O I E SERVICES LIMITED

Company number 01418001

22 officers / 18 resignations

CARNE, Murray Jamieson

• Correspondence address: Centurion Court, Centurion Court, North Esplanade West, Aberdeen, Scotland, AB11 5QH
• Role: Secretary
• Appointed on: 15 December 2017

DONATIELLO, John

• Correspondence address: John Crane Group Corporation, 227 W. Monroe Street, Chicago, Il 60606, United States
• Role: Director
• Date of birth: May 1953
• Appointed on: 27 October 2015
• Nationality: American
• Country of residence: United States
• Occupation: Vice President - Global End User Sales & Service

MORRISON, John Ritchie

• Correspondence address: Centurion Court, North Esplanade West, Aberdeen, United Kingdom, AB11 5QH
• Role: Director
• Date of birth: June 1964
• Appointed on: 15 June 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: General Manager

POWELL, Adam David

• Correspondence address: 361-366, Buckingham Avenue, Slough, England, SL1 4LU
• Role: Director
• Date of birth: April 1981
• Appointed on: 31 March 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Emea Regional Controller

DAWSON, Anthony Robert

• Correspondence address: Huntington, Upper Ickneild Way Whiteleaf, Princes Risborough Aylesbury, Bucks, HP27 0LL
• Role (Resigned): Secretary
• Appointed on: 4 October 2001
• Resigned on: 20 July 2009
• Nationality: British

KROMBEEN, Leendert

• Correspondence address: 2 Fernbank, Billericay, Essex, CM12 9XH
• Role (Resigned): Secretary
• Appointed before: 12 January 1992
• Resigned on: 4 January 1993
• Nationality: British

POWELL, Adam

• Correspondence address: Bond Dickinson Llp, St Ann's Wharf, 112 Quayside, Newcastle Upon Tyne, England, NE1 3DX
• Role (Resigned): Secretary
• Appointed on: 27 October 2015
• Resigned on: 15 December 2017

PAULL & WILLIAMSONS

• Correspondence address: Union Plaza (6th Floor), 1 Union Wynd, Aberdeen, AB10 1DQ
• Role (Resigned): Secretary
• Appointed on: 4 January 1993
• Resigned on: 4 October 2001

PETERKINS SERVICES LIMITED

• Correspondence address: 100 Union Street, Aberdeen, Scotland, AB10 1QR
• Role (Resigned): Secretary
• Appointed on: 31 October 2011
• Resigned on: 16 March 2014

Registered in a European Economic Area What's this?

• Place registered: SCOTLAND
• Registration number: SC184957

BUCHANAN, George

• Correspondence address: Mill Of Mondynes, Fordoun, Laurencekirk, Kincardineshire, AB30 1LB
• Role (Resigned): Director
• Date of birth: November 1943
• Appointed on: 4 October 2001
• Resigned on: 31 October 2011
• Nationality: British
• Country of residence: Scotland
• Occupation: Consultant

CAVANAGH, Mark James

• Correspondence address: 32 Rubislaw Den South, Aberdeen, Scotland, AB15 4BB
• Role (Resigned): Director
• Date of birth: January 1969
• Appointed on: 31 October 2011
• Resigned on: 27 October 2015
• Nationality: British
• Country of residence: Scotland
• Occupation: Project Engineer

CAVANAGH, Victoria

• Correspondence address: 32 Rubislaw Den South, Aberdeen, Scotland, AB15 4BB
• Role (Resigned): Director
• Date of birth: December 1970
• Appointed on: 31 October 2011
• Resigned on: 27 October 2015
• Nationality: British
• Country of residence: Scotland
• Occupation: Company Director

DAWSON, Anthony Robert

• Correspondence address: Huntington, Upper Ickneild Way Whiteleaf, Princes Risborough Aylesbury, Bucks, HP27 0LL
• Role (Resigned): Director
• Date of birth: November 1943
• Appointed on: 12 March 2002
• Resigned on: 31 October 2011
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

DELPECH, Pierre

• Correspondence address: 18 Chemin D'Orange, 13100 Aix En Provence, Marsielle, France
• Role (Resigned): Director
• Date of birth: January 1946
• Appointed on: 11 September 2001
• Resigned on: 4 October 2001
• Nationality: French
• Occupation: Managing Director

IANUL, Florin

• Correspondence address: Bond Dickinson Llp, St Ann's Wharf, 112 Quayside, Newcastle Upon Tyne, England, NE1 3DX
• Role (Resigned): Director
• Date of birth: April 1979
• Appointed on: 31 March 2017
• Resigned on: 15 June 2017
• Nationality: Romanian
• Country of residence: Romania
• Occupation: Managing Director John Crane Asset Management Solu

KUTEMANN, Peter Renhart Gunnar

• Correspondence address: 3 Avenue Princess Grace, Monaco 98000, FOREIGN
• Role (Resigned): Director
• Date of birth: September 1947
• Appointed before: 12 January 1992
• Resigned on: 4 October 2001
• Nationality: Dutch
• Occupation: Company Director

MAIN, Michael Robert

• Correspondence address: 2 Kirkton Road, Westhill, Aberdeen, Aberdeenshire, AB32 6LF
• Role (Resigned): Director
• Date of birth: December 1953
• Appointed on: 4 October 2001
• Resigned on: 31 March 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

PADDISON, Richard John

• Correspondence address: Bond Dickinson Llp, St Ann's Wharf, 112 Quayside, Newcastle Upon Tyne, England, NE1 3DX
• Role (Resigned): Director
• Date of birth: July 1952
• Appointed on: 27 October 2015
• Resigned on: 31 March 2017
• Nationality: British
• Country of residence: England
• Occupation: Accountant

RICHMOND, Robert Campbell Connor

• Correspondence address: 29 Burns Road, Aberdeen, Aberdeenshire, AB15 4NT
• Role (Resigned): Director
• Date of birth: December 1950
• Appointed before: 12 January 1992
• Resigned on: 24 November 2000
• Nationality: British
• Occupation: Company Director

THAIN, Walter

• Correspondence address: 26 S Riverside View, Riverside Drive, Aberdeen, AB11 7DF
• Role (Resigned): Director
• Date of birth: September 1967
• Appointed on: 4 October 2001
• Resigned on: 24 March 2004
• Nationality: British
• Occupation: Chartered Engineer

VAN DEN BERGE, Johan Herman Bernhard

• Correspondence address: Oude Galgenstraat 132, Kapellen, 2950, Belgium
• Role (Resigned): Director
• Date of birth: March 1941
• Appointed on: 1 January 2001
• Resigned on: 4 October 2001
• Nationality: Dutch
• Occupation: Director

VELTMAN, Willem Jan Petrus

• Correspondence address: Casa Capricornio, Valle Hermoso, Al Havrin El Grande, Apartado 36, Espana
• Role (Resigned): Director
• Date of birth: October 1927
• Appointed before: 12 January 1992
• Resigned on: 5 September 2001
• Nationality: Dutch
• Occupation: Company Director