RUSSELL SUB-SURFACE SYSTEMS LIMITED

Company number 02008018

20 officers / 17 resignations

FLEMING, Alastair James

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

O'NEIL, Christopher Paul

• Correspondence address: 69 Forest Park, Stonehaven, Kincardineshire, United Kingdom, AB39 2GF
• Role: Director
• Date of birth: December 1973
• Appointed on: 3 August 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Tax Manager

VALENTINE, Steven Grenville

• Correspondence address: 4 Barnes Close, Haslington, Crewe, CW1 5ZG
• Role: Director
• Date of birth: June 1964
• Appointed on: 22 July 2005
• Nationality: British
• Country of residence: England
• Occupation: Group Finance Director

COOPER, Brian Douglas Hamilton

• Correspondence address: Hamlyns, Lewes Road, Scaynes Hill, Haywards Heath, West Sussex, RH17 7NG
• Role (Resigned): Secretary
• Appointed on: 12 June 1998
• Resigned on: 15 October 2007
• Nationality: British
• Occupation: Solicitor

LEIGHTON, Katherine Jennifer

• Correspondence address: Kirk House, Victoria Terrace, Kemnay, Inverurie, Aberdeenshire, AB51 5RL
• Role (Resigned): Secretary
• Appointed on: 15 October 2007
• Resigned on: 21 October 2010
• Nationality: British
• Occupation: Chartered Accountant

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

RUSSELL, Anthony William

• Correspondence address: Drachlaw, Turriff, Aberdeenshire, AB53 7JB
• Role (Resigned): Secretary
• Appointed before: 5 June 1991
• Resigned on: 15 November 1996
• Nationality: British

WALLIS, Nicholas Peter

• Correspondence address: 14 Marefield Close, Barnwood, Gloucester, GL4 3TU
• Role (Resigned): Secretary
• Appointed on: 17 December 1996
• Resigned on: 31 January 1997
• Nationality: British
• Occupation: Engineer

WATSON, David

• Correspondence address: Milburn Lodge Foxcombe Road, Boars Hill, Oxford, Oxfordshire, OX1 5DQ
• Role (Resigned): Secretary
• Appointed on: 31 January 1997
• Resigned on: 12 June 1998
• Nationality: British

BOYLE, Thomas Douglas

• Correspondence address: Lanark, Old Inn Road, Findon Portlethen, Aberdeen, AB12 3RT
• Role (Resigned): Director
• Date of birth: March 1966
• Appointed on: 22 July 2005
• Resigned on: 4 July 2011
• Nationality: British
• Country of residence: Uk
• Occupation: Uk Finance Director

COOPER, Brian Douglas Hamilton

• Correspondence address: Hamlyns, Lewes Road, Scaynes Hill, Haywards Heath, West Sussex, RH17 7NG
• Role (Resigned): Director
• Date of birth: December 1949
• Appointed on: 12 June 1998
• Resigned on: 15 October 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

HAGE, Gerald Martin

• Correspondence address: 1400 Broadfield, Suite 207, Houston, Texas, 77084
• Role (Resigned): Director
• Date of birth: April 1947
• Appointed on: 15 November 1996
• Resigned on: 12 June 1998
• Nationality: Anerican
• Occupation: Ceo Of Company

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

LOMAX, David John

• Correspondence address: 39 Westfield Park, Stonehaven, Aberdeen, AB39 2EF
• Role (Resigned): Director
• Date of birth: October 1966
• Appointed on: 12 June 1998
• Resigned on: 22 July 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MORLEY, Keith Robert

• Correspondence address: 1400 Broadfield, Suite 207, Houston, Texas, 77084
• Role (Resigned): Director
• Date of birth: October 1950
• Appointed on: 15 November 1996
• Resigned on: 12 June 1998
• Nationality: British
• Occupation: President Of Company

RUSSELL, Anthony William

• Correspondence address: Drachlaw, Turriff, Aberdeenshire, AB53 7JB
• Role (Resigned): Director
• Date of birth: February 1936
• Appointed before: 5 June 1991
• Resigned on: 15 November 1996
• Nationality: British
• Occupation: Engineer

RUSSELL, Michael King

• Correspondence address: Lynworth House, High Street Prestbury, Cheltenham, Glos, GL52 3AU
• Role (Resigned): Director
• Date of birth: September 1933
• Appointed before: 5 June 1991
• Resigned on: 15 November 1996
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Engineer

SULLIVAN, Daniel

• Correspondence address: Lynworth House High Street, Prestbury, Cheltenham, Gloucestershire, GL52 3AU
• Role (Resigned): Director
• Date of birth: January 1961
• Appointed on: 30 March 1995
• Resigned on: 15 November 1996
• Nationality: British
• Occupation: Engineer

WALLIS, Nicholas Peter

• Correspondence address: 14 Marefield Close, Barnwood, Gloucester, GL4 3TU
• Role (Resigned): Director
• Date of birth: March 1963
• Appointed on: 7 June 1994
• Resigned on: 1 December 1998
• Nationality: British
• Occupation: Electronics Engineer

WRIGHT, James Arthur, Dr

• Correspondence address: 6 Obriens Hill, St Johns, Newfoundland A1b 4g4, Canada
• Role (Resigned): Director
• Date of birth: December 1941
• Appointed on: 18 June 1992
• Resigned on: 15 November 1996
• Nationality: Canadian
• Occupation: Geophysicist