MERPRO LIMITED

Company number SC128545

30 officers / 27 resignations

SLOAN, Alison May

• Correspondence address: C/O National Oilwell Varco, Badentoy Crescent, Badentoy Industrial Park, Portlethen, Aberdeen, United Kingdom, AB12 4YD
• Role: Secretary
• Appointed on: 6 August 2013

FLEMING, Alastair James

• Correspondence address: C/O National Oilwell Varco, Badentoy Crescent, Badentoy Industrial Park, Portlethen, Aberdeen, United Kingdom, AB12 4YD
• Role: Director
• Date of birth: December 1977
• Appointed on: 31 July 2013
• Nationality: British
• Country of residence: Scotland
• Occupation: Uk Country Controller

OUDENDIJK, Robbert

• Correspondence address: Tobias Asserstraat 1, 2806 Hh Gouda, Netherlands
• Role: Director
• Date of birth: January 1974
• Appointed on: 30 September 2015
• Nationality: Dutch
• Country of residence: Netherlands
• Occupation: Vice President Finance Europe, Mena, Cis

FIDDES, Carole

• Correspondence address: 88 Castle Street, Montrose, DD10 8AG
• Role (Resigned): Secretary
• Appointed on: 4 April 2002
• Resigned on: 16 April 2003
• Nationality: British

FLEMING, Alastair James

• Correspondence address: C/O National Oilwell Varco, Badentoy Crescent, Badentoy Industrial Park, Portlethen, Aberdeen, United Kingdom, AB12 4YD
• Role (Resigned): Secretary
• Appointed on: 30 September 2011
• Resigned on: 6 August 2013

GALLACHER, Kevin Terence, Mr.

• Correspondence address: National Oilwell Varco, Badentoy Crescent, Badentoy Park, Portlethen, Aberdeen, Aberdeenshire, AB12 4YD
• Role (Resigned): Secretary
• Appointed on: 17 April 2003
• Resigned on: 21 April 2011
• Nationality: British

GALLACHER, Kevin Terence, Mr.

• Correspondence address: 38 Loraine Road, Dundee, Angus, DD4 7DZ
• Role (Resigned): Secretary
• Appointed on: 31 August 2000
• Resigned on: 4 April 2002
• Nationality: British

O'NEIL, Christopher

• Correspondence address: 69 Forest Park, Stonehaven, Kincardineshire, United Kingdom, AB39 2GF
• Role (Resigned): Secretary
• Appointed on: 21 April 2011
• Resigned on: 30 September 2011
• Nationality: British

TAYLOR, Colin Harwood

• Correspondence address: Powis House, Barnhead, Montrose, Angus, DD10 9LL
• Role (Resigned): Secretary
• Appointed on: 7 January 1991
• Resigned on: 31 August 2000
• Nationality: British

OSWALDS OF EDINBURGH LIMITED

• Correspondence address: 24 Great King Street, Edinburgh, EH3 6QN
• Role (Resigned): Nominee Secretary
• Appointed on: 15 November 1990
• Resigned on: 7 January 1991

ADAMS, John Edward

• Correspondence address: Braehead, Kirkton, St.Cyrus, Montrose, Angus, DD10 0BW
• Role (Resigned): Director
• Date of birth: November 1950
• Appointed on: 7 January 1991
• Resigned on: 11 December 1996
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

BOYLE, Thomas Douglas

• Correspondence address: Lanark, Old Inn Road, Findon, Portlethen, Aberdeen, United Kingdom, AB12 3RT
• Role (Resigned): Director
• Date of birth: March 1966
• Appointed on: 21 April 2011
• Resigned on: 4 July 2011
• Nationality: British
• Country of residence: Uk
• Occupation: Vp Finance Europe

DREW, David Oliver

• Correspondence address: 35 Dragon Road, Winterbourne, Bristol, Avon, BS17 1BQ
• Role (Resigned): Director
• Date of birth: August 1967
• Appointed on: 10 July 2001
• Resigned on: 2 April 2002
• Nationality: British
• Occupation: Mechanical Engineer/Operations

GALLACHER, Kevin Terence, Mr.

• Correspondence address: National Oilwell Varco, Badentoy Crescent, Badentoy Park, Portlethen, Aberdeen, Aberdeenshire, AB12 4YD
• Role (Resigned): Director
• Date of birth: January 1964
• Appointed on: 17 December 1996
• Resigned on: 21 April 2011
• Nationality: British
• Country of residence: Scotland
• Occupation: Accountant

GIBNEY, Ian Bohan

• Correspondence address: The Lodge, Banchory Lodge Caravan Park, Banchory, Kincardineshire
• Role (Resigned): Director
• Date of birth: November 1947
• Appointed on: 1 November 1991
• Resigned on: 8 July 1992
• Nationality: British
• Occupation: Engineer

HUTCHISON, Alan George

• Correspondence address: National Oilwell Varco, Badentoy Crescent, Badentoy Park, Portlethen, Aberdeen, Aberdeenshire, AB12 4YD
• Role (Resigned): Director
• Date of birth: May 1971
• Appointed on: 20 August 2010
• Resigned on: 21 April 2011
• Nationality: British
• Country of residence: Scotland
• Occupation: Engineer

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

LEPPARD, Peter Percy

• Correspondence address: 17 Camden Terrace, Clifton Vale, Bristol, Avon, BS8 4PU
• Role (Resigned): Director
• Date of birth: June 1948
• Appointed on: 21 June 1999
• Resigned on: 29 September 2000
• Nationality: British
• Occupation: Operations Director

MAIN, Corin

• Correspondence address: National Oilwell Varco, Badentoy Crescent, Badentoy Park, Portlethen, Aberdeen, Aberdeenshire, AB12 4YD
• Role (Resigned): Director
• Date of birth: February 1966
• Appointed on: 16 April 2010
• Resigned on: 21 April 2011
• Nationality: British
• Country of residence: Scotland
• Occupation: Engineer

MARTIN, Stuart Richard

• Correspondence address: 16 Ferry Lane, Lympsham, North Somerset, BS24 0BT
• Role (Resigned): Director
• Date of birth: August 1957
• Appointed on: 26 June 2002
• Resigned on: 3 December 2002
• Nationality: British
• Occupation: Sales Executive

MAXWELL, William

• Correspondence address: Station House, Bridge Of Dun, Montrose, DD10 9LH
• Role (Resigned): Director
• Date of birth: October 1950
• Appointed on: 2 June 1999
• Resigned on: 30 September 1999
• Nationality: British
• Country of residence: Scotland
• Occupation: Engineering Manager

MCKENZIE, Malcolm Ross

• Correspondence address: 26 Blackfriars Street, Montrose, Angus
• Role (Resigned): Director
• Date of birth: January 1956
• Appointed on: 7 May 1991
• Resigned on: 7 November 1997
• Nationality: British
• Occupation: Electrical Engineer

MURRAY, Michael Alexander

• Correspondence address: 2 Palmerston Street, Montrose, Angus, DD10 8HR
• Role (Resigned): Director
• Date of birth: May 1948
• Appointed on: 7 May 1991
• Resigned on: 29 September 2006
• Nationality: British
• Occupation: Engineer

O'NEIL, Christopher Paul

• Correspondence address: 69 Forest Park, Stonehaven, Kincardineshire, United Kingdom, AB39 2GF
• Role (Resigned): Director
• Date of birth: December 1973
• Appointed on: 3 August 2011
• Resigned on: 30 September 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Vp Finance

PARKINSON, David John

• Correspondence address: Arodene, Walton Down, Walton In Gordano, North Somerset, BS21 7AR
• Role (Resigned): Director
• Date of birth: July 1949
• Appointed on: 31 August 2000
• Resigned on: 27 March 2002
• Nationality: British
• Country of residence: England
• Occupation: Engineer

RAMSAY, Ian, Mr.

• Correspondence address: National Oilwell Varco, Badentoy Crescent, Badentoy Park, Portlethen, Aberdeen, Aberdeenshire, AB12 4YD
• Role (Resigned): Director
• Date of birth: June 1961
• Appointed on: 17 December 1996
• Resigned on: 21 April 2011
• Nationality: British
• Country of residence: Scotland
• Occupation: Engineer

SMITH, Robert Melville, Mr.

• Correspondence address: National Oilwell Varco, Badentoy Crescent, Badentoy Park, Portlethen, Aberdeen, Aberdeenshire, AB12 4YD
• Role (Resigned): Director
• Date of birth: February 1944
• Appointed on: 7 January 1991
• Resigned on: 21 April 2011
• Nationality: British
• Country of residence: Scotland
• Occupation: Engineer

TAYLOR, Colin Harwood

• Correspondence address: Powis House, Barnhead, Montrose, Angus, DD10 9LL
• Role (Resigned): Director
• Date of birth: September 1946
• Appointed on: 7 January 1991
• Resigned on: 17 December 1996
• Nationality: British
• Occupation: Ca

VALENTINE, Steven Grenville

• Correspondence address: 4 Barnes Close, Haslington, Crewe, CW1 5ZG
• Role (Resigned): Director
• Date of birth: June 1964
• Appointed on: 21 April 2011
• Resigned on: 23 August 2013
• Nationality: British
• Country of residence: England
• Occupation: Financial Controller

JORDANS (SCOTLAND) LIMITED

• Correspondence address: 24 Great King Street, Edinburgh, EH3 6QN
• Role (Resigned): Nominee Director
• Appointed on: 15 November 1990
• Resigned on: 7 January 1991