E2 TECH LIMITED officers and directors : Companies House Number 03683453

MR NEIL ALEXANDER MACLEOD

Director

Correspondence address: WEATHERFORD GOTHAM ROAD, EAST LEAKE, LOUGHBOROUGH, LEICESTERSHIRE, ENGLAND, LE12 6JX

Appointed: 2013-04-18
Occupation: REGION TAX MANAGER
Nationality: BRITISH
Country of residence: SCOTLAND
Date of birth: March 1966

MRS GEMMA ROSE-GARVIE

Secretary

Correspondence address: WEATHERFORD GOTHAM ROAD, EAST LEAKE, LOUGHBOROUGH, LEICESTERSHIRE, ENGLAND, LE12 6JX

Appointed: 2013-04-18
Nationality: NATIONALITY UNKNOWN

MS JULIE MARY THOMSON

Director

Correspondence address: WEATHERFORD CENTRE SOUTER HEAD ROAD, ALTENS INDUSTRIAL ESTATE, ABERDEEN, SCOTLAND, AB12 3LF

Appointed: 2012-09-04
Occupation: REGION CONTROLLER
Nationality: BRITISH
Country of residence: SCOTLAND
Date of birth: May 1968

MR EUAN ROBERTSON PRENTICE

Director

Correspondence address: WEATHERFORD CENTRE SOUTER HEAD ROAD, ALTENS INDUSTRIAL ESTATE, ABERDEEN, SCOTLAND, AB12 3LF

Appointed: 2012-09-04
Occupation: UK FINANCIAL CONTROLLER
Nationality: BRITISH
Country of residence: SCOTLAND
Date of birth: October 1962

MR BRIAN MONCUR

Director Resigned

Correspondence address: WEATHERFORD CENTRE SOUTER HEAD ROAD, ALTENS INDUSTRIAL ESTATE, ABERDEEN, UNITED KINGDOM, AB12 3LF

Appointed: 2011-02-25
Resigned: 2013-04-18
Occupation: CHARTERED ACCOUNTANT
Nationality: BRITISH
Country of residence: UNITED KINGDOM
Date of birth: September 1953

MR BRIAN MONCUR

Secretary Resigned

Correspondence address: WEATHERFORD GOTHAM ROAD, EAST LEAKE, LOUGHBOROUGH, LEICESTERSHIRE, ENGLAND, LE12 6JX

Appointed: 2009-10-02
Resigned: 2013-04-18
Nationality: NATIONALITY UNKNOWN

MR WILLIAM GRAY FULTON

Director Resigned

Correspondence address: 16-17 SOUTH QUAY, GREAT YARMOUTH, NORFOLK, NR30 2RA

Appointed: 2009-10-02
Resigned: 2012-09-04
Occupation: CHARTERED ACCOUNTANT
Nationality: BRITISH
Country of residence: UNITED KINGDOM
Date of birth: January 1958

MR JOSEPH CLAUDE HENRY

Director Resigned

Correspondence address: 515 POST OAK BOULEVARD, HOUSTON, TEXAS, USA, 77027

Appointed: 2009-06-03
Resigned: 2011-02-25
Occupation: EXECUTIVE
Nationality: UNITED STATES
Country of residence: USA
Date of birth: June 1970

ANGELA BOARDMAN

Director Resigned

Correspondence address: 180 ANDERSON DRIVE, ABERDEEN, ABERDEENSHIRE, AB15 6DH

Appointed: 2003-12-31
Resigned: 2006-01-01
Occupation: CHARTERED ACCOUNTANT
Nationality: BRITISH
Date of birth: March 1965

IAIN FRASER

Director Resigned

Correspondence address: 44 EAST PARK ROAD, KINTORE, ABERDEEN, AB51 0FE

Appointed: 2003-12-31
Resigned: 2009-10-02
Occupation: ACCOUNTANT
Nationality: BRITISH
Country of residence: SCOTLAND
Date of birth: November 1945

PAUL DAVID METCALFE

Director Resigned

Correspondence address: NORTH WING BUCKLERBURN STEADING, PETERCULTER, ABERDEENSHIRE, AB14 0NP

Appointed: 2003-03-28
Resigned: 2003-12-31
Occupation: EXECUTIVE
Nationality: BRITISH
Date of birth: February 1967

NICHOLAS WILDING GEE

Director Resigned

Correspondence address: 5 SKENE HOUSE COURT, LYNE OF SKENE, WESTHILL, ABERDEENSHIRE, AB32 7BQ

Appointed: 2003-03-28
Resigned: 2003-12-31
Occupation: EXECUTIVE
Nationality: BRITISH
Date of birth: March 1963

MR WILLIAM GRAY FULTON

Secretary Resigned

Correspondence address: 36 BRIMMOND DRIVE, WESTHILL, ABERDEENSHIRE, AB32 6SZ

Appointed: 2003-03-28
Resigned: 2009-10-02
Occupation: ACCOUNTANT
Nationality: BRITISH
Country of residence: UNITED KINGDOM
Date of birth: January 1958

SCOTT HAMILTON BROWN

Director Resigned

Correspondence address: 16722 COLONY TERRACE, SUGARLAND, TEXAS 77479, UNITED STATES

Appointed: 2003-03-28
Resigned: 2003-03-31
Occupation: SENIOR IP COUNSEL
Nationality: AMERICAN
Date of birth: October 1954

BURT MICHAEL MARTIN

Director Resigned

Correspondence address: 4817 WELFORD, BELLAIRE, TEXAS, 77401

Appointed: 2003-03-28
Resigned: 2009-06-03
Occupation: EXECUTIVE
Nationality: UNITED STATES
Date of birth: November 1963

SHELL CORPORATE SECRETARY LIMITED

Secretary Resigned Corporate

Correspondence address: SHELL CENTRE, LONDON, SE1 7NA

Appointed: 2001-10-31
Resigned: 2003-03-28
Nationality: BRITISH

DAVID HYSLOP EDGLEY JACK

Director Resigned

Correspondence address: DAHLIAHOF, WASSENAAR, 12, NETHERLANDS

Appointed: 2001-10-19
Resigned: 2002-03-27
Occupation: OIL EXECUTIVE
Nationality: BRITISH
Date of birth: March 1948

RACHAEL BAILLIE

Secretary Resigned

Correspondence address: TORRANDHU, PARKSIDE, OLD MELDRUM, ABERDEENSHIRE, SCOTLAND, AB51 0AD

Appointed: 2000-10-31
Resigned: 2001-10-31
Occupation: ACCOUNTANT
Nationality: BRITISH
Date of birth: October 1963

DR TREVOR BURGESS

Director Resigned

Correspondence address: 4533 EVERGREEN ST, BELLAIRE, TEXAS 77401, USA

Appointed: 2000-07-25
Resigned: 2001-10-26
Occupation: ENGINEER
Nationality: BRITISH
Date of birth: June 1954

JAMES HENDERSON MAIR

Director Resigned

Correspondence address: PRINSENWEG 105, WASSENAAR, 2242 ED, THE NETHERLANDS

Appointed: 2000-04-26
Resigned: 2003-03-28
Occupation: VICE PRESIDENT
Nationality: BRITISH
Date of birth: March 1954

WILLIAM DAVID MACLEAN

Director Resigned

Correspondence address: 20 LUMSDEN WAY, BELMEDIE, ABERDEENSHIRE, AB23 8TS

Appointed: 2000-02-10
Resigned: 2001-10-26
Occupation: FINANCIAL CONTROLLER
Nationality: BRITISH
Date of birth: December 1952

PHILIP MICHAEL BURGE

Director Resigned

Correspondence address: BLACKCHAMBERS, WESTHILL, ABERDEENSHIRE, AB32 7BU

Appointed: 2000-02-10
Resigned: 2001-09-08
Occupation: MANAGING DIRECTOR
Nationality: BRITISH
Country of residence: SCOTLAND
Date of birth: April 1955

SJOERD HALBE BROUWER

Director Resigned

Correspondence address: HOFFLANDT 46, LILVENHOUT, THE NETHERLANDS, 4851 TC

Appointed: 1999-10-27
Resigned: 2003-03-31
Occupation: DRILLING MANAGER
Nationality: DUTCH
Date of birth: August 1951

PETER MCKAY RIDLEY

Secretary Resigned

Correspondence address: NAIVASHA, 21 MALCOLMS MOUNT WEST, STONEHAVEN, KINCARDINESHIRE, AB39 2TF

Appointed: 1999-02-24
Resigned: 2000-10-31
Nationality: BRITISH

IAIN DON ROSS PERCIVAL

Director Resigned

Correspondence address: VAN VOORSCHOTENLAAN 14, DEN HAAG 2597 PB, NETHERLANDS, FOREIGN

Appointed: 1999-02-05
Resigned: 2003-03-28
Occupation: VICE PRESIDENT RESEARCH
Nationality: BRITISH
Country of residence: NETHERLANDS
Date of birth: January 1948

BRUCE ROBERT ASHWORTH BUCKLEY

Director Resigned

Correspondence address: WASSENAARSEWEG 204, THE HAGUE, 2596 EC, THE NETHERLANDS

Appointed: 1999-02-05
Resigned: 1999-10-27
Occupation: WELL ENGINEERING MANAGER
Nationality: BRITISH
Date of birth: April 1946

RAY ALEXANDER BALLANTYNE

Director Resigned

Correspondence address: 17414 CEDAR PLACID LANE, HOUSTON, TEXAS, USA, 77068

Appointed: 1999-02-05
Resigned: 2000-07-25
Occupation: VICE PRESIDENT MARKETING
Nationality: AMERICAN
Date of birth: September 1949

MR JOSEPH MURDOCH

Director Resigned

Correspondence address: 9 CRAIGTON TERRACE, ABERDEEN, AB15 7RN

Appointed: 1999-02-05
Resigned: 2000-02-10
Occupation: CHARTERED ACCOUNTANT
Nationality: BRITISH
Country of residence: SCOTLAND
Date of birth: January 1959

BENNETT MARTIN RICHARD

Director Resigned

Correspondence address: 356 NORTH DEESIDE ROAD, CULTS, ABERDEEN, AB15 9SB

Appointed: 1999-02-05
Resigned: 2000-02-10
Occupation: OIL FIELD MANAGER
Nationality: AMERICAN
Date of birth: September 1949

LAURENT FRANCOIS MARIE RENARD

Director Resigned

Correspondence address: JOHAN VAN OLDENBARNEVELTLAAN 71, THE HAGUE, 2582 NK, THE NETHERLANDS

Appointed: 1999-02-05
Resigned: 2000-04-26
Occupation: HEAD OF FINANCE
Nationality: FRENCH
Date of birth: July 1953

ALISON JANE DENNIS

Secretary Resigned

Correspondence address: 95 GILBEY ROAD, LONDON, SW17 0QH

Appointed: 1999-01-04
Resigned: 1999-02-05
Occupation: SOLICITOR
Nationality: BRITISH

GAVIN SINCLAIR

Director Resigned

Correspondence address: BASEMENT FLAT B, 40 HOLLAND PARK, LONDON, W11 3RP

Appointed: 1999-01-04
Resigned: 1999-02-05
Occupation: SOLICITOR
Nationality: BRITISH
Date of birth: May 1952

SWIFT INCORPORATIONS LIMITED

Nominee Secretary Resigned Corporate

Correspondence address: 26 CHURCH STREET, LONDON, NW8 8EP

Appointed: 1998-12-15
Resigned: 1999-01-04
Nationality: BRITISH

INSTANT COMPANIES LIMITED

Nominee Director Resigned Corporate

Correspondence address: 1 MITCHELL LANE, BRISTOL, AVON, BS1 6BU

Appointed: 1998-12-15
Resigned: 1999-01-04
Nationality: BRITISH