EDINBURGH PETROLEUM SERVICES LIMITED



4 officers / 31 resignations

BAIN, DOUGLAS FORTUNE

Correspondence address
BISHOP'S COURT 29 ALBYN PLACE, ABERDEEN, AB10 1YL
Role
Director
Appointed on
6 December 2017
Nationality
BRITISH
Occupation
GEOZONE CONTROLLER

STRACHAN, RICHARD KHALIL

Correspondence address
BISHOP'S COURT 29 ALBYN PLACE, ABERDEEN, AB10 1YL
Role
Director
Appointed on
6 December 2017
Nationality
BRITISH
Occupation
LAWYER

STRACHAN, RICHARD KHALIL

Correspondence address
BISHOP'S COURT 29 ALBYN PLACE, ABERDEEN, AB10 1YL
Role
Secretary
Appointed on
9 October 2015
Nationality
NATIONALITY UNKNOWN

MACLEOD, NEIL ALEXANDER

Correspondence address
BISHOP'S COURT 29 ALBYN PLACE, ABERDEEN, AB10 1YL
Role
Director
Appointed on
11 February 2014
Nationality
BRITISH
Occupation
REGION TAX MANAGER - EUROPE

PRENTICE, EUAN ROBERTSON

Correspondence address
WEATHERFORD CENTRE SOUTERHEAD ROAD, ALTENS INDUSTRIAL ESTATE, ABERDEEN, SCOTLAND, AB12 3LF
Role RESIGNED
Director
Appointed on
11 September 2013
Resigned on
6 December 2017
Nationality
BRITISH
Occupation
UK FINANCIAL CONTROLLER

ROSE-GARVIE, GEMMA

Correspondence address
WEATHERFORD CENTRE SOUTERHEAD ROAD, ALTENS INDUSTRIAL ESTATE, ABERDEEN, SCOTLAND, AB12 3LF
Role RESIGNED
Secretary
Appointed on
18 October 2012
Resigned on
9 October 2015
Nationality
NATIONALITY UNKNOWN

FORBES, GARETH

Correspondence address
WEATHERFORD CENTRE SOUTERHEAD ROAD, ALTENS INDUSTRIAL ESTATE, ABERDEEN, SCOTLAND, AB12 3LF
Role RESIGNED
Director
Appointed on
25 February 2011
Resigned on
27 January 2012
Nationality
BRITISH
Occupation
REGION CONTROLLER

FULTON, WILLIAM GRAY

Correspondence address
WEATHERFORD CENTRE SOUTERHEAD ROAD, ALTENS INDUSTRIAL ESTATE, ABERDEEN, SCOTLAND, AB12 3LF
Role RESIGNED
Director
Appointed on
29 October 2009
Resigned on
18 October 2012
Nationality
BRITISH
Occupation
CHARTERED ACCOUNTANT

MONCUR, BRIAN

Correspondence address
WEATHERFORD CENTRE SOUTERHEAD ROAD, ALTENS INDUSTRIAL ESTATE, ABERDEEN, SCOTLAND, AB12 3LF
Role RESIGNED
Secretary
Appointed on
2 October 2009
Resigned on
18 October 2012
Nationality
NATIONALITY UNKNOWN

MILLS, DOUGLAS MARK

Correspondence address
WEATHERFORD CENTRE SOUTERHEAD ROAD, ALTENS INDUSTRIAL ESTATE, ABERDEEN, SCOTLAND, AB12 3LF
Role RESIGNED
Director
Appointed on
2 October 2009
Resigned on
11 February 2014
Nationality
UNITED STATES
Occupation
ACCOUNTANT

HENRY, JOSEPH CLAUDE

Correspondence address
WEATHERFORD HOUSE LAWSON DRIVE, DYCE, ABERDEEN, UNITED KINGDOM, AB21 0DR
Role RESIGNED
Director
Appointed on
3 June 2009
Resigned on
25 February 2011
Nationality
UNITED STATES
Occupation
EXECUTIVE

FRASER, IAIN

Correspondence address
44 EAST PARK ROAD, KINTORE, ABERDEEN, AB51 0FE
Role RESIGNED
Director
Appointed on
12 June 2004
Resigned on
2 October 2009
Nationality
BRITISH
Occupation
CHARTERED ACCOUNTANT

COLLEY III, ERBY LEE

Correspondence address
5303 LAKESHORE RIDGE CT, HOUSTON, TEXAS, USA, 77041
Role RESIGNED
Director
Appointed on
12 March 2004
Resigned on
27 June 2007
Nationality
AMERICAN
Occupation
EXECUTIVE

MARTIN, BURT MICHAEL

Correspondence address
4817 WELFORD, BELLAIRE, TEXAS, 77401
Role RESIGNED
Director
Appointed on
12 March 2004
Resigned on
3 June 2009
Nationality
UNITED STATES
Occupation
EXECUTIVE

MEHTA, DHARMESH BHUPATRAI

Correspondence address
WEATHERFORD CENTRE SOUTERHEAD ROAD, ALTENS INDUSTRIAL ESTATE, ABERDEEN, SCOTLAND, AB12 3LF
Role RESIGNED
Director
Appointed on
12 March 2004
Resigned on
11 February 2014
Nationality
INDIAN
Occupation
EXECUTIVE DIRECTOR

FULTON, WILLIAM GRAY

Correspondence address
36 BRIMMOND DRIVE, WESTHILL, ABERDEENSHIRE, AB32 6SZ
Role RESIGNED
Secretary
Appointed on
12 March 2004
Resigned on
2 October 2009
Nationality
BRITISH

GRANT, JOHN GORDON

Correspondence address
36 BONALY RISE, COLINTON, EDINBURGH, MID LOTHIAN, EH13 0QX
Role RESIGNED
Director
Appointed on
18 January 2001
Resigned on
12 March 2004
Nationality
BRITISH
Occupation
FINANCIAL DIR

CLARK, ALAN PETER

Correspondence address
6 MURIESTON WALK, LIVINGSTON, WEST LOTHIAN, EH54 9EW
Role RESIGNED
Director
Appointed on
20 April 2000
Resigned on
12 March 2004
Nationality
BRITISH
Occupation
MANAGER

HASTIE, JOHN DUNCAN

Correspondence address
23 THE GREEN, TWICKENHAM, MIDDLESEX, TW2 5TU
Role RESIGNED
Director
Appointed on
22 February 1999
Resigned on
12 March 2004
Nationality
BRITISH
Occupation
COMPANY DIRECTOR

Average house price in the postcode TW2 5TU £1,560,000

ALVARADO HIDALGO, RENE JOSE

Correspondence address
1103 PARKHAVEN LIV, HOUSTON, TEXAS, USA, 77077
Role RESIGNED
Director
Appointed on
26 March 1998
Resigned on
12 March 2004
Nationality
USA
Occupation
MANAGER

MACDONALD, NEIL

Correspondence address
25 HOPE STREET, LANARK, ML11 7NE
Role RESIGNED
Director
Appointed on
1 November 1995
Resigned on
12 March 2004
Nationality
BRITISH
Occupation
DIRECTOR

GRANT, JOHN GORDON

Correspondence address
36 BONALY RISE, COLINTON, EDINBURGH, MID LOTHIAN, EH13 0QX
Role RESIGNED
Secretary
Appointed on
22 October 1993
Resigned on
12 March 2004
Nationality
BRITISH

PATTEN, THOMAS DIERY

Correspondence address
67/7 GRANGE LOAN, EDINBURGH, EH9 2EG
Role RESIGNED
Director
Appointed on
27 March 1992
Resigned on
10 April 1999
Nationality
BRITISH
Occupation
PROFFESSOR

AIRLIE, CAMPBELL JOSEPH

Correspondence address
25 LANGSIDE DRIVE, GLASGOW, LANARKSHIRE, G43 2LA
Role RESIGNED
Director
Appointed on
26 September 1991
Resigned on
12 March 2004
Nationality
BRITISH
Occupation
MANAGER

CUMMING, JOHN

Correspondence address
BONNINGTON RISE BONNINGTON VILLAGE, EDINBURGH, LOTHIAN, UK, EH27 8BB
Role RESIGNED
Director
Appointed on
26 September 1991
Resigned on
12 March 2004
Nationality
BRITISH
Occupation
ACCOUNT MANAGER

BLOTT, NIGEL ANTHONY

Correspondence address
98 PORTSMOUTH ROAD, CAMBERLEY, SURREY, UK, GU15 1HS
Role RESIGNED
Director
Appointed on
26 September 1991
Resigned on
23 February 1993
Nationality
BRITISH
Occupation
PETROLEUM ENGINEER

Average house price in the postcode GU15 1HS £374,000

ORMEROD, LAURENCE

Correspondence address
15 PLEWLANDS TERRACE, EDINBURGH, EH10 5JX
Role RESIGNED
Director
Appointed on
17 August 1990
Resigned on
12 March 2004
Nationality
BRITISH
Occupation
GENERAL MANAGER

PATTERSON, NOEL

Correspondence address
54 PALMERSTON PLACE, EDINBURGH, MIDLOTHIAN, EH12 5AY
Role RESIGNED
Director
Appointed on
15 August 1990
Resigned on
10 January 1992
Nationality
BRITISH

CRICHTON, THOMAS KENNEDY

Correspondence address
1 BRAEHEAD CRESCENT, BARNTON, EDINBURGH, MIDLOTHIAN, EH4 6BP
Role RESIGNED
Director
Appointed on
1 July 1988
Resigned on
6 July 1989
Nationality
BRITISH
Occupation
UNIVERSITY ADMINISTRATOR

MCPHEE, COLIN

Correspondence address
5 TURNER PARK, BALERNO, MIDLOTHIAN, EH14 7BT
Role RESIGNED
Director
Appointed on
1 July 1988
Resigned on
18 December 1992
Nationality
BRITISH
Occupation
GENERAL MANAGER

MCLEOD, CHARLES

Correspondence address
13 HUMBIE ROAD, KIRKLISTON, WEST LOTHIAN, EH29 9AN
Role RESIGNED
Director
Appointed on
1 July 1988
Resigned on
3 August 1990
Nationality
BRITISH
Occupation
DIRECTOR

PEDEN, JAMES

Correspondence address
DUNELLA 63 STATION ROAD, KINROSS, FIFE, KY13 7TH
Role RESIGNED
Director
Appointed on
1 July 1988
Resigned on
15 August 1990
Nationality
BRITISH
Occupation
UNIVERSITY LECTURER

TWEEDIE, JOHN ANDREW

Correspondence address
2 CRAIGLEITH RISE, EDINBURGH, MIDLOTHIAN, EH4 3TR
Role RESIGNED
Secretary
Appointed on
1 July 1988
Resigned on
22 October 1993
Nationality
BRITISH

FRASER, JOHN RHIND

Correspondence address
2 CIRCUS GARDENS, EDINBURGH, MIDLOTHIAN, EH3 6TN
Role RESIGNED
Director
Appointed on
1 July 1988
Resigned on
27 July 1992
Nationality
BRITISH
Occupation
MANAGING DIRECTOR

BROWN, JAMES

Correspondence address
24 LAS ESTRALLAS, CLUB MIRAVERDE, ADEJE, TENERIFE
Role RESIGNED
Director
Appointed on
1 July 1988
Resigned on
3 August 1990
Nationality
BRITISH
Occupation
DIRECTOR

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