MERPRO GROUP LIMITED

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3 officers / 22 resignations

REID, SIMON SCOTT

Correspondence address
C/O NATIONAL OILWELL VARCO BADENTOY CRESCENT, BADE, PORTLETHEN, ABERDEEN, UNITED KINGDOM, AB12 4YD
Role ACTIVE
Director
Date of birth
February 1982
Appointed on
9 July 2018
Nationality
BRITISH
Occupation
ACCOUNTANT

OUDENDIJK, ROBBERT

Correspondence address
TOBIAS ASSERSTRAAT 1, 2806 HH GOUDA, NETHERLANDS
Role ACTIVE
Director
Date of birth
January 1974
Appointed on
30 September 2015
Nationality
DUTCH
Occupation
VICE PRESIDENT FINANCE EUROPE, MENA, CIS

SLOAN, ALISON MAY

Correspondence address
C/O NATIONAL OILWELL VARCO BADENTOY CRESCENT, BADE, PORTLETHEN, ABERDEEN, UNITED KINGDOM, AB12 4YD
Role ACTIVE
Secretary
Appointed on
6 August 2013
Nationality
NATIONALITY UNKNOWN

FLEMING, ALASTAIR JAMES

Correspondence address
C/O NATIONAL OILWELL VARCO BADENTOY CRESCENT, BADE, PORTLETHEN, ABERDEEN, UNITED KINGDOM, AB12 4YD
Role RESIGNED
Director
Date of birth
December 1977
Appointed on
31 July 2013
Resigned on
31 August 2018
Nationality
BRITISH
Occupation
UK COUNTRY CONTROLLER

FLEMING, ALASTAIR JAMES

Correspondence address
C/O NATIONAL OILWELL VARCO BADENTOY CRESCENT, BADE, PORTLETHEN, ABERDEEN, UNITED KINGDOM, AB12 4YD
Role RESIGNED
Secretary
Appointed on
30 September 2011
Resigned on
6 August 2013
Nationality
NATIONALITY UNKNOWN

O'NEIL, CHRISTOPHER PAUL

Correspondence address
69 FOREST PARK, STONEHAVEN, KINCARDINESHIRE, UNITED KINGDOM, AB39 2GF
Role RESIGNED
Director
Date of birth
December 1973
Appointed on
3 August 2011
Resigned on
30 September 2015
Nationality
BRITISH
Occupation
VP FINANCE

KEENER, DAVID JAMES

Correspondence address
ORANJESTRAAT 33 4819 XP, RIJSBERGEN, NETHERLANDS
Role RESIGNED
Director
Date of birth
April 1957
Appointed on
4 July 2011
Resigned on
3 August 2011
Nationality
USA
Occupation
COMPANY DIRECTOR

O'NEIL, CHRISTOPHER

Correspondence address
69 FOREST PARK, STONEHAVEN, KINCARDINESHIRE, U.K., AB39 2GF
Role RESIGNED
Secretary
Appointed on
21 April 2011
Resigned on
30 September 2011
Nationality
BRITISH

VALENTINE, STEVEN GRENVILLE

Correspondence address
4 BARNES CLOSE, HASLINGTON, CREWE, CW1 5ZG
Role RESIGNED
Director
Date of birth
June 1964
Appointed on
21 April 2011
Resigned on
23 August 2013
Nationality
BRITISH
Occupation
FINANCIAL CONTROLLER

Average house price in the postcode CW1 5ZG £434,000

BOYLE, THOMAS DOUGLAS

Correspondence address
LANARK OLD INN ROAD, FINDON, PORTLETHEN, ABERDEEN, U.K., AB12 3RT
Role RESIGNED
Director
Date of birth
March 1966
Appointed on
21 April 2011
Resigned on
4 July 2011
Nationality
BRITISH
Occupation
VP FINANCE EUROPE

SMITH, DAVID ROBERT

Correspondence address
NATIONAL OILWELL VARCO BADENTOY CRESCENT, BADENTOY, PORTLETHEN, ABERDEEN, ABERDEENSHIRE, AB12 4YD
Role RESIGNED
Director
Date of birth
September 1978
Appointed on
30 August 2007
Resigned on
21 April 2011
Nationality
BRITISH
Occupation
IT SYSTEMS ADMINISTRATOR

SMITH, JENNIFER MARGARET

Correspondence address
NATIONAL OILWELL VARCO BADENTOY CRESCENT, BADENTOY, PORTLETHEN, ABERDEEN, ABERDEENSHIRE, AB12 4YD
Role RESIGNED
Director
Date of birth
August 1974
Appointed on
30 August 2007
Resigned on
21 April 2011
Nationality
BRITISH
Occupation
CONSULTANT

FUDGE, Sydney Robert

Correspondence address
Merpro Brent Avenue, Montrose, Angus, United Kingdom, DD10 9PB
Role RESIGNED
director
Date of birth
May 1943
Appointed on
10 March 2005
Resigned on
20 April 2010
Nationality
British
Occupation
Director
 
Source data

GALLACHER, KEVIN TERENCE

Correspondence address
NATIONAL OILWELL VARCO BADENTOY CRESCENT, BADENTOY, PORTLETHEN, ABERDEEN, ABERDEENSHIRE, AB12 4YD
Role RESIGNED
Secretary
Appointed on
17 April 2003
Resigned on
21 April 2011
Nationality
BRITISH

FIDDES, CAROLE

Correspondence address
88 CASTLE STREET, MONTROSE, DD10 8AG
Role RESIGNED
Secretary
Appointed on
4 April 2002
Resigned on
16 April 2003
Nationality
BRITISH

GALLACHER, KEVIN TERENCE

Correspondence address
NATIONAL OILWELL VARCO BADENTOY CRESCENT, BADENTOY, PORTLETHEN, ABERDEEN, ABERDEENSHIRE, AB12 4YD
Role RESIGNED
Director
Date of birth
January 1964
Appointed on
4 April 2002
Resigned on
21 April 2011
Nationality
BRITISH
Occupation
ACCOUNTANT

GALLACHER, KEVIN TERENCE

Correspondence address
38 LORAINE ROAD, DUNDEE, ANGUS, DD4 7DZ
Role RESIGNED
Secretary
Appointed on
31 August 2000
Resigned on
4 April 2002
Nationality
BRITISH

PARKINSON, DAVID JOHN

Correspondence address
ARODENE, WALTON DOWN, WALTON IN GORDANO, NORTH SOMERSET, BS21 7AR
Role RESIGNED
Director
Date of birth
July 1949
Appointed on
29 November 1993
Resigned on
27 March 2002
Nationality
BRITISH
Occupation
ENGINEER

Average house price in the postcode BS21 7AR £829,000

ADAMS, MARGARET

Correspondence address
BRAEHEAD, KIRKTON, ST CYRUS, MONTROSE, ANGUS, DD10 0BW
Role RESIGNED
Director
Date of birth
October 1954
Appointed on
15 November 1990
Resigned on
5 November 1996
Nationality
BRITISH
Occupation
COMPANY DIRECTOR

SMITH, MARGARET

Correspondence address
NATIONAL OILWELL VARCO BADENTOY CRESCENT, BADENTOY, PORTLETHEN, ABERDEEN, ABERDEENSHIRE, AB12 4YD
Role RESIGNED
Director
Date of birth
December 1943
Appointed on
15 November 1990
Resigned on
21 April 2011
Nationality
BRITISH
Occupation
COMPANY DIRECTOR

TAYLOR, COLIN HARWOOD

Correspondence address
POWIS HOUSE, BARNHEAD, MONTROSE, ANGUS, DD10 9LL
Role RESIGNED
Secretary
Appointed on
15 November 1989
Resigned on
31 August 2000
Nationality
BRITISH

SMITH, ROBERT MELVILLE

Correspondence address
NATIONAL OILWELL VARCO BADENTOY CRESCENT, BADENTOY, PORTLETHEN, ABERDEEN, ABERDEENSHIRE, AB12 4YD
Role RESIGNED
Director
Date of birth
February 1944
Appointed on
15 November 1989
Resigned on
21 April 2011
Nationality
BRITISH
Occupation
ENGINEER

TAYLOR, COLIN HARWOOD

Correspondence address
POWIS HOUSE, BARNHEAD, MONTROSE, ANGUS, DD10 9LL
Role RESIGNED
Director
Date of birth
September 1946
Appointed on
15 November 1989
Resigned on
31 August 2000
Nationality
BRITISH
Occupation
CHARTERED ACCOUNTANT

ADAMS, JOHN EDWARD

Correspondence address
BRAEHEAD, KIRKTON, ST.CYRUS, MONTROSE, ANGUS, DD10 0BW
Role RESIGNED
Director
Date of birth
November 1950
Appointed on
15 November 1989
Resigned on
3 November 1997
Nationality
BRITISH
Occupation
ENGINEER

MURRAY, MICHAEL ALEXANDER

Correspondence address
2 PALMERSTON STREET, MONTROSE, ANGUS, DD10 8HR
Role RESIGNED
Director
Date of birth
May 1948
Appointed on
15 November 1989
Resigned on
7 May 1991
Nationality
BRITISH
Occupation
ENGINEER
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