SPECIALISED PETROLEUM SERVICES GROUP UNLIMITED

Company number SC204919

32 officers / 30 resignations

BEDDALL, Colin David, Mr.

• Correspondence address: 29 Lauderdale Mansions, Lauderdale Road, London, United Kingdom, W9 1LX
• Role: Director
• Date of birth: July 1970
• Appointed on: 6 December 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Risk & Insurance Manager

WALKER, Christopher Allan

• Correspondence address: 1 Enterprise Drive, Westhill Industrial Estate, Westhill, Aberdeen, Aberdeenshire, Scotland, Scotland, AB32 6TQ
• Role: Director
• Date of birth: July 1984
• Appointed on: 18 August 2022
• Nationality: American
• Country of residence: Scotland
• Occupation: Finance 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: Victory House, Manor Royal, Crawley, West Sussex, United Kingdom, RH10 9LU
• Role (Resigned): Secretary
• Appointed on: 1 February 2007
• Resigned on: 1 July 2011
• 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

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

LEDINGHAM CHALMERS

• Correspondence address: Johnstone House, 52-54 Rose Street, Aberdeen, AB10 1HA
• Role (Resigned): Nominee Secretary
• Appointed on: 13 March 2000
• Resigned on: 31 March 2006

MD SECRETARIES LIMITED

• Correspondence address: C/0 Mcgrigors Llp, 141 Bothwell Street, Glasgow, G2 7EQ
• Role (Resigned): Nominee Secretary
• Appointed on: 1 April 2006
• Resigned on: 1 February 2007

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

BROWN, Billy

• Correspondence address: 3406 Oakland Drive, Sugarland, Texas, 77479, Usa
• Role (Resigned): Director
• Date of birth: May 1958
• Appointed on: 2 February 2001
• Resigned on: 3 August 2006
• Nationality: American
• Occupation: Company President

CARMICHAEL, Mark

• Correspondence address: Douet De Rue, St. Mary, Jersey, Channel Islands, JE3 3EF
• Role (Resigned): Director
• Date of birth: March 1959
• Appointed on: 23 May 2000
• Resigned on: 31 July 2006
• Nationality: British
• Occupation: Engineer

COWAN, Raymond Andrew William

• Correspondence address: Hillcrest, Kincairn, Blairs, Aberdeen, Aberdeenshire, AB12 5YQ
• Role (Resigned): Director
• Date of birth: April 1963
• Appointed on: 18 May 2000
• Resigned on: 3 August 2006
• Nationality: British
• Country of residence: Scotland
• Occupation: Chartered Accountant

ELLIS, Richard John Muir

• Correspondence address: Burnside, Kingsford Mews, Alford, Aberdeenshire, Scotland, AB33 8HN
• Role (Resigned): Director
• Date of birth: January 1945
• Appointed on: 18 May 2000
• Resigned on: 31 December 2001
• Nationality: British
• Occupation: Chartered Engineer

GIBB, William Ian Alexander

• Correspondence address: Kinnaird, St Eunans Road, Aboyne, Aberdeenshire, AB34 5HH
• Role (Resigned): Director
• Date of birth: March 1959
• Appointed on: 3 August 2006
• 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: 3 August 2006
• Resigned on: 1 July 2011
• Nationality: British
• Country of residence: Scotland
• Occupation: Solicitor

HENDERSON, Jeremy Neil

• Correspondence address: Tillyfour House, Tough, Alford, Aberdeenshire, AB33 8DX
• Role (Resigned): Director
• Date of birth: March 1947
• Appointed on: 7 April 2000
• Resigned on: 30 April 2005
• Nationality: British
• Occupation: Company Director

HIGGINS, Mark Roman

• Correspondence address: 62 Buckingham Gate, London, England And Wales, United Kingdom, SW1E 6AJ
• Role (Resigned): Director
• Date of birth: March 1971
• Appointed on: 29 March 2019
• Resigned on: 30 July 2021
• Nationality: British
• Country of residence: England
• Occupation: Senior Tax Manager

HILL, Michael Colin

• Correspondence address: 90 Desswood Place, Aberdeen, AB15 4DQ
• Role (Resigned): Director
• Date of birth: July 1968
• Appointed on: 1 March 2004
• Resigned on: 3 August 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Director

HOWLETT, Paul David

• Correspondence address: 234 North Deeside Road, Cults, Aberdeen, AB15 9PB
• Role (Resigned): Director
• Date of birth: July 1964
• Appointed on: 18 May 2000
• Resigned on: 7 February 2003
• Nationality: British
• Occupation: Operations Director

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: 3 August 2006
• Resigned on: 10 August 2018
• Nationality: British
• Country of residence: Scotland
• Occupation: General Manager

JORDAN, John Robert

• Correspondence address: 401, Vennard Avenue, Lafayette, Louisiana, U.S.A., 70501
• Role (Resigned): Director
• Date of birth: December 1956
• Appointed on: 2 February 2001
• Resigned on: 31 December 2004
• Nationality: American
• Occupation: Chief Financial Officer

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

KIRKPATRICK, John Finlay Alexander

• Correspondence address: Stable End Hob Lane, Barston, Solihull, W Midlands, B92 0JS
• Role (Resigned): Director
• Date of birth: April 1942
• Appointed on: 5 June 2000
• Resigned on: 31 January 2004
• Nationality: British
• Occupation: Director

LAWS, Graeme Rodger

• Correspondence address: 1 Mains Court, Westhill, Aberdeenshire, AB32 6QZ
• Role (Resigned): Director
• Date of birth: July 1955
• Appointed on: 29 February 2004
• Resigned on: 3 August 2006
• Nationality: British
• Occupation: Technology Manager

MACKENZIE, Peter

• Correspondence address: Victory House, Manor Royal, Crawley, West Sussex, United Kingdom, RH10 9LU
• Role (Resigned): Director
• Date of birth: December 1955
• Appointed on: 3 August 2006
• Resigned on: 1 November 2011
• Nationality: British
• Occupation: Oil & Gas Executive

MARSH, David

• Correspondence address: Schlumberger House, Buckingham Gate, Gatwick Airport, West Sussex, United Kingdom, RH6 0NZ
• Role (Resigned): Director
• Date of birth: January 1962
• Appointed on: 3 November 2016
• Resigned on: 29 March 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

PARK, Gary

• Correspondence address: 62 Buckingham Gate, London, England And Wales, United Kingdom, SW1E 6AJ
• Role (Resigned): Director
• Date of birth: March 1963
• Appointed on: 29 May 2020
• Resigned on: 31 July 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

PRESS, Michael Warner

• Correspondence address: 2040 County Line Road, Gates Mills, 44040, Usa, 44040
• Role (Resigned): Director
• Date of birth: March 1947
• Appointed on: 4 May 2005
• Resigned on: 3 August 2006
• Nationality: American
• Country of residence: United States
• Occupation: Director

SMOKER, Simon

• Correspondence address: Schlumberger House, Buckingham Gate, Gatwick Airport, West Sussex, United Kingdom, RH6 0NZ
• Role (Resigned): Director
• Date of birth: July 1962
• Appointed on: 3 November 2016
• Resigned on: 29 May 2020
• Nationality: British
• Country of residence: England
• Occupation: Accountant

VARN, Giselle Evette

• Correspondence address: 1 Enterprise Drive, Westhill Industrial Estate, Westhill, Aberdeen, Aberdeenshire, Scotland, Scotland, AB32 6TQ
• Role (Resigned): Director
• Date of birth: April 1965
• Appointed on: 18 January 2021
• Resigned on: 4 August 2022
• Nationality: American
• Country of residence: Scotland
• Occupation: Eur Controller

WILLIAMS, Glynn Richard

• Correspondence address: The Old Post Office, Easton, Winchester, Hampshire, SO21 1EF
• Role (Resigned): Director
• Date of birth: February 1955
• Appointed on: 1 January 2005
• Resigned on: 3 August 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

DURANO LIMITED

• Correspondence address: Johnstone House, 52-54 Rose Street, Aberdeen, AB10 1HA
• Role (Resigned): Nominee Director
• Appointed on: 13 March 2000
• Resigned on: 7 April 2000