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PROSPECT FLOW SOLUTIONS LTD.

Company number SC202664

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Officers: 20 officers / 17 resignations

PINSENT MASONS SECRETARIAL LIMITED

Correspondence address
1 Park Row, Leeds, United Kingdom, LS1 5AB
Role
Secretary
Appointed on
13 March 2013

Registered in a European Economic Area What's this?

Place registered
UNITED KINGDOM
Registration number
2318923

BERNARD, Alan Patrick

Correspondence address
13 Queen's Road, Aberdeen, AB15 4YL
Role
Director
Date of birth
August 1957
Appointed on
1 March 2018
Nationality
American
Country of residence
United States
Occupation
Business Executive

MASTERS, William Blix

Correspondence address
13 Queen's Road, Aberdeen, United Kingdom, AB15 4YL
Role
Director
Date of birth
March 1957
Appointed on
13 March 2013
Nationality
American
Country of residence
United States
Occupation
Exexutive Vice President & General Counsel

D'ARCY, Jonathan Richard

Correspondence address
16 Polmuir Gardens, Aberdeen, Aberdeenshire, AB11 7WE
Role Resigned
Secretary
Appointed on
28 August 2008
Resigned on
30 April 2010
Nationality
British

GILL, Alistair Ellis

Correspondence address
17 Kerloch Crescent, Banchory, Aberdeenshire, AB31 5ZF
Role Resigned
Secretary
Appointed on
1 August 2005
Resigned on
1 July 2006
Nationality
British

IVERSEN, Catriona

Correspondence address
32 Ferryhill Place, Aberdeen, Aberdeenshire, AB11 7SE
Role Resigned
Secretary
Appointed on
29 December 1999
Resigned on
1 August 2005
Nationality
British

JOHNSON, Keith Stewart

Correspondence address
Brookside, Smiddyhill, Alford, Aberdeenshire, AB33 8NA
Role Resigned
Secretary
Appointed on
1 July 2006
Resigned on
28 August 2008
Nationality
British
Occupation
Financial Consultant

BRIAN REID LTD.

Correspondence address
5 Logie Mill Beaverbank Office Park, Logie Green Road, Edinburgh, EH7 4HH
Role Resigned
Nominee Secretary
Appointed on
29 December 1999
Resigned on
29 December 1999

BUNDY, Paul

Correspondence address
34 Bedok Place, Singapore, Singapore, 486107
Role Resigned
Director
Date of birth
January 1958
Appointed on
28 August 2008
Resigned on
6 April 2009
Nationality
British
Occupation
Chief Operating Officer

D'ARCY, Jonathan Richard

Correspondence address
16 Polmuir Gardens, Aberdeen, Aberdeenshire, AB11 7WE
Role Resigned
Director
Date of birth
April 1967
Appointed on
1 March 2001
Resigned on
30 April 2010
Nationality
British
Country of residence
Scotland
Occupation
Structural Engineer

DOGGETT, Andrew William

Correspondence address
Osborne House, 28 Carden Place, Aberdeen, United Kingdom, AB10 1UP
Role Resigned
Director
Date of birth
August 1960
Appointed on
1 December 2010
Resigned on
30 September 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Managing Director

GIDDENS, John Hallin

Correspondence address
37 Ponggol, 24th Avenue, Singapore, 829500
Role Resigned
Director
Date of birth
August 1960
Appointed on
28 August 2008
Resigned on
1 January 2013
Nationality
British
Country of residence
Singapore
Occupation
Ceo

GILL, Alistair Ellis

Correspondence address
Cara Ingram, Cumberland House, Endeavour Drive, Arnhall Business Park, Westhill, Aberdeenshire, Scotland, AB32 6UF
Role Resigned
Director
Date of birth
September 1969
Appointed on
1 March 2004
Resigned on
1 January 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Principal Engineer

HEWLETT, Peter James

Correspondence address
Barn View, Wraggcastle Lane, Pitchcombe, Stroud, Gloucestershire, GL6 6LU
Role Resigned
Director
Date of birth
June 1946
Appointed on
1 July 2006
Resigned on
28 August 2008
Nationality
British
Country of residence
England
Occupation
Non Executive Director

IVERSEN, Ivar Rendall

Correspondence address
32 Ferryhill Place, Aberdeen, Aberdeenshire, AB11 7SE
Role Resigned
Director
Date of birth
March 1960
Appointed on
29 December 1999
Resigned on
31 March 2012
Nationality
British
Country of residence
Uk
Occupation
Structural Engineer

PAYNE, John Anthony

Correspondence address
Faber Heights, Singapore, Singapore, 129187
Role Resigned
Director
Date of birth
January 1958
Appointed on
28 August 2008
Resigned on
1 January 2013
Nationality
British
Country of residence
Singapore
Occupation
Director

SHELLARD, Colin

Correspondence address
Barry Moir, Superior Wild Well Energy Services Limited, Unit 2, Aberdeen Business Park, Dyce Avenue, Dyce, Aberdeen, Scotland, AB21 0LQ
Role Resigned
Director
Date of birth
November 1974
Appointed on
13 June 2011
Resigned on
24 May 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Business Director

STRAW, Matthew Peter, Dr

Correspondence address
18 West Bank Avenue, Derby, Derbyshire, DE22 1AP
Role Resigned
Director
Date of birth
March 1974
Appointed on
1 August 2005
Resigned on
2 November 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Sales & Marketing Director

TAYLOR, Robert Steckman

Correspondence address
13 Queen's Road, Aberdeen, United Kingdom, AB15 4YL
Role Resigned
Director
Date of birth
April 1954
Appointed on
13 March 2013
Resigned on
1 March 2018
Nationality
American
Country of residence
United States
Occupation
Executive Vice President, Cfo & Treasurer

STEPHEN MABBOTT LTD.

Correspondence address
14 Mitchell Lane, Glasgow, G1 3NU
Role Resigned
Nominee Director
Appointed on
29 December 1999
Resigned on
29 December 1999