PRODUCTION SERVICES NETWORK BANGLADESH LIMITED

02214332
BOOTHS PARK CHELFORD ROAD KNUTSFORD ENGLAND WA16 8QZ

People & Contacts

Contact Details
Registered Address BOOTHS PARK
CHELFORD ROAD KNUTSFORD ENGLAND

WA16 8QZ
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
2W UNDERWATER CONTRACTORS LIMITED 01 Nov 1989 - 12 Jul 1996
TOKENJUDGE LIMITED 27 Jan 1988 - 01 Nov 1989
BROWN & ROOT BANGLADESH LIMITED 12 Jul 1996 - 01 Nov 2002
KELLOGG BROWN & ROOT BANGLADESH LIMITED 01 Nov 2002 - 24 May 2006
People

Current directors

MR ANDREW CHARLES WEBSTER

Birthdate: Dec 1980

Nationality: BRITISH

Address: SIR IAN WOOD HOUSE HARENESS ROAD ALTENS INDUSTRIAL ESTATE AB123LE

Date Appointed: 05 Nov 2020

Appointment Type: D

Other Appointments: None

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MS SARAH MARION MACRURY

Birthdate: N/A

Nationality:

Address: SIR IAN WOOD HOUSE HARENESS ROAD ALTENS INDUSTRIAL ESTATE AB123LE

Date Appointed: 03 Jul 2024

Appointment Type: C

Other Appointments: None

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MR ANDREW JAMES FINDLAY

Birthdate: Oct 1974

Nationality: BRITISH

Address: SIR IAN WOOD HOUSE HARENESS ROAD ALTENS INDUSTRIAL ESTATE AB123LE

Date Appointed: 28 May 2017

Appointment Type: D

Other Appointments: None

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MR ANDREW CHARLES WEBSTER

Birthdate: Dec 1980

Nationality: BRITISH

Address: SIR IAN WOOD HOUSE HARENESS ROAD ALTENS INDUSTRIAL ESTATE AB123LE

Date Appointed: 05 Nov 2020

Appointment Type: D

Other Appointments: None

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Inactive directors

CLAIRE BIRNIE

Birthdate: Dec 1962

Nationality: BRITISH

Address: 10 ALLENVALE GARDENS ABERDEENSHIRE AB16BG

Date Appointed: 29 May 1991

Date Resigned: May 1996

Appointment Type: PC

Other Appointments: None

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MR GRAHAM CHRISTOPHER BROWN

Birthdate: Jun 1964

Nationality: BRITISH

Address: FLAT 4 82 BELSIZE PARK GARDENS HAMPSTEAD NW34NG

Date Appointed: 26 May 2000

Date Resigned: Aug 2000

Appointment Type: PC

Other Appointments: None

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ROBERT MUIRHEAD BIRNIE BROWN

Birthdate: N/A

Nationality: BRITISH

Address: BOOTHS PARK CHELFORD ROAD WA168QZ

Date Appointed: 20 Apr 2011

Date Resigned: Dec 2015

Appointment Type: PC

Other Appointments: None

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ANDREW DANIEL FARLEY

Birthdate: N/A

Nationality: BRITISH

Address: 22 HARCOURT TERRACE SW109JR

Date Appointed: 30 Sep 1999

Date Resigned: May 2000

Appointment Type: PC

Other Appointments: None

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PAUL EDWARD COCHIESE FERGUSON

Birthdate: Apr 1963

Nationality: IRISH

Address: HILL PARK COURT SPRINGFIELD DRIVE SURREY KT227NL

Date Appointed: 30 Nov 2004

Date Resigned: Apr 2006

Appointment Type: PC

Other Appointments: None

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HAROLD DEREK FLINDERS

Birthdate: Nov 1952

Nationality: BRITISH

Address: 23 THETFORD ROAD SURREY KT35DN

Date Appointed: 17 Aug 2000

Date Resigned: Nov 2004

Appointment Type: PC

Other Appointments: None

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RICHARD VENTON HAWKINGS

Birthdate: N/A

Nationality: BRITISH

Address: 73 FAIRVIEW CIRCLE DANESTONE BRIDGE OF DON AB228YS

Date Appointed: 31 May 1996

Date Resigned: Jan 1998

Appointment Type: PC

Other Appointments: None

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IAN MAURICE HENNIKER SMITH

Birthdate: Mar 1949

Nationality: BRITISH

Address: FISHERS COX GREEN WEST SUSSEX RH123DD

Date Appointed: 08 Jan 1998

Date Resigned: Sep 1999

Appointment Type: PC

Other Appointments: None

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MR IAIN ANGUS JONES

Birthdate: N/A

Nationality:

Address: SIR IAN WOOD HOUSE HARENESS ROAD ALTENS INDUSTRIAL ESTATE AB123LE

Date Appointed: 18 Dec 2015

Date Resigned: Jun 2024

Appointment Type: PC

Other Appointments: None

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MD SECRETARIES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: C/0 MCGRIGORS LLP 141 BOTHWELL STREET G27EQ

Date Appointed: 01 May 2006

Date Resigned: Apr 2011

Appointment Type: PC

Other Appointments: None

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PAUL ALEXANDER

Birthdate: Jan 1960

Nationality: BRITISH

Address: GLENDALE HOUSE KEITHEN ABERDEENSHIRE AB538JD

Date Appointed: 26 Mar 1996

Date Resigned: Aug 1996

Appointment Type: PD

Other Appointments: None

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ASHOK KUMAR BAKSHI

Birthdate: Jul 1942

Nationality: BRITISH

Address: 32 HARLEY HOUSE MARYLEBONE ROAD NW15HF

Date Appointed: 01 May 1996

Date Resigned: Mar 1999

Appointment Type: PD

Other Appointments: None

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MR RONALD GORDON BEVERIDGE

Birthdate: Aug 1945

Nationality: BRITISH

Address: HILL PARK COURT SPRINGFIELD DRIVE SURREY KT227NL

Date Appointed: 13 Jun 2002

Date Resigned: Nov 2004

Appointment Type: PD

Other Appointments: None

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MR STEPHEN ANDREW BROWN

Birthdate: Jul 1959

Nationality: BRITISH

Address: 68A CLAREMONT ROAD SURREY KT64RH

Date Appointed: 09 Aug 1996

Date Resigned: Jan 1998

Appointment Type: PD

Other Appointments: None

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NORMAN CHARLES CHAMBERS

Birthdate: Mar 1949

Nationality: AMERICAN

Address: 2 MUIRFIELD HOUSE WHINSHILL COURT CROSS ROAD BERKSHIRE SL59RU

Date Appointed: 29 May 1991

Date Resigned: Aug 1996

Appointment Type: PD

Other Appointments: None

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DUNCAN FRANCIS CHRISTIE

Birthdate: Jan 1971

Nationality: BRITISH

Address: HILL PARK COURT SPRINGFIELD DRIVE SURREY KT227NL

Date Appointed: 02 Dec 2002

Date Resigned: Nov 2004

Appointment Type: PD

Other Appointments: None

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MALCOLM GEORGE DORRICOTT

Birthdate: Feb 1938

Nationality: BRITISH

Address: THE WILLOWS STATION ROAD WOLDINGHAM SURREY CR37DE

Date Appointed: 23 Sep 1994

Date Resigned: Mar 1996

Appointment Type: PD

Other Appointments: None

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DR LARRY FARMER

Birthdate: Sep 1939

Nationality: BRITISH

Address: 21 ALWYNE MANSIONS ALWYNE ROAD SW197AD

Date Appointed: 09 Aug 1996

Date Resigned: Dec 2001

Appointment Type: PD

Other Appointments: None

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MR ALAN DOUGLAS HORDEN

Birthdate: Oct 1952

Nationality: BRITISH

Address: WILDECROFT RECTORY LANE BUCKLAND SURREY RH37BN

Date Appointed: 09 Aug 1996

Date Resigned: Sep 2002

Appointment Type: PD

Other Appointments: None

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HOWARD RONALD JONES

Birthdate: Feb 1949

Nationality: BRITISH

Address: 3 KINGS LANE COLDWALTHAM WEST SUSSEX RH201LE

Date Appointed: 29 May 1991

Date Resigned: Mar 1996

Appointment Type: PD

Other Appointments: None

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MR ROBERT KEILLER

Birthdate: Dec 1963

Nationality: BRITISH

Address: 22 SPRINGDALE ROAD BIELDSIDE ABERDEENSHIRE AB159FA

Date Appointed: 02 Dec 2002

Date Resigned: Jan 2006

Appointment Type: PD

Other Appointments: None

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MR DAVID MILLER KEMP

Birthdate: Feb 1970

Nationality: BRITISH

Address: 15 JUSTICE MILL LANE AB116EQ

Date Appointed: 19 Apr 2013

Date Resigned: Feb 2015

Appointment Type: PD

Other Appointments: None

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DOUGLAS GEORGE LAWRIE

Birthdate: Apr 1958

Nationality: BRITISH

Address: 10 WALLACEBRAE AVENUE DANESTONE AB228XL

Date Appointed: 26 Mar 1996

Date Resigned: Aug 1996

Appointment Type: PD

Other Appointments: None

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MR JEROME PAUL LYNCH

Birthdate: Jul 1963

Nationality: IRISH

Address: VIEWFIELD 24 RANNES STREET ABERDEENSHIRE AB526JJ

Date Appointed: 01 Jan 2006

Date Resigned: Apr 2013

Appointment Type: PD

Other Appointments: None

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MR STEPHEN JAMES NICOL

Birthdate: Apr 1975

Nationality: BRITISH

Address: BOOTHS PARK CHELFORD ROAD WA168QZ

Date Appointed: 01 Feb 2015

Date Resigned: Nov 2020

Appointment Type: PD

Other Appointments: None

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MR DUNCAN ROSS SKINNER

Birthdate: Jun 1957

Nationality: BRITISH

Address: WELLHEADS PLACE WELLHEADS INDUSTRIAL ESTATE DYCE ABERDEENSHIRE AB217GB

Date Appointed: 30 Nov 2004

Date Resigned: Apr 2013

Appointment Type: PD

Other Appointments: None

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TIMOTHY MARY SLATTERY

Birthdate: Sep 1944

Nationality: BRITISH

Address: 4 QUEEN'S GROVE AB158HE

Date Appointed: 02 Dec 2002

Date Resigned: Nov 2004

Appointment Type: PD

Other Appointments: None

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DANIEL FREDERICK STOVER

Birthdate: Jun 1955

Nationality: AMERICAN

Address: 49 CLONMEL ROAD FULHAM SW65BL

Date Appointed: 09 Feb 1998

Date Resigned: Feb 2000

Appointment Type: PD

Other Appointments: None

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MR JAN VELDWIJK

Birthdate: Nov 1949

Nationality: DUTCH

Address: CEDAR LODGE WOODLANDS OF DURRIS AB313BD

Date Appointed: 29 May 1991

Date Resigned: Sep 1994

Appointment Type: PD

Other Appointments: None

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MR ANDREW CHARLES WEBSTER

Birthdate: Dec 1980

Nationality: BRITISH

Address: 15 JUSTICE MILL LANE AB116EQ

Date Appointed: 30 Apr 2013

Date Resigned: May 2017

Appointment Type: PD

Other Appointments: None

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