E2 TECH LIMITED

Company number 03683453

34 officers / 30 resignations

ROSE-GARVIE, Gemma

• Correspondence address: Weatherford, Gotham Road, East Leake, Loughborough, Leicestershire, England, LE12 6JX
• Role: Secretary
• Appointed on: 18 April 2013

MACLEOD, Neil Alexander

• Correspondence address: Weatherford, Gotham Road, East Leake, Loughborough, Leicestershire, England, LE12 6JX
• Role: Director
• Date of birth: March 1966
• Appointed on: 18 April 2013
• Nationality: British
• Country of residence: Scotland
• Occupation: Region Tax Manager

PRENTICE, Euan Robertson

• Correspondence address: Weatherford Centre, Souter Head Road, Altens Industrial Estate, Aberdeen, Scotland, AB12 3LF
• Role: Director
• Date of birth: October 1962
• Appointed on: 4 September 2012
• Nationality: British
• Country of residence: Scotland
• Occupation: Uk Financial Controller

THOMSON, Julie Mary

• Correspondence address: Weatherford Centre, Souter Head Road, Altens Industrial Estate, Aberdeen, Scotland, AB12 3LF
• Role: Director
• Date of birth: May 1968
• Appointed on: 4 September 2012
• Nationality: British
• Country of residence: Scotland
• Occupation: Region Controller

BAILLIE, Rachael

• Correspondence address: Torrandhu, Parkside, Old Meldrum, Aberdeenshire, Scotland, AB51 0AD
• Role (Resigned): Secretary
• Appointed on: 31 October 2000
• Resigned on: 31 October 2001
• Nationality: British
• Occupation: Accountant

DENNIS, Alison Jane

• Correspondence address: 95 Gilbey Road, London, SW17 0QH
• Role (Resigned): Secretary
• Appointed on: 4 January 1999
• Resigned on: 5 February 1999
• Nationality: British
• Occupation: Solicitor

FULTON, William Gray

• Correspondence address: 36 Brimmond Drive, Westhill, Aberdeenshire, AB32 6SZ
• Role (Resigned): Secretary
• Appointed on: 28 March 2003
• Resigned on: 2 October 2009
• Nationality: British
• Occupation: Accountant

MONCUR, Brian

• Correspondence address: Weatherford, Gotham Road, East Leake, Loughborough, Leicestershire, England, LE12 6JX
• Role (Resigned): Secretary
• Appointed on: 2 October 2009
• Resigned on: 18 April 2013

RIDLEY, Peter Mckay

• Correspondence address: Naivasha, 21 Malcolms Mount West, Stonehaven, Kincardineshire, AB39 2TF
• Role (Resigned): Secretary
• Appointed on: 24 February 1999
• Resigned on: 31 October 2000
• Nationality: British

SHELL CORPORATE SECRETARY LIMITED

• Correspondence address: Shell Centre, London, SE1 7NA
• Role (Resigned): Secretary
• Appointed on: 31 October 2001
• Resigned on: 28 March 2003

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 15 December 1998
• Resigned on: 4 January 1999

BALLANTYNE, Ray Alexander

• Correspondence address: 17414 Cedar Placid Lane, Houston, Texas, Usa, 77068
• Role (Resigned): Director
• Date of birth: September 1949
• Appointed on: 5 February 1999
• Resigned on: 25 July 2000
• Nationality: American
• Occupation: Vice President Marketing

BOARDMAN, Angela

• Correspondence address: 180 Anderson Drive, Aberdeen, Aberdeenshire, AB15 6DH
• Role (Resigned): Director
• Date of birth: March 1965
• Appointed on: 31 December 2003
• Resigned on: 1 January 2006
• Nationality: British
• Occupation: Chartered Accountant

BROUWER, Sjoerd Halbe

• Correspondence address: Hofflandt 46, Lilvenhout, The Netherlands, 4851 TC
• Role (Resigned): Director
• Date of birth: August 1951
• Appointed on: 27 October 1999
• Resigned on: 31 March 2003
• Nationality: Dutch
• Occupation: Drilling Manager

BROWN, Scott Hamilton

• Correspondence address: 16722 Colony Terrace, Sugarland, Texas 77479, United States
• Role (Resigned): Director
• Date of birth: October 1954
• Appointed on: 28 March 2003
• Resigned on: 31 March 2003
• Nationality: American
• Occupation: Senior Ip Counsel

BUCKLEY, Bruce Robert Ashworth

• Correspondence address: Wassenaarseweg 204, The Hague, 2596 Ec, The Netherlands
• Role (Resigned): Director
• Date of birth: April 1946
• Appointed on: 5 February 1999
• Resigned on: 27 October 1999
• Nationality: British
• Occupation: Well Engineering Manager

BURGE, Philip Michael

• Correspondence address: Blackchambers, Westhill, Aberdeenshire, AB32 7BU
• Role (Resigned): Director
• Date of birth: April 1955
• Appointed on: 10 February 2000
• Resigned on: 8 September 2001
• Nationality: British
• Country of residence: Scotland
• Occupation: Managing Director

BURGESS, Trevor, Dr

• Correspondence address: 4533 Evergreen St, Bellaire, Texas 77401, Usa
• Role (Resigned): Director
• Date of birth: June 1954
• Appointed on: 25 July 2000
• Resigned on: 26 October 2001
• Nationality: British
• Occupation: Engineer

FRASER, Iain

• Correspondence address: 44 East Park Road, Kintore, Aberdeen, AB51 0FE
• Role (Resigned): Director
• Date of birth: November 1945
• Appointed on: 31 December 2003
• Resigned on: 2 October 2009
• Nationality: British
• Country of residence: Scotland
• Occupation: Accountant

FULTON, William Gray

• Correspondence address: 16-17 South Quay, Great Yarmouth, Norfolk, NR30 2RA
• Role (Resigned): Director
• Date of birth: January 1958
• Appointed on: 2 October 2009
• Resigned on: 4 September 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

GEE, Nicholas Wilding

• Correspondence address: 5 Skene House Court, Lyne Of Skene, Westhill, Aberdeenshire, AB32 7BQ
• Role (Resigned): Director
• Date of birth: March 1963
• Appointed on: 28 March 2003
• Resigned on: 31 December 2003
• Nationality: British
• Occupation: Executive

HENRY, Joseph Claude

• Correspondence address: 515 Post Oak Boulevard, Houston, Texas, Usa, 77027
• Role (Resigned): Director
• Date of birth: June 1970
• Appointed on: 3 June 2009
• Resigned on: 25 February 2011
• Nationality: United States
• Country of residence: Usa
• Occupation: Executive

JACK, David Hyslop Edgley

• Correspondence address: Dahliahof, Wassenaar, 12, Netherlands
• Role (Resigned): Director
• Date of birth: March 1948
• Appointed on: 19 October 2001
• Resigned on: 27 March 2002
• Nationality: British
• Occupation: Oil Executive

MACLEAN, William David

• Correspondence address: 20 Lumsden Way, Belmedie, Aberdeenshire, AB23 8TS
• Role (Resigned): Director
• Date of birth: December 1952
• Appointed on: 10 February 2000
• Resigned on: 26 October 2001
• Nationality: British
• Occupation: Financial Controller

MAIR, James Henderson

• Correspondence address: Prinsenweg 105, Wassenaar, 2242 Ed, The Netherlands
• Role (Resigned): Director
• Date of birth: March 1954
• Appointed on: 26 April 2000
• Resigned on: 28 March 2003
• Nationality: British
• Occupation: Vice President

MARTIN, Burt Michael

• Correspondence address: 4817 Welford, Bellaire, Texas, 77401
• Role (Resigned): Director
• Date of birth: November 1963
• Appointed on: 28 March 2003
• Resigned on: 3 June 2009
• Nationality: United States
• Occupation: Executive

METCALFE, Paul David

• Correspondence address: North Wing Bucklerburn Steading, Peterculter, Aberdeenshire, AB14 0NP
• Role (Resigned): Director
• Date of birth: February 1967
• Appointed on: 28 March 2003
• Resigned on: 31 December 2003
• Nationality: British
• Occupation: Executive

MONCUR, Brian

• Correspondence address: Weatherford Centre, Souter Head Road, Altens Industrial Estate, Aberdeen, United Kingdom, AB12 3LF
• Role (Resigned): Director
• Date of birth: September 1953
• Appointed on: 25 February 2011
• Resigned on: 18 April 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

MURDOCH, Joseph

• Correspondence address: 9 Craigton Terrace, Aberdeen, AB15 7RN
• Role (Resigned): Director
• Date of birth: January 1959
• Appointed on: 5 February 1999
• Resigned on: 10 February 2000
• Nationality: British
• Country of residence: Scotland
• Occupation: Chartered Accountant

PERCIVAL, Iain Don Ross

• Correspondence address: Van Voorschotenlaan 14, Den Haag 2597 Pb, Netherlands, FOREIGN
• Role (Resigned): Director
• Date of birth: January 1948
• Appointed on: 5 February 1999
• Resigned on: 28 March 2003
• Nationality: British
• Country of residence: Netherlands
• Occupation: Vice President Research

RENARD, Laurent Francois Marie

• Correspondence address: Johan Van Oldenbarneveltlaan 71, The Hague, 2582 Nk, The Netherlands
• Role (Resigned): Director
• Date of birth: July 1953
• Appointed on: 5 February 1999
• Resigned on: 26 April 2000
• Nationality: French
• Occupation: Head Of Finance

RICHARD, Bennett Martin

• Correspondence address: 356 North Deeside Road, Cults, Aberdeen, AB15 9SB
• Role (Resigned): Director
• Date of birth: September 1949
• Appointed on: 5 February 1999
• Resigned on: 10 February 2000
• Nationality: American
• Occupation: Oil Field Manager

SINCLAIR, Gavin

• Correspondence address: Basement Flat B, 40 Holland Park, London, W11 3RP
• Role (Resigned): Director
• Date of birth: May 1952
• Appointed on: 4 January 1999
• Resigned on: 5 February 1999
• Nationality: British
• Occupation: Solicitor

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
• Role (Resigned): Nominee Director
• Appointed on: 15 December 1998
• Resigned on: 4 January 1999