M-I MINERALS PROCESSING LIMITED

Company number 02067861

20 officers / 17 resignations

CARGILL, David Ian

• Correspondence address: Schlumberger Oilfield Uk Plc, Peregrine House, Peregrine Road, Westhill, Aberdeenshire, United Kingdom, AB32 6JL
• Role: Secretary
• Appointed on: 20 April 2015

BOYAULT, Gwenola Jacqueline Stephanie

• Correspondence address: Schlumberger House, Buckingham Gate, Gatwick Airport, Gatwick, West Sussex, United Kingdom, RH6 0NZ
• Role: Director
• Date of birth: March 1972
• Appointed on: 4 January 2017
• Nationality: French
• Country of residence: United Kingdom
• Occupation: Geologist

JACK, Ian

• Correspondence address: Schlumberger House, Buckingham Gate, Gatwick Airport, Gatwick, West Sussex, RH6 0NZ
• Role: Director
• Date of birth: September 1963
• Appointed on: 20 April 2015
• Nationality: British
• Country of residence: Scotland
• Occupation: General Manager

O'BRIEN, Thomas Francis

• Correspondence address: 31 Worcester Road, Grantham, Lincolnshire, NG31 8SF
• Role (Resigned): Secretary
• Appointed before: 19 April 1992
• Resigned on: 6 June 1994
• Nationality: British

PIA, Paul Dominic

• Correspondence address: 50 Lothian Road, Festival Square, Edinburgh, EH3 9WJ
• Role (Resigned): Secretary
• Appointed on: 6 June 1994
• Resigned on: 20 April 2015
• Nationality: British

BELPASSI, Augusto Giovanni

• Correspondence address: 9 Grange Park Place, Wimbledon, London, SW20 0EE
• Role (Resigned): Director
• Date of birth: June 1937
• Appointed before: 19 April 1992
• Resigned on: 10 August 1994
• Nationality: Italian
• Occupation: Vice President

BISHOP, William David

• Correspondence address: 3711 San Felipe, Houston, Texas 77027, Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: October 1927
• Appointed before: 19 April 1992
• Resigned on: 10 November 1992
• Nationality: American
• Occupation: Senior Vice President

CASIRAGHI, Marta

• Correspondence address: Flat 21 Moscow Mansions, 224 Cromwell Road, London, SW5 0SP
• Role (Resigned): Director
• Date of birth: February 1948
• Appointed before: 19 April 1992
• Resigned on: 10 August 1994
• Nationality: Italian
• Occupation: Operation Controller

CHANDLER, Richard Edwin

• Correspondence address: 24611 Mount Auburn, Katy Texas, Usa
• Role (Resigned): Director
• Date of birth: July 1956
• Appointed before: 28 June 1994
• Resigned on: 31 December 2002
• Nationality: American
• Occupation: Vice President Administration

EMERICK, James Robert

• Correspondence address: 1118 Tigris, Houston, Texas 77090, Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: April 1936
• Appointed on: 10 November 1992
• Resigned on: 19 May 1994
• Nationality: American
• Occupation: Senior Vice President

GAMBLE, Ernest Richard Herman

• Correspondence address: Milestones Wells Road, Westbury Sub Mendip, Wells, Somerset, BA5 1EX
• Role (Resigned): Director
• Date of birth: March 1936
• Appointed before: 19 April 1992
• Resigned on: 31 October 2001
• Nationality: British
• Occupation: Manager International Operarat

HOEING-COSENTINO, Karin Annette

• Correspondence address: Schlumberger House, Buckingham Gate, Gatwick Airport, Gatwick, West Sussex, RH6 0NZ
• Role (Resigned): Director
• Date of birth: February 1971
• Appointed on: 29 June 2015
• Resigned on: 4 January 2017
• Nationality: German
• Country of residence: Scotland
• Occupation: Goemarket Manager

KENNEDY, Bobby Ray

• Correspondence address: 20103 Hardnidge Court, Katy, Texas 77450, Usa
• Role (Resigned): Director
• Date of birth: June 1932
• Appointed before: 19 April 1992
• Resigned on: 28 June 1994
• Nationality: American
• Occupation: Vice President

KIDD, Ryan Alexander

• Correspondence address: Schlumberger House, Buckingham Gate, Gatwick Airport, Gatwick, West Sussex, RH6 0NZ
• Role (Resigned): Director
• Date of birth: January 1980
• Appointed on: 29 June 2015
• Resigned on: 4 January 2017
• Nationality: British
• Country of residence: Scotland
• Occupation: Accountant

LAKEY, William Albert

• Correspondence address: 14215 Indian Wells Road, Houston, Texas, Usa
• Role (Resigned): Director
• Date of birth: December 1934
• Appointed before: 19 April 1992
• Resigned on: 28 June 1994
• Nationality: American
• Occupation: President And Chief Executive Officer

MCDONALD, Simon Hugh Duncan

• Correspondence address: 3 Westhill Grange, Westhill,Skene, Aberdeen, Grampian, AB21 6QJ
• Role (Resigned): Director
• Date of birth: April 1946
• Appointed on: 18 October 1995
• Resigned on: 25 July 1996
• Nationality: British
• Occupation: Area Manager

MCKENZIE, Donald

• Correspondence address: 3410 Sagecircle West, Houston, Texas, United States, 77056
• Role (Resigned): Director
• Date of birth: March 1949
• Appointed before: 28 June 1994
• Resigned on: 23 June 2003
• Nationality: Canadian
• Occupation: Senior Vice President

MONTGOMERY, Brian Sinclair

• Correspondence address: 12 Sunnyside Gardens, Aberdeen, AB24 3LZ
• Role (Resigned): Director
• Date of birth: June 1972
• Appointed on: 17 January 2003
• Resigned on: 18 May 2004
• Nationality: British
• Occupation: Finance Controller

RIVERS, Christopher Iain Samuel

• Correspondence address: 18615 Burnt Candle, Spring 77388, Texas, U.S.A.
• Role (Resigned): Director
• Date of birth: December 1954
• Appointed on: 19 May 1994
• Resigned on: 31 December 2002
• Nationality: British
• Occupation: Vice President/Chief Financial

BURNESS (DIRECTORS) LIMITED

• Correspondence address: 50 Lothian Road, Festival Square, Edinburgh, EH3 9WJ
• Role (Resigned): Nominee Director
• Appointed on: 18 May 2004
• Resigned on: 20 April 2015