M-I DRILLING FLUIDS U.K. UNLIMITED

SC161934
1 ENTERPRISE DRIVE, WESTHILL INDUSTRIAL ESTATE WESTHILL ABERDEEN, ABERDEENSHIRE AB32 6TQ

People & Contacts

Contact Details
Registered Address 1
ENTERPRISE DRIVE, WESTHILL INDUSTRIAL ESTATE WESTHILL ABERDEEN, ABERDEENSHIRE

AB32 6TQ
Trading Address Buy report
Country Origin Scotland
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
M-I DRILLING FLUIDS U.K. LIMITED 11 Jan 1996 - 04 Oct 2023
WJB (387) LIMITED 30 Nov 1995 - 11 Jan 1996
People

Current directors

MR ROBERT EDWARD ANSELM FOX

Birthdate: Apr 1972

Nationality: BRITISH

Address: 1 ENTERPRISE DRIVE, WESTHILL INDUSTRIAL ESTATE WESTHILL SCOTLAND AB326TQ

Date Appointed: 04 Feb 2022

Appointment Type: D

Other Appointments: None

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MR. KENNETH ROBERT RAIT

Birthdate: Jan 1973

Nationality: BRITISH

Address: 1 ENTERPRISE DRIVE, WESTHILL INDUSTRIAL ESTATE WESTHILL SCOTLAND AB326TQ

Date Appointed: 07 Apr 2023

Appointment Type: D

Other Appointments: None

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Inactive directors

BURNESS SOLICITORS

Birthdate: N/A

Nationality: BRITISH

Address: 50 LOTHIAN ROAD FESTIVAL SQUARE EH39WJ

Date Appointed: 30 Nov 1995

Date Resigned: Dec 1995

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: 139 BLENHEIM PLACE ABERDEENSHIRE AB252DL

Date Appointed: 01 May 2005

Date Resigned: Jun 2009

Appointment Type: PC

Other Appointments: None

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MARK ROMAN HIGGINS

Birthdate: N/A

Nationality:

Address: 62 BUCKINGHAM GATE ENGLAND AND WALES SW1E6AJ

Date Appointed: 29 May 2020

Date Resigned: Jul 2021

Appointment Type: PC

Other Appointments: None

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ROBERT LEWIS KENNEDY

Birthdate: Apr 1983

Nationality: BRITISH

Address: 24 ALLAN STREET AB106HE

Date Appointed: 12 Jun 2009

Date Resigned: Feb 2011

Appointment Type: PC

Other Appointments: None

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MR PAUL DOMINIC PIA

Birthdate: Feb 1947

Nationality: BRITISH

Address: 50 LOTHIAN ROAD FESTIVAL SQUARE EH39WJ

Date Appointed: 29 Dec 1995

Date Resigned: May 2005

Appointment Type: PC

Other Appointments: None

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MR SIMON SMOKER

Birthdate: N/A

Nationality:

Address: SCHLUMBERGER HOUSE BUCKINGHAM GATE GATWICK AIRPORT RH60NZ

Date Appointed: 01 Jan 2016

Date Resigned: May 2020

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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LARRY DOUGLAS BARKER

Birthdate: Jul 1949

Nationality: AMERICAN

Address: 4860 JAMES LANE FULSHEAR 77441

Date Appointed: 29 Dec 1995

Date Resigned: Jun 1997

Appointment Type: PD

Other Appointments: None

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MRS GWENOLA JACQUELINE STEPHANIE BOYAULT

Birthdate: Feb 1972

Nationality: FRENCH

Address: SCHLUMBERGER HOUSE BUCKINGHAM GATE WEST SUSSEX RH60NZ

Date Appointed: 12 Oct 2016

Date Resigned: Aug 2019

Appointment Type: PD

Other Appointments: None

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MR GORDON ALEXANDER BRUCE

Birthdate: Dec 1944

Nationality: BRITISH

Address: 18 REIDFORD GARDENS DRUMOAK KINCARDINESHIRE AB315AW

Date Appointed: 18 Jun 1997

Date Resigned: Jun 2009

Appointment Type: PD

Other Appointments: None

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RICHARD EDWIN CHANDLER

Birthdate: Jun 1956

Nationality: AMERICAN

Address: 24611 MOUNT AUBURN KATY TEXAS

Date Appointed: 29 Dec 1995

Date Resigned: Jun 1997

Appointment Type: PD

Other Appointments: None

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MR NEIL JAMES CHEETHAM

Birthdate: Jul 1976

Nationality: BRITISH

Address: PEREGRINE HOUSE PEREGRINE ROAD WESTHILL BUSINESS PARK, WESTHILL SCOTLAND AB326JL

Date Appointed: 01 Jul 2019

Date Resigned: Apr 2020

Appointment Type: PD

Other Appointments: None

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MRS MIKKI VICTORIA CORCORAN

Birthdate: Mar 1979

Nationality: BRITISH

Address: 1 ENTERPRISE DRIVE, WESTHILL INDUSTRIAL ESTATE WESTHILL SCOTLAND AB326TQ

Date Appointed: 01 Aug 2019

Date Resigned: Feb 2022

Appointment Type: PD

Other Appointments: None

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MR JORGE COVARRUBIAS-RICO

Birthdate: Apr 1973

Nationality: MEXICAN

Address: 1 ENTERPRISE DRIVE, WESTHILL INDUSTRIAL ESTATE WESTHILL SCOTLAND AB326TQ

Date Appointed: 31 Oct 2019

Date Resigned: Apr 2023

Appointment Type: PD

Other Appointments: None

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MR ERNEST RICHARD HERMAN GAMBLE

Birthdate: Feb 1936

Nationality: BRITISH

Address: MILESTONES WELLS ROAD WESTBURY SUB MENDIP SOMERSET BA51EX

Date Appointed: 29 Dec 1995

Date Resigned: Oct 2001

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: 27 Jan 2005

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: 12 Jun 2009

Date Resigned: Jul 2011

Appointment Type: PD

Other Appointments: None

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MR MANUEL ALEJANDRO GUEDEZ

Birthdate: Apr 1977

Nationality: ITALIAN

Address: PEREGRINE HOUSE PEREGRINE ROAD WESTHILL BUSINESS PARK, WESTHILL SCOTLAND AB326JL

Date Appointed: 20 Feb 2017

Date Resigned: Jul 2019

Appointment Type: PD

Other Appointments: None

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MS KARIN ANNETTE HOEING-COSENTINO

Birthdate: Jan 1971

Nationality: GERMAN

Address: SCHLUMBERGER HOUSE BUCKINGHAM GATE GATWICK AIRPORT RH6ONZ

Date Appointed: 01 Dec 2013

Date Resigned: Oct 2016

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: 27 Jan 2005

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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STEVEN HENRY MACDONALD

Birthdate: Dec 1953

Nationality: BRITISH

Address: 35 FOREST AVENUE AB154TU

Date Appointed: 18 Jun 1997

Date Resigned: Oct 2002

Appointment Type: PD

Other Appointments: None

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DONALD MACKENZIE

Birthdate: Feb 1949

Nationality: CANADIAN

Address: 2345 BERING DRIVE 446 HOUSTON TEXAS 77057

Date Appointed: 29 Dec 1995

Date Resigned: Jun 1997

Appointment Type: PD

Other Appointments: None

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MR BRIAN LAURENCE MCBEATH

Birthdate: Feb 1970

Nationality: BRITISH

Address: PEREGRINE HOUSE PEREGRINE ROAD WESTHILL BUSINESS PARK, WESTHILL SCOTLAND AB326JL

Date Appointed: 03 Nov 2016

Date Resigned: Oct 2019

Appointment Type: PD

Other Appointments: None

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DR REGINALD CAREY MINTON

Birthdate: Sep 1949

Nationality: BRITISH

Address: 40 HILLVIEW CRESCENT CULTS ABERDEENSHIRE AB159RT

Date Appointed: 27 Nov 2003

Date Resigned: Sep 2006

Appointment Type: PD

Other Appointments: None

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BRIAN SINCLAIR MONTGOMERY

Birthdate: May 1972

Nationality: BRITISH

Address: 12 SUNNYSIDE GARDENS AB243LZ

Date Appointed: 17 Jan 2003

Date Resigned: May 2004

Appointment Type: PD

Other Appointments: None

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MR ALEXANDER PARK

Birthdate: Aug 1951

Nationality: BRITISH

Address: BRACKENBURN DRUMOAK ABERDEENSHIRE AB315AT

Date Appointed: 17 Jan 2003

Date Resigned: Jan 2003

Appointment Type: PD

Other Appointments: None

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MR ANDREW POPPLESTONE

Birthdate: Nov 1956

Nationality: BRITISH

Address: SCHLUMBERGER HOUSE BUCKINGHAM GATE GATWICK AIRPORT RH6ONZ

Date Appointed: 01 Oct 2012

Date Resigned: May 2017

Appointment Type: PD

Other Appointments: None

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ROLF HELLAND RETZ

Birthdate: May 1944

Nationality: NORWEGIAN

Address: RAGKROKEN 1 N4042

Date Appointed: 18 Jun 1997

Date Resigned: Feb 2001

Appointment Type: PD

Other Appointments: None

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CHRISTOPHER IAIN SAMUEL RIVERS

Birthdate: Nov 1954

Nationality: BRITISH

Address: 3410 CANDLEWAY SPRING 77388

Date Appointed: 29 Dec 1995

Date Resigned: Jun 1997

Appointment Type: PD

Other Appointments: None

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ROGER SINCLAIR SAMWAYS

Birthdate: Nov 1951

Nationality: BRITISH

Address: MOREDUN LODGE CULTER HOUSE ROAD ABERDEEN AB130NQ

Date Appointed: 19 Feb 2001

Date Resigned: Nov 2011

Appointment Type: PD

Other Appointments: None

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JOHN SCOTT

Birthdate: Jul 1958

Nationality: BRITISH

Address: 5 SMIDDY PARK KINNEFF ANGUS DD100UD

Date Appointed: 09 Oct 2006

Date Resigned: May 2012

Appointment Type: PD

Other Appointments: None

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BRUCE CAMPBELL SMITH

Birthdate: Jun 1951

Nationality: BRITISH

Address: 49 WOODBURN GARDENS ABERDEENSHIRE AB18JT

Date Appointed: 01 Sep 1996

Date Resigned: Apr 1998

Appointment Type: PD

Other Appointments: None

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MR NEIL GIBSON STEWART

Birthdate: Feb 1957

Nationality: BRITISH

Address: CRAIG COTTAGE LUMPHANAN AB314SJ

Date Appointed: 17 Jan 2003

Date Resigned: Jun 2005

Appointment Type: PD

Other Appointments: None

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ROBERT IAN THOMSON

Birthdate: Apr 1958

Nationality: BRITISH

Address: 4 BELLEFIELD CRESCENT BELLEFIELD GRANGE UK ML117QY

Date Appointed: 01 Jan 2014

Date Resigned: Jun 2020

Appointment Type: PD

Other Appointments: None

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WJB (DIRECTORS) LIMITED

Birthdate: Jul 1991

Nationality: BRITISH

Address: 12 HOPE STREET LOTHIAN EH24DD

Date Appointed: 30 Nov 1995

Date Resigned: Dec 1995

Appointment Type: PD

Other Appointments: None

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