EDINBURGH PETROLEUM SERVICES LIMITED

Company number SC079517

40 officers / 36 resignations

STRACHAN, Richard Khalil

• Correspondence address: Bishop's Court, 29 Albyn Place, Aberdeen, AB10 1YL
• Role: Secretary
• Appointed on: 9 October 2015

BAIN, Douglas Fortune

• Correspondence address: Bishop's Court, 29 Albyn Place, Aberdeen, AB10 1YL
• Role: Director
• Date of birth: October 1969
• Appointed on: 6 December 2017
• Nationality: British
• Country of residence: Scotland
• Occupation: Geozone Controller

MACLEOD, Neil Alexander

• Correspondence address: Bishop's Court, 29 Albyn Place, Aberdeen, AB10 1YL
• Role: Director
• Date of birth: March 1966
• Appointed on: 11 February 2014
• Nationality: British
• Country of residence: Scotland
• Occupation: Region Tax Manager - Europe

STRACHAN, Richard Khalil

• Correspondence address: Bishop's Court, 29 Albyn Place, Aberdeen, AB10 1YL
• Role: 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: 12 March 2004
• Resigned on: 2 October 2009
• Nationality: British

GRANT, John Gordon

• Correspondence address: 36 Bonaly Rise, Colinton, Edinburgh, Mid Lothian, EH13 0QX
• Role (Resigned): Secretary
• Appointed on: 22 October 1993
• Resigned on: 12 March 2004
• Nationality: British

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 October 2012

ROSE-GARVIE, Gemma

• Correspondence address: Weatherford Centre, Souterhead Road, Altens Industrial Estate, Aberdeen, Scotland, AB12 3LF
• Role (Resigned): Secretary
• Appointed on: 18 October 2012
• Resigned on: 9 October 2015

TWEEDIE, John Andrew

• Correspondence address: 2 Craigleith Rise, Edinburgh, Midlothian, EH4 3TR
• Role (Resigned): Secretary
• Appointed before: 1 July 1988
• Resigned on: 22 October 1993
• Nationality: British

AIRLIE, Campbell Joseph

• Correspondence address: 25 Langside Drive, Glasgow, Lanarkshire, G43 2LA
• Role (Resigned): Director
• Date of birth: September 1958
• Appointed on: 26 September 1991
• Resigned on: 12 March 2004
• Nationality: British
• Occupation: Manager

ALVARADO HIDALGO, Rene Jose

• Correspondence address: 1103 Parkhaven Liv, Houston, Texas, Usa, 77077
• Role (Resigned): Director
• Date of birth: September 1955
• Appointed on: 26 March 1998
• Resigned on: 12 March 2004
• Nationality: Usa
• Occupation: Manager

BLOTT, Nigel Anthony

• Correspondence address: 98 Portsmouth Road, Camberley, Surrey, Uk, GU15 1HS
• Role (Resigned): Director
• Date of birth: February 1957
• Appointed on: 26 September 1991
• Resigned on: 23 February 1993
• Nationality: British
• Occupation: Petroleum Engineer

BROWN, James, Professor

• Correspondence address: 24 Las Estrallas, Club Miraverde, Adeje, Tenerife
• Role (Resigned): Director
• Appointed before: 1 July 1988
• Resigned on: 3 August 1990
• Nationality: British
• Occupation: Director

CLARK, Alan Peter, Dr

• Correspondence address: 6 Murieston Walk, Livingston, West Lothian, EH54 9EW
• Role (Resigned): Director
• Date of birth: August 1946
• Appointed on: 20 April 2000
• Resigned on: 12 March 2004
• Nationality: British
• Country of residence: Uae
• Occupation: Manager

COLLEY III, Erby Lee

• Correspondence address: 5303 Lakeshore Ridge Ct, Houston, Texas, Usa, 77041
• Role (Resigned): Director
• Date of birth: November 1956
• Appointed on: 12 March 2004
• Resigned on: 27 June 2007
• Nationality: American
• Occupation: Executive

CRICHTON, Thomas Kennedy

• Correspondence address: 1 Braehead Crescent, Barnton, Edinburgh, Midlothian, EH4 6BP
• Role (Resigned): Director
• Appointed before: 1 July 1988
• Resigned on: 6 July 1989
• Nationality: British
• Occupation: University Administrator

CUMMING, John

• Correspondence address: Bonnington Rise Bonnington Village, Edinburgh, Lothian, Uk, EH27 8BB
• Role (Resigned): Director
• Date of birth: October 1956
• Appointed on: 26 September 1991
• Resigned on: 12 March 2004
• Nationality: British
• Occupation: Account Manager

FORBES, Gareth

• Correspondence address: Weatherford Centre, Souterhead Road, Altens Industrial Estate, Aberdeen, Scotland, 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: 12 June 2004
• Resigned on: 2 October 2009
• Nationality: British
• Country of residence: Scotland
• Occupation: Chartered Accountant

FRASER, John Rhind

• Correspondence address: 2 Circus Gardens, Edinburgh, Midlothian, EH3 6TN
• Role (Resigned): Director
• Date of birth: December 1955
• Appointed before: 1 July 1988
• Resigned on: 27 July 1992
• Nationality: British
• Occupation: Managing Director

FULTON, William Gray

• Correspondence address: Weatherford Centre, Souterhead Road, Altens Industrial Estate, Aberdeen, Scotland, AB12 3LF
• Role (Resigned): Director
• Date of birth: January 1958
• Appointed on: 29 October 2009
• Resigned on: 18 October 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

GRANT, John Gordon

• Correspondence address: 36 Bonaly Rise, Colinton, Edinburgh, Mid Lothian, EH13 0QX
• Role (Resigned): Director
• Date of birth: April 1963
• Appointed on: 18 January 2001
• Resigned on: 12 March 2004
• Nationality: British
• Country of residence: Scotland
• Occupation: Financial Dir

HASTIE, John Duncan

• Correspondence address: 23 The Green, Twickenham, Middlesex, TW2 5TU
• Role (Resigned): Director
• Date of birth: July 1944
• Appointed on: 22 February 1999
• Resigned on: 12 March 2004
• Nationality: British
• Occupation: Company Director

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

MACDONALD, Neil

• Correspondence address: 25 Hope Street, Lanark, ML11 7NE
• Role (Resigned): Director
• Date of birth: December 1945
• Appointed on: 1 November 1995
• Resigned on: 12 March 2004
• Nationality: British
• Occupation: Director

MARTIN, Burt Michael

• Correspondence address: 4817 Welford, Bellaire, Texas, 77401
• Role (Resigned): Director
• Date of birth: November 1963
• Appointed on: 12 March 2004
• Resigned on: 3 June 2009
• Nationality: United States
• Occupation: Executive

MCLEOD, Charles

• Correspondence address: 13 Humbie Road, Kirkliston, West Lothian, EH29 9AN
• Role (Resigned): Director
• Appointed before: 1 July 1988
• Resigned on: 3 August 1990
• Nationality: British
• Occupation: Director

MCPHEE, Colin

• Correspondence address: 5 Turner Park, Balerno, Midlothian, EH14 7BT
• Role (Resigned): Director
• Date of birth: October 1952
• Appointed before: 1 July 1988
• Resigned on: 18 December 1992
• Nationality: British
• Occupation: General Manager

MEHTA, Dharmesh Bhupatrai

• Correspondence address: Weatherford Centre, Souterhead Road, Altens Industrial Estate, Aberdeen, Scotland, AB12 3LF
• Role (Resigned): Director
• Date of birth: February 1965
• Appointed on: 12 March 2004
• Resigned on: 11 February 2014
• Nationality: Indian
• Country of residence: Usa
• Occupation: Executive Director

MILLS, Douglas Mark

• Correspondence address: Weatherford Centre, Souterhead Road, Altens Industrial Estate, Aberdeen, Scotland, AB12 3LF
• Role (Resigned): Director
• Date of birth: August 1974
• Appointed on: 2 October 2009
• Resigned on: 11 February 2014
• Nationality: United States
• Country of residence: United Kingdom
• Occupation: Accountant

ORMEROD, Laurence

• Correspondence address: 15 Plewlands Terrace, Edinburgh, EH10 5JX
• Role (Resigned): Director
• Date of birth: August 1958
• Appointed before: 17 August 1990
• Resigned on: 12 March 2004
• Nationality: British
• Occupation: General Manager

PATTEN, Thomas Diery

• Correspondence address: 67/7 Grange Loan, Edinburgh, EH9 2EG
• Role (Resigned): Director
• Date of birth: January 1926
• Appointed on: 27 March 1992
• Resigned on: 10 April 1999
• Nationality: British
• Occupation: Proffessor

PATTERSON, Noel

• Correspondence address: 54 Palmerston Place, Edinburgh, Midlothian, EH12 5AY
• Role (Resigned): Director
• Date of birth: December 1956
• Appointed on: 15 August 1990
• Resigned on: 10 January 1992
• Nationality: British

PEDEN, James

• Correspondence address: Dunella 63 Station Road, Kinross, Fife, KY13 7TH
• Role (Resigned): Director
• Date of birth: September 1947
• Appointed before: 1 July 1988
• Resigned on: 15 August 1990
• Nationality: British
• Occupation: University Lecturer

PRENTICE, Euan Robertson

• Correspondence address: Weatherford Centre, Souterhead Road, Altens Industrial Estate, Aberdeen, Scotland, AB12 3LF
• Role (Resigned): Director
• Date of birth: October 1962
• Appointed on: 11 September 2013
• Resigned on: 6 December 2017
• Nationality: British
• Country of residence: Scotland
• Occupation: Uk Financial Controller

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