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M-I PRODUCTION CHEMICALS U.K. LIMITED

Company number 02636695

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Officers: 24 officers / 21 resignations

KENNEDY, Robert Lewis

Correspondence address
24 Allan Street, Aberdeen, AB10 6HE
Role
Secretary
Appointed on
12 June 2009
Nationality
British

BENSON, Charles William

Correspondence address
Sunfield Cottage, Inchmarlo, Banchory, Kincardineshire, AB31 4AT
Role
Director
Date of birth
July 1962
Appointed on
27 November 2003
Nationality
British
Country of residence
England
Occupation
Director

JACK, Ian

Correspondence address
Ventureforth Marine Base, Denes Road, Great Yarmouth, Norfolk, NR30 3QQ
Role
Director
Date of birth
September 1963
Appointed on
29 June 2015
Nationality
British
Country of residence
Scotland
Occupation
General Manager

ALLISON, Peter William

Correspondence address
14 Smithy Lane, Wilsden, Bradford, West Yorkshire, BD15 0EG
Role Resigned
Secretary
Appointed on
27 August 1997
Resigned on
1 December 1999
Nationality
British
Occupation
General Manager

BENSON, Charles William

Correspondence address
Sunfield Cottage, Inchmarlo, Banchory, Kincardineshire, AB31 4AT
Role Resigned
Secretary
Appointed on
30 August 2001
Resigned on
27 November 2003
Nationality
British

FERGUSSON, Alasdair Macneil

Correspondence address
129 Spital, Aberdeen, Aberdeenshire, AB24 3HX
Role Resigned
Secretary
Appointed on
8 December 1999
Resigned on
10 August 2001
Nationality
British

GORMLEY, Donald

Correspondence address
139 Blenheim Place, Aberdeen, Aberdeenshire, AB25 2DL
Role Resigned
Secretary
Appointed on
1 May 2005
Resigned on
12 June 2009
Nationality
British

PIA, Paul Dominic

Correspondence address
50 Lothian Road, Festival Square, Edinburgh, EH3 9WJ
Role Resigned
Secretary
Appointed on
27 November 2003
Resigned on
1 May 2005
Nationality
British
Occupation
Solicitor

SEM-HENRIKSEN, Arve

Correspondence address
Lensmannstunet 2, Stavanger 4027, Norway, FOREIGN
Role Resigned
Secretary
Appointed before
9 August 1992
Resigned on
27 August 1997
Nationality
British

ALLISON, Peter William

Correspondence address
14 Smithy Lane, Wilsden, Bradford, West Yorkshire, BD15 0EG
Role Resigned
Director
Date of birth
October 1947
Appointed on
27 August 1997
Resigned on
20 May 1998
Nationality
British
Country of residence
United Kingdom
Occupation
General Manager

BRUCE, Gordon Alexander

Correspondence address
18 Reidford Gardens, Drumoak, Banchory, Kincardineshire, AB31 5AW
Role Resigned
Director
Date of birth
January 1945
Appointed on
2 February 2004
Resigned on
12 June 2009
Nationality
British
Occupation
Chartered Accountant

GIBB, William Ian Alexander

Correspondence address
Kinnaird, St Eunans Road, Aboyne, Aberdeenshire, AB34 5HH
Role Resigned
Director
Date of birth
March 1959
Appointed on
29 May 2006
Resigned on
28 May 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

GORMLEY, Donald

Correspondence address
139 Blenheim Place, Aberdeen, Aberdeenshire, AB25 2DL
Role Resigned
Director
Date of birth
August 1962
Appointed on
12 June 2009
Resigned on
28 May 2015
Nationality
British
Country of residence
Scotland
Occupation
Lawyer

HAGA, Per

Correspondence address
Binneveien 8a, Oslo, Norway, 0387
Role Resigned
Director
Date of birth
January 1959
Appointed before
9 August 1992
Resigned on
1 February 1994
Nationality
Norwegian
Occupation
Marketing Director Dyno Kjemi

HOLMERUD, Bjorn

Correspondence address
Bjornsonsgt 16, Lillestrom, Norway, N2000
Role Resigned
Director
Date of birth
December 1933
Appointed on
1 February 1994
Resigned on
1 March 1997
Nationality
Norwegian
Occupation
Vice President

LUNDE, Jorn

Correspondence address
Hasselveien 15, Haslum, Norway, 1344
Role Resigned
Director
Date of birth
October 1949
Appointed on
1 February 1994
Resigned on
1 December 1999
Nationality
Norwegian
Occupation
President

MELAND, Olav

Correspondence address
Gunnarasen, 3457 Setre, Norway, FOREIGN
Role Resigned
Director
Date of birth
September 1945
Appointed before
9 August 1992
Resigned on
1 February 1994
Nationality
British
Occupation
Director Division Europe

MONTGOMERY, Brian Sinclair

Correspondence address
12 Sunnyside Gardens, Aberdeen, AB24 3LZ
Role Resigned
Director
Date of birth
June 1972
Appointed on
2 February 2004
Resigned on
18 May 2004
Nationality
British
Occupation
Finance Controller

SAMWAYS, Roger Sinclair

Correspondence address
Moredun Lodge, Culter House Road, Milltimber, Aberdeen, AB13 0NQ
Role Resigned
Director
Date of birth
December 1951
Appointed on
2 February 2004
Resigned on
28 May 2015
Nationality
British
Occupation
Vice President

SEM-HENRIKSEN, Arve

Correspondence address
Lensmannstunet 2, Stavanger, Norway, 4027
Role Resigned
Director
Date of birth
June 1955
Appointed on
9 August 1992
Resigned on
28 May 2015
Nationality
Norwegian
Occupation
Director

SENDSTAD, Erling

Correspondence address
Kristianiavingen 72, Oslo 0782, Norway, FOREIGN
Role Resigned
Director
Date of birth
October 1948
Appointed on
1 December 1999
Resigned on
29 June 2015
Nationality
Norwegian
Occupation
Manager

STEWART, Neil Gibson

Correspondence address
Craig Cottage, Lumphanan, Banchory, Scotland, AB31 4SJ
Role Resigned
Director
Date of birth
March 1957
Appointed on
2 February 2004
Resigned on
30 June 2005
Nationality
British
Country of residence
United Kingdom
Occupation
Hr Director

VESTLI, Tom

Correspondence address
Skedsmogaten 48, Liltestrom, Norway, 2000
Role Resigned
Director
Date of birth
October 1949
Appointed before
9 August 1992
Resigned on
1 February 1994
Nationality
Norwegian
Occupation
Director Dyno Kjemi Norge

WILSON, Robert David

Correspondence address
99 Osborne Place, Aberdeen, Aberdeenshire, AB2 4DD
Role Resigned
Director
Date of birth
October 1954
Appointed before
9 August 1992
Resigned on
31 January 1998
Nationality
British
Occupation
Operations Manager