BADENTOY TUBULAR SERVICES LIMITED

Company number SC198414

16 officers / 9 resignations

FERGUSON, Bruce Hill

• Correspondence address: 33 Polmuir Gardens, Aberdeen, Grampian, AB11 7WE
• Role: Secretary
• Appointed on: 1 March 2001
• Nationality: British
• Occupation: Cima

CUMMING, Norman Stewart

• Correspondence address: 21 Kings Gate, Aberdeen, Scotland, AB15 4EL
• Role: Director
• Date of birth: April 1949
• Appointed on: 10 December 1999
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

EDWARD, Malcolm Lindsay

• Correspondence address: Baros Corsehill, Durris, Banchory, AB31 6EB
• Role: Director
• Date of birth: November 1958
• Appointed on: 10 December 1999
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

JACKSON, Thomas

• Correspondence address: 10 Meadowlands Crescent, Westhill, Grampian, AB32 6EG
• Role: Director
• Date of birth: December 1953
• Appointed on: 10 June 2002
• Nationality: British
• Country of residence: Scotland
• Occupation: Managing Director

MCCLEMENTS, Samuel

• Correspondence address: Alderley, Bath Street, Stonehaven, Kincardineshire, AB39 2DE
• Role: Director
• Date of birth: April 1949
• Appointed on: 10 December 1999
• Nationality: British
• Country of residence: Scotland
• Occupation: Businessman

NAKAGAKI, Masaki

• Correspondence address: Sumitomo Corporation Europe Limited, 68 Upper Thames Street, London, England, EC4V 3BJ
• Role: Director
• Date of birth: March 1969
• Appointed on: 4 June 2007
• Nationality: Japanese
• Country of residence: England
• Occupation: Businessman

YOSHIDA, Shiegenobu

• Correspondence address: Vinters Place, 68 Upper Thames Street, London, England, EC4V 3BJ
• Role: Director
• Date of birth: February 1954
• Appointed on: 1 September 2010
• Nationality: Japanese
• Country of residence: England
• Occupation: Director

DAVIE, Robert John

• Correspondence address: 13 West Park, Inverbervie, Montrose, Angus, DD10 0TT
• Role (Resigned): Secretary
• Appointed on: 10 December 1999
• Resigned on: 1 March 2001
• Nationality: British
• Occupation: Chartered Accountant

LEDINGHAM CHALMERS

• Correspondence address: Johnstone House, 52-54 Rose Street, Aberdeen, AB10 1HA
• Role (Resigned): Nominee Secretary
• Appointed on: 26 July 1999
• Resigned on: 10 December 1999

DAVIE, Robert John

• Correspondence address: 13 West Park, Inverbervie, Montrose, Angus, DD10 0TT
• Role (Resigned): Director
• Date of birth: January 1965
• Appointed on: 10 December 1999
• Resigned on: 1 March 2001
• Nationality: British
• Occupation: Chartered Accountant

MAKINO, Tsutomu

• Correspondence address: 3 Akenside Road, London, NW3 5BS
• Role (Resigned): Director
• Date of birth: February 1964
• Appointed on: 5 May 2005
• Resigned on: 1 June 2007
• Nationality: Japanese
• Occupation: Businessman

NAKAMURA, Masaru

• Correspondence address: 15 Rutland Court, Queens Drive, London, W3 0HL
• Role (Resigned): Director
• Date of birth: September 1953
• Appointed on: 13 December 2002
• Resigned on: 4 May 2005
• Nationality: Japanese
• Occupation: General Manager

SUZUKI, Shuichi

• Correspondence address: Sumitomo Corporation Europe Limited, 68 Upper Thames Street, London, Surrey, United Kingdom, EC4V 3BJ
• Role (Resigned): Director
• Date of birth: January 1959
• Appointed on: 4 June 2007
• Resigned on: 1 September 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Businessman

TETSUYA, Masao

• Correspondence address: 8 Elm Gardens, Claygate, Esher, Surrey, KT10 0JS
• Role (Resigned): Director
• Date of birth: January 1950
• Appointed on: 10 December 1999
• Resigned on: 13 December 2002
• Nationality: Japanese
• Occupation: General Manager

UENO, Shingo

• Correspondence address: 20 Vestry Court, 5 Monck Street, London, SW1P 2BW
• Role (Resigned): Director
• Date of birth: November 1959
• Appointed on: 10 December 1999
• Resigned on: 3 June 2007
• Nationality: Japanese
• Occupation: Manager

DURANO LIMITED

• Correspondence address: Johnstone House, 52-54 Rose Street, Aberdeen, AB10 1HA
• Role (Resigned): Nominee Director
• Appointed on: 26 July 1999
• Resigned on: 10 December 1999