MERPRO GROUP LIMITED

SC067714
NATIONAL OILWELL VARCO BADENTOY CRESCENT, BADENTOY PARK PORTLETHEN ABERDEEN AB12 4YD

People & Contacts

Contact Details
Registered Address NATIONAL OILWELL VARCO
BADENTOY CRESCENT, BADENTOY PARK PORTLETHEN ABERDEEN

AB12 4YD
Trading Address Buy report
Country Origin Scotland
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
MERPRO LIMITED 27 Apr 1979 - 20 May 1991
People

Current directors

ALISON MAY SLOAN

Birthdate: N/A

Nationality:

Address: C/O NATIONAL OILWELL VARCO BADENTOY CRESCENT, BADENTOY INDUSTRIAL PARK PORTLETHEN AB124YD

Date Appointed: 06 Aug 2013

Appointment Type: C

Other Appointments: None

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CHRISTOPHER PAUL O'NEIL

Birthdate: Nov 1973

Nationality: BRITISH

Address: C/O NATIONAL OILWELL VARCO BADENTOY CRESCENT, BADENTOY INDUSTRIAL PARK PORTLETHEN AB124YD

Date Appointed: 31 Dec 2020

Appointment Type: D

Other Appointments: None

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MR ROBBERT OUDENDIJK

Birthdate: Dec 1973

Nationality: DUTCH

Address: TOBIAS ASSERSTRAAT 1

Date Appointed: 30 Sep 2015

Appointment Type: D

Other Appointments: None

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Inactive directors

CAROLE FIDDES

Birthdate: Feb 1961

Nationality: BRITISH

Address: 88 CASTLE STREET DD108AG

Date Appointed: 04 Apr 2002

Date Resigned: Apr 2003

Appointment Type: PC

Other Appointments: None

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ALASTAIR JAMES FLEMING

Birthdate: N/A

Nationality:

Address: C/O NATIONAL OILWELL VARCO BADENTOY CRESCENT, BADENTOY INDUSTRIAL PARK PORTLETHEN AB124YD

Date Appointed: 30 Sep 2011

Date Resigned: Aug 2013

Appointment Type: PC

Other Appointments: None

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MR. KEVIN TERENCE GALLACHER

Birthdate: Dec 1963

Nationality: BRITISH

Address: 38 LORAINE ROAD ANGUS DD47DZ

Date Appointed: 31 Aug 2000

Date Resigned: Apr 2002

Appointment Type: PC

Other Appointments: None

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CHRISTOPHER O'NEIL

Birthdate: N/A

Nationality: BRITISH

Address: 69 FOREST PARK KINCARDINESHIRE AB392GF

Date Appointed: 21 Apr 2011

Date Resigned: Sep 2011

Appointment Type: PC

Other Appointments: None

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COLIN HARWOOD TAYLOR

Birthdate: Aug 1946

Nationality: BRITISH

Address: POWIS HOUSE BARNHEAD ANGUS DD109LL

Date Appointed: 15 Nov 1989

Date Resigned: Aug 2000

Appointment Type: PC

Other Appointments: None

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MR JOHN EDWARD ADAMS

Birthdate: Oct 1950

Nationality: BRITISH

Address: BRAEHEAD, KIRKTON ST.CYRUS ANGUS DD100BW

Date Appointed: 15 Nov 1989

Date Resigned: Nov 1997

Appointment Type: PD

Other Appointments: None

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MARGARET ADAMS

Birthdate: Sep 1954

Nationality: BRITISH

Address: BRAEHEAD, KIRKTON ST CYRUS ANGUS DD100BW

Date Appointed: 15 Nov 1990

Date Resigned: Nov 1996

Appointment Type: PD

Other Appointments: None

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MR THOMAS DOUGLAS BOYLE

Birthdate: Feb 1966

Nationality: BRITISH

Address: LANARK OLD INN ROAD, FINDON PORTLETHEN AB123RT

Date Appointed: 21 Apr 2011

Date Resigned: Jul 2011

Appointment Type: PD

Other Appointments: None

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MR ALASTAIR JAMES FLEMING

Birthdate: Nov 1977

Nationality: BRITISH

Address: C/O NATIONAL OILWELL VARCO BADENTOY CRESCENT, BADENTOY INDUSTRIAL PARK PORTLETHEN AB124YD

Date Appointed: 31 Jul 2013

Date Resigned: Aug 2018

Appointment Type: PD

Other Appointments: None

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MR SYDNEY ROBERT FUDGE

Birthdate: Apr 1943

Nationality: BRITISH

Address: NATIONAL OILWELL VARCO BADENTOY CRESCENT, BADENTOY PARK PORTLETHEN ABERDEENSHIRE AB124YD

Date Appointed: 10 Mar 2005

Date Resigned: Apr 2010

Appointment Type: PD

Other Appointments: None

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MR. KEVIN TERENCE GALLACHER

Birthdate: Dec 1963

Nationality: BRITISH

Address: NATIONAL OILWELL VARCO BADENTOY CRESCENT, BADENTOY PARK PORTLETHEN ABERDEENSHIRE AB124YD

Date Appointed: 04 Apr 2002

Date Resigned: Apr 2011

Appointment Type: PD

Other Appointments: None

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DAVID JAMES KEENER

Birthdate: Mar 1957

Nationality: USA

Address: ORANJESTRAAT 33 4819 XP

Date Appointed: 04 Jul 2011

Date Resigned: Aug 2011

Appointment Type: PD

Other Appointments: None

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MICHAEL ALEXANDER MURRAY

Birthdate: Apr 1948

Nationality: BRITISH

Address: 2 PALMERSTON STREET ANGUS DD108HR

Date Appointed: 15 Nov 1989

Date Resigned: May 1991

Appointment Type: PD

Other Appointments: None

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CHRISTOPHER PAUL O'NEIL

Birthdate: Nov 1973

Nationality: BRITISH

Address: 69 FOREST PARK KINCARDINESHIRE AB392GF

Date Appointed: 03 Aug 2011

Date Resigned: Sep 2015

Appointment Type: PD

Other Appointments: None

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MR DAVID JOHN PARKINSON

Birthdate: Jun 1949

Nationality: BRITISH

Address: ARODENE WALTON DOWN NORTH SOMERSET BS217AR

Date Appointed: 29 Nov 1993

Date Resigned: Mar 2002

Appointment Type: PD

Other Appointments: None

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MR SIMON SCOTT REID

Birthdate: Jan 1982

Nationality: BRITISH

Address: C/O NATIONAL OILWELL VARCO BADENTOY CRESCENT, BADENTOY INDUSTRIAL PARK PORTLETHEN AB124YD

Date Appointed: 09 Jul 2018

Date Resigned: Dec 2020

Appointment Type: PD

Other Appointments: None

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MR. DAVID ROBERT SMITH

Birthdate: Aug 1978

Nationality: BRITISH

Address: NATIONAL OILWELL VARCO BADENTOY CRESCENT, BADENTOY PARK PORTLETHEN ABERDEENSHIRE AB124YD

Date Appointed: 30 Aug 2007

Date Resigned: Apr 2011

Appointment Type: PD

Other Appointments: None

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MS JENNIFER MARGARET SMITH

Birthdate: Jul 1974

Nationality: BRITISH

Address: NATIONAL OILWELL VARCO BADENTOY CRESCENT, BADENTOY PARK PORTLETHEN ABERDEENSHIRE AB124YD

Date Appointed: 30 Aug 2007

Date Resigned: Apr 2011

Appointment Type: PD

Other Appointments: None

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MRS MARGARET SMITH

Birthdate: Nov 1943

Nationality: BRITISH

Address: NATIONAL OILWELL VARCO BADENTOY CRESCENT, BADENTOY PARK PORTLETHEN ABERDEENSHIRE AB124YD

Date Appointed: 15 Nov 1990

Date Resigned: Apr 2011

Appointment Type: PD

Other Appointments: None

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MR. ROBERT MELVILLE SMITH

Birthdate: Jan 1944

Nationality: BRITISH

Address: NATIONAL OILWELL VARCO BADENTOY CRESCENT, BADENTOY PARK PORTLETHEN ABERDEENSHIRE AB124YD

Date Appointed: 15 Nov 1989

Date Resigned: Apr 2011

Appointment Type: PD

Other Appointments: None

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COLIN HARWOOD TAYLOR

Birthdate: Aug 1946

Nationality: BRITISH

Address: POWIS HOUSE BARNHEAD ANGUS DD109LL

Date Appointed: 15 Nov 1989

Date Resigned: Aug 2000

Appointment Type: PD

Other Appointments: None

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MR STEVEN GRENVILLE VALENTINE

Birthdate: May 1964

Nationality: BRITISH

Address: 4 BARNES CLOSE HASLINGTON CW15ZG

Date Appointed: 21 Apr 2011

Date Resigned: Aug 2013

Appointment Type: PD

Other Appointments: None

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