1
Individual (3 offsprings)
Officer
1998-07-14 ~ 2000-08-11
OF - Secretary → CIF 0
2
Engineering Manager born in June 1948
Individual (6 offsprings)
Officer
1998-10-15 ~ 2004-03-19
OF - Director → CIF 0
3
Division President born in October 1968
Individual (3 offsprings)
Officer
2012-02-01 ~ 2015-04-01
OF - Director → CIF 0
4
Company Director born in February 1956
Individual (1 offspring)
Officer
1997-01-01 ~ 1998-07-13
OF - Director → CIF 0
5
President born in January 1959
Individual (4 offsprings)
Officer
2010-06-01 ~ 2012-02-01
OF - Director → CIF 0
6
Cheif Financial Officer born in April 1971
Individual (9 offsprings)
Officer
2009-01-05 ~ 2009-09-01
OF - Director → CIF 0
7
Finance Director born in November 1961
Individual (5 offsprings)
Officer
1998-07-14 ~ 2004-08-31
OF - Director → CIF 0
8
Finance Director born in February 1961
Individual (48 offsprings)
Officer
2017-02-07 ~ now
OF - Director → CIF 0
9
Managing Director born in December 1951
Individual (1 offspring)
Officer
~ 1995-03-14
OF - Director → CIF 0
Company Director born in December 1951
Individual (1 offspring)
1997-01-01 ~ 2002-11-14
OF - Director → CIF 0
10
Chief Medical Officer born in March 1970
Individual (4 offsprings)
Officer
2009-09-01 ~ 2013-08-07
OF - Director → CIF 0
11
Technical Director born in March 1959
Individual (1 offspring)
Officer
~ 1998-07-13
OF - Director → CIF 0
12
Individual (3 offsprings)
Officer
1996-02-01 ~ 1998-07-01
OF - Secretary → CIF 0
13
General Manager born in September 1974
Individual (3 offsprings)
Officer
2015-11-05 ~ 2017-02-07
OF - Director → CIF 0
14
Technical Director born in December 1949
Individual (1 offspring)
Officer
~ 1990-08-18
OF - Director → CIF 0
15
Company Director born in March 1949
Individual (3 offsprings)
Officer
1996-02-01 ~ 2000-02-01
OF - Director → CIF 0
16
Managing Director born in June 1950
Individual (11 offsprings)
Officer
1995-10-26 ~ 1997-01-01
OF - Director → CIF 0
17
Company Director born in July 1956
Individual (1 offspring)
Officer
1997-01-01 ~ 2003-10-27
OF - Director → CIF 0
18
Company Director born in April 1950
Individual (1 offspring)
Officer
2004-03-16 ~ 2007-12-31
OF - Director → CIF 0
19
Company Director born in December 1963
Individual (4 offsprings)
Officer
2013-08-05 ~ 2017-02-07
OF - Director → CIF 0
20
Director born in May 1964
Individual (5 offsprings)
Officer
2008-01-01 ~ 2010-06-01
OF - Director → CIF 0
21
Division President born in August 1966
Individual (3 offsprings)
Officer
2015-04-01 ~ 2015-11-05
OF - Director → CIF 0
22
Company Director born in September 1946
Individual (2 offsprings)
Officer
~ 2004-02-16
OF - Director → CIF 0
23
SMEDVIG TECHNOLOGIES LIMITED - 1999-08-11
PRODRILL LIMITED - 1997-01-31
Union Plaza (6th Floor), 1 Union Wynd, Aberdeen, Scotland
Active Corporate (34 parents, 2 offsprings)
Person with significant control
2016-04-06 ~ dissolved
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of shares – 75% or more → CIF 0
24
PAULL & WILLIAMSONS (ABERDEEN)
- 2009-03-16
SC098833 Union Plaza (6th Floor), 1 Union Wynd, Aberdeen
Dissolved Corporate (4 parents, 454 offsprings)
Officer
2008-11-27 ~ 2009-04-06
OF - Secretary → CIF 0
25
LYCIDAS SECRETARIES LIMITED
- now SC110030LYCIDAS (139) LIMITED - 1988-06-29
292, St. Vincent Street, Glasgow
Dissolved Corporate (56 parents, 473 offsprings)
Equity (Company account)
2 GBP2018-03-31
Officer
2004-03-19 ~ 2008-06-27
OF - Nominee Secretary → CIF 0
26
Union Plaza, 6th Floor, 1 Union Wynd, Aberdeen
Active Corporate (34 parents, 334 offsprings)
Officer
2009-04-06 ~ 2013-03-21
OF - Secretary → CIF 0
27
BURNESS LLP - 2012-11-30
50, Lothian Road, Festival Square, Edinburgh, United Kingdom
Active Corporate (164 parents, 1853 offsprings)
Officer
2013-03-21 ~ 2017-02-07
OF - Secretary → CIF 0
28
12-16 Albyn Place, Aberdeen
Active Corporate (14 parents, 69 offsprings)
Officer
~ 1996-02-01
OF - Secretary → CIF 0
29
SHEPHERD & WEDDERBURN SECRETARIES LIMITED - now
CLP SECRETARIES LIMITED
- 2018-07-12
SC209868 Commercial House, 2 Rubislaw Terrace, Aberdeen, Aberdeenshire
Active Corporate (15 parents, 381 offsprings)
Equity (Company account)
3 GBP2024-08-31
Officer
2000-08-11 ~ 2004-03-19
OF - Secretary → CIF 0