SMITH INTERNATIONAL (INVESTMENTS) LIMITED

SC050973
PEREGRINE HOUSE PEREGRINE ROAD WESTHILL BUSINESS PARK WESTHILL ABERDEENSHIRE AB32 6JL

People & Contacts

Contact Details
Registered Address PEREGRINE HOUSE PEREGRINE ROAD
WESTHILL BUSINESS PARK WESTHILL ABERDEENSHIRE

AB32 6JL
Trading Address Buy report
Country Origin Scotland
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names

No previous names

People

Current directors

DAVID IAN CARGILL

Birthdate: N/A

Nationality:

Address: PEREGRINE HOUSE PEREGRINE ROAD WESTHILL BUSINESS PARK ABERDEENSHIRE AB326JL

Date Appointed: 27 May 2015

Appointment Type: C

Other Appointments: None

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MS KARIN ANNETTE HOEING-COSENTINO

Birthdate: Jan 1971

Nationality: GERMAN

Address: VICTORY HOUSE MANOR ROYAL WEST SUSSEX RH109LU

Date Appointed: 27 May 2015

Appointment Type: D

Other Appointments: None

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MR RYAN ALEXANDER KIDD

Birthdate: Dec 1979

Nationality: BRITISH

Address: SCHLUMBERGER HOUSE BUCKINGHAM GATE GATWICK AIRPORT RH60NZ

Date Appointed: 27 May 2015

Appointment Type: D

Other Appointments: None

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Inactive directors

MR GORDON ALEXANDER BRUCE

Birthdate: Dec 1944

Nationality: BRITISH

Address: 18 REIDFORD GARDENS DRUMOAK KINCARDINESHIRE AB315AW

Date Appointed: 21 Dec 2001

Date Resigned: Jun 2009

Appointment Type: PC

Other Appointments: None

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MR ERIC GEORGE HENDRY

Birthdate: Mar 1967

Nationality: BRITISH

Address: 19 SCHOOL ROAD NEWMACHAR ABERDEENSHIRE AB210WB

Date Appointed: 30 Jun 2009

Date Resigned: May 2015

Appointment Type: PC

Other Appointments: None

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SHEPHERD & WEDDERBURN

Birthdate: N/A

Nationality: BRITISH

Address: SALTIRE COURT 20 CASTLE TERRACE EH12ET

Date Appointed: 13 Oct 1989

Date Resigned: Dec 2001

Appointment Type: PC

Other Appointments: None

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WILLIAM RUSSELL SCOTT AITKEN

Birthdate: Jun 1948

Nationality: BRITISH

Address: WAYSIDE INCHMARLO ROAD KINCARDINESHIRE AB315RR

Date Appointed: 13 Oct 1989

Date Resigned: Feb 1991

Appointment Type: PD

Other Appointments: None

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MR GORDON ALEXANDER BRUCE

Birthdate: Dec 1944

Nationality: BRITISH

Address: 18 REIDFORD GARDENS DRUMOAK KINCARDINESHIRE AB315AW

Date Appointed: 13 Oct 1989

Date Resigned: Jun 2009

Appointment Type: PD

Other Appointments: None

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RONALD JAMES BRUCE

Birthdate: Aug 1953

Nationality: BRITISH

Address: MORVENVIEW LUMPHANAN KINCARDINESHIRE AB314QB

Date Appointed: 21 Dec 2001

Date Resigned: May 2015

Appointment Type: PD

Other Appointments: None

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LOREN KENNETH CARROLL

Birthdate: Jul 1943

Nationality: AMERICAN

Address: SMITH INTERNATIONAL (NORTH SEA) LTD WOODSIDE ROAD BRIDGE OF DON AB238EF

Date Appointed: 28 Apr 1993

Date Resigned: Dec 2001

Appointment Type: PD

Other Appointments: None

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MARGARET KATHRYN DORMAN

Birthdate: Aug 1963

Nationality: AMERICAN

Address: 2918 FRESH MEADOWS DRIVE TEXAS 77063

Date Appointed: 21 Dec 2001

Date Resigned: Oct 2009

Appointment Type: PD

Other Appointments: None

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MR BRYAN LEIGH DUDMAN

Birthdate: Nov 1956

Nationality: AMERICAN

Address: 5974 CR 444 WAELDER 78959

Date Appointed: 10 Apr 2006

Date Resigned: May 2015

Appointment Type: PD

Other Appointments: None

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STEWART JOHN EVANS

Birthdate: Feb 1957

Nationality: BRITISH

Address: BARNKINETUM ABERDEENSHIRE

Date Appointed: 15 May 1992

Date Resigned: Apr 1993

Appointment Type: PD

Other Appointments: None

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MICHAEL JOHN HACON

Birthdate: Oct 1953

Nationality: BRITISH

Address: 17 CHURCH CRESCENT MUSWELL HILL N103NA

Date Appointed: 01 May 1991

Date Resigned: Feb 1994

Appointment Type: PD

Other Appointments: None

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MR ERIC GEORGE HENDRY

Birthdate: Mar 1967

Nationality: BRITISH

Address: 19 SCHOOL ROAD NEWMACHAR ABERDEENSHIRE AB210WB

Date Appointed: 30 Jun 2009

Date Resigned: May 2015

Appointment Type: PD

Other Appointments: None

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RICHARD DOUGLAS JOHN HILL

Birthdate: Jun 1957

Nationality: BRITISH

Address: HARDGATE DRUMOAK KINCARDINESHIRE AB313ES

Date Appointed: 29 Sep 1995

Date Resigned: Dec 2001

Appointment Type: PD

Other Appointments: None

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TERRENCE PETER KEANE

Birthdate: Feb 1952

Nationality: BRITISH

Address: 2 MIDMAR CRESCENT KINGSWELLS AB18FD

Date Appointed: 28 Apr 1993

Date Resigned: Jun 1994

Appointment Type: PD

Other Appointments: None

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JOHN JAMES KENNEDY

Birthdate: Mar 1952

Nationality: BRITISH

Address: 1413J VOSS NO 52 TEXAS 77057

Date Appointed: 13 Oct 1989

Date Resigned: May 1991

Appointment Type: PD

Other Appointments: None

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MR JOHN MCGACHIE

Birthdate: Oct 1965

Nationality: BRITISH

Address: BADENTOY AVENUE BADENTOY INDUSTRIAL PARK PORTLETHEN INDUSTRIAL ESTATE ABERDEENSHIRE AB124YB

Date Appointed: 27 May 2015

Date Resigned: Dec 2015

Appointment Type: PD

Other Appointments: None

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DONALD MCKENZIE

Birthdate: Feb 1949

Nationality: BRITISH

Address: FLAT 50 MCCREADY HOUSE CRAWFORD STREET W1

Date Appointed: 11 Feb 1991

Date Resigned: Apr 1993

Appointment Type: PD

Other Appointments: None

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MICHAEL CLAUDE NEFF

Birthdate: Jun 1950

Nationality: AMERICAN

Address: 18 HILLVIEW ROAD CULTS AB159HB

Date Appointed: 21 Jan 1994

Date Resigned: Dec 1996

Appointment Type: PD

Other Appointments: None

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PETER DUNCAN NICHOLSON

Birthdate: May 1956

Nationality: BRITISH

Address: THE LILIES 20 BATH STREET AB392DH

Date Appointed: 21 Dec 2001

Date Resigned: Mar 2002

Appointment Type: PD

Other Appointments: None

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MARTIN WILLIAM PAISLEY

Birthdate: Feb 1964

Nationality: BRITISH

Address: CAIRNDOW WEST HIGHLANDS PH336SD

Date Appointed: 10 Apr 2006

Date Resigned: Aug 2007

Appointment Type: PD

Other Appointments: None

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DOUGLAS LAWRENCE ROCK

Birthdate: Dec 1946

Nationality: AMERICAN

Address: C/O SMITH INTERNATIONAL (NORTH SEA) WOODSIDE ROAD BRIDGE OF DON AB238EF

Date Appointed: 13 Oct 1989

Date Resigned: Dec 2001

Appointment Type: PD

Other Appointments: None

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DAVID LYNN TOMPKINS

Birthdate: Jul 1952

Nationality: AMERICAN

Address: 69 CULTER HOUSE ROAD MILLTIMBER AB10EN

Date Appointed: 28 Apr 1993

Date Resigned: Aug 1998

Appointment Type: PD

Other Appointments: None

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ANDREW GRAHAM TUGWELL

Birthdate: Mar 1951

Nationality: BRITISH

Address: BEECH COTTAGE PARKHILL DYCE AB217AL

Date Appointed: 13 Oct 1989

Date Resigned: Feb 1992

Appointment Type: PD

Other Appointments: None

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RICHARD WERNER

Birthdate: Nov 1941

Nationality: AMERICAN

Address: 3507 NEWCASTLE DRIVE TEXAS 77027

Date Appointed: 21 Dec 2001

Date Resigned: Apr 2006

Appointment Type: PD

Other Appointments: None

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