PETROLINE WELLSYSTEMS LIMITED

Company number SC072733

29 officers / 25 resignations

ROSE-GARVIE, Gemma

• Correspondence address: Johnston Carmichael Llp, Bishop's Court, 29 Albyn Place, Aberdeen, AB10 1YL
• Role: Secretary
• Appointed on: 18 April 2013

MACLEOD, Neil Alexander

• Correspondence address: Johnston Carmichael Llp, Bishop's Court, 29 Albyn Place, Aberdeen, AB10 1YL
• 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

FEKKES, Jacob Jenko

• Correspondence address: 63g Richmond Street, Aberdeen, AB2 4TS
• Role (Resigned): Secretary
• Appointed on: 23 January 1995
• Resigned on: 21 April 1997
• Nationality: British
• Occupation: Manufacturing Director

FULTON, William Gray

• Correspondence address: 36 Brimmond Drive, Westhill, Aberdeenshire, AB32 6SZ
• Role (Resigned): Secretary
• Appointed on: 12 February 2001
• Resigned on: 2 October 2009
• Nationality: British
• Occupation: Executive

HUFF, Curtis William

• Correspondence address: 4925 Linden, Bellaire, Texas 777401, United States
• Role (Resigned): Secretary
• Appointed on: 2 September 1999
• Resigned on: 12 February 2001
• Nationality: American
• Occupation: Senior Vice President

MONCUR, Brian

• Correspondence address: Weatherford Centre, Souterhead Road, Altens Industrial Estate, Aberdeen, Scotland, AB12 3LF
• Role (Resigned): Secretary
• Appointed on: 2 October 2009
• Resigned on: 18 April 2013

RAE, Michael Barry

• Correspondence address: 20 Woodburn Gardens, Aberdeen, Grampian, AB15 8JA
• Role (Resigned): Secretary
• Appointed on: 3 May 1990
• Resigned on: 23 January 1995
• Nationality: British

ZWART, Klaas Johannes

• Correspondence address: Drumgarth, Inchgarth Road,Cults, Aberdeen, AB1 9NX
• Role (Resigned): Secretary
• Appointed on: 21 April 1997
• Resigned on: 31 March 1999
• Nationality: Dutch

ZWART, Mirjam Pauline

• Correspondence address: Drumgarth, Inchgarth Road Cults, Aberdeen, AB1 9NX
• Role (Resigned): Secretary
• Appointed on: 31 March 1999
• Resigned on: 2 September 1999
• Nationality: Dutch

PETERKINS, SOLICITORS

• Correspondence address: 100 Union Street, Aberdeen, AB10 1QR
• Role (Resigned): Nominee Secretary
• Appointed on: 1 January 1990
• Resigned on: 3 May 1990

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: 24 November 2005
• Nationality: British
• Occupation: Certified Accountant

DUROC DANNER, Bernard Jacques, Dr

• Correspondence address: 3637 Del Monte, Houston, Texas, Tx 77019, United States
• Role (Resigned): Director
• Date of birth: September 1953
• Appointed on: 2 September 1999
• Resigned on: 12 February 2001
• Nationality: United States Citizen
• Occupation: Chief Executive

FEKKES, Jacob Jenko

• Correspondence address: 63g Richmond Street, Aberdeen, AB2 4TS
• Role (Resigned): Director
• Date of birth: December 1960
• Appointed on: 23 January 1995
• Resigned on: 21 April 1997
• Nationality: British
• Occupation: Manufacturing Director

FERGUSON, Stuart Edward

• Correspondence address: 25 Cromwell Road, Aberdeen, AB15 4UQ
• Role (Resigned): Director
• Date of birth: June 1966
• Appointed on: 1 May 1998
• Resigned on: 31 March 1999
• Nationality: British
• Occupation: Technical Services Director

FRASER, Iain

• Correspondence address: 44 East Park Road, Kintore, Aberdeen, AB51 0FE
• Role (Resigned): Director
• Date of birth: November 1945
• Appointed on: 12 February 2001
• Resigned on: 2 October 2009
• Nationality: British
• Country of residence: Scotland
• Occupation: Chartered Accountant

FULTON, William Gray

• Correspondence address: Weatherford House, Lawson Drive, Dyce, Aberdeen, United Kingdom, AB21 0DR
• Role (Resigned): Director
• Date of birth: January 1956
• Appointed on: 2 October 2009
• Resigned on: 4 September 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered 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

HOPMANN, Mark Edward

• Correspondence address: Rt1 Box 255, Alvin, Texas 77511, Usa
• Role (Resigned): Director
• Date of birth: July 1957
• Appointed on: 2 September 1999
• Resigned on: 12 February 2001
• Nationality: American
• Occupation: Vice President

HUFF, Curtis William

• Correspondence address: 4925 Linden, Bellaire, Texas 777401, United States
• Role (Resigned): Director
• Date of birth: October 1957
• Appointed on: 2 September 1999
• Resigned on: 12 February 2001
• Nationality: American
• Country of residence: United States
• Occupation: Senior Vice President

INNES, Fraser Thomas

• Correspondence address: 6 Craigden, Queens View, Aberdeen, AB15 6YW
• Role (Resigned): Director
• Date of birth: January 1960
• Appointed on: 1 May 1998
• Resigned on: 4 October 2001
• Nationality: British
• Occupation: Managing Director

MARTIN, Burt Michael

• Correspondence address: 4817 Welford, Bellaire, Texas, 77401
• Role (Resigned): Director
• Date of birth: November 1963
• Appointed on: 12 February 2001
• 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: 4 October 2001
• Resigned on: 31 December 2003
• Nationality: British
• 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: 1 May 1998
• Resigned on: 31 March 1999
• Nationality: British
• Occupation: Well Engineering Director

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: 15 February 2011
• Resigned on: 18 April 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

RAE, Michael Barry

• Correspondence address: 20 Woodburn Gardens, Aberdeen, Grampian, AB15 8JA
• Role (Resigned): Director
• Date of birth: April 1948
• Appointed before: 19 November 1988
• Resigned on: 23 January 1995
• Nationality: British
• Occupation: Administrator

ZWART, Klaas Johannes

• Correspondence address: Drumgarth, Inchgarth Road,Cults, Aberdeen, AB1 9NX
• Role (Resigned): Director
• Date of birth: March 1951
• Appointed before: 19 November 1988
• Resigned on: 31 March 1999
• Nationality: Dutch
• Occupation: Engineer / Company Director

ZWART, Mirjam Pauline

• Correspondence address: Drumgarth, Inchgarth Road Cults, Aberdeen, AB1 9NX
• Role (Resigned): Director
• Date of birth: March 1952
• Appointed before: 19 November 1988
• Resigned on: 2 September 1999
• Nationality: Dutch
• Country of residence: United Kingdom
• Occupation: Director