PERRY SLINGSBY SYSTEMS LIMITED

Company number 01401160

41 officers / 37 resignations

MCCULLOCH, James Lawrence

• Correspondence address: Forum Energy Technologies Inc., 920 Memorial City Way, Suite 1000, Houston, Texas, Usa, TX 770224
• Role: Secretary
• Appointed on: 19 August 2013

BURNESS PAULL LLP

• Correspondence address: 50 Lothian Road, Festival Square, Edinburgh, United Kingdom, EH3 9WJ
• Role: Secretary
• Appointed on: 19 August 2013

Registered in a Non European Economic Area What's this?

• Law governed: SCOTLAND, SCOTS LAW
• Legal form: LIMITED LIABILITY PARTNERSHIP
• Place registered: UNITED KINGDOM, SCOTLAND
• Registration number: SO300380

HARRIS, James Whelan

• Correspondence address: Union Plaza, (6th Floor), 1 Union Wynd, Aberdeen, Scotland, AB10 1DQ
• Role: Director
• Date of birth: February 1959
• Appointed on: 7 April 2011
• Nationality: American
• Country of residence: United States
• Occupation: Cfo

TAYLOR, Kevin

• Correspondence address: Perry Slingsby Systems Limited, Ings Lane, Kirkbymoorside, York, United Kingdom, YO62 6EZ
• Role: Director
• Date of birth: July 1962
• Appointed on: 2 February 2007
• Nationality: British
• Occupation: General Manager

BERRY, David William

• Correspondence address: Derwent House 137 Scarborough Road, Norton, Malton, North Yorkshire, YO17 8AD
• Role (Resigned): Secretary
• Appointed on: 27 August 2002
• Resigned on: 31 May 2005
• Nationality: British
• Occupation: Accountant

COOPER, Simon Astley

• Correspondence address: The Grey Horse Great Edstone, York, YO62 6PD
• Role (Resigned): Secretary
• Appointed on: 13 June 1995
• Resigned on: 18 February 1998
• Nationality: British

COOPER, Simon Astley

• Correspondence address: 30 Knapton Close, Strensall, York, North Yorkshire, YO3 5ZF
• Role (Resigned): Secretary
• Appointed before: 2 January 1992
• Resigned on: 8 December 1994
• Nationality: British

CORRAY, Pamela Jane

• Correspondence address: 146 Hamilton Place, Aberdeen, Aberdeenshire, AB15 5BB
• Role (Resigned): Secretary
• Appointed on: 7 June 2005
• Resigned on: 2 February 2007
• Nationality: British
• Occupation: Accountant

FRENCH, Wayne Ian

• Correspondence address: 3 Oakfields, Allbrook, Eastleigh, Hampshire, SO50 4RP
• Role (Resigned): Secretary
• Appointed on: 19 September 1997
• Resigned on: 30 May 2000
• Nationality: British
• Occupation: Finance Director

HUNTER, Hazel

• Correspondence address: Forum Energy Technologies (Uk) Limited, Woodburn Road, Blackburn, Aberdeen, Scotland, AB21 0PS
• Role (Resigned): Secretary
• Appointed on: 1 December 2011
• Resigned on: 26 April 2013

LEASK, Euan Alexander Edmondston

• Correspondence address: Tgh (Uk) Limited, Woodburn Road, Blackburn, Aberdeen, United Kingdom, AB21 OPS
• Role (Resigned): Secretary
• Appointed on: 9 June 2009
• Resigned on: 30 September 2011
• Nationality: British
• Occupation: Accountant

LOVERIDGE, James Douglas

• Correspondence address: 10 Redding Drive, Amersham, Buckinghamshire, HP6 5PX
• Role (Resigned): Secretary
• Appointed on: 8 December 1994
• Resigned on: 13 June 1995
• Nationality: British

MARSDEN, Jarrod Stephen

• Correspondence address: Perry Slingsby Systems Limited, Ings Lane, Kirkbymoorside, York, United Kingdom, YO62 6EZ
• Role (Resigned): Secretary
• Appointed on: 2 February 2007
• Resigned on: 11 November 2011
• Nationality: British

MONTEL, Aline

• Correspondence address: 44 Rue Didot, Paris, France, 75014
• Role (Resigned): Secretary
• Appointed on: 30 May 2000
• Resigned on: 27 August 2002
• Nationality: French
• Occupation: Legal Counsel

PIRIE, William Allan

• Correspondence address: Sunnybrae House, Skene, Westhill, Aberdeenshire, AB32 6RP
• Role (Resigned): Secretary
• Appointed on: 3 December 2007
• Resigned on: 25 May 2009
• Nationality: British

WALTERS, Logan

• Correspondence address: 5534 Schumacher, Houston, Texas 77056, Usa
• Role (Resigned): Secretary
• Appointed on: 18 August 2007
• Resigned on: 3 December 2007
• Nationality: British

MACLAY MURRAY & SPENS LLP

• Correspondence address: 1 George Square, Glasgow, United Kingdom, G2 1AL
• Role (Resigned): Nominee Secretary
• Appointed on: 2 February 2007
• Resigned on: 11 November 2011

PAULL & WILLIAMSONS LLP

• Correspondence address: 6th Floor Union Plaza, 1 Union Wynd, Aberdeen, Scotland, AB10 1DQ
• Role (Resigned): Secretary
• Appointed on: 11 November 2011
• Resigned on: 19 August 2013

Registered in a Non European Economic Area What's this?

• Law governed: COMPANIES ACT 2006
• Legal form: LIMITED LIABILITY PARTNERSHIP
• Place registered: UNITED KINGDOM, SCOTLAND
• Registration number: SO302228

ADDIS, Robert Campbell

• Correspondence address: 57 Schoolhill, Ellon, Aberdeenshire, AB41 9AJ
• Role (Resigned): Director
• Date of birth: July 1950
• Appointed on: 26 May 1998
• Resigned on: 31 December 2000
• Nationality: British
• Occupation: Managing Director

ANDERSON, Martin Taylor

• Correspondence address: Sambaiba, Kinstair Farm, Alford, Aberdeenshire, AB33 8HL
• Role (Resigned): Director
• Date of birth: September 1961
• Appointed on: 4 August 2003
• Resigned on: 5 April 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

BERRY, David William

• Correspondence address: Derwent House 137 Scarborough Road, Norton, Malton, North Yorkshire, YO17 8AD
• Role (Resigned): Director
• Date of birth: November 1948
• Appointed before: 2 January 1992
• Resigned on: 31 May 2005
• Nationality: British
• Occupation: Financial Director

BOE, Knut

• Correspondence address: Nesaasen 18b, Nesbru, 1394, Norway
• Role (Resigned): Director
• Date of birth: April 1958
• Appointed on: 27 August 2002
• Resigned on: 8 November 2002
• Nationality: Norwegian
• Country of residence: Norway
• Occupation: Executive Vice President Surf

BRYSON, John Macdonald

• Correspondence address: Edgton Little Tangley, Wonersh, Guildford, Surrey, GU5 0PW
• Role (Resigned): Director
• Date of birth: November 1945
• Appointed on: 24 September 1993
• Resigned on: 19 September 1997
• Nationality: British
• Occupation: Group Finance Director

CASSIE, David

• Correspondence address: 32 Westholme Avenue, Aberdeen, AB15 6AB
• Role (Resigned): Director
• Date of birth: January 1956
• Appointed on: 30 May 2000
• Resigned on: 20 September 2002
• Nationality: British
• Country of residence: Scotland
• Occupation: Managing Director

CLARK, Robin Hartley Ledgerd

• Correspondence address: Glebe Cottage, Rockbourne, Fordingbridge, Hampshire, SP6 3NA
• Role (Resigned): Director
• Date of birth: August 1945
• Appointed on: 19 September 1997
• Resigned on: 30 May 2000
• Nationality: British
• Occupation: Managing Director

COOPER, Simon Astley

• Correspondence address: 30 Knapton Close, Strensall, York, North Yorkshire, YO3 5ZF
• Role (Resigned): Director
• Date of birth: March 1943
• Appointed on: 31 March 1993
• Resigned on: 8 December 1994
• Nationality: British
• Occupation: Chartered Engineer

CORRAY, Pamela Jane

• Correspondence address: 146 Hamilton Place, Aberdeen, Aberdeenshire, AB15 5BB
• Role (Resigned): Director
• Date of birth: April 1963
• Appointed on: 7 June 2005
• Resigned on: 2 February 2007
• Nationality: British
• Occupation: Finance Director

COYARD, Ivan Roland

• Correspondence address: Tour Technip-Coflexip, La Defense 6 170 Place Henri, Regnault Paris La Defense, 92973, France
• Role (Resigned): Director
• Date of birth: February 1967
• Appointed on: 27 August 2002
• Resigned on: 17 February 2006
• Nationality: French
• Occupation: Controller Offshore Branch

DELMOTTE, Alain-Hugues

• Correspondence address: 2 Avenue Lenotre, Marly Le Roi, Paris, France, 78160
• Role (Resigned): Director
• Date of birth: May 1955
• Appointed on: 7 March 2006
• Resigned on: 2 February 2007
• Nationality: French
• Country of residence: France
• Occupation: Finance Controller Offshore Br

FABY, Michael Joseph

• Correspondence address: 139 Fairview West, Tequesta, Florida, Usa, 33469
• Role (Resigned): Director
• Date of birth: December 1965
• Appointed on: 30 May 2000
• Resigned on: 2 February 2007
• Nationality: American
• Occupation: Chief Financial Officer Pssi

FRENCH, Wayne Ian

• Correspondence address: 3 Oakfields, Allbrook, Eastleigh, Hampshire, SO50 4RP
• Role (Resigned): Director
• Date of birth: May 1957
• Appointed on: 19 September 1997
• Resigned on: 30 May 2000
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

LANNON-DECLERCQ, Christine

• Correspondence address: 44 Rue Du Commerce, Paris, 75015, France, FOREIGN
• Role (Resigned): Director
• Date of birth: January 1962
• Appointed on: 30 May 2000
• Resigned on: 27 August 2002
• Nationality: French
• Occupation: Group Controller

LEASK, Euan Alexander Edmondston

• Correspondence address: Tgh (Uk) Limited, Woodburn Road, Blackburn, Aberdeen, United Kingdom, AB21 OPS
• Role (Resigned): Director
• Date of birth: December 1972
• Appointed on: 31 July 2008
• Resigned on: 30 September 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Financial Officer

LEATT, Allen Frederick

• Correspondence address: 1 Allee Zenaga, Vaucresson, 92420, France
• Role (Resigned): Director
• Date of birth: April 1954
• Appointed on: 30 May 2000
• Resigned on: 25 June 2003
• Nationality: British
• Occupation: Chief Executive Officer

LOVERIDGE, James Douglas

• Correspondence address: 10 Redding Drive, Amersham, Buckinghamshire, HP6 5PX
• Role (Resigned): Director
• Date of birth: May 1939
• Appointed on: 24 September 1993
• Resigned on: 19 September 1997
• Nationality: British
• Country of residence: England
• Occupation: Solicitor