SPECIALISED PETROLEUM SERVICES GROUP UNLIMITED

SC204919
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
LEDGE 523 LIMITED 13 Mar 2000 - 16 Jun 2000
SPECIALISED PETROLEUM SERVICES GROUP LIMITED 14 Aug 2002 - 04 Oct 2023
SPS-AFOS GROUP LIMITED 16 Jun 2000 - 14 Aug 2002
People

Current directors

MR. COLIN DAVID BEDDALL

Birthdate: Jun 1970

Nationality: BRITISH

Address: 29 LAUDERDALE MANSIONS LAUDERDALE ROAD W91LX

Date Appointed: 06 Dec 2021

Appointment Type: D

Other Appointments: None

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MR CHRISTOPHER ALLAN WALKER

Birthdate: Jun 1984

Nationality: AMERICAN

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

Date Appointed: 18 Aug 2022

Appointment Type: D

Other Appointments: None

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Inactive directors

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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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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LEDINGHAM CHALMERS

Birthdate: N/A

Nationality: BRITISH

Address: JOHNSTONE HOUSE 52-54 ROSE STREET AB101HA

Date Appointed: 13 Mar 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 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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BILLY BROWN

Birthdate: Apr 1958

Nationality: AMERICAN

Address: 3406 OAKLAND DRIVE SUGARLAND 77479

Date Appointed: 02 Feb 2001

Date Resigned: Aug 2006

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: Jul 2006

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: 18 May 2000

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: 13 Mar 2000

Date Resigned: Apr 2000

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: 18 May 2000

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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JEREMY NEIL HENDERSON

Birthdate: Feb 1947

Nationality: BRITISH

Address: TILLYFOUR HOUSE TOUGH ABERDEENSHIRE AB338DX

Date Appointed: 07 Apr 2000

Date Resigned: Apr 2005

Appointment Type: PD

Other Appointments: None

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MARK ROMAN HIGGINS

Birthdate: Feb 1971

Nationality: BRITISH

Address: 62 BUCKINGHAM GATE ENGLAND AND WALES SW1E6AJ

Date Appointed: 29 Mar 2019

Date Resigned: Jul 2021

Appointment Type: PD

Other Appointments: None

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MICHAEL COLIN HILL

Birthdate: Jun 1968

Nationality: BRITISH

Address: 90 DESSWOOD PLACE AB154DQ

Date Appointed: 01 Mar 2004

Date Resigned: Aug 2006

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: 18 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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JOHN ROBERT JORDAN

Birthdate: Nov 1956

Nationality: AMERICAN

Address: 401 VENNARD AVENUE LOUISIANA 70501

Date Appointed: 02 Feb 2001

Date Resigned: Dec 2004

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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MR JOHN FINLAY ALEXANDER KIRKPATRICK

Birthdate: Mar 1942

Nationality: BRITISH

Address: STABLE END HOB LANE BARSTON W MIDLANDS B920JS

Date Appointed: 05 Jun 2000

Date Resigned: Jan 2004

Appointment Type: PD

Other Appointments: None

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GRAEME RODGER LAWS

Birthdate: Jun 1955

Nationality: BRITISH

Address: 1 MAINS COURT ABERDEENSHIRE AB326QZ

Date Appointed: 29 Feb 2004

Date Resigned: Aug 2006

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 DAVID MARSH

Birthdate: Dec 1961

Nationality: BRITISH

Address: SCHLUMBERGER HOUSE BUCKINGHAM GATE WEST SUSSEX RH60NZ

Date Appointed: 03 Nov 2016

Date Resigned: Mar 2019

Appointment Type: PD

Other Appointments: None

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MR GARY PARK

Birthdate: Feb 1963

Nationality: BRITISH

Address: 62 BUCKINGHAM GATE ENGLAND AND WALES SW1E6AJ

Date Appointed: 29 May 2020

Date Resigned: Jul 2022

Appointment Type: PD

Other Appointments: None

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MICHAEL WARNER PRESS

Birthdate: Feb 1947

Nationality: AMERICAN

Address: 2040 COUNTY LINE ROAD 44040 44040

Date Appointed: 04 May 2005

Date Resigned: Aug 2006

Appointment Type: PD

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

Date Resigned: May 2020

Appointment Type: PD

Other Appointments: None

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MRS GISELLE EVETTE VARN

Birthdate: Mar 1965

Nationality: AMERICAN

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

Date Appointed: 18 Jan 2021

Date Resigned: Aug 2022

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: 01 Jan 2005

Date Resigned: Aug 2006

Appointment Type: PD

Other Appointments: None

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