- Company Overview for PROSPECT FLOW SOLUTIONS LTD. (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