HITEC DRILLING AND MARINE SYSTEMS LTD.

Company number SC095516

20 officers / 17 resignations

FLEMING, Alastair James

• Correspondence address: C/O National Oilwell Varco, Badentoy Crescent, Badentoy Industrial Park, Portlethen, Aberdeen, United Kingdom, AB12 4YD
• Role: Secretary
• Appointed on: 30 September 2011

O'NEIL, Christopher Paul

• Correspondence address: 69 Forest Park, Stonehaven, Kincardineshire, United Kingdom, AB39 2GF
• Role: Director
• Date of birth: December 1973
• Appointed on: 3 August 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Tax Manager

VALENTINE, Steven Grenville

• Correspondence address: 4 Barnes Close, Haslington, Crewe, CW1 5ZG
• Role: Director
• Date of birth: June 1964
• Appointed on: 22 July 2005
• Nationality: British
• Country of residence: England
• Occupation: Group Finance Director

COOPER, Brian Douglas Hamilton

• Correspondence address: Hamlyns, Lewes Road, Scaynes Hill, Haywards Heath, West Sussex, RH17 7NG
• Role (Resigned): Secretary
• Appointed on: 19 June 2002
• Resigned on: 15 October 2007
• Nationality: British
• Occupation: Solicitor

LEIGHTON, Katherine Jennifer

• Correspondence address: Kirk House, Victoria Terrace, Kemnay, Inverurie, Aberdeenshire, AB51 5RL
• Role (Resigned): Secretary
• Appointed on: 15 October 2007
• Resigned on: 21 October 2010
• Nationality: British
• Occupation: Chartered Accountant

O'NEIL, Christopher Paul

• Correspondence address: 69 Forest Park, Stonehaven, Kincardineshire, AB39 2GF
• Role (Resigned): Secretary
• Appointed on: 11 September 2009
• Resigned on: 30 September 2011
• Nationality: British

BURNETT & COMPANY

• Correspondence address: 6 King's Gate, Aberdeen, AB15 4EJ
• Role (Resigned): Secretary
• Appointed before: 31 December 1988
• Resigned on: 19 June 2002

BOYLE, Thomas Douglas

• Correspondence address: Lanark, Old Inn Road, Findon Portlethen, Aberdeen, AB12 3RT
• Role (Resigned): Director
• Date of birth: March 1966
• Appointed on: 22 July 2005
• Resigned on: 4 July 2011
• Nationality: British
• Country of residence: Uk
• Occupation: Finance Director Uk

COOPER, Brian Douglas Hamilton

• Correspondence address: Hamlyns, Lewes Road, Scaynes Hill, Haywards Heath, West Sussex, RH17 7NG
• Role (Resigned): Director
• Date of birth: December 1949
• Appointed on: 19 June 2002
• Resigned on: 15 October 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

CRAIG, James Alexander

• Correspondence address: 38 Dunecht Road, Westhill, Aberdeen, AB32 6RH
• Role (Resigned): Director
• Date of birth: September 1945
• Appointed before: 31 December 1988
• Resigned on: 6 October 1995
• Nationality: British
• Country of residence: Scotland
• Occupation: Engineer

ERTVAAG, Ole

• Correspondence address: Kong Haralds Gt 6, 4044 Hafrsfjord, Norway
• Role (Resigned): Director
• Date of birth: July 1963
• Appointed on: 6 October 1995
• Resigned on: 11 October 1996
• Nationality: Norwegian
• Occupation: Director

GRANT, James Simpson

• Correspondence address: 2828 Hayes Road, Apartment 1913, Houston, Tx 77082, U.S.A
• Role (Resigned): Director
• Date of birth: September 1959
• Appointed on: 4 December 1998
• Resigned on: 19 October 2005
• Nationality: British
• Occupation: Managing Director

KEENER, David James

• Correspondence address: Oranjestraat 33, 4819 Xp, Rijsbergen, Netherlands
• Role (Resigned): Director
• Date of birth: April 1957
• Appointed on: 4 July 2011
• Resigned on: 3 August 2011
• Nationality: Usa
• Country of residence: Netherlands
• Occupation: Company Director

KVERNBERG, Rune

• Correspondence address: Bertha Bergset 30, 4009 Stavanger, Stavanger, Norway, 4009
• Role (Resigned): Director
• Date of birth: August 1952
• Appointed on: 11 October 1996
• Resigned on: 1 January 2000
• Nationality: British
• Occupation: Director

LEIGHTON, Katherine Jennifer

• Correspondence address: Kirk House, Victoria Terrace, Kemnay, Inverurie, Aberdeenshire, AB51 5RL
• Role (Resigned): Director
• Date of birth: August 1974
• Appointed on: 15 October 2007
• Resigned on: 21 October 2010
• Nationality: British
• Country of residence: Scotland
• Occupation: Chartered Accountant

LOMAX, David John

• Correspondence address: 39 Westfield Park, Stonehaven, Aberdeen, AB39 2EF
• Role (Resigned): Director
• Date of birth: October 1966
• Appointed on: 19 June 2002
• Resigned on: 22 July 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

MACKAY, Neil Campbell

• Correspondence address: 1 Fernhill Road, Aberdeen, Aberdeenshire, AB2 6QY
• Role (Resigned): Director
• Date of birth: April 1957
• Appointed before: 31 December 1988
• Resigned on: 11 June 1998
• Nationality: British
• Occupation: Engineer

MCGILL, John

• Correspondence address: Kannikgt 45, 4009 Stavanger, Norway
• Role (Resigned): Director
• Date of birth: March 1945
• Appointed on: 6 October 1995
• Resigned on: 13 May 1996
• Nationality: British
• Occupation: Director

PATERSON, David Sinclair

• Correspondence address: 108 Union Grove, Aberdeen, Aberdeenshire, AB1 6SA
• Role (Resigned): Director
• Date of birth: December 1958
• Appointed before: 31 December 1988
• Resigned on: 6 October 1995
• Nationality: British
• Occupation: Engineer

SAETRE, Ola

• Correspondence address: Gauselvagen 68, 4032 Gausel, Norway
• Role (Resigned): Director
• Date of birth: February 1957
• Appointed on: 11 October 1996
• Resigned on: 28 February 2000
• Nationality: Norwegian
• Occupation: Director