CompaniesInTheUK

MERPRO MACHINING & THREADING LIMITED

Company number SC113722 ·

Dissolved

3 officers / 15 resignations

ALISON MAY SLOAN

Secretary
Correspondence address
C/O NATIONAL OILWELL VARCO BADENTOY CRESCENT, BADE, PORTLETHEN, ABERDEEN, UNITED KINGDOM, AB12 4YD
Appointed
2013-08-06
Nationality
NATIONALITY UNKNOWN

ALASTAIR JAMES FLEMING

Director
Correspondence address
C/O NATIONAL OILWELL VARCO BADENTOY CRESCENT, BADE, PORTLETHEN, ABERDEEN, UNITED KINGDOM, AB12 4YD
Appointed
2013-07-31
Occupation
UK COUNTRY CONTROLLER
Nationality
BRITISH
Country of residence
SCOTLAND
Date of birth
December 1977

CHRISTOPHER PAUL O'NEIL

Director
Correspondence address
69 FOREST PARK, STONEHAVEN, KINCARDINESHIRE, UNITED KINGDOM, AB39 2GF
Appointed
2011-08-03
Occupation
VP FINANCE EUROPE
Nationality
BRITISH
Country of residence
SCOTLAND
Date of birth
December 1973

ALASTAIR JAMES FLEMING

Secretary Resigned
Correspondence address
C/O NATIONAL OILWELL VARCO BADENTOY CRESCENT, BADE, PORTLETHEN, ABERDEEN, UNITED KINGDOM, AB12 4YD
Appointed
2011-09-30
Resigned
2013-08-06
Nationality
NATIONALITY UNKNOWN

DAVID JAMES KEENER

Director Resigned
Correspondence address
ORANJESTRAAT 33 4819 XP, RIJSBERGEN, NETHERLANDS
Appointed
2011-07-04
Resigned
2011-08-03
Occupation
COMPANY DIRECTOR
Nationality
USA
Country of residence
NETHERLANDS
Date of birth
April 1957

MR THOMAS DOUGLAS BOYLE

Director Resigned
Correspondence address
LANARK OLD INN ROAD, PORTLETHEN, ABERDEEN, UK, AB12 3RT
Appointed
2011-04-21
Resigned
2011-07-04
Occupation
VP FINANCE EUROPE
Nationality
BRITISH
Country of residence
UK
Date of birth
March 1966

CHRISTOPHER O'NEIL

Secretary Resigned
Correspondence address
69 FOREST PARK, STONEHAVEN, KINCARDINESHIRE, UK, AB39 2GF
Appointed
2011-04-21
Resigned
2011-09-30
Nationality
BRITISH

MR STEVEN GRENVILLE VALENTINE

Director Resigned
Correspondence address
4 BARNES CLOSE, HASLINGTON, CREWE, CW1 5ZG
Appointed
2011-04-21
Resigned
2013-08-23
Occupation
FINANCIAL CONTROLLER
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
June 1964

MR. KEVIN TERENCE GALLACHER

Secretary Resigned
Correspondence address
NATIONAL OILWELL VARCO BADENTOY CRESCENT, BADENTOY, PORTLETHEN, ABERDEEN, ABERDEENSHIRE, AB12 4YD
Appointed
2000-08-31
Resigned
2011-04-21
Nationality
BRITISH
Country of residence
SCOTLAND
Date of birth
January 1964

MR. KEVIN TERENCE GALLACHER

Director Resigned
Correspondence address
NATIONAL OILWELL VARCO BADENTOY CRESCENT, BADENTOY, PORTLETHEN, ABERDEEN, ABERDEENSHIRE, AB12 4YD
Appointed
1996-12-19
Resigned
2011-04-21
Occupation
ACCOUNTANT
Nationality
BRITISH
Country of residence
SCOTLAND
Date of birth
January 1964

RICHARD IAN BARRETT

Director Resigned
Correspondence address
11 SAGES MEAD, BRADLEY STOKE, BRISTOL, BS32 8ER
Appointed
1996-12-19
Resigned
2001-06-01
Occupation
ENGINEER
Nationality
BRITISH
Date of birth
September 1965

DAVID OLIVER DREW

Director Resigned
Correspondence address
35 DRAGON ROAD, WINTERBOURNE, BRISTOL, AVON, BS17 1BQ
Appointed
1996-12-19
Resigned
2002-04-02
Occupation
ENGINEER
Nationality
BRITISH
Date of birth
August 1967

MR DAVID JOHN PARKINSON

Director Resigned
Correspondence address
ARODENE, WALTON DOWN, WALTON IN GORDANO, NORTH SOMERSET, BS21 7AR
Appointed
1993-11-29
Resigned
2002-03-27
Occupation
ENGINEER
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
July 1949

MR. ROBERT MELVILLE SMITH

Director Resigned
Correspondence address
NATIONAL OILWELL VARCO BADENTOY CRESCENT, BADENTOY, PORTLETHEN, ABERDEEN, ABERDEENSHIRE, AB12 4YD
Appointed
1989-11-15
Resigned
2011-04-21
Occupation
ENGINEER
Nationality
BRITISH
Country of residence
SCOTLAND
Date of birth
February 1944

COLIN HARWOOD TAYLOR

Secretary Resigned
Correspondence address
POWIS HOUSE, BARNHEAD, MONTROSE, ANGUS, DD10 9LL
Appointed
1989-11-15
Resigned
2000-08-31
Nationality
BRITISH
Date of birth
September 1946

DAVID JOHN PARKINSON

Director Resigned
Correspondence address
7 DRAKESWAY, PORTISHEAD, BRISTOL, AVON, BS20 9LB
Appointed
1989-11-15
Resigned
1991-11-20
Occupation
ENGINEER
Nationality
BRITISH
Date of birth
July 1949

MR JOHN EDWARD ADAMS

Director Resigned
Correspondence address
BRAEHEAD, KIRKTON, ST.CYRUS, MONTROSE, ANGUS, DD10 0BW
Appointed
1989-11-15
Resigned
1996-12-11
Occupation
ENGINEER
Nationality
BRITISH
Country of residence
SCOTLAND
Date of birth
November 1950

MR Peter GOULD

Director Resigned
Correspondence address
31 Lambourne Close, Ledbury, Herefordshire, HR8 2HW
Resigned
1991-11-20
Nationality
British
Country of residence
England
Date of birth
July 1946