SPECIALISED PETROLEUM SERVICES INTERNATIONAL LIMITED

SC071516
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
Name Period
AFOS INTERNATIONAL LIMITED 15 Oct 1992 - 05 Jun 2000
ABERDEEN FILTRATION AND OILFIELD SERVICES LIMITED 21 May 1980 - 15 Oct 1992
SPS-AFOS INTERNATIONAL LIMITED 05 Jun 2000 - 14 Aug 2002
People

Current directors

MR SIMON SMOKER

Birthdate: N/A

Nationality:

Address: SCHLUMBERGER HOUSE BUCKINGHAM GATE GATWICK AIRPORT RH60NZ

Date Appointed: 01 Jan 2016

Appointment Type: C

Other Appointments: None

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MR DAVID MARSH

Birthdate: Dec 1961

Nationality: BRITISH

Address: SCHLUMBERGER HOUSE BUCKINGHAM GATE WEST SUSSEX RH60NZ

Date Appointed: 03 Nov 2016

Appointment Type: D

Other Appointments: None

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MR SIMON SMOKER

Birthdate: Jun 1962

Nationality: BRITISH

Address: SCHLUMBERGER HOUSE BUCKINGHAM GATE WEST SUSSEX RH60NZ

Date Appointed: 03 Nov 2016

Appointment Type: D

Other Appointments: None

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Inactive directors

MR RAYMOND ANDREW WILLIAM COWAN

Birthdate: Mar 1963

Nationality: BRITISH

Address: HILLCREST KINCAIRN, BLAIRS ABERDEENSHIRE AB125YQ

Date Appointed: 24 Jan 2000

Date Resigned: Aug 2006

Appointment Type: PC

Other Appointments: None

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PAULINE DROY MOORE

Birthdate: N/A

Nationality:

Address: SCHLUMBERGER HOUSE BUCKINGHAM GATE GATWICK AIRPORT RH6ONZ

Date Appointed: 11 Feb 2011

Date Resigned: Dec 2015

Appointment Type: PC

Other Appointments: None

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MR DONALD GORMLEY

Birthdate: Jul 1962

Nationality: BRITISH

Address: VICTORY HOUSE MANOR ROYAL WEST SUSSEX RH109LU

Date Appointed: 03 Aug 2006

Date Resigned: Jul 2011

Appointment Type: PC

Other Appointments: None

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THOMAS EUGENE GRIFFIN

Birthdate: Feb 1941

Nationality: LAWYER

Address: MENIE HOUSE BALMEDIE AB238YE

Date Appointed: 30 Nov 1988

Date Resigned: May 2000

Appointment Type: PC

Other Appointments: None

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LEDINGHAM CHALMERS

Birthdate: N/A

Nationality: BRITISH

Address: 1 GOLDEN SQUARE AB101HA

Date Appointed: 07 Jul 1999

Date Resigned: Jan 2000

Appointment Type: PC

Other Appointments: None

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MR JIM ANDREWS

Birthdate: Mar 1967

Nationality: BRITISH

Address: VICTORY HOUSE MANOR ROYAL WEST SUSSEX RH109LU

Date Appointed: 19 Sep 2011

Date Resigned: Jan 2015

Appointment Type: PD

Other Appointments: None

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SANDRA GAY ARNOLD-GRIFFIN

Birthdate: Apr 1952

Nationality: AMERICAN

Address: MENIE HOUSE BALMEDIE

Date Appointed: 15 Dec 1991

Date Resigned: Jul 1999

Appointment Type: PD

Other Appointments: None

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MR RAYMOND ANDREW WILLIAM COWAN

Birthdate: Mar 1963

Nationality: BRITISH

Address: HILLCREST KINCAIRN, BLAIRS ABERDEENSHIRE AB125YQ

Date Appointed: 07 Jul 1999

Date Resigned: Aug 2006

Appointment Type: PD

Other Appointments: None

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RICHARD JOHN MUIR ELLIS

Birthdate: Dec 1944

Nationality: BRITISH

Address: BURNSIDE KINGSFORD MEWS ABERDEENSHIRE AB338HN

Date Appointed: 07 Jul 1999

Date Resigned: Dec 2001

Appointment Type: PD

Other Appointments: None

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PETER FORBES EMSLIE

Birthdate: Nov 1941

Nationality: BRITISH

Address: TANTALLON CORSEE ROAD KINCARDINESHIRE AB313RS

Date Appointed: 30 Nov 1988

Date Resigned: Sep 1994

Appointment Type: PD

Other Appointments: None

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WILLIAM IAN ALEXANDER GIBB

Birthdate: Feb 1959

Nationality: BRITISH

Address: KINNAIRD ST EUNANS ROAD ABERDEENSHIRE AB345HH

Date Appointed: 03 Aug 2006

Date Resigned: Jun 2010

Appointment Type: PD

Other Appointments: None

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MR DONALD GORMLEY

Birthdate: Jul 1962

Nationality: BRITISH

Address: VICTORY HOUSE MANOR ROYAL WEST SUSSEX RH109LU

Date Appointed: 03 Aug 2006

Date Resigned: Jul 2011

Appointment Type: PD

Other Appointments: None

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THOMAS EUGENE GRIFFIN

Birthdate: Feb 1941

Nationality: LAWYER

Address: MENIE HOUSE BALMEDIE AB238YE

Date Appointed: 15 Dec 1991

Date Resigned: Jul 1999

Appointment Type: PD

Other Appointments: None

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JEREMY NEIL HENDERSON

Birthdate: Feb 1947

Nationality: BRITISH

Address: TILLYFOUR HOUSE TOUGH ABERDEENSHIRE AB338DX

Date Appointed: 08 Jul 1999

Date Resigned: Apr 2005

Appointment Type: PD

Other Appointments: None

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PAUL DAVID HOWLETT

Birthdate: Jun 1964

Nationality: BRITISH

Address: 234 NORTH DEESIDE ROAD CULTS AB159PB

Date Appointed: 20 Nov 2000

Date Resigned: Feb 2003

Appointment Type: PD

Other Appointments: None

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MR IAN JACK

Birthdate: Aug 1963

Nationality: BRITISH

Address: SCHLUMBERGER HOUSE BUCKINGHAM GATE GATWICK AIRPORT RH60NZ

Date Appointed: 03 Aug 2006

Date Resigned: Aug 2018

Appointment Type: PD

Other Appointments: None

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MR RYAN ALEXANDER KIDD

Birthdate: Dec 1979

Nationality: BRITISH

Address: SCHLUMBERGER HOUSE BUCKINGHAM GATE GATWICK AIRPORT WEST SUSSEX RH6ONZ

Date Appointed: 01 Jan 2015

Date Resigned: Nov 2016

Appointment Type: PD

Other Appointments: None

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PETER MACKENZIE

Birthdate: Nov 1955

Nationality: BRITISH

Address: VICTORY HOUSE MANOR ROYAL WEST SUSSEX RH109LU

Date Appointed: 03 Aug 2006

Date Resigned: Nov 2011

Appointment Type: PD

Other Appointments: None

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MR GLYNN RICHARD WILLIAMS

Birthdate: Jan 1955

Nationality: BRITISH

Address: THE OLD POST OFFICE EASTON HAMPSHIRE SO211EF

Date Appointed: 30 Apr 2005

Date Resigned: Aug 2006

Appointment Type: PD

Other Appointments: None

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