PROCON ENGINEERING LIMITED

Company number 01201645

36 officers / 33 resignations

SLOAN, Alison May

• Correspondence address: C/O National Oilwell Varco, Badentoy Crescent, Badentoy Industrial Park, Portlethen, Aberdeen, United Kingdom, AB12 4YD
• Role: Secretary
• Appointed on: 6 August 2013

OUDENDIJK, Robbert

• Correspondence address: Tobias Asserstraat 1, 2806 Hh Gouda, Netherlands
• Role: Director
• Date of birth: January 1974
• Appointed on: 30 September 2015
• Nationality: Dutch
• Country of residence: Netherlands
• Occupation: Vice President Finance Europe, Mena, Cis

REID, Simon Scott

• Correspondence address: C/O National Oilwell Varco, Badentoy Crescent, Badentoy Industrial Park, Portlethen, Aberdeen, United Kingdom, AB12 4YD
• Role: Director
• Date of birth: February 1982
• Appointed on: 9 July 2018
• Nationality: British
• Country of residence: Scotland
• Occupation: Accountant

FLEMING, Alastair James

• Correspondence address: C/O National Oilwell Varco, Badentoy Crescent, Badentoy Industrial Park, Portlethen, Aberdeen, United Kingdom, AB12 4YD
• Role (Resigned): Secretary
• Appointed on: 30 September 2011
• Resigned on: 6 August 2013

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
• Occupation: Tax Manager

ROBINSON, Keith Marshall

• Correspondence address: 15 Green Lane, Oxhey, Watford, WD19 4NL
• Role (Resigned): Secretary
• Appointed on: 14 March 1998
• Resigned on: 11 August 1998
• Nationality: British

STEVENS, Michael Graham

• Correspondence address: The Old Bungalow, Routs Green, Bledlow Ridge, Buckinghamshire, HP14 4BB
• Role (Resigned): Secretary
• Appointed on: 11 August 1998
• Resigned on: 21 July 2011
• Nationality: British

STEVENS, Michael Graham

• Correspondence address: The Old Bungalow, Routs Green, Bledlow Ridge, Buckinghamshire, HP14 4BB
• Role (Resigned): Secretary
• Appointed before: 25 January 1992
• Resigned on: 14 March 1998
• Nationality: British

AUSTREID, Arne

• Correspondence address: Pilehagen 1, 4250 Kopervik, Norway
• Role (Resigned): Director
• Date of birth: January 1956
• Appointed on: 1 June 1999
• Resigned on: 16 May 2000
• Nationality: Norwegian
• Occupation: Company Director

BADHAM, Philip Michael

• Correspondence address: Yew Tree Cottage, Tin Tern Gwent, Gwent, NP6 6SL
• Role (Resigned): Director
• Date of birth: July 1944
• Appointed before: 25 January 1992
• Resigned on: 31 October 1992
• Nationality: British
• Occupation: Sales & Marketing Director

BAKKE, Knut Artur

• Correspondence address: Andrenbakken 29, 1392 Vettre, Norway, FOREIGN
• Role (Resigned): Director
• Date of birth: March 1949
• Appointed on: 10 January 1996
• Resigned on: 25 October 1996
• Nationality: Norwegian
• Occupation: Director

BERGSVIK, Eirik

• Correspondence address: Ringveien 4, Asker, 1386, Norway
• Role (Resigned): Director
• Date of birth: March 1960
• Appointed on: 16 May 2000
• Resigned on: 12 February 2009
• Nationality: Norwegian
• Occupation: Director

BOYLE, Thomas Douglas

• Correspondence address: Lanark, Old Inn Road, Findon Portlethen, Aberdeen, AB12 3RT
• Role (Resigned): Director
• Date of birth: March 1966
• Appointed on: 20 June 2008
• Resigned on: 4 July 2011
• Nationality: British
• Country of residence: Uk
• Occupation: Vp Finance Europe

CHRISTIANSEN, Stig

• Correspondence address: 9b Brattliu, Stavanger, 4020, Norway, FOREIGN
• Role (Resigned): Director
• Date of birth: March 1968
• Appointed on: 16 May 2000
• Resigned on: 20 March 2001
• Nationality: Norwegian
• Occupation: Manager Of Finance & Strategy

EIDE, Svein Inge

• Correspondence address: Gamle Austrattvei 43, Sandnes, Norway, 4300
• Role (Resigned): Director
• Date of birth: December 1954
• Appointed on: 6 September 1996
• Resigned on: 10 June 1997
• Nationality: Norwegian
• Occupation: Vice President

FEILDEN, Michael Oswald

• Correspondence address: Lubborn House, Baltonsborough, Glastonbury, Somerset, BA6 8QP
• Role (Resigned): Director
• Date of birth: September 1924
• Appointed before: 25 January 1992
• Resigned on: 10 January 1996
• Nationality: British
• Occupation: Consultant

FLEMING, Alastair James

• Correspondence address: C/O National Oilwell Varco, Badentoy Crescent, Badentoy Industrial Park, Portlethen, Aberdeen, United Kingdom, AB12 4YD
• Role (Resigned): Director
• Date of birth: December 1977
• Appointed on: 31 July 2013
• Resigned on: 31 August 2018
• Nationality: British
• Country of residence: Scotland
• Occupation: Uk Country Controller

FOLVIK, Anne Marie

• Correspondence address: Kirkeveien 175a, Asker, 1370, Norway
• Role (Resigned): Director
• Date of birth: March 1960
• Appointed on: 20 March 2001
• Resigned on: 10 March 2004
• Nationality: Norwegian
• Occupation: Administrative Manager

FORWARD, Peter John

• Correspondence address: 12 Windmill Drive, Keston, Kent, BR2 6BT
• Role (Resigned): Director
• Date of birth: January 1940
• Appointed before: 25 January 1992
• Resigned on: 10 January 1996
• Nationality: British
• Occupation: Engineering Director

HALLAS, Roy Olav

• Correspondence address: Madlaforen 60, Hafrsfjord, N-4042, Norway, FOREIGN
• Role (Resigned): Director
• Date of birth: April 1965
• Appointed on: 15 September 1999
• Resigned on: 20 March 2001
• Nationality: Norwegian
• Occupation: Company Director

HENRIKSEN, Bjorn Eie

• Correspondence address: Austioattbanen 8, Sandnes, Norway, 4300
• Role (Resigned): Director
• Date of birth: November 1961
• Appointed on: 6 September 1996
• Resigned on: 16 May 2000
• Nationality: Norweigian
• Occupation: V.P.Finance

HJORT, Erik

• Correspondence address: P O Box 36, N 0321, Oslo, Norway, FOREIGN
• Role (Resigned): Director
• Date of birth: July 1955
• Appointed on: 11 December 1996
• Resigned on: 10 June 1997
• Nationality: Norweigan
• Occupation: Vp Marketing

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

KELLY, John Peter

• Correspondence address: Rushcliffe, Camp Road, Woldingham, Surrey, CR3 7LH
• Role (Resigned): Director
• Date of birth: September 1938
• Appointed on: 1 June 1999
• Resigned on: 26 November 1999
• Nationality: British
• Occupation: Company Director

LUND, Reidar

• Correspondence address: Melingsiden 26, N-4056, Tananger, Norway, N-4056
• Role (Resigned): Director
• Date of birth: November 1941
• Appointed on: 11 June 1997
• Resigned on: 1 June 1999
• Nationality: Norweigian
• Occupation: Company Director

MALCOLM, Bryan Andrew

• Correspondence address: Woodland Cottage St Johns Road, Crowborough, East Sussex, TN6 1RT
• Role (Resigned): Director
• Date of birth: January 1933
• Appointed before: 25 January 1992
• Resigned on: 10 January 1996
• Nationality: British
• Occupation: Company Director

MAXWELL-SCOTT, Ian

• Correspondence address: Pondtail House, West Hill Bank, Oxted, Surrey, RH8 9JD
• Role (Resigned): Director
• Date of birth: December 1945
• Appointed before: 25 January 1992
• Resigned on: 10 January 1996
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Stockbroker

MELSTVEIT, Jan Erik

• Correspondence address: Mvklabergveien 11, Sandnes, Rogaland 4314, Norway
• Role (Resigned): Director
• Date of birth: April 1961
• Appointed on: 1 December 2006
• Resigned on: 30 June 2008
• Nationality: Norwegian
• Occupation: Vice President

O'NEIL, Christopher Paul

• Correspondence address: 69 Forest Park, Stonehaven, Kincardineshire, United Kingdom, AB39 2GF
• Role (Resigned): Director
• Date of birth: December 1973
• Appointed on: 3 August 2011
• Resigned on: 30 September 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Vp Finance

ROOTS, Roy Alan

• Correspondence address: 25 Southridge Road, Crowborough, East Sussex, TN6 1NG
• Role (Resigned): Director
• Date of birth: September 1947
• Appointed on: 13 June 1995
• Resigned on: 10 January 1996
• Nationality: British
• Country of residence: England
• Occupation: Manufacturing Manager

SKEIE, Birger

• Correspondence address: Hvetevein 1, Kristiansand, 4635
• Role (Resigned): Director
• Date of birth: January 1951
• Appointed on: 20 March 2001
• Resigned on: 17 October 2006
• Nationality: Norwegian
• Occupation: Managing Director

SKRETTING, Hakon

• Correspondence address: Meiseveien 20, 4360 Varhaug, Norway, FOREIGN
• Role (Resigned): Director
• Date of birth: December 1953
• Appointed on: 6 September 1996
• Resigned on: 11 December 1996
• Nationality: Norwegian
• Occupation: President

STEVENS, Michael Graham

• Correspondence address: The Old Bungalow, Routs Green, Bledlow Ridge, Buckinghamshire, HP14 4BB
• Role (Resigned): Director
• Date of birth: January 1953
• Appointed on: 25 October 1996
• Resigned on: 1 June 1999
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

STEVENS, Michael Graham

• Correspondence address: The Old Bungalow, Routs Green, Bledlow Ridge, Buckinghamshire, HP14 4BB
• Role (Resigned): Director
• Date of birth: January 1953
• Appointed before: 25 January 1992
• Resigned on: 10 January 1996
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant & Management Consultant

VALENTINE, Steven Grenville

• Correspondence address: 4 Barnes Close, Haslington, Crewe, CW1 5ZG
• Role (Resigned): Director
• Date of birth: June 1964
• Appointed on: 20 June 2008
• Resigned on: 23 August 2013
• Nationality: British
• Country of residence: England
• Occupation: Director

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