IAN HAY (ENGINEERING) LIMITED

Company number SC128121

20 officers / 19 resignations

LEBLANC JR, Witland James

• Correspondence address: 22001 Northpark Drive, Suite 100, Kingwood, Texas, United States, 77339
• Role (Active): Director
• Date of birth: October 1970
• Appointed on: 10 August 2023
• Nationality: American
• Country of residence: United States
• Occupation: Cfo

CLARK, Alistair Bertram

• Correspondence address: 7 Westwood Grove, Westhill, Skene, Aberdeenshire, AB32 6XF
• Role (Resigned): Secretary
• Appointed on: 3 April 2008
• Resigned on: 10 October 2008
• Nationality: British
• Occupation: Company Secretary

COOPER, Gregory

• Correspondence address: Downhole Products Limited, Badentoy Road, Portlethen, Aberdeen, Scotland, AB12 4YA
• Role (Resigned): Secretary
• Appointed on: 8 February 2018
• Resigned on: 12 July 2022

MILLAR, Keith Ian

• Correspondence address: Milford, South Road, Oldmeldrum, Aberdeenshire, AB51 0AB
• Role (Resigned): Secretary
• Appointed on: 10 October 2008
• Resigned on: 8 February 2018
• Nationality: British
• Occupation: Accountant

NOBBS, Harold Richard

• Correspondence address: 34 Barony Terrace, Edinburgh, Midlothian, EH12 8RE
• Role (Resigned): Secretary
• Appointed on: 25 October 1990
• Resigned on: 25 October 1994
• Nationality: British

ABERDEIN CONSIDINE & CO

• Correspondence address: 8 & 9 Bon Accord Crescent, Aberdeen, Grampian, AB11 6DN
• Role (Resigned): Secretary
• Appointed on: 3 October 2002
• Resigned on: 3 April 2008

ARCHBOLD ACCOUNTANCY

• Correspondence address: 13 Bridge Street, Montrose, Angus, DD10 8AB
• Role (Resigned): Secretary
• Appointed on: 10 November 1994
• Resigned on: 3 October 2002

OSWALDS OF EDINBURGH LIMITED

• Correspondence address: 24 Great King Street, Edinburgh, EH3 6QN
• Role (Resigned): Nominee Secretary
• Appointed on: 25 October 1990
• Resigned on: 25 October 1990

BARRON, William

• Correspondence address: 27 Baillieswells Road, Bieldside, Aberdeen, AB15 9BL
• Role (Resigned): Director
• Date of birth: August 1954
• Appointed on: 1 November 2001
• Resigned on: 5 April 2010
• Nationality: British
• Country of residence: Scotland
• Occupation: Salesman

CLARK, Alistair Bertram

• Correspondence address: 7 Westwood Grove, Westhill, Skene, Aberdeenshire, AB32 6XF
• Role (Resigned): Director
• Date of birth: August 1947
• Appointed on: 1 November 2001
• Resigned on: 10 October 2008
• Nationality: British
• Country of residence: Scotland
• Occupation: Salesman

COOPER, Gregory

• Correspondence address: Downhole Products Limited, Badentoy Road, Portlethen, Aberdeen, Scotland, AB12 4YA
• Role (Resigned): Director
• Date of birth: September 1975
• Appointed on: 8 February 2018
• Resigned on: 12 July 2022
• Nationality: English
• Country of residence: United States
• Occupation: Accountant

DUNDEE, Mark

• Correspondence address: Downhole Products Limited, Badentoy Road, Portlethen, Aberdeen, Scotland, AB12 4YA
• Role (Resigned): Director
• Date of birth: October 1977
• Appointed on: 7 April 2015
• Resigned on: 31 July 2017
• Nationality: British
• Country of residence: Scotland
• Occupation: Accountant

GANDY, Mark

• Correspondence address: C/O Brodies Llp, Capital Square, 58 Morrison Street, Edinburgh, United Kingdom, EH3 8BP
• Role (Resigned): Director
• Date of birth: April 1971
• Appointed on: 12 July 2022
• Resigned on: 10 August 2023
• Nationality: American
• Country of residence: United States
• Occupation: Finance

HAY, Audrey Thyra

• Correspondence address: 55 Whitehall Place, Aberdeen, AB2 4PD
• Role (Resigned): Director
• Date of birth: May 1967
• Appointed on: 25 October 1990
• Resigned on: 31 May 1997
• Nationality: British
• Occupation: Business Manager

HAY, Ian

• Correspondence address: 2 Broomfield Park, Portlethen, Aberdeen, AB1 4XT
• Role (Resigned): Director
• Date of birth: May 1954
• Appointed on: 21 February 1991
• Resigned on: 3 April 2008
• Nationality: British
• Occupation: Director

KIRK, Ian Alastair

• Correspondence address: The Birches, Dalmuinzie Road, Bieldside, Aberdeen, United Kingdom, AB15 9EB
• Role (Resigned): Director
• Date of birth: September 1954
• Appointed on: 1 November 2001
• Resigned on: 31 May 2015
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

MILLAR, Keith Ian

• Correspondence address: Downhole Products Limited, Badentoy Road, Portlethen, Aberdeen, Scotland, AB12 4YA
• Role (Resigned): Director
• Date of birth: December 1962
• Appointed on: 7 April 2015
• Resigned on: 16 February 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

NIXON, James Ure

• Correspondence address: 5827 London Lane, Dallas, Texas, United States, 75231
• Role (Resigned): Director
• Date of birth: July 1956
• Appointed on: 4 April 2008
• Resigned on: 31 May 2015
• Nationality: British
• Country of residence: Usa
• Occupation: Company Director

PISCH, Frank Michael

• Correspondence address: 1057 Walton Road, Blue Bell, Pa, United States, 19422
• Role (Resigned): Director
• Date of birth: February 1962
• Appointed on: 4 April 2008
• Resigned on: 9 January 2009
• Nationality: United States
• Occupation: Company Director

JORDANS (SCOTLAND) LIMITED

• Correspondence address: 24 Great King Street, Edinburgh, EH3 6QN
• Role (Resigned): Nominee Director
• Appointed on: 25 October 1990
• Resigned on: 25 October 1990