SMART STABILIZER SYSTEMS LIMITED

Company number 03812469

24 officers / 21 resignations

STRACHAN, Richard Khalil

• Correspondence address: Weatherford Centre, Souter Head Road, Altens Industrial Estate, Aberdeen, Scotland, AB12 3LF
• Role (Active): Secretary
• Appointed on: 9 October 2015

MACLEOD, Neil Alexander

• Correspondence address: Weatherford, Gotham Road, East Leake, Loughborough, Leicestershire, England, LE12 6JX
• Role (Active): Director
• Date of birth: March 1966
• Appointed on: 27 May 2013
• Nationality: British
• Country of residence: Scotland
• Occupation: Region Tax Manager

STRACHAN, Richard Khalil

• Correspondence address: Weatherford, Gotham Road, East Leake, Loughborough, Leicestershire, LE12 6JX
• Role (Active): Director
• Date of birth: March 1985
• Appointed on: 6 December 2017
• Nationality: British
• Country of residence: Scotland
• Occupation: Lawyer

FULTON, William Gray

• Correspondence address: 36 Brimmond Drive, Westhill, Aberdeenshire, AB32 6SZ
• Role (Resigned): Secretary
• Appointed on: 31 May 2006
• Resigned on: 2 October 2009
• Nationality: British
• Occupation: Chartered Accountant

HARVEY, Mark Victor, Dr

• Correspondence address: 24 Howard Close, Thorpe St Andrew, Norwich, Norfolk, NR7 0LE
• Role (Resigned): Secretary
• Appointed on: 24 June 2003
• Resigned on: 31 May 2006
• Nationality: British
• Occupation: Accountant

MONCUR, Brian

• Correspondence address: 16/17 South Quay, Great Yarmouth, Norfolk, NR30 2RA
• Role (Resigned): Secretary
• Appointed on: 2 October 2009
• Resigned on: 11 September 2012

PERRY, Mary Jane

• Correspondence address: Lynworth Lawn, 54 High Street, Prestbury, Cheltenham, Gloucestershire, GL52 3AU
• Role (Resigned): Secretary
• Appointed on: 26 July 1999
• Resigned on: 5 January 2001
• Nationality: British
• Occupation: Administrator

ROSE-GARVIE, Gemma

• Correspondence address: Weatherford Centre, Souter Head Road, Altens Industrial Estate, Aberdeen, Scotland, AB12 3LF
• Role (Resigned): Secretary
• Appointed on: 11 September 2012
• Resigned on: 9 October 2015

SULLIVAN, Andrew James

• Correspondence address: 81 New Barn Lane, Prestbury, Cheltenham, Gloucestershire, GL52 3LF
• Role (Resigned): Secretary
• Appointed on: 5 January 2001
• Resigned on: 12 May 2003
• Nationality: British
• Occupation: Eng Manager

LONDON LAW SECRETARIAL LIMITED

• Correspondence address: 84 Temple Chambers, Temple Avenue, London, EC4Y 0HP
• Role (Resigned): Nominee Secretary
• Appointed on: 23 July 1999
• Resigned on: 23 July 1999

BITAR, Marwan

• Correspondence address: PO BOX 660 A1 Hamily Building, Salom Street, Abu Dhabi, United Arab Emirates
• Role (Resigned): Director
• Date of birth: January 1952
• Appointed on: 20 June 2000
• Resigned on: 5 January 2001
• Nationality: Jordanian
• Occupation: Director

FORBES, Gareth

• Correspondence address: Weatherford Centre, Souter Head Road, Altens Industrial Estate, Aberdeen, United Kingdom, AB12 3LF
• Role (Resigned): Director
• Date of birth: October 1973
• Appointed on: 25 February 2011
• Resigned on: 27 January 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Region Controller

FRASER, Iain

• Correspondence address: 44 East Park Road, Kintore, Aberdeen, AB51 0FE
• Role (Resigned): Director
• Date of birth: November 1945
• Appointed on: 3 March 2006
• Resigned on: 2 October 2009
• Nationality: British
• Country of residence: Scotland
• Occupation: Accountant

HENRY, Joseph Claude

• Correspondence address: Weatherford House, Lawson Drive, Dyce, Aberdeen, United Kingdom, AB21 0DR
• 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

LARRONDE, Michael

• Correspondence address: 15022 Seahorse Drive, Houston, Texas 77062, Usa
• Role (Resigned): Director
• Date of birth: May 1952
• Appointed on: 5 January 2001
• Resigned on: 3 March 2006
• Nationality: American
• Occupation: Director

MARTIN, Burt Michael

• Correspondence address: 4817 Welford, Bellaire, Texas, 77401
• Role (Resigned): Director
• Date of birth: November 1963
• Appointed on: 31 August 2005
• Resigned on: 3 June 2009
• Nationality: United States
• Occupation: Business Manager

MCNULTY, Michael Joseph

• Correspondence address: 1121 Wentworth View S.W., Calgary, Alberta, T3h 5k3, Canada
• Role (Resigned): Director
• Date of birth: December 1954
• Appointed on: 5 January 2001
• Resigned on: 31 August 2005
• Nationality: Canadian
• Occupation: Vice-President

MILLS, Douglas Mark

• Correspondence address: 16/17 South Quay, Great Yarmouth, Norfolk, NR30 2RA
• Role (Resigned): Director
• Date of birth: August 1974
• Appointed on: 23 February 2009
• Resigned on: 27 May 2013
• Nationality: United States
• Country of residence: United Kingdom
• Occupation: Accountant

PRENTICE, Euan Robertson

• Correspondence address: Weatherford Centre, Souter Head Road, Altens Industrial Estate, Aberdeen, Scotland, AB12 3LF
• Role (Resigned): Director
• Date of birth: October 1962
• Appointed on: 11 September 2012
• Resigned on: 6 December 2017
• Nationality: British
• Country of residence: Scotland
• Occupation: Uk Financial Controller

RUSSELL, Michael King

• Correspondence address: Lynworth House, High Street Prestbury, Cheltenham, Glos, GL52 3AU
• Role (Resigned): Director
• Date of birth: September 1933
• Appointed on: 26 July 1999
• Resigned on: 24 June 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Engineer

STOVALL, Francis

• Correspondence address: Clearwood House, Blackhorse Road, Worplesdon Hill, Surrey, GU22 0QT
• Role (Resigned): Director
• Date of birth: May 1943
• Appointed on: 20 June 2000
• Resigned on: 5 January 2001
• Nationality: American
• Occupation: Director

STROUD, Daryl Richard Henry

• Correspondence address: Weatherford, Gotham Road, East Leake, Loughborough, Leicestershire, England, LE12 6JX
• Role (Resigned): Director
• Date of birth: August 1964
• Appointed on: 24 June 2003
• Resigned on: 2 November 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Engineer

THOMSON, Julie Mary

• Correspondence address: Weatherford Centre, Souter Head Road, Altens Industrial Estate, Aberdeen, Scotland, AB12 3LF
• Role (Resigned): Director
• Date of birth: May 1968
• Appointed on: 11 September 2012
• Resigned on: 6 December 2017
• Nationality: British
• Country of residence: Scotland
• Occupation: Region Controller

LONDON LAW SERVICES LIMITED

• Correspondence address: 84 Temple Chambers, Temple Avenue, London, EC4Y 0HP
• Role (Resigned): Nominee Director
• Appointed on: 23 July 1999
• Resigned on: 23 July 1999