BAKER HUGHES PRESSURE CONTROL LIMITED

SC057020
STONEYWOOD PARK NORTH DYCE ABERDEEN SCOTLAND AB21 7EA

People & Contacts

Contact Details
Registered Address STONEYWOOD PARK NORTH
DYCE ABERDEEN SCOTLAND

AB21 7EA
Trading Address Buy report
Country Origin Scotland
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
WOOD GROUP VALVE & ENGINEERING SERVICES (PETERHEAD) 14 Jan 1975 - 19 Apr 1985
GE OIL & GAS PRESSURE CONTROL LIMITED 03 May 2011 - 02 Sep 2020
WOOD GROUP VALVE & ENGINEERING SERVICES LIMITED 19 Apr 1985 - 22 Dec 1989
WOOD GROUP PRESSURE CONTROL AND ENGINEERING SERVICES LIMITED 07 Jun 1999 - 22 Sep 2003
WOOD GROUP ENGINEERING SERVICES (PETERHEAD) LIMITED 22 Dec 1989 - 07 Jun 1999
WOOD GROUP PRESSURE CONTROL LIMITED 22 Sep 2003 - 03 May 2011
People

Current directors

MR ANDREW JOHN BARR

Birthdate: Dec 1983

Nationality: BRITISH

Address: STONEYWOOD PARK NORTH DYCE AB217EA

Date Appointed: 23 Feb 2024

Appointment Type: D

Other Appointments: None

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LORRAINE AMANDA DUNLOP

Birthdate: N/A

Nationality:

Address: STONEYWOOD PARK NORTH DYCE AB217EA

Date Appointed: 05 Apr 2018

Appointment Type: C

Other Appointments: None

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MR DAVID VINCENT FIRMANI

Birthdate: Apr 1971

Nationality: ITALIAN

Address: STONEYWOOD PARK NORTH DYCE AB217EA

Date Appointed: 03 Jun 2024

Appointment Type: D

Other Appointments: None

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Inactive directors

MR MICHAEL ANNAND

Birthdate: Aug 1981

Nationality: BRITISH

Address: STONEYWOOD PARK NORTH DYCE AB217EA

Date Appointed: 12 Jun 2023

Date Resigned: Feb 2024

Appointment Type: PD

Other Appointments: None

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KJETIL SORHEIM

Birthdate: Mar 1968

Nationality: NORWEGIAN

Address: OFFICES OF VETCO GRAY SCANDINAVIA AS PO BOX 5010 4084

Date Appointed: 28 Apr 2016

Date Resigned: Apr 2018

Appointment Type: PD

Other Appointments: None

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JAMES WATSON PALMER THOMSON

Birthdate: Jul 1954

Nationality: BRITISH

Address: STONEYWOOD PARK NORTH DYCE AB217EA

Date Appointed: 20 Nov 2007

Date Resigned: Dec 2015

Appointment Type: PD

Other Appointments: None

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MR CUTHBERT WHALLEY

Birthdate: Mar 1952

Nationality: BRITISH

Address: STONEYWOOD PARK NORTH DYCE AB217EA

Date Appointed: 01 Jul 2002

Date Resigned: Aug 2014

Appointment Type: PD

Other Appointments: None

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SIR IAN CLARK WOOD

Birthdate: Jun 1942

Nationality: BRITISH

Address: MARCHMONT 42 RUBISLAW DEN SOUTH ABERDEENSHIRE AB154BB

Date Appointed: 27 Jul 1989

Date Resigned: Jul 1990

Appointment Type: PD

Other Appointments: None

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MARK ANTHONY WRIGHT

Birthdate: Jun 1956

Nationality: BRITISH

Address: 11 CORSE AVENUE ABERDEEN AB158TL

Date Appointed: 07 Jul 1998

Date Resigned: Mar 1999

Appointment Type: PD

Other Appointments: None

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MR CHARLES NICHOLAS BROWN

Birthdate: Jan 1947

Nationality: BRITISH

Address: STONEYARDS FARM MENIE BY BALMEDIE GRAMPIAN AB410YJ

Date Appointed: 27 Jul 1989

Date Resigned: Mar 1998

Appointment Type: PC

Other Appointments: None

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MR ROBERT MUIRHEAD BIRNIE BROWN

Birthdate: N/A

Nationality:

Address: STONEYWOOD PARK NORTH DYCE AB217EA

Date Appointed: 01 Sep 2010

Date Resigned: Apr 2011

Appointment Type: PC

Other Appointments: None

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GRAHAM GOOD

Birthdate: Aug 1949

Nationality: BRITISH

Address: 22 GLADSTONE PLACE AB106XA

Date Appointed: 23 Mar 1998

Date Resigned: Oct 1999

Appointment Type: PC

Other Appointments: None

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MR JOHN ANDREW HAMILTON

Birthdate: N/A

Nationality:

Address: STONEYWOOD PARK NORTH DYCE AB217EA

Date Appointed: 06 May 2011

Date Resigned: Apr 2018

Appointment Type: PC

Other Appointments: None

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MR IAN JOHNSON

Birthdate: Nov 1951

Nationality: BRITISH

Address: STONEYWOOD PARK NORTH DYCE AB217EA

Date Appointed: 24 Nov 2003

Date Resigned: Sep 2010

Appointment Type: PC

Other Appointments: None

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CHRISTOPHER EDWARD MILNE WATSON

Birthdate: Dec 1966

Nationality: BRITISH

Address: 77 FOUNTAINHALL ROAD AB154EA

Date Appointed: 01 Oct 1999

Date Resigned: Nov 2003

Appointment Type: PC

Other Appointments: None

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AMANDA ANDREAZZA

Birthdate: Jan 1978

Nationality: ITALIAN

Address: STONEYWOOD PARK NORTH DYCE AB217EA

Date Appointed: 05 Apr 2018

Date Resigned: Jul 2018

Appointment Type: PD

Other Appointments: None

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WILLIAM DOUGLAS BERTRAM

Birthdate: May 1935

Nationality: BRITISH

Address: 264 QUEENS ROAD AB158DR

Date Appointed: 01 Jan 1991

Date Resigned: Mar 1994

Appointment Type: PD

Other Appointments: None

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MR ROBERT MUIRHEAD BIRNIE BROWN

Birthdate: Sep 1970

Nationality: BRITISH

Address: STONEYWOOD PARK NORTH DYCE AB217EA

Date Appointed: 01 Sep 2010

Date Resigned: Apr 2011

Appointment Type: PD

Other Appointments: None

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GORDON BRUCE CAMERON

Birthdate: Oct 1966

Nationality: BRITISH

Address: SILVERBURN HOUSE CLAYMORE DRIVE BRIDGE OF DON ABERDEEN CITY AB238GD

Date Appointed: 05 Aug 2014

Date Resigned: Sep 2014

Appointment Type: PD

Other Appointments: None

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WILLIAM HADDEN CARR

Birthdate: May 1933

Nationality: BRITISH

Address: COLLIESTON HALL ABERDEENSHIRE AB418RS

Date Appointed: 27 Jul 1989

Date Resigned: Jul 1990

Appointment Type: PD

Other Appointments: None

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JOHN FOSTER FRASER DEY

Birthdate: Jan 1938

Nationality: BRITISH

Address: 67 ST RONANS DRIVE PETERCULTER ABERDEENSHIRE AB10RD

Date Appointed: 02 Jul 1990

Date Resigned: Apr 1993

Appointment Type: PD

Other Appointments: None

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WILLIAM EDGAR

Birthdate: Dec 1937

Nationality: BRITISH

Address: 3 CAIRNIE VIEW WESTHILL ABERDEENSHIRE AB326NB

Date Appointed: 01 Dec 1997

Date Resigned: Jul 1998

Appointment Type: PD

Other Appointments: None

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MR BRYAN WATT EMSLIE

Birthdate: Apr 1963

Nationality: BRITISH

Address: MOSSIDE STATION ROAD ABERDEENSHIRE AB421ST

Date Appointed: 01 Jul 2002

Date Resigned: Feb 2005

Appointment Type: PD

Other Appointments: None

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ALESSANDRO ROMANO FLORIDI

Birthdate: May 1976

Nationality: BRITISH/ITALIAN

Address: KETTOCK LODGE CAMPUS 2, ABERDEEN INNOVATION PARK BALGOWNIE DRIVE, BRIDGE OF DON AB228GU

Date Appointed: 17 Dec 2014

Date Resigned: Apr 2018

Appointment Type: PD

Other Appointments: None

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HUGH FRASER

Birthdate: Jan 1963

Nationality: BRITISH

Address: 275 ZULAL THE LAKES

Date Appointed: 12 May 1999

Date Resigned: May 1999

Appointment Type: PD

Other Appointments: None

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LOUISE MARGARET FRASER

Birthdate: May 1976

Nationality: BRITISH

Address: STONEYWOOD PARK NORTH DYCE AB217EA

Date Appointed: 18 Jul 2018

Date Resigned: Dec 2022

Appointment Type: PD

Other Appointments: None

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EDWIN CHARLES GARRETT

Birthdate: Apr 1932

Nationality: BRITISH

Address: THE BEECHES BANCHORY DEVENICK ABERDEENSHIRE AB125YD

Date Appointed: 27 Jul 1989

Date Resigned: Jul 1990

Appointment Type: PD

Other Appointments: None

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STUART HALL

Birthdate: Jul 1949

Nationality: BRITISH

Address: NEWLYN HUNTLY ROAD ABERDEENSHIRE AB345HE

Date Appointed: 01 Jun 1993

Date Resigned: Sep 1997

Appointment Type: PD

Other Appointments: None

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CRAIG HART

Birthdate: Jul 1950

Nationality: BRITISH

Address: 21 WEAVER PLACE LANARKSHIRE G758SH

Date Appointed: 27 Oct 2003

Date Resigned: Nov 2004

Appointment Type: PD

Other Appointments: None

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RICHARD HOGG

Birthdate: Apr 1935

Nationality: BRITISH

Address: 38 DEESIDE CRESCENT ABERDEENSHIRE AB17PT

Date Appointed: 01 Jan 1989

Date Resigned: Jul 1990

Appointment Type: PD

Other Appointments: None

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MR IAN JOHNSON

Birthdate: Nov 1951

Nationality: BRITISH

Address: STONEYWOOD PARK NORTH DYCE AB217EA

Date Appointed: 28 Nov 2003

Date Resigned: Sep 2010

Appointment Type: PD

Other Appointments: None

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MR ALLISTER GORDON LANGLANDS

Birthdate: Feb 1958

Nationality: BRITISH

Address: CRAIGENTOUL 16 HILLHEAD ROAD, BIELDSIDE AB159EJ

Date Appointed: 01 Dec 1997

Date Resigned: Nov 2003

Appointment Type: PD

Other Appointments: None

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MR CRAIG MCGILL

Birthdate: Jun 1969

Nationality: BRITISH

Address: 127 STATION ROAD ABERDEENSHIRE AB419AZ

Date Appointed: 01 Nov 2004

Date Resigned: Nov 2007

Appointment Type: PD

Other Appointments: None

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GRANT MCGREGOR

Birthdate: Apr 1958

Nationality: BRITISH

Address: 4 VICTORIA ROAD ABERDEENSHIRE AB421UB

Date Appointed: 10 Oct 1997

Date Resigned: Dec 2002

Appointment Type: PD

Other Appointments: None

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JOHN MCLEAN

Birthdate: Sep 1936

Nationality: BRITISH

Address: 15A MANOR COURT COUPAR ANGUS ROAD PERTHSHIRE PH106JJ

Date Appointed: 01 Jan 1991

Date Resigned: Dec 1998

Appointment Type: PD

Other Appointments: None

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IAN FORBES MCSKIMMING

Birthdate: Feb 1943

Nationality: BRITISH

Address: 89 MAVIS BANK NEWBURGH ABERDEENSHIRE AB410FB

Date Appointed: 01 Jan 1989

Date Resigned: Jul 1990

Appointment Type: PD

Other Appointments: None

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THOMAS MOTHERWELL

Birthdate: Jul 1944

Nationality: BRITISH

Address: DURRIS STABLES DURRIS KINCARDINESHIRE AB313BD

Date Appointed: 27 Jul 1989

Date Resigned: Dec 1993

Appointment Type: PD

Other Appointments: None

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MR DAVID WYNESS NAPIER

Birthdate: Jun 1961

Nationality: BRITISH

Address: STONEYWOOD PARK NORTH DYCE AB217EA

Date Appointed: 03 Dec 2009

Date Resigned: Aug 2014

Appointment Type: PD

Other Appointments: None

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MR AJOY JERRARD ODAYOTH VATTAMPOIL

Birthdate: May 1980

Nationality: BRITISH

Address: STONEYWOOD PARK NORTH DYCE AB217EA

Date Appointed: 21 Aug 2018

Date Resigned: Jun 2023

Appointment Type: PD

Other Appointments: None

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MR OLUWOLE ONABOLU

Birthdate: Jun 1975

Nationality: NIGERIAN

Address: STONEYWOOD PARK NORTH DYCE AB217EA

Date Appointed: 05 Apr 2018

Date Resigned: Jul 2018

Appointment Type: PD

Other Appointments: None

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MR ADAM PAUL BUTCHER

Birthdate: Sep 1976

Nationality: BRITISH

Address: STONEYWOOD PARK NORTH DYCE AB217EA

Date Appointed: 12 Jun 2023

Date Resigned: May 2024

Appointment Type: PD

Other Appointments: None

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