M-I HOLDINGS (UK) UNLIMITED

Company number SC235399

25 officers / 23 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: 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: 22 August 2002
• Resigned on: 1 May 2005
• Nationality: British
• Occupation: Solicitor

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

• Correspondence address: 242 West George Street, Glasgow, G2 4QY
• Role (Resigned): Nominee Secretary
• Appointed on: 15 August 2002
• Resigned on: 22 August 2002

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

BRUCE, Gordon Alexander

• Correspondence address: 18 Reidford Gardens, Drumoak, Banchory, Kincardineshire, AB31 5AW
• Role (Resigned): Director
• Date of birth: January 1945
• Appointed on: 9 October 2002
• Resigned on: 12 June 2009
• Nationality: British
• Occupation: Chartered Accountant

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

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

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: 26 June 2007
• 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: 9 October 2002
• Resigned on: 25 October 2002
• Nationality: British
• Occupation: Businessman

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

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, 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

SAMWAYS, Roger Sinclair

• Correspondence address: Moredun Lodge, Culter House Road, Milltimber, Aberdeen, AB13 0NQ
• Role (Resigned): Director
• Date of birth: December 1951
• Appointed on: 9 October 2002
• Resigned on: 1 November 2011
• Nationality: British
• Occupation: Manager

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

STEWART, Neil Gibson

• Correspondence address: Craig Cottage, Lumphanan, Banchory, Scotland, AB31 4SJ
• Role (Resigned): Director
• Date of birth: March 1957
• Appointed on: 9 October 2002
• Resigned on: 30 June 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Hr Director

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

BURNESS (DIRECTORS) LIMITED

• Correspondence address: 50 Lothian Road, Festival Square, Edinburgh, EH3 9WJ
• Role (Resigned): Nominee Director
• Appointed on: 15 August 2002
• Resigned on: 9 October 2002