SPECIALISED PETROLEUM SERVICES INTERNATIONAL (HOLDINGS) LIMITED

SC195693
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
LEDGE 460 LIMITED 27 Apr 1999 - 07 Oct 1999
AFOS GROUP LIMITED 07 Oct 1999 - 05 Jun 2000
SPS-AFOS INTERNATIONAL (HOLDINGS) 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: 10 Feb 2000

Date Resigned: May 2000

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: 01 Feb 2007

Date Resigned: Jul 2011

Appointment Type: PC

Other Appointments: None

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LEDINGHAM CHALMERS

Birthdate: N/A

Nationality: BRITISH

Address: JOHNSTONE HOUSE 52-54 ROSE STREET AB101HA

Date Appointed: 27 Apr 1999

Date Resigned: Feb 2000

Appointment Type: PC

Other Appointments: None

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LEDINGHAM CHALMERS LLP

Birthdate: N/A

Nationality: BRITISH

Address: JOHNSTONE HOUSE 52-54 ROSE STREET AB101UD

Date Appointed: 16 May 2000

Date Resigned: Mar 2006

Appointment Type: PC

Other Appointments: None

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MD SECRETARIES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: C/0 MCGRIGORS LLP 141 BOTHWELL STREET G27EQ

Date Appointed: 01 Apr 2006

Date Resigned: Feb 2007

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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MARK CARMICHAEL

Birthdate: Feb 1959

Nationality: BRITISH

Address: DOUET DE RUE ST. MARY CHANNEL ISLANDS JE33EF

Date Appointed: 23 May 2000

Date Resigned: Jan 2001

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: 29 Jun 1999

Date Resigned: Aug 2006

Appointment Type: PD

Other Appointments: None

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DURANO LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: JOHNSTONE HOUSE 52-54 ROSE STREET AB101HA

Date Appointed: 27 Apr 1999

Date Resigned: Jun 1999

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: 29 Jun 1999

Date Resigned: Dec 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: 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: 07 Jul 1999

Date Resigned: May 2000

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: 23 May 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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