BROMPTON HOLDINGS LIMITED

SC062145
2 MARISCHAL SQUARE BROAD STREET ABERDEEN AB10 1DQ

People & Contacts

Contact Details
Registered Address 2
MARISCHAL SQUARE BROAD STREET ABERDEEN

AB10 1DQ
Trading Address Buy report
Country Origin Scotland
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
OILFIELD INSPECTION SERVICES GROUP PLC 06 Apr 1977 - 07 Jul 1988
OIS GROUP PLC 07 Jul 1988 - 09 May 1989
BROMPTON HOLDINGS PLC 09 May 1989 - 29 Dec 2023
People

Current directors

HILARY ERIN ATKINS FRISBIE

Birthdate: N/A

Nationality:

Address: 5875 NORTH SAM HOUSTON PARKWAY WEST SUITE 400 TEXAS 77086

Date Appointed: 10 Mar 2023

Appointment Type: C

Other Appointments: None

View Director

NEIL STEVEN MORRISON

Birthdate: Aug 1973

Nationality: BRITISH

Address: 2 MARISCHAL SQUARE BROAD STREET AB101DQ

Date Appointed: 03 Mar 2005

Appointment Type: D

Other Appointments: None

View Director

MRS NIAMH MAIRE PURCELL

Birthdate: Jan 1966

Nationality: IRISH

Address: BUILDING 3, LEVELS 2&3 ABERDEEN INTERNATIONAL BUSINESS PARK DYCE DRIVE AB210BR

Date Appointed: 24 May 2022

Appointment Type: D

Other Appointments: None

View Director

Inactive directors

MR ALEC WILLIAM JAMES BANYARD

Birthdate: Jan 1942

Nationality: BRITISH

Address: 17 HAMPSTEAD GARDENS ESSEX SS55HN

Date Appointed: 11 Feb 1991

Date Resigned: Jan 2003

Appointment Type: PC

Other Appointments: None

View Director

DM COMPANY SERVICES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 16 CHARLOTTE SQUARE EH24DF

Date Appointed: 16 Jan 2003

Date Resigned: Jul 2008

Appointment Type: PC

Other Appointments: None

View Director

HILARY ERIN ATKINS FRISBIE

Birthdate: N/A

Nationality:

Address: 2 MARISCHAL SQUARE BROAD STREET AB101DQ

Date Appointed: 15 May 2018

Date Resigned: Sep 2020

Appointment Type: PC

Other Appointments: None

View Director

KENNETH GEORGE MACLEOD

Birthdate: Aug 1950

Nationality: BRITISH

Address: 340 QUEENS ROAD ABERDEENSHIRE AB158DT

Date Appointed: 26 Jun 1989

Date Resigned: May 1990

Appointment Type: PC

Other Appointments: None

View Director

MISS VICTORIA O'MALLEY

Birthdate: N/A

Nationality:

Address: 109 BOWESFIELD LANE CLEVELAND TS183HF

Date Appointed: 14 Dec 2011

Date Resigned: Mar 2013

Appointment Type: PC

Other Appointments: None

View Director

MR ANDREW DAVID JACK ONLEY

Birthdate: N/A

Nationality:

Address: 2 MARISCHAL SQUARE BROAD STREET AB101DQ

Date Appointed: 14 Mar 2013

Date Resigned: May 2018

Appointment Type: PC

Other Appointments: None

View Director

ANDREW ONLEY

Birthdate: N/A

Nationality:

Address: 2 MARISCHAL SQUARE BROAD STREET AB101DQ

Date Appointed: 18 Sep 2020

Date Resigned: Mar 2023

Appointment Type: PC

Other Appointments: None

View Director

RYSAFFE INTERNATIONAL SERVICES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: PO BOX 141 LA TONNELLE HOUSE LES BANQUES ST SAMPSON CHANNEL ISLANDS GY13HS

Date Appointed: 26 Sep 1989

Date Resigned: Nov 1990

Appointment Type: PC

Other Appointments: None

View Director

MS ABIGAIL SILK

Birthdate: Jul 1978

Nationality: BRITISH

Address: 33A EVAN STREET ABERDEENSHIRE AB392ET

Date Appointed: 01 Jul 2008

Date Resigned: Dec 2011

Appointment Type: PC

Other Appointments: None

View Director

DEREK MACDONALD ALLAN

Birthdate: Jan 1955

Nationality: BRITISH

Address: 37 BERNHAM AVENUE AB392WD

Date Appointed: 16 Jan 2003

Date Resigned: Mar 2005

Appointment Type: PD

Other Appointments: None

View Director

PAUL LANFEAR HAROLD BRISTOL

Birthdate: Oct 1937

Nationality: BRITISH

Address: 5 GRAFTON SQUARE SW40DE

Date Appointed: 26 Jun 1989

Date Resigned: Jul 1991

Appointment Type: PD

Other Appointments: None

View Director

NICHOLAS WOODLIFFE BROWNE

Birthdate: Mar 1941

Nationality: BRITISH

Address: BROOMHILL CALTHORPE ROAD HAMPSHIRE GU514LN

Date Appointed: 27 Feb 1995

Date Resigned: Feb 1996

Appointment Type: PD

Other Appointments: None

View Director

MR STEVEN COWIE

Birthdate: Sep 1967

Nationality: BRITISH

Address: 2 MARISCHAL SQUARE BROAD STREET AB101DQ

Date Appointed: 09 Dec 2016

Date Resigned: Apr 2020

Appointment Type: PD

Other Appointments: None

View Director

MR GRAHAM COWPERTHWAITE

Birthdate: Jan 1953

Nationality: BRITISH

Address: GREENLEAS OLD INN ROAD FINDON PORTLETHEN AB14RN

Date Appointed: 31 Dec 1998

Date Resigned: Jan 2003

Appointment Type: PD

Other Appointments: None

View Director

MR JOHN PATRICK EVANS

Birthdate: Dec 1946

Nationality: BRITISH

Address: THE SHAMBLES 14 KINNAIRD WAY CAMBRIDGESHIRE CB18SN

Date Appointed: 30 Dec 1992

Date Resigned: May 1996

Appointment Type: PD

Other Appointments: None

View Director

MR BARRY BRENDEN FARRELLY

Birthdate: May 1946

Nationality: BRITISH

Address: 38 THE GROVE ESSEX RM142ET

Date Appointed: 30 Dec 1992

Date Resigned: Oct 1994

Appointment Type: PD

Other Appointments: None

View Director

MR ADRIAN JONATHAN GOODWIN

Birthdate: Nov 1944

Nationality: BRITISH

Address: 1 CULTER DEN PETERCULTER AB10WA

Date Appointed: 14 Mar 1996

Date Resigned: Dec 1998

Appointment Type: PD

Other Appointments: None

View Director

SIMON HAMLIN GRINSTEAD

Birthdate: Jul 1959

Nationality: SOUTH AFRICAN

Address: 15 CHEMIN DU VIEUX PORT 1290

Date Appointed: 16 Apr 1991

Date Resigned: Dec 1992

Appointment Type: PD

Other Appointments: None

View Director

SIR JOHN HANNAM

Birthdate: Jul 1929

Nationality: BRITISH

Address: 85 BROMFELDE ROAD SW46PP

Date Appointed: 26 Jun 1989

Date Resigned: Dec 1992

Appointment Type: PD

Other Appointments: None

View Director

ALFRED ALBERT MARC HEUGHEBAERT

Birthdate: Mar 1942

Nationality: BRITISH

Address: CHEMIN PLANTAZ 10

Date Appointed: 04 Jul 1991

Date Resigned: Jun 1991

Appointment Type: PD

Other Appointments: None

View Director

FRANCIS ANDREW HOLMES

Birthdate: Jul 1944

Nationality: BRITISH

Address: LOUND MANOR LOUND SUFFOLK NR325LT

Date Appointed: 26 Jun 1989

Date Resigned: May 1990

Appointment Type: PD

Other Appointments: None

View Director

CHARLES ROBERT HUME

Birthdate: May 1953

Nationality: BRITISH

Address: PITFOLD HURTMORE ROAD SURREY GU72RB

Date Appointed: 27 Feb 1995

Date Resigned: May 1996

Appointment Type: PD

Other Appointments: None

View Director

NICO ISSENMANN

Birthdate: Apr 1950

Nationality: BRITISH

Address: REKHOLTERWEG 7 ZUERICH 8708

Date Appointed: 05 Nov 1992

Date Resigned: Dec 1992

Appointment Type: PD

Other Appointments: None

View Director

MR HANS MICHAEL KAY

Birthdate: Oct 1946

Nationality: GERMAN

Address: FLOREAL 6 LAUSANNE VAUD 1006

Date Appointed: 26 Jun 1991

Date Resigned: Jul 1991

Appointment Type: PD

Other Appointments: None

View Director

MR MICHAEL CHEYNE LEYS

Birthdate: Nov 1950

Nationality: BRITISH

Address: OCEANEERING HOUSE PITMEDDEN ROAD DYCE AB210DP

Date Appointed: 22 Dec 2014

Date Resigned: Dec 2016

Appointment Type: PD

Other Appointments: None

View Director

RODERICK CHARLES GARROW MACLEOD

Birthdate: Feb 1950

Nationality: BRITISH

Address: CHAMPAGNE PIERRAZ PORTAY 7

Date Appointed: 26 Jun 1991

Date Resigned: Jul 1991

Appointment Type: PD

Other Appointments: None

View Director

MR JAMES EDWARD MOSLEY MAYNE

Birthdate: Jun 1944

Nationality: BRITISH

Address: 18 NORTH STREET LEICESTERSHIRE LE131NL

Date Appointed: 30 Dec 1992

Date Resigned: Feb 1995

Appointment Type: PD

Other Appointments: None

View Director

PETER JOHN MILNE

Birthdate: Apr 1954

Nationality: BRITISH

Address: CRAIGWOOD BLAIRS AB125YT

Date Appointed: 14 May 1996

Date Resigned: Jan 2003

Appointment Type: PD

Other Appointments: None

View Director

MR MALCOLM RUSSELL

Birthdate: Feb 1954

Nationality: BRITISH

Address: 17 DOVER BECK CLOSE RAVENSHEAD NOTTINGHAMSHIRE NG159ER

Date Appointed: 30 Dec 1992

Date Resigned: May 1996

Appointment Type: PD

Other Appointments: None

View Director

RICHARD ERNEST SMART

Birthdate: Jul 1948

Nationality: BRITISH

Address: OAK HOUSE,WEBBS LANE BEENHAM BERKSHIRE RG75LL

Date Appointed: 26 Jun 1989

Date Resigned: Dec 1992

Appointment Type: PD

Other Appointments: None

View Director

MR DESMOND SMITHWHITE

Birthdate: Sep 1974

Nationality: BRITISH

Address: BUILDING 3, LEVELS 2&3 ABERDEEN INTERNATIONAL BUSINESS PARK DYCE DRIVE AB210BR

Date Appointed: 30 Apr 2020

Date Resigned: May 2022

Appointment Type: PD

Other Appointments: None

View Director

NICHOLAS MILES VERE-HODGE

Birthdate: Aug 1943

Nationality: BRITISH

Address: 81 OVERSTRAND MANSIONS SW114EU

Date Appointed: 26 Jun 1989

Date Resigned: Nov 1990

Appointment Type: PD

Other Appointments: None

View Director

BRUNO VOCAT

Birthdate: Aug 1941

Nationality: BRITISH

Address: CH BOUVREUILS 10 VAUD 1009

Date Appointed: 16 Apr 1991

Date Resigned: Nov 1992

Appointment Type: PD

Other Appointments: None

View Director

MR ALEXANDER WESTWOOD

Birthdate: Dec 1953

Nationality: BRITISH

Address: PO BOX 115215 UAE

Date Appointed: 16 Jan 2003

Date Resigned: Dec 2014

Appointment Type: PD

Other Appointments: None

View Director