DOWNHOLE PRODUCTS UK HOLDCO II LIMITED

Company number SC340395

16 officers / 14 resignations

LEBLANC JR, Witland James

• Correspondence address: 22001 Northpark Drive, Suite 100, Kingwood, Texas, United States, 77339
• Role (Active): Director
• Date of birth: October 1970
• Appointed on: 10 August 2023
• Nationality: American
• Country of residence: United States
• Occupation: Cfo

NIXON, Derek Andrew

• Correspondence address: 22001 Northpark Drive, Suite 100, Kingwood, Texas, United States, 77339
• Role (Active): Director
• Date of birth: August 1982
• Appointed on: 23 June 2023
• Nationality: American
• Country of residence: United States
• Occupation: Company Director

CLARK, Alistair Bertram

• Correspondence address: 7 Westwood Grove, Westhill, Skene, Aberdeenshire, AB32 6XF
• Role (Resigned): Secretary
• Appointed on: 28 March 2008
• Resigned on: 10 October 2008
• Nationality: British

COLBEY, Kenneth

• Correspondence address: 27 Woodlands Terrace, Cults, Aberdeen, Aberdeenshire, AB15 9DG
• Role (Resigned): Secretary
• Appointed on: 27 November 2008
• Resigned on: 30 June 2011
• Nationality: British
• Occupation: Finance Director

COOPER, Gregory

• Correspondence address: Downhole Products Limited, Badentoy Road, Portlethen, Aberdeen, Scotland, AB12 4YA
• Role (Resigned): Secretary
• Appointed on: 8 February 2018
• Resigned on: 12 July 2022

MILLAR, Keith Ian

• Correspondence address: Downhole Products Limited, Badentoy Road, Aberdeen, Scotland, AB12 4YA
• Role (Resigned): Secretary
• Appointed on: 1 July 2011
• Resigned on: 8 February 2018
• Nationality: British

BRODIES SECRETARIAL SERVICES LIMITED

• Correspondence address: 15 Atholl Crescent, Edinburgh, EH3 8HA
• Role (Resigned): Secretary
• Appointed on: 28 March 2008
• Resigned on: 28 March 2008

COLBEY, Kenneth

• Correspondence address: 27 Woodlands Terrace, Cults, Aberdeen, Aberdeenshire, AB15 9DG
• Role (Resigned): Director
• Date of birth: May 1971
• Appointed on: 27 November 2008
• Resigned on: 30 June 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

COOPER, Gregory

• Correspondence address: Downhole Products Limited, Badentoy Road, Portlethen, Aberdeen, Scotland, AB12 4YA
• Role (Resigned): Director
• Date of birth: September 1975
• Appointed on: 8 February 2018
• Resigned on: 12 July 2022
• Nationality: English
• Country of residence: United States
• Occupation: Accountant

DUNDEE, Mark

• Correspondence address: Downhole Products Limited, Badentoy Road, Portlethen, Aberdeen, Scotland, AB12 4YA
• Role (Resigned): Director
• Date of birth: October 1977
• Appointed on: 7 April 2015
• Resigned on: 31 July 2017
• Nationality: British
• Country of residence: Scotland
• Occupation: Accountant

GANDY, Mark

• Correspondence address: C/O Brodies Llp, Capital Square, 58 Morrison Street, Edinburgh, United Kingdom, EH3 8BP
• Role (Resigned): Director
• Date of birth: April 1971
• Appointed on: 12 July 2022
• Resigned on: 10 August 2023
• Nationality: American
• Country of residence: United States
• Occupation: Finance

KIRK, Ian Alastair

• Correspondence address: The Birches, Dalmuinzie Road, Bieldside, Aberdeen, United Kingdom, AB15 9EB
• Role (Resigned): Director
• Date of birth: September 1954
• Appointed on: 27 November 2008
• Resigned on: 31 May 2015
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

MILLAR, Keith Ian

• Correspondence address: Downhole Products Limited, Badentoy Road, Portlethen, Aberdeen, Scotland, AB12 4YA
• Role (Resigned): Director
• Date of birth: December 1962
• Appointed on: 7 April 2015
• Resigned on: 16 February 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

NIXON, James Ure

• Correspondence address: 5827 London Lane, Dallas, Texas, United States, 75231
• Role (Resigned): Director
• Date of birth: July 1956
• Appointed on: 28 March 2008
• Resigned on: 31 May 2015
• Nationality: British
• Country of residence: Usa
• Occupation: Corporate Executive

PISCH, Frank Michael

• Correspondence address: 1057 Walton Road, Blue Bell, Pa, United States, 19422
• Role (Resigned): Director
• Date of birth: February 1962
• Appointed on: 28 March 2008
• Resigned on: 9 January 2009
• Nationality: United States
• Occupation: Director

ATHOLL INCORPORATIONS LIMITED

• Correspondence address: 15 Atholl Crescent, Edinburgh, EH3 8HA
• Role (Resigned): Director
• Appointed on: 28 March 2008
• Resigned on: 28 March 2008