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M-I DRILLING FLUIDS U.K. UNLIMITED

Company number SC161934

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Officers: 39 officers / 37 resignations

FOX, Robert Edward Anselm

Correspondence address
1 Enterprise Drive, Westhill Industrial Estate, Westhill, Aberdeen, Aberdeenshire, Scotland, Scotland, AB32 6TQ
Role
Director
Date of birth
May 1972
Appointed on
4 February 2022
Nationality
British
Country of residence
United Kingdom
Occupation
General Manager

RAIT, Kenneth Robert, Mr.

Correspondence address
1 Enterprise Drive, Westhill Industrial Estate, Westhill, Aberdeen, Aberdeenshire, Scotland, Scotland, AB32 6TQ
Role
Director
Date of birth
February 1973
Appointed on
7 April 2023
Nationality
British
Country of residence
Scotland
Occupation
Eur Hse Manager

DROY MOORE, Pauline

Correspondence address
Schlumberger House, Buckingham Gate, Gatwick Airport, West Sussex, United Kingdom, RH6 ONZ
Role Resigned
Secretary
Appointed on
11 February 2011
Resigned on
31 December 2015

GORMLEY, Donald

Correspondence address
139 Blenheim Place, Aberdeen, Aberdeenshire, AB25 2DL
Role Resigned
Secretary
Appointed on
1 May 2005
Resigned on
12 June 2009
Nationality
British

HIGGINS, Mark Roman

Correspondence address
62 Buckingham Gate, London, England And Wales, United Kingdom, SW1E 6AJ
Role Resigned
Secretary
Appointed on
29 May 2020
Resigned on
30 July 2021

KENNEDY, Robert Lewis

Correspondence address
24 Allan Street, Aberdeen, AB10 6HE
Role Resigned
Secretary
Appointed on
12 June 2009
Resigned on
11 February 2011
Nationality
British

PIA, Paul Dominic

Correspondence address
50 Lothian Road, Festival Square, Edinburgh, EH3 9WJ
Role Resigned
Secretary
Appointed on
29 December 1995
Resigned on
1 May 2005
Nationality
British

SMOKER, Simon

Correspondence address
Schlumberger House, Buckingham Gate, Gatwick Airport, West Sussex, United Kingdom, RH6 0NZ
Role Resigned
Secretary
Appointed on
1 January 2016
Resigned on
29 May 2020

BURNESS SOLICITORS

Correspondence address
50 Lothian Road, Festival Square, Edinburgh, EH3 9WJ
Role Resigned
Nominee Secretary
Appointed on
30 November 1995
Resigned on
29 December 1995

ANDREWS, Jim

Correspondence address
Victory House, Manor Royal, Crawley, West Sussex, United Kingdom, RH10 9LU
Role Resigned
Director
Date of birth
April 1967
Appointed on
19 September 2011
Resigned on
1 January 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Engineer

BARKER, Larry Douglas

Correspondence address
4860 James Lane, Fulshear, Texas, Usa, 77441
Role Resigned
Director
Date of birth
August 1949
Appointed on
29 December 1995
Resigned on
18 June 1997
Nationality
American
Occupation
Corporate Vice President

BOYAULT, Gwenola Jacqueline Stephanie

Correspondence address
Schlumberger House, Buckingham Gate, Gatwick Airport, West Sussex, United Kingdom, RH6 0NZ
Role Resigned
Director
Date of birth
March 1972
Appointed on
12 October 2016
Resigned on
1 August 2019
Nationality
French
Country of residence
United Kingdom
Occupation
Geologist

BRUCE, Gordon Alexander

Correspondence address
18 Reidford Gardens, Drumoak, Banchory, Kincardineshire, AB31 5AW
Role Resigned
Director
Date of birth
January 1945
Appointed on
18 June 1997
Resigned on
12 June 2009
Nationality
British
Occupation
Chartered Accountant

CHANDLER, Richard Edwin

Correspondence address
24611 Mount Auburn, Katy Texas, Usa
Role Resigned
Director
Date of birth
July 1956
Appointed on
29 December 1995
Resigned on
18 June 1997
Nationality
American
Occupation
Vice President Administration

CHEETHAM, Neil James

Correspondence address
Peregrine House, Peregrine Road, Westhill Business Park, Westhill, Aberdeenshire, Scotland, Scotland, AB32 6JL
Role Resigned
Director
Date of birth
August 1976
Appointed on
1 July 2019
Resigned on
3 April 2020
Nationality
British
Country of residence
United Kingdom
Occupation
Product Line Controller

CORCORAN, Mikki Victoria

Correspondence address
1 Enterprise Drive, Westhill Industrial Estate, Westhill, Aberdeen, Aberdeenshire, Scotland, Scotland, AB32 6TQ
Role Resigned
Director
Date of birth
April 1979
Appointed on
1 August 2019
Resigned on
4 February 2022
Nationality
British
Country of residence
Scotland
Occupation
General Manager

COVARRUBIAS-RICO, Jorge

Correspondence address
1 Enterprise Drive, Westhill Industrial Estate, Westhill, Aberdeen, Aberdeenshire, Scotland, Scotland, AB32 6TQ
Role Resigned
Director
Date of birth
May 1973
Appointed on
31 October 2019
Resigned on
7 April 2023
Nationality
Mexican
Country of residence
Scotland
Occupation
Eur Hse Manager

GAMBLE, Ernest Richard Herman

Correspondence address
Milestones Wells Road, Westbury Sub Mendip, Wells, Somerset, BA5 1EX
Role Resigned
Director
Date of birth
March 1936
Appointed on
29 December 1995
Resigned on
31 October 2001
Nationality
British
Occupation
Manager Internat. Operations

GIBB, William Ian Alexander

Correspondence address
Kinnaird, St Eunans Road, Aboyne, Aberdeenshire, AB34 5HH
Role Resigned
Director
Date of birth
March 1959
Appointed on
27 January 2005
Resigned on
1 June 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

GORMLEY, Donald

Correspondence address
Victory House, Manor Royal, Crawley, West Sussex, United Kingdom, RH10 9LU
Role Resigned
Director
Date of birth
August 1962
Appointed on
12 June 2009
Resigned on
1 July 2011
Nationality
British
Country of residence
Scotland
Occupation
Lawyer

GUEDEZ, Manuel Alejandro

Correspondence address
Peregrine House, Peregrine Road, Westhill Business Park, Westhill, Aberdeenshire, Scotland, Scotland, AB32 6JL
Role Resigned
Director
Date of birth
May 1977
Appointed on
20 February 2017
Resigned on
1 July 2019
Nationality
Italian
Country of residence
Scotland
Occupation
Finance Controller

HOEING-COSENTINO, Karin Annette

Correspondence address
Schlumberger House, Buckingham Gate, Gatwick Airport, West Sussex, United Kingdom, RH6 ONZ
Role Resigned
Director
Date of birth
February 1971
Appointed on
1 December 2013
Resigned on
12 October 2016
Nationality
German
Country of residence
Scotland
Occupation
Geomarket Manager

JACK, Ian

Correspondence address
Schlumberger House, Buckingham Gate, Gatwick Airport, West Sussex, United Kingdom, RH6 0NZ
Role Resigned
Director
Date of birth
September 1963
Appointed on
27 January 2005
Resigned on
10 August 2018
Nationality
British
Country of residence
Scotland
Occupation
General Manager

KIDD, Ryan Alexander

Correspondence address
Schlumberger House, Buckingham Gate, Gatwick Airport, Gatwick, West Sussex, United Kingdom, RH6 ONZ
Role Resigned
Director
Date of birth
January 1980
Appointed on
1 January 2015
Resigned on
3 November 2016
Nationality
British
Country of residence
Scotland
Occupation
Accountant

MACDONALD, Steven Henry

Correspondence address
35 Forest Avenue, Aberdeen, Scotland, AB15 4TU
Role Resigned
Director
Date of birth
January 1954
Appointed on
18 June 1997
Resigned on
25 October 2002
Nationality
British
Occupation
Area Controller

MACKENZIE, Donald

Correspondence address
2345 Bering Drive 446, Houston Texas 77057, Usa
Role Resigned
Director
Date of birth
March 1949
Appointed on
29 December 1995
Resigned on
18 June 1997
Nationality
Canadian
Occupation
Senior Vice President Eastern

MCBEATH, Brian Laurence

Correspondence address
Peregrine House, Peregrine Road, Westhill Business Park, Westhill, Aberdeenshire, Scotland, Scotland, AB32 6JL
Role Resigned
Director
Date of birth
March 1970
Appointed on
3 November 2016
Resigned on
31 October 2019
Nationality
British
Country of residence
United Kingdom
Occupation
Regional Hse Director

MINTON, Reginald Carey, Dr

Correspondence address
40 Hillview Crescent, Cults, Aberdeen, Aberdeenshire, AB15 9RT
Role Resigned
Director
Date of birth
October 1949
Appointed on
27 November 2003
Resigned on
1 September 2006
Nationality
British
Occupation
Company Director

MONTGOMERY, Brian Sinclair

Correspondence address
12 Sunnyside Gardens, Aberdeen, AB24 3LZ
Role Resigned
Director
Date of birth
June 1972
Appointed on
17 January 2003
Resigned on
18 May 2004
Nationality
British
Occupation
Finance Controller

PARK, Alexander

Correspondence address
Brackenburn, Drumoak, Banchory, Aberdeenshire, AB31 5AT
Role Resigned
Director
Date of birth
September 1951
Appointed on
17 January 2003
Resigned on
17 January 2003
Nationality
British
Occupation
General Manager

POPPLESTONE, Andrew

Correspondence address
Schlumberger House, Buckingham Gate, Gatwick Airport, West Sussex, United Kingdom, RH6 ONZ
Role Resigned
Director
Date of birth
December 1956
Appointed on
1 October 2012
Resigned on
5 May 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Chemist

RETZ, Rolf Helland

Correspondence address
Ragkroken 1, Stavanger, Norway, N4042
Role Resigned
Director
Date of birth
June 1944
Appointed on
18 June 1997
Resigned on
19 February 2001
Nationality
Norwegian
Occupation
Operations Manager

RIVERS, Christopher Iain Samuel

Correspondence address
3410 Candleway, Spring, Texas, U.S.A., 77388
Role Resigned
Director
Date of birth
December 1954
Appointed on
29 December 1995
Resigned on
18 June 1997
Nationality
British
Occupation
Vice President Chief Financial

SAMWAYS, Roger Sinclair

Correspondence address
Moredun Lodge, Culter House Road, Milltimber, Aberdeen, AB13 0NQ
Role Resigned
Director
Date of birth
December 1951
Appointed on
19 February 2001
Resigned on
1 November 2011
Nationality
British
Occupation
Vice President

SCOTT, John

Correspondence address
5 Smiddy Park, Kinneff, Montrose, Angus, DD10 0UD
Role Resigned
Director
Date of birth
August 1958
Appointed on
9 October 2006
Resigned on
23 May 2012
Nationality
British
Occupation
Regional Manager Uk & Ireland