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FORUM EUROPE HOLDINGS LIMITED

Company number SC091614

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Officers: 31 officers / 27 resignations

IVASCU, John Cornel

Correspondence address
Forum Energy Technologies Inc., 920 Memorial City Way, Suite 1000, Houston, United States, TX 77024
Role Active
Secretary
Appointed on
11 May 2018

BURNESS PAULL LLP

Correspondence address
50 Lothian Road, Festival Square, Edinburgh, United Kingdom, EH3 9WJ
Role Active
Secretary
Appointed on
29 August 2013

Other Corporate Body or Firm What's this?

Law governed
Legal form
Place registered
UNITED KINGDOM, SCOTLAND
Registration number
SO300380

SCHMITT, Tylar Kipp

Correspondence address
Forum Energy Technologies Inc., 920 Memorial City Way, Suite 1000, Houston, United States, TX 77024
Role Active
Director
Date of birth
August 1973
Appointed on
15 October 2018
Nationality
American
Country of residence
United States
Occupation
Company Director

WILLIAMS JR., David Lyle

Correspondence address
Forum Energy Technologies Inc., 920 Memorial City Way, Suite 1000, Houston, United States, TX 77024
Role Active
Director
Date of birth
October 1969
Appointed on
11 May 2018
Nationality
American
Country of residence
United States
Occupation
Senior Vice President - Operations

CHILDS, Alexander Brian

Correspondence address
8 Grant Road, Forres, Morayshire, IV36 0GS
Role Resigned
Secretary
Appointed before
31 December 1988
Resigned on
31 December 1989
Nationality
British

HUNTER, Hazel

Correspondence address
Forum Energy Technologies (Uk) Limited, Woodburn Road, Blackburn Business Park, Aberdeen, Scotland, AB21 0PS
Role Resigned
Secretary
Appointed on
11 November 2011
Resigned on
26 April 2013

KEMP, Anita

Correspondence address
Ashby Hall, Ashby St Mary, Norwich, NR14 7BL
Role Resigned
Secretary
Appointed on
1 May 2002
Resigned on
18 August 2007
Nationality
Dutch

KEMP, Christopher Howard

Correspondence address
Ashby Hall, Ashby St Mary, Norwich, NR14 7BL
Role Resigned
Secretary
Appointed before
31 December 1989
Resigned on
30 April 2002
Nationality
British

LEASK, Euan Alexander Edmondston

Correspondence address
Triton Group, Woodburn Road, Blackburn, Aberdeen, United Kingdom, AB21 OPS
Role Resigned
Secretary
Appointed on
9 June 2009
Resigned on
30 September 2011
Nationality
British
Occupation
Accountant

MCCULLOCH, James Lawrence

Correspondence address
Forum Energy Technologies Inc., 920 Memorial City Way, Suite 1000, Houston, Texas, United States, TX 770224
Role Resigned
Secretary
Appointed on
29 August 2013
Resigned on
11 May 2018

PIRIE, William Allan

Correspondence address
Sunnybrae House, Skene, Westhill, Aberdeenshire, AB32 6RP
Role Resigned
Secretary
Appointed on
3 December 2007
Resigned on
25 May 2009
Nationality
British

WALTERS, Logan

Correspondence address
5334 Schumacher, Houston, Texas 77056, Usa
Role Resigned
Secretary
Appointed on
18 August 2007
Resigned on
3 December 2007
Nationality
British

MACLAY MURRAY & SPENS LLP

Correspondence address
1 George Square, Glasgow, United Kingdom, G2 1AL
Role Resigned
Nominee Secretary
Appointed on
18 August 2007
Resigned on
11 November 2011

PAULL & WILLIAMSONS LLP

Correspondence address
Union Plaza, (6th Floor), 1 Union Wynd, Aberdeen, Scotland, AB10 1DQ
Role Resigned
Secretary
Appointed on
11 November 2011
Resigned on
29 August 2013

Registered in a Non European Economic Area What's this?

Law governed
Legal form
Place registered
UNITED KINGDOM, SCOTLAND
Registration number
SO302228

ANDERSON, Martin Taylor

Correspondence address
Sambaiba, Kinstair Farm, Alford, Aberdeenshire, AB33 8HL
Role Resigned
Director
Date of birth
September 1961
Appointed on
18 August 2007
Resigned on
5 April 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Director

BOYLE, William James

Correspondence address
Union Plaza (6th Floor), 1 Union Wynd, Aberdeen, Scotland, AB10 1DQ
Role Resigned
Director
Date of birth
February 1961
Appointed on
9 September 2014
Resigned on
10 December 2014
Nationality
British
Country of residence
United States
Occupation
Senior Vice President, Subsea Technologies

BUCHAN, Tyler John

Correspondence address
Union Plaza, (6th Floor), 1 Union Wynd, Aberdeen, AB10 1DQ
Role Resigned
Director
Date of birth
September 1985
Appointed on
11 May 2018
Resigned on
15 October 2018
Nationality
British
Country of residence
Scotland
Occupation
Product Line Controller

CHILDS, Alexander Brian

Correspondence address
8 Grant Road, Forres, Morayshire, IV36 0GS
Role Resigned
Director
Date of birth
September 1948
Appointed before
31 December 1988
Resigned on
31 December 1989
Nationality
British

COLLIER, Richard John Millard

Correspondence address
Old Manor Farm, Framingham Pigot, Norwich, Norfolk, NR14 7PZ
Role Resigned
Director
Date of birth
April 1945
Appointed on
1 May 2002
Resigned on
18 August 2007
Nationality
British
Country of residence
United Kingdom
Occupation
Solicitor

DORROS, Christopher George

Correspondence address
10344 Sam Houston Park Dr, Suite 300, Houston, Texas, Usa, 77064
Role Resigned
Director
Date of birth
September 1975
Appointed on
8 July 2015
Resigned on
31 December 2015
Nationality
American
Country of residence
United States
Occupation
General Manager

HARRIS, James Whelan

Correspondence address
Union Plaza, (6th Floor), 1 Union Wynd, Aberdeen, Scotland, AB10 1DQ
Role Resigned
Director
Date of birth
February 1959
Appointed on
7 April 2011
Resigned on
11 May 2018
Nationality
American
Country of residence
United States
Occupation
None

JONES, Michael Horsfall

Correspondence address
Union Plaza, (6th Floor), 1 Union Wynd, Aberdeen, Scotland, AB10 1DQ
Role Resigned
Director
Date of birth
November 1966
Appointed on
8 October 2009
Resigned on
18 October 2013
Nationality
British
Country of residence
Uk
Occupation
Vice President

KEMP, Anita

Correspondence address
Ashby Hall, Ashby St Mary, Norwich, NR14 7BL
Role Resigned
Director
Date of birth
November 1961
Appointed on
1 May 1998
Resigned on
30 April 2002
Nationality
Dutch
Country of residence
United Kingdom
Occupation
Company Director

KEMP, Christopher Howard

Correspondence address
Ashby Hall, Ashby St Mary, Norwich, NR14 7BL
Role Resigned
Director
Date of birth
August 1962
Appointed before
31 December 1989
Resigned on
5 January 2010
Nationality
British
Country of residence
England
Occupation
Company Director

KEMP, Rosemary

Correspondence address
64 Shirley Drive, Hove, East Sussex, BN3 6UF
Role Resigned
Director
Date of birth
March 1927
Appointed before
31 December 1989
Resigned on
30 April 2002
Nationality
British
Occupation
Medical Practice Manager

LEASK, Euan Alexander Edmondston

Correspondence address
Triton Group, Woodburn Road, Blackburn, Aberdeen, United Kingdom, AB21 OPS
Role Resigned
Director
Date of birth
December 1972
Appointed on
31 July 2008
Resigned on
30 September 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

MURRAY, Kerrie Rae Doreen

Correspondence address
Union Plaza, (6th Floor), 1 Union Wynd, Aberdeen, AB10 1DQ
Role Resigned
Director
Date of birth
September 1983
Appointed on
31 December 2015
Resigned on
11 May 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Controller

PIRIE, William Allan

Correspondence address
Sunnybrae House, Skene, Westhill, Aberdeenshire, AB32 6RP
Role Resigned
Director
Date of birth
January 1973
Appointed on
19 November 2007
Resigned on
25 May 2009
Nationality
British
Country of residence
Scotland
Occupation
Chief Financial Officer

REID, Alan James

Correspondence address
10344 Sam Houston Park Dr, Suite 300, Houston, Texas, Usa, 77064
Role Resigned
Director
Date of birth
June 1959
Appointed on
10 December 2014
Resigned on
8 July 2015
Nationality
British
Country of residence
United States
Occupation
Product Line Controller

STUART, Peter John

Correspondence address
1 Rosehill Road, Montrose, Angus, DD10 8ST
Role Resigned
Director
Date of birth
April 1957
Appointed on
31 July 2008
Resigned on
1 October 2010
Nationality
British
Country of residence
Scotland
Occupation
Director

THOMPSON, Michael John

Correspondence address
8 Rectory Lane, Mulbarton, Norwich, Norfolk, NR14 8AG
Role Resigned
Director
Date of birth
April 1958
Appointed on
1 May 2002
Resigned on
18 August 2007
Nationality
British
Country of residence
England
Occupation
Accountant