigned: 2007-08-03

ROCK, Douglas Lawrence
Director - Resigned
Appointed: 1996-02-28
Resigned: 1998-03-06

STEIGERWALD, Dan Eugene
Director - Resigned
Appointed:
Resigned: 1992-10-13

STEWART, Neil Gibson
Director - Resigned
Appointed: 1998-07-27
Resigned: 2003-06-06

TOMPKINS, David Lynn
Director - Resigned
Appointed: 1996-02-28
Resigned: 1998-08-21

WERNER, Richard
Director - Resigned
Appointed: 2001-12-21
Resigned: 2006-04-10

CHEETHAM, Neil James
Director - Resigned
Appointed: 2019-07-01
Resigned: 2020-04-03

CORCORAN, Mikki Victoria
Director - Resigned
Appointed: 2019-08-01
Resigned: 2022-02-04

COVARRUBIAS-RICO, Jorge
Director - Resigned
Appointed: 2019-10-31
Resigned: 2023-04-07

FOX, Robert Edward Anselm
Director - Active
Appointed: 2022-02-04

RAIT, Kenneth Robert
Director - Active
Appointed: 2023-04-07

SMOKER, Simon
Secretary - Resigned
Appointed: 2016-01-01
Resigned: 2020-05-29

BRUCE, Gordon Alexander
Secretary - Resigned
Appointed:
Resigned: 2009-06-30

DROY MOORE, Pauline
Secretary - Resigned
Appointed: 2012-03-09
Resigned: 2015-12-31

HENDRY, Eric George
Secretary - Resigned
Appointed: 2009-06-30
Resigned: 2012-03-09

HIGGINS, Mark Roman
Secretary - Resigned
Appointed: 2020-05-29
Resigned: 2021-07-30

SCHLUMBERGER OILFIELD UK LIMITED
04157867
LIVE
Date Incorporated:

BOYAULT, Gwenola Jacqueline Stephanie
Director - Resigned
Appointed: 2016-10-12
Resigned: 2019-08-01

CENIVAL, Patrice Hellouin De
Director - Resigned
Appointed: 2016-05-01
Resigned: 2020-10-21

GORDON, Gillian
Director - Resigned
Appointed: 2016-04-12
Resigned: 2020-09-30

GUEDEZ, Manuel Alejandro
Director - Resigned
Appointed: 2017-02-20
Resigned: 2019-07-01

MARSH, David
Director - Resigned
Appointed: 2012-08-13
Resigned: 2019-03-29

MCBEATH, Brian Laurence
Director - Resigned
Appointed: 2016-11-07
Resigned: 2019-10-31

MCCANDLESS, Catherine
Director - Resigned
Appointed: 2013-09-16
Resigned: 2019-03-29

SMOKER, Simon
Director - Resigned
Appointed: 2008-10-09
Resigned: 2020-05-29

ADHIA, Rakesh
Director - Resigned
Appointed: 2009-07-16
Resigned: 2011-08-23

BAIRD, Euan
Director - Resigned
Appointed: 2001-02-09
Resigned: 2001-09-10

BALLARD, Gordon George Reid
Director - Resigned
Appointed: 2005-07-26
Resigned: 2015-06-30

BOUMBA, Christel Kevin Geraud
Director - Resigned
Appointed: 2009-08-04
Resigned: 2010-03-16

CHONG, Kon Keow
Director - Resigned
Appointed: 2014-06-01
Resigned: 2017-07-19

DEGRANGE, Jean-Marie
Director - Resigned
Appointed: 2017-07-19
Resigned: 2018-10-26

DROY MOORE, Pauline
Director - Resigned
Appointed: 2009-05-01
Resigned: 2015-12-31

FYFE, Kevin Scott
Director - Resigned
Appointed: 2007-08-28
Resigned: 2009-07-01

GOLDBY, Alan John
Director - Resigned
Appointed: 2001-02-09
Resigned: 2001-02-09

GOLIGHER, Alison Jane Patricia
Director - Resigned
Appointed: 2005-01-11
Resigned: 2005-08-02

GRIJALVA, Victor
Director - Resigned
Appointed: 2001-02-09
Resigned: 2001-09-10

GUNDERSON, James Loren
Director - Resigned
Appointed: 2001-02-09
Resigned: 2001-09-10

KALB, Frederique
Director - Resigned
Appointed: 2012-09-01
Resigned: 2014-09-01

KIDD, Ryan Alexander
Director - Resigned
Appointed: 2014-11-05
Resigned: 2016-11-07

LE FLOCH, Gilles
Director - Resigned
Appointed: 2009-08-04
Resigned: 2012-09-01

LIU, Jack
Director - Resigned
Appointed: 2001-02-09
Resigned: 2001-09-10

MANNERING, Michael Eric John
Director - Resigned
Appointed: 2005-01-11
Resigned: 2015-02-28

MARTIN, Rebecca Helen
Director - Resigned
Appointed: 2008-10-09
Resigned: 2012-08-13

MURDOCH, Kenneth
Director - Resigned
Appointed: 2005-01-20
Resigned: 2007-10-30

NORMORE, Andrew Derek
Director - Resigned
Appointed: 2005-01-12
Resigned: 2006-10-31

PANDIAN, Pugalenthi
Director - Resigned
Appointed: 2012-10-01
Resigned: 2013-09-16

PERCEVAULT, Jean Dominique
Director - Resigned
Appointed: 2001-02-09
Resigned: 2002-09-04

RAY, Neil
Director - Resigned
Appointed: 2001-02-09
Resigned: 2001-02-09

RODRIGUEZ ALBARRAN, Luis Eduardo
Director - Resigned
Appointed: 2013-09-16
Resigned: 2014-06-01

SILVESTER, Ian
Director - Resigned
Appointed: 2010-07-01
Resigned: 2013-09-16

SMYTH, George Anthony
Director - Resigned
Appointed: 2005-01-11
Resigned: 2013-09-16

TERTYCHNY, Vladimir, Dr
Director - Resigned
Appointed: 2014-12-01
Resigned: 2017-07-19

TORBETT, Daniel Eugene
Director - Resigned
Appointed: 2008-09-01
Resigned: 2011-07-21

WALTERS, Catherine
Director - Resigned
Appointed: 2011-10-01
Resigned: 2014-09-01

WAND, Paul Anthony
Director - Resigned
Appointed: 2006-10-31
Resigned: 2010-07-01

WHITE, Simon Meredith
Director - Resigned
Appointed: 2012-01-01
Resigned: 2016-04-15

HIGGINS, Mark Roman
Director - Resigned
Appointed: 2019-03-29
Resigned: 2021-07-30

CORCORAN, Mikki Victoria
Director - Resigned
Appointed: 2019-08-01
Resigned: 2022-02-04

COVARRUBIAS-RICO, Jorge
Director - Resigned
Appointed: 2019-10-31
Resigned: 2023-04-07

LABBE, Christelle Sandrine
Director - Active
Appointed: 2020-09-30

PARK, Gary
Director - Resigned
Appointed: 2020-05-29
Resigned: 2022-07-31

VARN, Giselle Evette
Director - Resigned
Appointed: 2020-08-26
Resigned: 2022-08-04

VARUGHESE, Jimmy
Director - Resigned
Appointed: 2019-05-29
Resigned: 2021-11-01

CHEETHAM, Neil James
Director - Resigned
Appointed: 2019-07-01
Resigned: 2020-04-03

FUENTES SEMIDEY, Angel Gabriel
Director - Resigned
Appointed: 2020-03-03
Resigned: 2020-05-07

NUGENT, Gregory John
Director - Active
Appointed: 2021-11-01

BEDDALL, Colin David
Director - Active
Appointed: 2022-07-31

FOX, Robert Edward Anselm
Director - Active
Appointed: 2022-02-04

WALKER, Christopher Allan
Director - Active
Appointed: 2022-08-18

RAIT, Kenneth Robert
Director - Active
Appointed: 2023-04-07

SMOKER, Simon
Secretary - Resigned
Appointed: 2016-01-01
Resigned: 2020-05-29

DROY MOORE, Pauline
Secretary - Resigned
Appointed: 2004-01-29
Resigned: 2015-12-31

RAY, Neil
Secretary - Resigned
Appointed: 2001-02-09
Resigned: 2009-05-01

HIGGINS, Mark Roman
Secretary - Resigned
Appointed: 2020-05-29
Resigned: 2021-07-30

VARN, Giselle Evette
Secretary - Resigned
Appointed: 2021-07-30
Resigned: 2022-08-04

OPITO LIMITED
SC152175
LIVE
Date Incorporated:

COHEN, Colette
Director - Resigned
Appointed: 2019-04-17
Resigned: 2022-06-01

DEMPSTER, Andrew William
Director - Resigned
Appointed: 2019-05-17
Resigned: 2021-06-28

DEY, Kenneth David
Director - Active
Appointed: 2014-02-11

ELGIE, Graham Peter
Director - Active
Appointed: 2020-08-17

FRASER, Victor Timothy Richard John
Director - Active
Appointed: 2019-04-15

GORDON, Thomas Neil
Director - Active
Appointed: 2013-09-18

GRAVES, Richard Ian
Director - Resigned
Appointed: 2015-07-24
Resigned: 2020-11-23

HOLMAN, Gary
Director - Active
Appointed: 2015-09-07

HORGAN, Michael Joseph
Director - Active
Appointed: 2007-11-20

JONES, Stephen Marcos
Director - Active
Appointed: 2016-06-09

MCGINIGAL, Scott
Director - Resigned
Appointed: 2018-08-30
Resigned: 2023-03-13

TAYLOR, John Christie Watt
Director - Resigned
Appointed: 1994-09-08
Resigned: 2003-02-24

ABRAHAM, Matthew Arthur Leeming
Director - Resigned
Appointed: 2018-04-17
Resigned: 2020-08-17

ADAM, Fraser
Director - Resigned
Appointed: 2000-08-01
Resigned: 2003-02-24

ALLEN, Christopher Simon
Director - Resigned
Appointed: 2004-06-16
Resigned: 2009-04-30

ANGUS, Rae
Director - Resigned
Appointed: 1998-11-26
Resigned: 2002-06-17

ARMSTRONG, Andrew Patterson
Director - Resigned
Appointed: 1994-07-27
Resigned: 1994-11-25

ASTELL, Michael Peter
Director - Resigned
Appointed: 2011-03-24
Resigned: 2013-11-14

BACKUS, Jeffrey Michael
Director - Resigned
Appointed: 2016-03-11
Resigned: 2018-06-01

BAIN, Lawrence
Director - Resigned
Appointed: 2003-02-24
Resigned: 2003-12-31

BALLARD, Gordon George Reid
Director - Resigned
Appointed: 2008-02-26
Resigned: 2010-03-25

BEACHAM, John, Dr
Director - Resigned
Appointed: 2008-03-03
Resigned: 2011-06-23

BECKETT, Stephen
Director - Resigned
Appointed: 2016-06-23
Resigned: 2016-11-28

BIRNIE, Alistair
Director - Resigned
Appointed: 2008-10-22
Resigned: 2016-03-02

BONSQUARE NOMINEES LIMITED
Director - Resigned
Appointed: 1994-07-27
Resigned: 1994-07-27

BRANDT, Willem
Director - Resigned
Appointed: 1996-08-28
Resigned: 1997-05-16

BREUILLAC, Arnaud
Director - Resigned
Appointed: 2001-11-22
Resigned: 2001-12-31

BROWN, Peter Richard
Director - Resigned
Appointed: 2010-05-17
Resigned: 2011-06-29

BURTON, Jessica Ann
Director - Resigned
Appointed: 2009-06-11
Resigned: 2011-06-24

CARR, David
Director - Resigned
Appointed: 2003-02-24
Resigned: 2003-09-30

CHISHOLM CAUNT, Jaine Louise
Director - Resigned
Appointed: 2008-06-18
Resigned: 2011-08-23

CLARK, Dennis
Director - Resigned
Appointed: 2010-10-04
Resigned: 2013-09-27

CLYNE, Neil Kenneth
Director - Resigned
Appointed: 2011-12-01
Resigned: 2015-06-20

COCHRANE, Kevin Peter
Director - Resigned
Appointed: 2007-04-01
Resigned: 2010-12-07

CONWAY, Michael John
Director - Resigned
Appointed: 1999-02-18
Resigned: 1999-08-19

COOPER, Terence Anthony
Director - Resigned
Appointed: 2004-08-27
Resigned: 2007-02-19

CRAIG, Ian George
Director - Resigned
Appointed: 1996-06-06
Resigned: 1999-10-22

CROSS, Michael Cross, Dr
Director - Resigned
Appointed: 2004-01-01
Resigned: 2004-12-22

DAVIES, Alan
Director - Resigned
Appointed: 2005-09-02
Resigned: 2008-02-26

DORRIAN, James
Director - Resigned
Appointed: 1998-04-21
Resigned: 2001-01-10

DRYSDALE, Simon
Director - Resigned
Appointed: 1999-11-19
Resigned: 2002-03-31

DUNDAS, Ian
Director - Resigned
Appointed: 1997-03-01
Resigned: 1999-11-02

ELLINS, Martin
Director - Resigned
Appointed: 2011-04-08
Resigned: 2016-02-10

FARMER, Fiona
Director - Resigned
Appointed: 2001-08-14
Resigned: 2003-02-24

FINLAY, James
Director - Resigned
Appointed: 2001-05-21
Resigned: 2003-02-24

GORDON, Nicola Carol
Director - Resigned
Appointed: 2003-05-21
Resigned: 2004-07-31

GRESHAM, David Paul
Director - Resigned
Appointed: 2003-02-24
Resigned: 2004-03-01

HAINSWORTH, David Marshall
Director - Resigned
Appointed: 2011-05-12
Resigned: 2016-12-01

HANSLIP, Alan
Director - Resigned
Appointed: 2003-02-24
Resigned: 2004-01-12

HAWKER, Cecil Robert
Director - Resigned
Appointed: 1994-11-25
Resigned: 1996-03-31

HODGSON, Roger
Director - Resigned
Appointed: 2007-03-05
Resigned: 2010-03-25

HUNT, Christopher John
Director - Resigned
Appointed: 2004-12-22
Resigned: 2006-02-01

JEANS, Anthony Frederick, Dr
Director - Resigned
Appointed: 1994-09-09
Resigned: 2000-05-26

JEARY, Roger
Director - Resigned
Appointed: 2003-02-24
Resigned: 2004-07-31

KENNEDY, David Alexander, Dr
Director - Resigned
Appointed: 1994-09-08
Resigned: 2001-05-25

KNOTT, Ian Thomas
Director - Resigned
Appointed: 2000-08-01
Resigned: 2003-02-24

LEE, John Arthur
Director - Resigned
Appointed: 1996-01-26
Resigned: 2001-08-01

LINDOP, Paul Hastings
Director - Resigned
Appointed: 2011-03-23
Resigned: 2016-09-14

LOBBAN, Peter William Macdonald
Director - Resigned
Appointed: 1994-07-27
Resigned: 1998-03-06

LYNN, John Charles, Dr
Director - Resigned
Appointed: 2003-02-24
Resigned: 2003-12-31

LYON, Mark
Director - Resigned
Appointed: 2003-02-24
Resigned: 2003-12-31

MANKIN, Robert
Director - Resigned
Appointed: 2004-03-01
Resigned: 2006-10-19

MARKS, Adrian John
Director - Resigned
Appointed: 2004-01-01
Resigned: 2006-03-23

MCINTOSH, Tom Reynolds
Director - Resigned
Appointed: 2003-02-24
Resigned: 2003-12-31

MCVICAR, Norman Christopher
Director - Resigned
Appointed: 1995-09-12
Resigned: 1998-01-29

MILNE, Edwin
Director - Resigned
Appointed: 1995-02-02
Resigned: 1996-06-06

MILNE, Thomas Alistair Ronald
Director - Resigned
Appointed: 2015-09-01
Resigned: 2016-03-22

MOWATT, James
Director - Resigned
Appointed: 2003-02-24
Resigned: 2004-07-31

MUMFORD, John Graham, Dr
Director - Resigned
Appointed: 2003-02-24
Resigned: 2004-12-22

NORTON, Stephen John
Director - Resigned
Appointed: 2016-11-28
Resigned: 2018-10-30

NUTTALL, Martin
Director - Resigned
Appointed: 2008-05-13
Resigned: 2008-11-04

OWEN, David Gareth, Professor
Director - Resigned
Appointed: 1994-09-08
Resigned: 1998-02-24

PATTERSON, Ewen Cameron
Director - Resigned
Appointed: 1995-02-02
Resigned: 1997-02-28

PHILLIPS, David Roy
Director - Resigned
Appointed: 1999-11-17
Resigned: 2001-11-01

PRIDDEN, David Lawrence
Director - Resigned
Appointed: 2007-11-20
Resigned: 2008-06-02

PRISE, Gavin Jonathan
Director - Resigned
Appointed: 2003-02-24
Resigned: 2004-03-01

RAE, Steven
Director - Resigned
Appointed: 2010-06-07
Resigned: 2011-02-07

RAFFERTY, George
Director - Resigned
Appointed: 2007-04-01
Resigned: 2010-12-07

RAMSAY, John Nellies
Director - Resigned
Appointed: 1994-07-27
Resigned: 1995-02-02

REID, Adam Campbell
Director - Resigned
Appointed: 1994-09-08
Resigned: 2001-05-25

RIDDOCH, Ray Christopher John
Director - Resigned
Appointed: 2007-04-19
Resigned: 2016-02-11

RODDY, Simon Edward
Director - Resigned
Appointed: 2015-08-20
Resigned: 2016-06-16

SAYNOR, Alan
Director - Resigned
Appointed: 2004-07-30
Resigned: 2009-02-16

SIM, Alan James
Director - Resigned
Appointed: 1994-11-25
Resigned: 1995-11-29

SMART, Brian George Davidson, Professor
Director - Resigned
Appointed: 2000-11-24
Resigned: 2003-02-24

SMITH, Ray
Director - Resigned
Appointed: 1997-11-01
Resigned: 2000-06-12

STEVELY, William Stewart, Professor
Director - Resigned
Appointed: 2001-08-24
Resigned: 2004-07-31

GORDON, Graeme Ronald
Director - Active
Appointed: 2020-11-23

VASEY, Bethan Sara
Director - Active
Appointed: 2022-05-31

LIMOND, Barrie Kenneth
Director - Resigned
Appointed: 2021-06-28
Resigned: 2022-05-31

THOW, Darren
Secretary - Active
Appointed: 2017-06-07

RITCHIE, Jacqueline Pamela
Secretary - Resigned
Appointed: 1997-01-01
Resigned: 2017-06-07

JAMES AND GEORGE COLLIE
Secretary - Resigned
Appointed: 1994-07-27
Resigned: 1994-12-31

THE COMMERCIAL LAW PRACTICE
Secretary - Resigned
Appointed: 1995-01-01
Resigned: 1997-01-01

OFFSHORE TRAINING FOUNDATION
SC229139
LIVE
Date Incorporated:

COHEN, Colette
Director - Active
Appointed: 2019-04-17

DEMPSTER, Andrew William
Director - Active
Appointed: 2019-05-17

DEY, Kenneth David
Director - Active
Appointed: 2014-02-11

ELGIE, Graham Peter
Director - Active
Appointed: 2020-08-17

FRASER, Victor Timothy Richard John
Director - Active
Appointed: 2019-04-15

GORDON, Thomas Neil
Director - Active
Appointed: 2013-09-18

GRAVES, Richard Ian
Director - Active
Appointed: 2015-07-24

HOLMAN, Gary
Director - Active
Appointed: 2015-09-07

HORGAN, Michael Joseph
Director - Active
Appointed: 2008-04-01

JONES, Stephen Marcos
Director - Active
Appointed: 2016-06-09

MCGINIGAL, Scott
Director - Active
Appointed: 2018-08-30

TAYLOR, John Christie Watt
Director - Active
Appointed: 2002-03-31

ABRAHAM, Matthew Arthur Leeming
Director - Resigned
Appointed: 2018-04-17
Resigned: 2020-08-17

ALLEN, Christopher Simon
Director - Resigned
Appointed: 2005-06-23
Resigned: 2009-04-30

ASTELL, Michael Peter
Director - Resigned
Appointed: 2011-03-24
Resigned: 2013-11-14

BACKUS, Jeffrey Michael
Director - Resigned
Appointed: 2016-03-11
Resigned: 2018-06-01

BALLARD, Gordon George Reid
Director - Resigned
Appointed: 2008-04-01
Resigned: 2010-03-25

BECKETT, Stephen
Director - Resigned
Appointed: 2016-06-23
Resigned: 2016-11-28

BIRNIE, Alistair
Director - Resigned
Appointed: 2008-10-22
Resigned: 2016-03-02

BROWN, Peter Richard
Director - Resigned
Appointed: 2010-05-17
Resigned: 2011-06-29

BUCHAN, Graham
Director - Resigned
Appointed: 2005-06-23
Resigned: 2006-12-28

BURTON, Jessica Ann
Director - Resigned
Appointed: 2009-06-11
Resigned: 2011-06-24

CLARK, Dennis
Director - Resigned
Appointed: 2010-10-04
Resigned: 2013-09-27

CLYNE, Neil Kenneth
Director - Resigned
Appointed: 2011-12-01
Resigned: 2015-06-20

COCHRANE, Kevin Peter
Director - Resigned
Appointed: 2008-04-01
Resigned: 2010-12-07

CORMACK, David John Macintosh
Director - Resigned
Appointed: 2003-07-01
Resigned: 2004-03-01

ELLINS, Martin
Director - Resigned
Appointed: 2011-04-08
Resigned: 2016-02-10

FINLAY, James
Director - Resigned
Appointed: 2002-03-18
Resigned: 2003-03-31

HAINSWORTH, David Marshall
Director - Resigned
Appointed: 2011-05-12
Resigned: 2016-12-01

HODGSON, Roger
Director - Resigned
Appointed: 2007-03-05
Resigned: 2010-03-25

LINDOP, Paul Hastings
Director - Resigned
Appointed: 2011-03-23
Resigned: 2016-09-14

MANKIN, Robert
Director - Resigned
Appointed: 2004-06-16
Resigned: 2006-10-19

MILNE, Thomas Alistair Ronald
Director - Resigned
Appointed: 2015-09-01
Resigned: 2016-03-22

MMA NOMINEES LIMITED
Director - Resigned
Appointed: 2002-03-14
Resigned: 2003-03-26

NORTON, Stephen John
Director - Resigned
Appointed: 2016-11-28
Resigned: 2018-10-30

NUTTALL, Martin
Director - Resigned
Appointed: 2007-03-05
Resigned: 2008-11-04

RAE, Steven
Director - Resigned
Appointed: 2010-06-07
Resigned: 2011-02-07

RAFFERTY, George
Director - Resigned
Appointed: 2008-04-01
Resigned: 2010-12-07

RIDDOCH, Ray Christopher John
Director - Resigned
Appointed: 2008-04-01
Resigned: 2016-02-11

RODDY, Simon Edward
Director - Resigned
Appointed: 2015-08-20
Resigned: 2016-06-16

SAYNOR, Alan
Director - Resigned
Appointed: 2008-04-01
Resigned: 2009-02-16

THOM, Alix Ann, Dr
Director - Resigned
Appointed: 2011-09-14
Resigned: 2015-08-25

THOMAS, Leslie James
Director - Resigned
Appointed: 2002-03-18
Resigned: 2004-07-01

WALLACE, William Carson
Director - Resigned
Appointed: 2009-01-06
Resigned: 2018-12-19

WALLIS, David Michael
Director - Resigned
Appointed: 2009-02-16
Resigned: 2011-09-30

WEBB, Malcolm
Director - Resigned
Appointed: 2004-07-01
Resigned: 2010-03-25

WILSON, Robert Johnstone
Director - Resigned
Appointed: 2005-06-27
Resigned: 2008-11-04

THOW, Darren
Secretary - Active
Appointed: 2017-06-07

RITCHIE, Jacqueline Pamela
Secretary - Resigned
Appointed: 2003-03-26
Resigned: 2017-06-07

CLP SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2002-03-14
Resigned: 2003-03-26

PALOAK LIMITED
SC069075
LIVE
Date Incorporated:

SCOTT, Jason Brett
Director - Active
Appointed: 2017-01-17

WISUR, Lars Fridtjof
Director - Active
Appointed: 2020-10-06

ADAMS, David Michael
Director - Resigned
Appointed: 1995-04-24
Resigned: 2001-05-23

ANDREWS, James Richard Benedict
Director - Resigned
Appointed: 2006-03-30
Resigned: 2008-05-22

ARNOLD, Michael Steart
Director - Resigned
Appointed: 1992-04-28
Resigned: 1993-04-21

BALDWIN, David Roy
Director - Resigned
Appointed: 1994-04-28
Resigned: 1995-04-24

BALLARD, Gordon George Reid
Director - Resigned
Appointed: 2006-03-30
Resigned: 2015-05-31

BALLARD, Scott Gregory
Director - Resigned
Appointed: 2008-05-22
Resigned: 2010-04-22

BATES, Thomas Robert
Director - Resigned
Appointed:
Resigned: 1990-08-24

BELL, David Keith
Director - Resigned
Appointed: 1998-05-27
Resigned: 2006-03-30

BENNETT, Andrea
Director - Resigned
Appointed: 2006-03-30
Resigned: 2007-12-14

BERGELAND, John Gary
Director - Resigned
Appointed: 1990-02-16
Resigned: 1994-04-28

BERGER, Ronald Joseph
Director - Resigned
Appointed: 1995-09-28
Resigned: 1996-01-31

BOLEN, David Paul
Director - Resigned
Appointed: 1999-05-31
Resigned: 2001-05-23

BOWEN, Michael Andrew
Director - Resigned
Appointed: 2011-04-21
Resigned: 2012-01-09

BRANDT, Willem Hendrik
Director - Resigned
Appointed: 1990-08-24
Resigned: 1997-06-09

BRINKMAN, Joseph
Director - Resigned
Appointed: 2004-05-10
Resigned: 2005-05-04

BROADAWAY, Steven Rawls
Director - Resigned
Appointed: 1992-04-28
Resigned: 1994-04-28

BRODERICK, Richard Patrick
Director - Resigned
Appointed: 1998-05-27
Resigned: 2000-05-23

BROWN, Rick
Director - Resigned
Appointed: 1997-04-16
Resigned: 2001-05-23

BROWN, Roger
Director - Resigned
Appointed: 1990-02-15
Resigned: 1992-02-12

BROWN, Todd Allan
Director - Resigned
Appointed: 2014-04-18
Resigned: 2017-04-04

BRYANT, Robert Dale
Director - Resigned
Appointed:
Resigned: 1990-05-09

BURNS, John Mark
Director - Resigned
Appointed: 2001-05-23
Resigned: 2005-05-04

CALLAHAN, Tim
Director - Resigned
Appointed: 2005-05-04
Resigned: 2006-07-01

CAMERON, Barry Nicholas
Director - Resigned
Appointed: 2002-05-17
Resigned: 2011-08-12

CAPDEVIELLE, Willard Christian
Director - Resigned
Appointed: 1991-01-25
Resigned: 1994-02-01

CARRUTH, Alan
Director - Resigned
Appointed: 2006-03-30
Resigned: 2009-05-21

CASSELL, Bruce Ralph, Dr
Director - Resigned
Appointed: 2001-07-19
Resigned: 2004-05-10

CHAPMAN, Bryant Lawrence
Director - Resigned
Appointed: 1995-04-24
Resigned: 2000-05-23

CHENIER, David Eric
Director - Resigned
Appointed: 2009-05-21
Resigned: 2015-07-14

COFFEE, James Bell
Director - Resigned
Appointed: 1992-04-28
Resigned: 1993-04-21

COLE, Bruce Thomas
Director - Resigned
Appointed: 2003-05-12
Resigned: 2006-03-30

CONKLE, Don Paul
Director - Resigned
Appointed: 1999-05-31
Resigned: 2000-05-23

CONNAWAY, John David
Director - Resigned
Appointed: 2007-05-24
Resigned: 2009-05-21

CONNOR, Stephen
Director - Resigned
Appointed: 2010-04-22
Resigned: 2011-04-21

COOKE, Patrick Garland
Director - Resigned
Appointed: 2001-05-23
Resigned: 2004-05-10

CORSER, Kent
Director - Resigned
Appointed: 2002-05-17
Resigned: 2003-05-12

CORTNER, Dody Louise
Director - Resigned
Appointed: 2000-05-23
Resigned: 2004-08-31

CRIST, Ricky James
Director - Resigned
Appointed: 2000-05-23
Resigned: 2001-07-19

CROLEY, Russel Lee
Director - Resigned
Appointed: 2001-05-23
Resigned: 2004-09-03

DAMAN WILLEMS, Simon George
Director - Resigned
Appointed: 2010-09-09
Resigned: 2013-08-01

DARTEZ, Leo Ralph
Director - Resigned
Appointed: 1996-01-31
Resigned: 1997-02-21

DAVIS, Derek
Director - Resigned
Appointed: 2002-09-13
Resigned: 2006-03-30

DEATON, Chadwick Charles
Director - Resigned
Appointed: 1992-04-27
Resigned: 1993-04-21

DENNEY, James Howard
Director - Resigned
Appointed:
Resigned: 1993-04-21

DONALDSON, Euan
Director - Resigned
Appointed: 2012-08-13
Resigned: 2013-09-24

DOWNEY, Richard
Director - Resigned
Appointed: 1993-04-21
Resigned: 1995-04-24

DROY MOORE, Pauline
Director - Resigned
Appointed: 2007-08-15
Resigned: 2014-02-26

DUNAGAN, Craig Warren
Director - Resigned
Appointed: 2004-05-10
Resigned: 2005-05-04

DUNCAN, Alan Peter
Director - Resigned
Appointed: 2003-05-12
Resigned: 2005-05-04

DUNCAN, Warren Stephen, Dr
Director - Resigned
Appointed: 2008-05-22
Resigned: 2009-05-21

DUSANG, James
Director - Resigned
Appointed: 1994-04-28
Resigned: 1996-01-31

ENGLISH, Charles Warwick Foster
Director - Resigned
Appointed: 1993-04-21
Resigned: 1995-04-24

FANNIN, Vincent Ray
Director - Resigned
Appointed: 1998-03-19
Resigned: 1999-05-31

FARQUHARSON, James Strachan
Director - Resigned
Appointed: 1992-04-28
Resigned: 1993-04-21

FARRELL, Joseph Anthony
Director - Resigned
Appointed: 2015-07-15
Resigned: 2019-08-13

FAST, Robert Eric
Director - Resigned
Appointed: 2005-05-04
Resigned: 2008-05-22

FAUBEL, William Paul
Director - Resigned
Appointed: 1989-04-14
Resigned: 1990-05-09

FAUBEL, William
Director - Resigned
Appointed:
Resigned: 1993-04-21

FOWLER(JNR), Stewart Hampton
Director - Resigned
Appointed: 1992-04-28
Resigned: 1993-04-21

FRAENKL, Rudolf Andreas
Director - Resigned
Appointed: 2002-05-17
Resigned: 2004-05-10

FRASER, Malcolm Keith
Director - Resigned
Appointed: 1993-04-21
Resigned: 1994-04-28

GRANT, Peter Moriston
Director - Resigned
Appointed: 1995-04-24
Resigned: 1994-04-28

GREEN, Roderick Tremell
Director - Resigned
Appointed: 2017-06-13
Resigned: 2018-08-15

GROGAN, Gene Everett
Director - Resigned
Appointed:
Resigned: 1990-05-09

GUISCARDO, Alejandro Esteban
Director - Resigned
Appointed: 2006-03-30
Resigned: 2008-05-22

HANLIN, James Paul
Director - Resigned
Appointed:
Resigned: 1992-04-28

HANOLD, Lee Hinckley
Director - Resigned
Appointed:
Resigned: 1993-04-21

HANSEN, Randolph Rae
Director - Resigned
Appointed: 1997-04-16
Resigned: 1998-05-27

HARRIS, Phillip Michael
Director - Resigned
Appointed: 1992-04-28
Resigned: 1995-04-24

HEIDT, Larry Philip
Director - Resigned
Appointed: 1992-04-28
Resigned: 1997-04-16

HEMMING, Brian William
Director - Resigned
Appointed: 1994-04-28
Resigned: 1995-04-24

HENNINGS, Karl M
Director - Resigned
Appointed: 2009-05-21
Resigned: 2011-04-21

HINDS, Paul Lee
Director - Resigned
Appointed: 2001-05-23
Resigned: 2004-05-10

HOOPINGARNER, John Brook
Director - Resigned
Appointed: 1991-04-24
Resigned: 1992-04-28

HOOVER, Steven Wallace
Director - Resigned
Appointed: 1998-03-19
Resigned: 1998-05-27

HOSMAN, James Mitchell
Director - Resigned
Appointed: 2008-05-22
Resigned: 2011-04-21

HOUSE, James Lynn
Director - Resigned
Appointed: 2012-03-14
Resigned: 2015-08-05

HOWE, Peter
Director - Resigned
Appointed: 1992-02-20
Resigned: 1993-02-03

HUBACHER, Carl
Director - Resigned
Appointed: 2005-05-04
Resigned: 2007-05-24

HULL, Kenneth Beverley
Director - Resigned
Appointed: 1990-02-21
Resigned: 1992-02-20

JENKINS, Gary Thomas
Director - Resigned
Appointed: 1990-04-25
Resigned: 1991-01-25

JOHNSON, James Richard
Director - Resigned
Appointed: 1998-05-27
Resigned: 2001-05-23

JOHNSON, Tommy James
Director - Resigned
Appointed: 2001-05-23
Resigned: 2002-05-17

JONES, Roger Shelley
Director - Resigned
Appointed: 2007-08-23
Resigned: 2009-01-05

KELLY, Ian Edwin
Director - Resigned
Appointed: 1996-01-31
Resigned: 2000-05-23

KIDD, Ryan Alexander
Director - Resigned
Appointed: 2015-11-10
Resigned: 2018-09-21

KING, Paul Arthur
Director - Resigned
Appointed: 2001-05-23
Resigned: 2002-05-17

KLEIN, Stuart
Director - Resigned
Appointed: 2009-12-15
Resigned: 2014-04-17

LAFEHR, Edward David
Director - Resigned
Appointed: 2006-03-30
Resigned: 2009-04-14

LAWLESS, Steven James
Director - Resigned
Appointed: 1995-10-23
Resigned: 1999-05-31

LESIUK, Joseph
Director - Resigned
Appointed: 1998-05-27
Resigned: 1999-05-31

PEARSON, Claire Elizabeth
Director - Active
Appointed: 2021-02-18

LC SECRETARIES LIMITED
Secretary - Active
Appointed: 2017-11-16

LEDINGHAM CHALMERS LLP
Secretary - Resigned
Appointed: 1989-04-28
Resigned: 2006-04-01

META DOWNHOLE UNLIMITED
SC122917
LIVE
Date Incorporated:

CORCORAN, Mikki Victoria
Director - Resigned
Appointed: 2019-08-01
Resigned: 2022-02-04

COVARRUBIAS-RICO, Jorge
Director - Resigned
Appointed: 2019-10-31
Resigned: 2023-04-07

HIGGINS, Mark Roman
Director - Resigned
Appointed: 2019-03-29
Resigned: 2021-07-30

PARK, Gary
Director - Resigned
Appointed: 2020-05-29
Resigned: 2022-07-31

BERTEUSSEN, Karl Andreas
Director - Resigned
Appointed: 1990-04-04
Resigned: 1995-03-31

BOYAULT, Gwenola Jacqueline Stephanie
Director - Resigned
Appointed: 2016-10-12
Resigned: 2019-08-01

CHEETHAM, Neil James
Director - Resigned
Appointed: 2019-07-01
Resigned: 2020-04-03

GUEDEZ, Manuel Alejandro
Director - Resigned
Appointed: 2017-02-20
Resigned: 2019-07-01

HARRIS, John David
Director - Resigned
Appointed: 1994-05-11
Resigned: 1996-02-16

HAZEL, Paul
Director - Resigned
Appointed: 2006-06-21
Resigned: 2008-10-03

HERRERA, Gregory John
Director - Resigned
Appointed: 2014-01-06
Resigned: 2016-03-24

JACOBSEN, Kjell Erik
Director - Resigned
Appointed: 2010-06-09
Resigned: 2016-03-24

KIDD, Ryan Alexander
Director - Resigned
Appointed: 2016-03-24
Resigned: 2016-11-03

KJOS, Tore
Director - Resigned
Appointed: 1990-04-04
Resigned: 2008-11-03

KOLSTAD, Borge
Director - Resigned
Appointed: 2010-06-09
Resigned: 2016-03-24

LOUDEN, Fraser
Director - Resigned
Appointed: 2008-11-03
Resigned: 2010-06-09

MARSH, David
Director - Resigned
Appointed: 2016-03-24
Resigned: 2019-03-29

MCBEATH, Brian Laurence
Director - Resigned
Appointed: 2016-11-03
Resigned: 2019-10-31

PODDAR, Anoop Kumar
Director - Resigned
Appointed: 2010-06-09
Resigned: 2013-10-28

PRISE, Gavin Jonathon
Director - Resigned
Appointed: 2011-10-28
Resigned: 2016-03-24

SHAW, Alexander Nathan Samuel
Director - Resigned
Appointed: 2008-11-03
Resigned: 2010-06-09

SMOKER, Simon
Director - Resigned
Appointed: 2016-03-24
Resigned: 2020-05-29

WELDE, Joar
Director - Resigned
Appointed: 2010-06-09
Resigned: 2016-03-24

VARN, Giselle Evette
Director - Resigned
Appointed: 2021-01-18
Resigned: 2022-08-04

BEDDALL, Colin David
Director - Active
Appointed: 2022-07-31

RAIT, Kenneth Robert
Director - Active
Appointed: 2023-04-07

WALKER, Christopher Allan
Director - Active
Appointed: 2022-08-18

HIGGINS, Mark Roman
Secretary - Resigned
Appointed: 2020-05-29
Resigned: 2021-07-30

SMOKER, Simon
Secretary - Resigned
Appointed: 2016-03-24
Resigned: 2020-05-29

STRONACHS
Secretary - Resigned
Appointed:
Resigned: 2008-05-06

STRONACHS SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2008-05-06
Resigned: 2016-03-24

GEOSERVICES UK LTD
SC346038
DISSOLVED
Date Incorporated:
Dissolved on 2022-09-13

CORCORAN, Mikki Victoria
Director - Expired
Appointed: 2019-08-01

HIGGINS, Mark Roman
Director - Resigned
Appointed: 2019-03-29
Resigned: 2021-07-30

PARK, Gary
Director - Expired
Appointed: 2020-05-29

VARN, Giselle Evette
Director - Expired
Appointed: 2021-01-18

BOAS MATAMOROS, Jeanette Ivanova
Director - Resigned
Appointed: 2014-04-01
Resigned: 2015-03-25

BOYAULT, Gwenola Jacqueline Stephanie
Director - Resigned
Appointed: 2016-10-12
Resigned: 2019-08-01

COCKRAM, Lee Richard
Director - Resigned
Appointed: 2011-11-01
Resigned: 2012-10-01

DROY MOORE, Pauline
Director - Resigned
Appointed: 2010-09-09
Resigned: 2015-12-31

MARSH, David
Director - Resigned
Appointed: 2013-08-01
Resigned: 2019-03-29

NICOL, Gilles
Director - Resigned
Appointed: 2012-10-01
Resigned: 2014-04-01

PACKER, Trevor John
Director - Resigned
Appointed: 2008-10-30
Resigned: 2011-11-01

RITCHIE, Jonathan Forbes
Director - Resigned
Appointed: 2015-03-25
Resigned: 2016-10-20

SALLE, Philippe Marie Antoine
Director - Resigned
Appointed: 2008-10-30
Resigned: 2011-03-31

SMOKER, Simon
Director - Resigned
Appointed: 2013-08-01
Resigned: 2020-05-29

WHITE, Simon Meredith
Director - Resigned
Appointed: 2016-01-01
Resigned: 2016-04-15

P & W DIRECTORS LIMITED
Director - Resigned
Appointed: 2008-07-22
Resigned: 2008-10-30

HIGGINS, Mark Roman
Secretary - Resigned
Appointed: 2020-05-29
Resigned: 2021-07-30

DROY MOORE, Pauline
Secretary - Resigned
Appointed: 2010-06-22
Resigned: 2015-12-31

P & W SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2008-07-22
Resigned: 2008-10-30

SMOKER, Simon
Secretary - Resigned
Appointed: 2016-01-01
Resigned: 2020-05-29

PAULL & WILLIAMSONS
Secretary - Resigned
Appointed: 2008-10-30
Resigned: 2009-04-06

PAULL & WILLIAMSONS LLP
Secretary - Resigned
Appointed: 2009-04-06
Resigned: 2010-06-22

RED BARON (OIL TOOLS RENTAL) LIMITED(THE)
SC077737
LIVE
Date Incorporated:

CORCORAN, Mikki Victoria
Director - Resigned
Appointed: 2019-08-01
Resigned: 2022-02-04

HIGGINS, Mark Roman
Director - Resigned
Appointed: 2019-03-29
Resigned: 2021-07-30

PARK, Gary
Director - Resigned
Appointed: 2020-05-29
Resigned: 2022-07-31

VARN, Giselle Evette
Director - Resigned
Appointed: 2021-01-18
Resigned: 2022-08-04

BARR, Lawrence Robert
Director - Resigned
Appointed: 2011-03-15
Resigned: 2014-06-13

BERG, Jorgen
Director - Resigned
Appointed: 2014-04-01
Resigned: 2014-11-12

BOYAULT, Gwenola Jacqueline Stephanie
Director - Resigned
Appointed: 2016-10-12
Resigned: 2019-08-01

BRUCE, Gordon Alexander
Director - Resigned
Appointed: 1997-03-03
Resigned: 2009-06-30

BRUCE, Ronald James
Director - Resigned
Appointed: 2001-12-21
Resigned: 2014-04-01

CHANDLER, Richard
Director - Resigned
Appointed: 2006-04-10
Resigned: 2011-03-15

DUDMAN, Bryan Leigh
Director - Resigned
Appointed: 2006-04-10
Resigned: 2011-03-15

HENDRY, Eric George
Director - Resigned
Appointed: 2009-06-30
Resigned: 2012-09-01

JOHNSTON, Gregory
Director - Resigned
Appointed: 2012-09-01
Resigned: 2014-11-28

KIDD, Ryan Alexander
Director - Resigned
Appointed: 2014-11-12
Resigned: 2016-11-03

LAU, Werner
Director - Resigned
Appointed:
Resigned: 1998-11-01

LEYS, Michael Cheyne
Director - Resigned
Appointed:
Resigned: 2001-12-21

MARSH, David
Director - Resigned
Appointed: 2016-11-03
Resigned: 2019-03-29

MCGACHIE, John
Director - Resigned
Appointed: 2014-05-14
Resigned: 2015-12-14

MCROBERTS, James Greer
Director - Resigned
Appointed:
Resigned: 1996-10-09

NICHOLSON, Peter Duncan
Director - Resigned
Appointed: 2001-12-21
Resigned: 2002-03-31

PAISLEY, Martin William
Director - Resigned
Appointed: 2006-04-10
Resigned: 2007-08-03

SMOKER, Simon
Director - Resigned
Appointed: 2016-11-03
Resigned: 2020-05-29

STEINKAMP, Manfred Theodor
Director - Resigned
Appointed:
Resigned: 2001-12-21

SUTTON, Neal
Director - Resigned
Appointed: 1996-10-09
Resigned: 2007-02-20

WERNER, Richard
Director - Resigned
Appointed: 1996-10-09
Resigned: 2006-04-10

WILDE, Geraldine
Director - Resigned
Appointed: 1997-11-14
Resigned: 2011-03-15

BEDDALL, Colin David
Director - Active
Appointed: 2022-07-31

WALKER, Christopher Allan
Director - Active
Appointed: 2022-08-18

HIGGINS, Mark Roman
Secretary - Resigned
Appointed: 2020-05-29
Resigned: 2021-07-30

BRUCE, Gordon Alexander
Secretary - Resigned
Appointed: 1997-03-03
Resigned: 2009-06-30

DROY MOORE, Pauline
Secretary - Resigned
Appointed: 2012-03-09
Resigned: 2015-12-31

HENDRY, Eric George
Secretary - Resigned
Appointed: 2009-06-30
Resigned: 2012-03-09

LEYS, Michael Cheyne
Secretary - Resigned
Appointed:
Resigned: 1997-03-03

SMOKER, Simon
Secretary - Resigned
Appointed: 2016-01-01
Resigned: 2020-05-29

M-I DRILLING FLUIDS U.K. UNLIMITED
SC161934
LIVE
Date Incorporated:

CORCORAN, Mikki Victoria
Director - Resigned
Appointed: 2019-08-01
Resigned: 2022-02-04

COVARRUBIAS-RICO, Jorge
Director - Resigned
Appointed: 2019-10-31
Resigned: 2023-04-07

ANDREWS, Jim
Director - Resigned
Appointed: 2011-09-19
Resigned: 2015-01-01

BARKER, Larry Douglas
Director - Resigned
Appointed: 1995-12-29
Resigned: 1997-06-18

BOYAULT, Gwenola Jacqueline Stephanie
Director - Resigned
Appointed: 2016-10-12
Resigned: 2019-08-01

BRUCE, Gordon Alexander
Director - Resigned
Appointed: 1997-06-18
Resigned: 2009-06-12

CHANDLER, Richard Edwin
Director - Resigned
Appointed: 1995-12-29
Resigned: 1997-06-18

CHEETHAM, Neil James
Director - Resigned
Appointed: 2019-07-01
Resigned: 2020-04-03

GAMBLE, Ernest Richard Herman
Director - Resigned
Appointed: 1995-12-29
Resigned: 2001-10-31

GIBB, William Ian Alexander
Director - Resigned
Appointed: 2005-01-27
Resigned: 2010-06-01

GORMLEY, Donald
Director - Resigned
Appointed: 2009-06-12
Resigned: 2011-07-01

GUEDEZ, Manuel Alejandro
Director - Resigned
Appointed: 2017-02-20
Resigned: 2019-07-01

JACK, Ian
Director - Resigned
Appointed: 2005-01-27
Resigned: 2018-08-10

KIDD, Ryan Alexander
Director - Resigned
Appointed: 2015-01-01
Resigned: 2016-11-03

MACDONALD, Steven Henry
Director - Resigned
Appointed: 1997-06-18
Resigned: 2002-10-25

MACKENZIE, Donald
Director - Resigned
Appointed: 1995-12-29
Resigned: 1997-06-18

MCBEATH, Brian Laurence
Director - Resigned
Appointed: 2016-11-03
Resigned: 2019-10-31

MINTON, Reginald Carey, Dr
Director - Resigned
Appointed: 2003-11-27
Resigned: 2006-09-01

MONTGOMERY, Brian Sinclair
Director - Resigned
Appointed: 2003-01-17
Resigned: 2004-05-18

PARK, Alexander
Director - Resigned
Appointed: 2003-01-17
Resigned: 2003-01-17

POPPLESTONE, Andrew
Director - Resigned
Appointed: 2012-10-01
Resigned: 2017-05-05

RETZ, Rolf Helland
Director - Resigned
Appointed: 1997-06-18
Resigned: 2001-02-19

RIVERS, Christopher Iain Samuel
Director - Resigned
Appointed: 1995-12-29
Resigned: 1997-06-18

SAMWAYS, Roger Sinclair
Director - Resigned
Appointed: 2001-02-19
Resigned: 2011-11-01

SCOTT, John
Director - Resigned
Appointed: 2006-10-09
Resigned: 2012-05-23

SMITH, Bruce Campbell
Director - Resigned
Appointed: 1996-09-01
Resigned: 1998-04-30

STEWART, Neil Gibson
Director - Resigned
Appointed: 2003-01-17
Resigned: 2005-06-30

THOMSON, Robert Ian
Director - Resigned
Appointed: 2014-01-01
Resigned: 2020-06-01

WJB (DIRECTORS) LIMITED
Director - Resigned
Appointed: 1995-11-30
Resigned: 1995-12-29

FOX, Robert Edward Anselm
Director - Active
Appointed: 2022-02-04

RAIT, Kenneth Robert
Director - Active
Appointed: 2023-04-07

HIGGINS, Mark Roman
Secretary - Resigned
Appointed: 2020-05-29
Resigned: 2021-07-30

DROY MOORE, Pauline
Secretary - Resigned
Appointed: 2011-02-11
Resigned: 2015-12-31

GORMLEY, Donald
Secretary - Resigned
Appointed: 2005-05-01
Resigned: 2009-06-12

KENNEDY, Robert Lewis
Secretary - Resigned
Appointed: 2009-06-12
Resigned: 2011-02-11

PIA, Paul Dominic
Secretary - Resigned
Appointed: 1995-12-29
Resigned: 2005-05-01

SMOKER, Simon
Secretary - Resigned
Appointed: 2016-01-01
Resigned: 2020-05-29

BURNESS SOLICITORS
Secretary - Resigned
Appointed: 1995-11-30
Resigned: 1995-12-29

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