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EDINBURGH PETROLEUM EQUIPMENT LIMITED

Company number SC097643

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Officers: 26 officers / 23 resignations

ROSE-GARVIE, Gemma

Correspondence address
Weatherford Centre, Souterhead Road, Altens Industrial Estate, Aberdeen, Scotland, AB12 3LF
Role
Secretary
Appointed on
24 July 2013

PRENTICE, Euan Robertson

Correspondence address
Weatherford Centre, Souterhead Road, Altens Industrial Estate, Aberdeen, Scotland, AB12 3LF
Role
Director
Date of birth
October 1962
Appointed on
24 July 2013
Nationality
British
Country of residence
Scotland
Occupation
Uk Finacial Controller

THOMSON, Julie Mary

Correspondence address
Weatherford Centre, Souterhead Road, Altens Industrial Estate, Aberdeen, Scotland, AB12 3LF
Role
Director
Date of birth
May 1968
Appointed on
24 July 2013
Nationality
British
Country of residence
Scotland
Occupation
Director - Business Services

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
24 July 2013

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

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

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

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
2 October 2009
Resigned on
17 July 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

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
6 July 1989
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
24 June 1993
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
24 July 2013
Nationality
Indian
Country of residence
Usa
Occupation
Executive 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
25 February 2011
Resigned on
24 July 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant

ORMEROD, Laurence

Correspondence address
15 Plewlands Terrace, Edinburgh, EH10 5JX
Role Resigned
Director
Date of birth
August 1958
Appointed on
22 March 1990
Resigned on
12 March 2004
Nationality
British
Occupation
Manager

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
Occupation
Financial Director

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

STEWART, George, Professor

Correspondence address
34 Queens Crescent, Edinburgh, EH9 2BA
Role Resigned
Director
Date of birth
May 1940
Appointed on
22 October 1993
Resigned on
12 March 2004
Nationality
British
Occupation
Professor

STEWART, George

Correspondence address
3a Queens Crescent, Edinburgh, Midlothian, EH9 2AZ
Role Resigned
Director
Date of birth
May 1940
Appointed before
1 July 1988
Resigned on
17 August 1994
Nationality
British
Occupation
University Professor

TWEEDIE, John Andrew

Correspondence address
2 Craigleith Rise, Edinburgh, Midlothian, EH4 3TR
Role Resigned
Director
Date of birth
April 1946
Appointed before
1 July 1988
Resigned on
24 June 1993
Nationality
British
Occupation
University Lecturer

WESTAWAY, Peter James

Correspondence address
9 Nile Grove, Edinburgh, Midlothian, EH10 4RE
Role Resigned
Director
Date of birth
March 1947
Appointed before
1 July 1988
Resigned on
24 June 1993
Nationality
British
Occupation
Technical Director

WILLIAMS JR, Sidney James

Correspondence address
Weatherford Centre, Souterhead Road, Altens Industrial Estate, Aberdeen, Scotland, AB12 3LF
Role Resigned
Director
Date of birth
August 1958
Appointed on
12 March 2004
Resigned on
24 July 2013
Nationality
American
Country of residence
Usa
Occupation
Executive