MERPRO LIMITED

SC128545
NATIONAL OILWELL VARCO BADENTOY CRESCENT, BADENTOY PARK ABERDEEN ABERDEENSHIRE AB12 4YD

People & Contacts

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

AB12 4YD
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

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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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

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

Date Appointed: 17 Apr 2003

Date Resigned: Apr 2011

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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OSWALDS OF EDINBURGH LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 24 GREAT KING STREET EH36QN

Date Appointed: 15 Nov 1990

Date Resigned: Jan 1991

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: 07 Jan 1991

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: 07 Jan 1991

Date Resigned: Dec 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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DAVID OLIVER DREW

Birthdate: Jul 1967

Nationality: BRITISH

Address: 35 DRAGON ROAD WINTERBOURNE AVON BS171BQ

Date Appointed: 10 Jul 2001

Date Resigned: Apr 2002

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: 17 Dec 1996

Date Resigned: Apr 2011

Appointment Type: PD

Other Appointments: None

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IAN BOHAN GIBNEY

Birthdate: Oct 1947

Nationality: BRITISH

Address: THE LODGE BANCHORY LODGE CARAVAN PARK KINCARDINESHIRE

Date Appointed: 01 Nov 1991

Date Resigned: Jul 1992

Appointment Type: PD

Other Appointments: None

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MR ALAN GEORGE HUTCHISON

Birthdate: Apr 1971

Nationality: BRITISH

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

Date Appointed: 20 Aug 2010

Date Resigned: Apr 2011

Appointment Type: PD

Other Appointments: None

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JORDANS (SCOTLAND) LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 24 GREAT KING STREET EH36QN

Date Appointed: 15 Nov 1990

Date Resigned: Jan 1991

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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PETER PERCY LEPPARD

Birthdate: May 1948

Nationality: BRITISH

Address: 17 CAMDEN TERRACE CLIFTON VALE AVON BS84PU

Date Appointed: 21 Jun 1999

Date Resigned: Sep 2000

Appointment Type: PD

Other Appointments: None

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MR CORIN MAIN

Birthdate: Jan 1966

Nationality: BRITISH

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

Date Appointed: 16 Apr 2010

Date Resigned: Apr 2011

Appointment Type: PD

Other Appointments: None

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STUART RICHARD MARTIN

Birthdate: Jul 1957

Nationality: BRITISH

Address: 16 FERRY LANE LYMPSHAM BS240BT

Date Appointed: 26 Jun 2002

Date Resigned: Dec 2002

Appointment Type: PD

Other Appointments: None

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MR WILLIAM MAXWELL

Birthdate: Sep 1950

Nationality: BRITISH

Address: STATION HOUSE BRIDGE OF DUN DD109LH

Date Appointed: 02 Jun 1999

Date Resigned: Sep 1999

Appointment Type: PD

Other Appointments: None

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MALCOLM ROSS MCKENZIE

Birthdate: Dec 1955

Nationality: BRITISH

Address: 26 BLACKFRIARS STREET ANGUS

Date Appointed: 07 May 1991

Date Resigned: Nov 1997

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: 07 May 1991

Date Resigned: Sep 2006

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: 31 Aug 2000

Date Resigned: Mar 2002

Appointment Type: PD

Other Appointments: None

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MR. IAN RAMSAY

Birthdate: May 1961

Nationality: BRITISH

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

Date Appointed: 17 Dec 1996

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: 07 Jan 1991

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: 07 Jan 1991

Date Resigned: Dec 1996

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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