PRODRILL ENGINEERING LIMITED

Company number 01656768

34 officers / 32 resignations

PINSENT MASONS SECRETARIAL LIMITED

• Correspondence address: 1 Park Row, Leeds, United Kingdom, LS1 5AB
• Role: Secretary
• Appointed on: 13 October 2016

UK Limited Company What's this?

• Registration number: 02318923

WOOD, Louise Helen

• Correspondence address: 9 Broaddykes Drive, Kingswells, Aberdeen, Aberdeenshire, AB15 8UE
• Role: Director
• Date of birth: April 1970
• Appointed on: 29 May 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

BANYARD, Alec William James

• Correspondence address: 17 Hampstead Gardens, Hockley, Essex, SS5 5HN
• Role (Resigned): Secretary
• Appointed on: 12 October 2001
• Resigned on: 12 May 2004
• Nationality: British
• Occupation: Accountant

EDMUNDS, Laura-Anne Campbell

• Correspondence address: Prodrill Engineering Limited, 1-3, Albyn Terrace, Aberdeen, Scotland, AB10 1YP
• Role (Resigned): Secretary
• Appointed on: 1 February 2015
• Resigned on: 13 October 2016

MD SECRETARIES LIMITED

• Correspondence address: C/o Mcgrigors Llp, 141 Bothwell Street, Glasgow, G2 7EQ
• Role (Resigned): Secretary
• Appointed on: 7 July 2010
• Resigned on: 26 November 2012

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: SC104964

PAULL & WILLIAMSONS

• Correspondence address: Union Plaza (6th Floor), 1 Union Wynd, Aberdeen, AB10 1DQ
• Role (Resigned): Secretary
• Appointed before: 31 May 1992
• Resigned on: 18 November 1998

PETERKINS

• Correspondence address: 100 Union Street, Aberdeen, AB10 1QR
• Role (Resigned): Secretary
• Appointed on: 18 November 1998
• Resigned on: 12 October 2001

PINSENT MASONS SECRETARIAL LIMITED

• Correspondence address: 1 Park Row, Leeds, Yorkshire, England, LS1 5AB
• Role (Resigned): Secretary
• Appointed on: 26 November 2012
• Resigned on: 31 January 2015

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 02318923

RAEBURN CHRISTIE CLARK & WALLACE

• Correspondence address: 12-16 Albyn Place, Aberdeen, AB10 1PS
• Role (Resigned): Secretary
• Appointed on: 12 May 2004
• Resigned on: 7 July 2010

AALVIK, Petter

• Correspondence address: Vaganes Svingen 11, 4052 Royneberg, Norway
• Role (Resigned): Director
• Date of birth: April 1965
• Appointed on: 17 November 1998
• Resigned on: 18 November 1998
• Nationality: Norwegian
• Occupation: Corporate Advisor

ALEXANDER, Andrew James

• Correspondence address: Prodrill Engineering Limited, 1-3 Albyn Terrace, Aberdeen, United Kingdom, AB10 1YP
• Role (Resigned): Director
• Date of birth: March 1968
• Appointed on: 22 July 2019
• Resigned on: 18 September 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Client Relationship Director

BURGESS, John Graham

• Correspondence address: 4 Willowtree Way, Banchory, AB31 5JQ
• Role (Resigned): Director
• Date of birth: September 1953
• Appointed on: 1 June 2010
• Resigned on: 27 August 2011
• Nationality: British
• Country of residence: Banchory
• Occupation: Company Director

BURGESS, John Graham

• Correspondence address: 4 Willow Tree Way, Banchory, Aberdeenshire, AB31 5JQ
• Role (Resigned): Director
• Date of birth: September 1953
• Appointed on: 12 May 2004
• Resigned on: 15 September 2009
• Nationality: British
• Country of residence: Banchory
• Occupation: Company Director

COWIE, Julie Elizabeth

• Correspondence address: 3 Westdyke Gardens, Elrick, Westhill, Aberdeenshire, Scotland, AB32 6QS
• Role (Resigned): Director
• Date of birth: December 1968
• Appointed on: 11 March 2015
• Resigned on: 22 August 2023
• Nationality: British
• Country of residence: United States
• Occupation: Finance Director

DIXON, Graham Thomas, Dr

• Correspondence address: Glenwood, Woodside Place, Banchory, Kincardineshire, AB31 5XW
• Role (Resigned): Director
• Date of birth: February 1946
• Appointed on: 1 November 2004
• Resigned on: 28 January 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Private Investor

DONEY, Bernard James Clive

• Correspondence address: 3 South Headlands Crescent, Newtonhill, Stonehaven, Kincardineshire, AB3 2PT
• Role (Resigned): Director
• Date of birth: May 1943
• Appointed on: 1 February 2000
• Resigned on: 5 April 2000
• Nationality: British
• Country of residence: Scotland
• Occupation: Company Administrator

FELTER, Peter Gjedboe, Dr

• Correspondence address: Prince Hill House, High Street, Worton, Devizes, Wiltshire, SN10 5SE
• Role (Resigned): Director
• Date of birth: July 1949
• Appointed on: 11 December 2004
• Resigned on: 26 January 2007
• Nationality: Danish
• Country of residence: Uk
• Occupation: Lawyer

FERBER, Klaus Martin

• Correspondence address: 177 Queens Road, Aberdeen, AB15 8BS
• Role (Resigned): Director
• Date of birth: November 1966
• Appointed on: 8 March 1999
• Resigned on: 28 January 2000
• Nationality: German
• Occupation: Director

GILL, Bruce William

• Correspondence address: 22 Norman Gray Park, Blackburn, Aberdeenshire, AB21 0ZR
• Role (Resigned): Director
• Date of birth: December 1968
• Appointed on: 17 March 2006
• Resigned on: 29 August 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

KRAHN, Dennis Roark

• Correspondence address: Townhead, Ardoe, Aberdeen, AB12 5XX
• Role (Resigned): Director
• Date of birth: February 1947
• Appointed on: 17 October 2007
• Resigned on: 7 November 2008
• Nationality: American
• Country of residence: United Kingdom
• Occupation: Chartered Engineer Fei

MACDONALD, Michael John

• Correspondence address: Dalmahoy, Old Chapel Walk, Inverurie, Aberdeenshire, AB51 4TY
• Role (Resigned): Director
• Date of birth: August 1966
• Appointed on: 10 June 2005
• Resigned on: 26 May 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Manager

MAINITZ, Hubert

• Correspondence address: Flat 3 13 Rubislaw Den North, Aberdeen, AB15 4AL
• Role (Resigned): Director
• Date of birth: July 1953
• Appointed on: 18 November 1998
• Resigned on: 22 May 2001
• Nationality: German
• Occupation: Managing Director

MCGEEHAN, Christopher

• Correspondence address: 131 Grandholm Drive, Bridge Of Don, Aberdeen, Aberdeenshire, AB22 8AE
• Role (Resigned): Director
• Date of birth: January 1962
• Appointed on: 17 March 2006
• Resigned on: 26 January 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MELBERG, Ole

• Correspondence address: Bjornstj Bjornsons G15, N-4021 Stavanger, Norway, FOREIGN
• Role (Resigned): Director
• Date of birth: October 1946
• Appointed before: 31 May 1992
• Resigned on: 30 March 1998
• Nationality: Norwegian
• Country of residence: Norway
• Occupation: Managing Director

MILNE, Peter John

• Correspondence address: Craigwood, Blairs, Aberdeen, AB12 5YT
• Role (Resigned): Director
• Date of birth: May 1954
• Appointed on: 15 October 2001
• Resigned on: 12 May 2004
• Nationality: British
• Country of residence: Scotland
• Occupation: Financial Director

OSTHUS, Jon Olav

• Correspondence address: 4164 Fojn, Norway, FOREIGN
• Role (Resigned): Director
• Date of birth: June 1953
• Appointed on: 17 November 1998
• Resigned on: 18 November 1998
• Nationality: Norwegian
• Occupation: Projects Manager

PEARCE, Richard James

• Correspondence address: Beechwood House, Laurencekirk, Kincardineshire, AB30 1AR
• Role (Resigned): Director
• Date of birth: March 1949
• Appointed on: 1 April 2000
• Resigned on: 20 June 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

REDGRAVE, Stephen Paul

• Correspondence address: Hogholm Farm, Kintore, Inverurie, Aberdeenshire, AB51 0UQ
• Role (Resigned): Director
• Date of birth: November 1948
• Appointed on: 20 November 2007
• Resigned on: 15 November 2012
• Nationality: British
• Country of residence: Scotland
• Occupation: Engineer

ROD, Stale

• Correspondence address: Symkveien 5, 4021 Stavanger, Norway
• Role (Resigned): Director
• Date of birth: December 1950
• Appointed before: 31 May 1992
• Resigned on: 18 November 1998
• Nationality: Norwegian
• Occupation: Deputing Managing Director

SALTER, Michael John Lawrence

• Correspondence address: Kingdom, Glassel, Banchory, Kincardineshire, AB31 4BY
• Role (Resigned): Director
• Date of birth: May 1947
• Appointed on: 15 October 2001
• Resigned on: 12 May 2004
• Nationality: British
• Country of residence: Scotland
• Occupation: Company Director

SCHNEIDER, Karl-Georg

• Correspondence address: Doetkottenweg 19, Gronau/Westf., Germany, 48599
• Role (Resigned): Director
• Date of birth: January 1955
• Appointed on: 18 November 1998
• Resigned on: 18 March 1999
• Nationality: German
• Occupation: Chief Executive

WEIR, Charles Duncan

• Correspondence address: R&A House, Woodburn Road, Blackburn, Aberdeen, United Kingdom, AB21 0PS
• Role (Resigned): Director
• Date of birth: June 1952
• Appointed on: 1 April 2012
• Resigned on: 1 May 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director Weir International Limited

WILMES, Werner Bernhard

• Correspondence address: Blauer Kamp 30, Hildesheim, Germany, 31141
• Role (Resigned): Director
• Date of birth: July 1956
• Appointed on: 18 November 1998
• Resigned on: 8 March 1999
• Nationality: German
• Occupation: Chief Executive

WISELY, Paul Victor

• Correspondence address: 24 Devonshire Road, Aberdeen, AB10 6XR
• Role (Resigned): Director
• Date of birth: December 1960
• Appointed on: 12 May 2004
• Resigned on: 17 March 2006
• Nationality: British
• Country of residence: Scotland
• Occupation: Recruitment Team Leader