BSR PIPELINE SERVICES LIMITED

Company number 03289197

26 officers / 21 resignations

MITRE SECRETARIES LIMITED

• Correspondence address: Cannon Place, 78 Cannon Street, London, England, EC4N 6AF
• Role (Active): Secretary
• Appointed on: 7 November 2019

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• Registration number: 01447749

DAVIES, Russel Timothy

• Correspondence address: Ramco Building, Badentoy Road, Portlethen, Aberdeen, Scotland, AB12 4YA
• Role (Active): Director
• Date of birth: December 1958
• Appointed on: 29 January 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

DEMPSTER, Stephen Allan

• Correspondence address: 22 York Buildings, London, WC2N 6JU
• Role (Active): Director
• Date of birth: April 1974
• Appointed on: 24 August 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

HILL, Andrew Leslie, Dr

• Correspondence address: 22 York Buildings, London, WC2N 6JU
• Role (Active): Director
• Date of birth: April 1962
• Appointed on: 9 January 2019
• Nationality: British
• Country of residence: England
• Occupation: Director

KNOX, Anouska

• Correspondence address: Liberty Steel Hartlepool, Brenda Road, Hartlepool, England, TS25 2EF
• Role (Active): Director
• Date of birth: January 1979
• Appointed on: 28 August 2019
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

EDWARD, Malcolm Lindsay

• Correspondence address: Baros Corsehill, Durris, Banchory, AB31 6EB
• Role (Resigned): Secretary
• Appointed on: 14 March 1997
• Resigned on: 29 January 2018
• Nationality: British

MITCHELL, Paul Watt

• Correspondence address: Ramco Building, Badentoy Road, Portlethen, Aberdeen, Scotland, AB12 4YA
• Role (Resigned): Secretary
• Appointed on: 29 January 2018
• Resigned on: 22 August 2018

BLACKWOOD PARTNERS LLP

• Correspondence address: Blackwood House, Union Grove Lane, Aberdeen, Scotland, AB10 6XU
• Role (Resigned): Secretary
• Appointed on: 10 September 2018
• Resigned on: 7 November 2019

LEDINGHAM CHALMERS

• Correspondence address: Johnstone House, 52-54 Rose Street, Aberdeen, AB10 1HA
• Role (Resigned): Nominee Secretary
• Appointed on: 9 December 1996
• Resigned on: 14 March 1997

AITKEN, Alastair Stuart

• Correspondence address: Tata Steel, Steelpark Way, Wednesfield, Wolverhampton, West Midlands, England, WV11 3SQ
• Role (Resigned): Director
• Date of birth: August 1962
• Appointed on: 24 February 2017
• Resigned on: 9 January 2019
• Nationality: British
• Country of residence: England
• Occupation: Director

BAXTER, Jonathan Mark

• Correspondence address: 23 Oaklands Avenue, Leeds, England, LS13 1LH
• Role (Resigned): Director
• Date of birth: April 1977
• Appointed on: 11 December 2012
• Resigned on: 27 March 2014
• Nationality: British
• Country of residence: England
• Occupation: Finance Controller

BELL, Richard James

• Correspondence address: Bsr Pipeline Services Limited, PO Box 101, PO BOX 101, Weldon Road, Corby, Northamptonshire, United Kingdom, NN17 5UA
• Role (Resigned): Director
• Date of birth: April 1966
• Appointed on: 4 December 2013
• Resigned on: 31 March 2016
• Nationality: British
• Country of residence: England
• Occupation: Manager

BIRD, Timothy James

• Correspondence address: Rose Cottage, Lilford Road, Thorpe Waterville, Kettering, Northamptonshire, United Kingdom, NN14 3ED
• Role (Resigned): Director
• Date of birth: May 1966
• Appointed on: 30 April 2008
• Resigned on: 4 December 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: General Manager

BROUGHTON, Richard Duncan

• Correspondence address: Bsr Pipeline Services Limited, PO Box 101, PO BOX 101, Weldon Road, Corby, Northamptonshire, NN17 5UA
• Role (Resigned): Director
• Date of birth: July 1975
• Appointed on: 31 March 2016
• Resigned on: 24 February 2017
• Nationality: British
• Country of residence: England
• Occupation: Company Director

CLARKE, Nicholas Roy Kenneth

• Correspondence address: Bsr Pipeline Services Limited, PO Box 101, PO BOX 101, Weldon Road, Corby, Northamptonshire, United Kingdom, NN17 5UA
• Role (Resigned): Director
• Date of birth: August 1962
• Appointed on: 29 June 2010
• Resigned on: 11 December 2012
• Nationality: British
• Country of residence: England
• Occupation: Chartered Acoountant

CUMMING, Norman Stewart

• Correspondence address: 21 Kings Gate, Aberdeen, Scotland, AB15 4EL
• Role (Resigned): Director
• Date of birth: April 1949
• Appointed on: 14 March 1997
• Resigned on: 29 January 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

EDWARD, Malcolm Lindsay

• Correspondence address: Baros Corsehill, Durris, Banchory, AB31 6EB
• Role (Resigned): Director
• Date of birth: November 1958
• Appointed on: 14 March 1997
• Resigned on: 29 January 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

FOX, Deirdre Catherine

• Correspondence address: 44 Russell Terrace, Leamington Spa, Warwickshire, England, CV31 1HE
• Role (Resigned): Director
• Date of birth: May 1963
• Appointed on: 11 December 2012
• Resigned on: 4 December 2013
• Nationality: British
• Country of residence: England
• Occupation: Sales And Marketing Director

GLOVER, Derek Guy

• Correspondence address: The Old Orchard, Middle Lane Stoke Albany, Market Harborough, Leicestershire, LE16 8QA
• Role (Resigned): Director
• Date of birth: December 1952
• Appointed on: 14 March 1997
• Resigned on: 30 April 2008
• Nationality: British
• Country of residence: England
• Occupation: Finance Controller

MITCHELL, Paul Watt

• Correspondence address: Ramco Building, Badentoy Road, Portlethen, Aberdeen, Scotland, AB12 4YA
• Role (Resigned): Director
• Date of birth: September 1969
• Appointed on: 29 January 2018
• Resigned on: 22 August 2018
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

NACHBAR, Erik

• Correspondence address: Bsr Pipeline Services Limited, PO Box 101, PO BOX 101, Weldon Road, Corby, Northamptonshire, NN17 5UA
• Role (Resigned): Director
• Date of birth: May 1967
• Appointed on: 21 January 2015
• Resigned on: 9 January 2019
• Nationality: Dutch
• Country of residence: Netherlands
• Occupation: Finance Controller

PRINCE, Raymond John

• Correspondence address: 56 Exeter Gardens, Stamford, Lincolnshire, PE9 2RN
• Role (Resigned): Director
• Date of birth: April 1944
• Appointed on: 14 March 1997
• Resigned on: 16 February 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Manager

QUINN, Peter

• Correspondence address: Bsr Pipeline Services Limited, PO Box 101, PO BOX 101, Weldon Road, Corby, Northamptonshire, United Kingdom, NN17 5UA
• Role (Resigned): Director
• Date of birth: July 1971
• Appointed on: 1 July 2010
• Resigned on: 11 December 2012
• Nationality: British
• Country of residence: England
• Occupation: Environmental Policy And Strategy Manager

ROSS, Ramsay Murdo

• Correspondence address: Deva House, 28-30, High Street West, Uppingham, Oakham, Rutland, United Kingdom, LE15 9QD
• Role (Resigned): Director
• Date of birth: June 1953
• Appointed on: 4 December 2008
• Resigned on: 29 June 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

WILDENBEEST, Ferdinand Gerhardus Christina

• Correspondence address: Bsr Pipeline Services Limited, PO Box 101, PO BOX 101, Weldon Road, Corby, Northamptonshire, United Kingdom, NN17 5UA
• Role (Resigned): Director
• Date of birth: November 1956
• Appointed on: 16 February 2010
• Resigned on: 1 July 2010
• Nationality: Dutch
• Country of residence: Netherlands
• Occupation: Commercial Manager

DURANO LIMITED

• Correspondence address: Johnstone House, 52-54 Rose Street, Aberdeen, AB10 1HA
• Role (Resigned): Nominee Director
• Appointed on: 9 December 1996
• Resigned on: 14 March 1997