AMC ENGINEERING LIMITED

3 officers / 16 resignations

BURNESS PAULL LLP

Correspondence address
50 LOTHIAN ROAD, FESTIVAL SQUARE, EDINBURGH, UNITED KINGDOM, EH3 9WJ
Role
Secretary
Appointed on
14 August 2013
Nationality
BRITISH

MCCULLOCH, JAMES LAWRENCE

Correspondence address
FORUM ENERGY TECHNOLOGIES INC. 920 MEMORIAL CITY W, SUITE 1000, HOUSTON, TEXAS, USA, TX 770224
Role
Secretary
Appointed on
14 August 2013
Nationality
NATIONALITY UNKNOWN

HARRIS, JAMES WHELAN

Correspondence address
UNION PLAZA (6TH FLOOR), 1 UNION WYND, ABERDEEN, SCOTLAND, AB10 1DQ
Role
Director
Date of birth
February 1959
Appointed on
1 July 2011
Nationality
AMERICAN
Occupation
CFO

HUNTER, HAZEL

Correspondence address
FORUM ENERGY TECHNOLOGIES (UK) LIMITED WOODBURN RO, BLACKBURN BUSINESS PARK, ABERDEEN, SCOTLAND, AB21 0PS
Role RESIGNED
Secretary
Appointed on
1 December 2011
Resigned on
26 April 2013
Nationality
NATIONALITY UNKNOWN

PAULL & WILLIAMSONS LLP

Correspondence address
UNION PLAZA (6TH FLOOR), 1 UNION WYND, ABERDEEN, SCOTLAND, AB10 1DQ
Role RESIGNED
Secretary
Appointed on
1 December 2011
Resigned on
14 August 2013
Nationality
BRITISH

BLACKWOOD PARTNERS LLP

Correspondence address
70 QUEENS ROAD, ABERDEEN, UNITED KINGDOM, AB15 4YE
Role RESIGNED
Secretary
Appointed on
1 July 2011
Resigned on
1 December 2011
Nationality
BRITISH

LEASK, EUAN ALEXANDER EDMONDSTON

Correspondence address
UNION PLAZA (6TH FLOOR), 1 UNION WYND, ABERDEEN, SCOTLAND, AB10 1DQ
Role RESIGNED
Director
Date of birth
December 1972
Appointed on
1 July 2011
Resigned on
30 September 2011
Nationality
BRITISH
Occupation
ACCOUNTANT

DUNCAN, JOHN PAUL

Correspondence address
19 RAMSAY GARDENS, GARTHDEE, ABERDEEN, ABERDEENSHIRE, AB10 7AG
Role RESIGNED
Director
Date of birth
September 1978
Appointed on
1 April 2008
Resigned on
1 July 2011
Nationality
BRITISH
Occupation
COMPANY DIRECTOR

MACLAY MURRAY & SPENS LLP

Correspondence address
66 QUEEN'S ROAD, ABERDEEN, AB15 4YE
Role RESIGNED
Secretary
Appointed on
6 November 2007
Resigned on
1 July 2011
Nationality
BRITISH

HUNTER, ROBIN

Correspondence address
8 EIGIE AVENUE, BALMEDIE, ABERDEEN, ABERDEENSHIRE, AB23 8WG
Role RESIGNED
Director
Date of birth
September 1978
Appointed on
6 October 2006
Resigned on
28 August 2007
Nationality
BRITISH
Occupation
DIRECTOR

BROWN, CRAIG JOHN

Correspondence address
10 RUDDIMAN DRIVE, LAURENCEKIRK, KINCARDINESHIRE, UNITED KINGDOM, AB30 1GB
Role RESIGNED
Director
Date of birth
September 1983
Appointed on
6 October 2006
Resigned on
1 July 2011
Nationality
BRITISH
Occupation
DIRECTOR

POLSON, KERRY

Correspondence address
GLENFINNAN, FINDON, AB12 4RL
Role RESIGNED
Director
Date of birth
June 1979
Appointed on
12 September 2006
Resigned on
1 April 2008
Nationality
BRITISH
Occupation
OFFICE ADMINISTRATOR

IAIN SMITH AND COMPANY

Correspondence address
18-20 QUEEN'S ROAD, ABERDEEN, GRAMPIAN, AB15 4ZT
Role RESIGNED
Secretary
Appointed on
14 April 2005
Resigned on
6 November 2007
Nationality
BRITISH

POLSON, ANDREW ALEXANDER

Correspondence address
GLENFINNAN, FINDON, AB12 4RL
Role RESIGNED
Director
Date of birth
March 1975
Appointed on
1 September 2003
Resigned on
31 July 2012
Nationality
BRITISH
Occupation
OPERATIONS DIRECTOR

MCCUTCHEON, ALEXANDER

Correspondence address
9 EARNSHEUGH TERRACE FINDON, PORTLETHEN, ABERDEEN, ABERDEENSHIRE, AB1 4RN
Role RESIGNED
Director
Date of birth
June 1943
Appointed on
8 June 1990
Resigned on
22 August 2006
Nationality
BRITISH
Occupation
MANAGING DIRECTOR

MCCUTCHEON, HAZEL JANE

Correspondence address
9 EARNSHEUGH TERRACE FINDON, PORTLETHEN, ABERDEEN, ABERDEENSHIRE, AB1 4RN
Role RESIGNED
Director
Date of birth
February 1955
Appointed on
8 June 1990
Resigned on
17 October 2003
Nationality
BRITISH
Occupation
SECRETARY

LAWTIE, DAVID MCNAB

Correspondence address
46 GRAY STREET, ABERDEEN, ABERDEENSHIRE, AB1 6JE
Role RESIGNED
Director
Date of birth
April 1948
Appointed on
9 December 1988
Resigned on
8 June 1991
Nationality
BRITISH
Occupation
SOLICITOR

PETERKINS

Correspondence address
100 UNION STREET, ABERDEEN, AB10 1QR
Role RESIGNED
Secretary
Appointed on
9 December 1988
Resigned on
14 April 2005
Nationality
BRITISH

ANDERSON, PHILIP EDWARD

Correspondence address
29 RUBISLAW DEN NORTH, ABERDEEN, ABERDEENSHIRE, AB2 4AL
Role RESIGNED
Director
Date of birth
June 1949
Appointed on
9 December 1988
Resigned on
8 June 1991
Nationality
BRITISH
Occupation
SOLICITOR

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