SPM OIL & GAS SCOTLAND LIMITED

SC131809
SPM HOUSE BADENTOY CRESCENT BADENTOY INDUSTRIAL PARK PORTLETHEN ABERDEEN AB12 4YD

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People & Contacts

Contact Details
Registered Address SPM HOUSE BADENTOY CRESCENT
BADENTOY INDUSTRIAL 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
SPECIALISED PETROLEUM MANUFACTURING LIMITED 19 Aug 1991 - 06 Apr 2021
MEDIUMPULSE LIMITED 14 May 1991 - 19 Aug 1991
People

Current directors

NATALIA MORENO PRIETO

Birthdate: N/A

Nationality:

Address: LEGAL SERVICES DIVISION, PERKINS ENGINES COMPANY L EASTFIELD FRANK PERKINS WAY PE15FQ

Date Appointed: 15 Jan 2023

Appointment Type: C

Other Appointments: None

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MR COLIN BRUCE MCGREGOR

Birthdate: Feb 1971

Nationality: UNITED KINGDOM

Address: SPM HOUSE BADENTOY CRESCENT BADENTOY INDUSTRIAL PARK ABERDEEN AB124YD

Date Appointed: 20 Dec 2011

Appointment Type: D

Other Appointments: None

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MS KELLY ANNE LEMAN ZADUCK

Birthdate: Feb 1976

Nationality: BRITISH

Address: PERKINS ENGINES COMPANY LTD, LEGAL DIVISION FRANK PERKINS WAY EASTFIELD PE15FQ

Date Appointed: 05 Aug 2022

Appointment Type: D

Other Appointments: None

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Inactive directors

MR TOM DICKSON

Birthdate: N/A

Nationality:

Address: CATERPILLAR (NI) LTD, LARNE FACILITY OLD GLENARM ROAD CO. ANTRIM BT401EJ

Date Appointed: 27 Apr 2022

Date Resigned: Dec 2022

Appointment Type: PC

Other Appointments: None

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MR ANDREW LAWRENCE AITKEN MCDONALD

Birthdate: Sep 1951

Nationality: BRITISH

Address: ASHCOTT ROSSIE BRAES ANGUS DD109TA

Date Appointed: 30 Jul 1991

Date Resigned: Dec 2011

Appointment Type: PC

Other Appointments: None

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MR COLIN BRUCE MCGREGOR

Birthdate: N/A

Nationality:

Address: SPM HOUSE BADENTOY CRESCENT BADENTOY INDUSTRIAL PARK ABERDEEN AB124YD

Date Appointed: 20 Dec 2011

Date Resigned: Apr 2021

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: 14 May 1991

Date Resigned: Jul 1991

Appointment Type: PC

Other Appointments: None

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MR MANOHAR SINGH WAHIWALA

Birthdate: N/A

Nationality:

Address: C/O PERKINS ENGINES COMPANY LIMITED FRANK PERKINS WAY PE15FQ

Date Appointed: 01 Apr 2021

Date Resigned: Apr 2022

Appointment Type: PC

Other Appointments: None

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MR RAY LEE GILBERT

Birthdate: Aug 1944

Nationality: AMERICAN

Address: 524 MEADOW HILL ROAD TEXAS 76108

Date Appointed: 05 Aug 1991

Date Resigned: Dec 2013

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: 14 May 1991

Date Resigned: Jul 1991

Appointment Type: PD

Other Appointments: None

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DAN EARL LOWRANCE

Birthdate: Aug 1944

Nationality: AMERICAN

Address: 4051 MODLIN TEXAS 76107

Date Appointed: 30 Jul 1991

Date Resigned: Jul 2007

Appointment Type: PD

Other Appointments: None

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MR ANDREW LAWRENCE AITKEN MCDONALD

Birthdate: Sep 1951

Nationality: BRITISH

Address: ASHCOTT ROSSIE BRAES ANGUS DD109TA

Date Appointed: 30 Jul 1991

Date Resigned: Jun 2015

Appointment Type: PD

Other Appointments: None

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MR ALAN WALLACE FERNIE MITCHELSON

Birthdate: Feb 1949

Nationality: BRITISH

Address: CLAREMONT 11 WEST MONTROSE STREET SCOTLAND G849PF

Date Appointed: 31 Oct 2007

Date Resigned: Jul 2010

Appointment Type: PD

Other Appointments: None

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MR DAVID ANDREW PARADIS

Birthdate: Aug 1967

Nationality: AMERICAN

Address: 7601 WYATT DRIVE TX 76108

Date Appointed: 18 Dec 2013

Date Resigned: Jun 2015

Appointment Type: PD

Other Appointments: None

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MR KEITH RICHARD PEACH

Birthdate: Nov 1961

Nationality: BRITISH

Address: SPM HOUSE BADENTOY CRESCENT BADENTOY INDUSTRIAL PARK ABERDEEN AB124YD

Date Appointed: 23 Jun 2015

Date Resigned: Jan 2023

Appointment Type: PD

Other Appointments: None

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MR STUART CAMPBELL PERT

Birthdate: Jun 1968

Nationality: BRITISH

Address: SPM HOUSE BADENTOY CRESCENT BADENTOY INDUSTRIAL PARK ABERDEEN AB124YD

Date Appointed: 16 Jul 2010

Date Resigned: Jul 2011

Appointment Type: PD

Other Appointments: None

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WILLIAM JOSEPH REID

Birthdate: Feb 1943

Nationality: BRITISH

Address: HAWORTH MAIN STREET ABERDEENSHIRE AB338AA

Date Appointed: 01 Aug 1999

Date Resigned: Mar 2008

Appointment Type: PD

Other Appointments: None

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MR JASON PAUL ZELLER

Birthdate: May 1973

Nationality: UNITED STATES

Address: 7601 WYATT DRIVE TX

Date Appointed: 18 Dec 2013

Date Resigned: Apr 2015

Appointment Type: PD

Other Appointments: None

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