PROCON ENGINEERING LIMITED officers and directors : Companies House Number 01201645

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 CHRISTOPHER PAUL O'NEIL

Secretary Resigned

Correspondence address: 69 FOREST PARK, STONEHAVEN, KINCARDINESHIRE, AB39 2GF

Appointed: 2009-09-11
Resigned: 2011-09-30
Occupation: TAX MANAGER
Nationality: BRITISH
Date of birth: December 1973

MR STEVEN GRENVILLE VALENTINE

Director Resigned

Correspondence address: 4 BARNES CLOSE, HASLINGTON, CREWE, CW1 5ZG

Appointed: 2008-06-20
Resigned: 2013-08-23
Occupation: DIRECTOR
Nationality: BRITISH
Country of residence: ENGLAND
Date of birth: June 1964

MR THOMAS DOUGLAS BOYLE

Director Resigned

Correspondence address: LANARK, OLD INN ROAD, FINDON PORTLETHEN, ABERDEEN, AB12 3RT

Appointed: 2008-06-20
Resigned: 2011-07-04
Occupation: VP FINANCE EUROPE
Nationality: BRITISH
Country of residence: UK
Date of birth: March 1966

JAN ERIK MELSTVEIT

Director Resigned

Correspondence address: MVKLABERGVEIEN 11, SANDNES, ROGALAND 4314, NORWAY

Appointed: 2006-12-01
Resigned: 2008-06-30
Occupation: VICE PRESIDENT
Nationality: NORWEGIAN
Date of birth: April 1961

ANNE MARIE FOLVIK

Director Resigned

Correspondence address: KIRKEVEIEN 175A, ASKER, 1370, NORWAY

Appointed: 2001-03-20
Resigned: 2004-03-10
Occupation: ADMINISTRATIVE MANAGER
Nationality: NORWEGIAN
Date of birth: March 1960

BIRGER SKEIE

Director Resigned

Correspondence address: HVETEVEIN 1, KRISTIANSAND, 4635

Appointed: 2001-03-20
Resigned: 2006-10-17
Occupation: MANAGING DIRECTOR
Nationality: NORWEGIAN
Date of birth: January 1951

EIRIK BERGSVIK

Director Resigned

Correspondence address: RINGVEIEN 4, ASKER, 1386, NORWAY

Appointed: 2000-05-16
Resigned: 2009-02-12
Occupation: DIRECTOR
Nationality: NORWEGIAN
Date of birth: March 1960

STIG CHRISTIANSEN

Director Resigned

Correspondence address: 9B BRATTLIU, STAVANGER, 4020, NORWAY, FOREIGN

Appointed: 2000-05-16
Resigned: 2001-03-20
Occupation: MANAGER OF FINANCE & STRATEGY
Nationality: NORWEGIAN
Date of birth: March 1968

ROY OLAV HALLAS

Director Resigned

Correspondence address: MADLAFOREN 60, HAFRSFJORD, N-4042, NORWAY, FOREIGN

Appointed: 1999-09-15
Resigned: 2001-03-20
Occupation: COMPANY DIRECTOR
Nationality: NORWEGIAN
Date of birth: April 1965

ARNE AUSTREID

Director Resigned

Correspondence address: PILEHAGEN 1, 4250 KOPERVIK, NORWAY

Appointed: 1999-06-01
Resigned: 2000-05-16
Occupation: COMPANY DIRECTOR
Nationality: NORWEGIAN
Date of birth: January 1956

JOHN PETER KELLY

Director Resigned

Correspondence address: RUSHCLIFFE, CAMP ROAD, WOLDINGHAM, SURREY, CR3 7LH

Appointed: 1999-06-01
Resigned: 1999-11-26
Occupation: COMPANY DIRECTOR
Nationality: BRITISH
Date of birth: September 1938

MR MICHAEL GRAHAM STEVENS

Secretary Resigned

Correspondence address: THE OLD BUNGALOW, ROUTS GREEN, BLEDLOW RIDGE, BUCKINGHAMSHIRE, HP14 4BB

Appointed: 1998-08-11
Resigned: 2011-07-21
Nationality: BRITISH
Country of residence: UNITED KINGDOM
Date of birth: January 1953

MR KEITH MARSHALL ROBINSON

Secretary Resigned

Correspondence address: 15 GREEN LANE, OXHEY, WATFORD, WD19 4NL

Appointed: 1998-03-14
Resigned: 1998-08-11
Nationality: BRITISH
Country of residence: UNITED KINGDOM
Date of birth: June 1948

REIDAR LUND

Director Resigned

Correspondence address: MELINGSIDEN 26, N-4056, TANANGER, NORWAY, N-4056

Appointed: 1997-06-11
Resigned: 1999-06-01
Occupation: COMPANY DIRECTOR
Nationality: NORWEIGIAN
Date of birth: November 1941

ERIK HJORT

Director Resigned

Correspondence address: P O BOX 36, N 0321, OSLO, NORWAY, FOREIGN

Appointed: 1996-12-11
Resigned: 1997-06-10
Occupation: VP MARKETING
Nationality: NORWEIGAN
Date of birth: July 1955

MR MICHAEL GRAHAM STEVENS

Director Resigned

Correspondence address: THE OLD BUNGALOW, ROUTS GREEN, BLEDLOW RIDGE, BUCKINGHAMSHIRE, HP14 4BB

Appointed: 1996-10-25
Resigned: 1999-06-01
Occupation: ACCOUNTANT
Nationality: BRITISH
Country of residence: UNITED KINGDOM
Date of birth: January 1953

BJORN EIE HENRIKSEN

Director Resigned

Correspondence address: AUSTIOATTBANEN 8, SANDNES, NORWAY, 4300

Appointed: 1996-09-06
Resigned: 2000-05-16
Occupation: V.P.FINANCE
Nationality: NORWEIGIAN
Date of birth: November 1961

HAKON SKRETTING

Director Resigned

Correspondence address: MEISEVEIEN 20, 4360 VARHAUG, NORWAY, FOREIGN

Appointed: 1996-09-06
Resigned: 1996-12-11
Occupation: PRESIDENT
Nationality: NORWEGIAN
Date of birth: December 1953

MR SVEIN INGE EIDE

Director Resigned

Correspondence address: GAMLE AUSTRATTVEI 43, SANDNES, NORWAY, 4300

Appointed: 1996-09-06
Resigned: 1997-06-10
Occupation: VICE PRESIDENT
Nationality: NORWEGIAN
Date of birth: December 1954

KNUT ARTUR BAKKE

Director Resigned

Correspondence address: ANDRENBAKKEN 29, 1392 VETTRE, NORWAY, FOREIGN

Appointed: 1996-01-10
Resigned: 1996-10-25
Occupation: DIRECTOR
Nationality: NORWEGIAN
Date of birth: March 1949

OLE INGAR VEE

Director Resigned

Correspondence address: KRONVEIEN 3B, OSLO, NORWAY, 1275

Appointed: 1995-12-08
Resigned: 1999-09-15
Occupation: DIRECTOR
Nationality: NORWEGIAN
Date of birth: June 1947

MR ROY ALAN ROOTS

Director Resigned

Correspondence address: 25 SOUTHRIDGE ROAD, CROWBOROUGH, EAST SUSSEX, TN6 1NG

Appointed: 1995-06-13
Resigned: 1996-01-10
Occupation: MANUFACTURING MANAGER
Nationality: BRITISH
Country of residence: ENGLAND
Date of birth: September 1947

IAN MAXWELL-SCOTT

Director Resigned

Correspondence address: PONDTAIL HOUSE, WEST HILL BANK, OXTED, SURREY, RH8 9JD

Appointed: 1992-01-25
Resigned: 1996-01-10
Occupation: STOCKBROKER
Nationality: BRITISH
Country of residence: UK
Date of birth: December 1945

MR MICHAEL GRAHAM STEVENS

Secretary Resigned

Correspondence address: THE OLD BUNGALOW, ROUTS GREEN, BLEDLOW RIDGE, BUCKINGHAMSHIRE, HP14 4BB

Appointed: 1992-01-25
Resigned: 1998-03-14
Nationality: BRITISH
Country of residence: UNITED KINGDOM
Date of birth: January 1953

BRYAN ANDREW MALCOLM

Director Resigned

Correspondence address: WOODLAND COTTAGE ST JOHNS ROAD, CROWBOROUGH, EAST SUSSEX, TN6 1RT

Appointed: 1992-01-25
Resigned: 1996-01-10
Occupation: COMPANY DIRECTOR
Nationality: BRITISH
Date of birth: January 1933

MR MICHAEL OSWALD FEILDEN

Director Resigned

Correspondence address: LUBBORN HOUSE, BALTONSBOROUGH, GLASTONBURY, SOMERSET, BA6 8QP

Appointed: 1992-01-25
Resigned: 1996-01-10
Occupation: CONSULTANT
Nationality: BRITISH
Date of birth: September 1924

MR PHILIP MICHAEL BADHAM

Director Resigned

Correspondence address: YEW TREE COTTAGE, TIN TERN GWENT, GWENT, NP6 6SL

Appointed: 1992-01-25
Resigned: 1992-10-31
Occupation: SALES & MARKETING DIRECTOR
Nationality: BRITISH
Date of birth: July 1944

MR MICHAEL GRAHAM STEVENS

Director Resigned

Correspondence address: THE OLD BUNGALOW, ROUTS GREEN, BLEDLOW RIDGE, BUCKINGHAMSHIRE, HP14 4BB

Appointed: 1992-01-25
Resigned: 1996-01-10
Occupation: ACCOUNTANT & MANAGEMENT CONSULTANT
Nationality: BRITISH
Country of residence: UNITED KINGDOM
Date of birth: January 1953

MR PETER JOHN FORWARD

Director Resigned

Correspondence address: 12 WINDMILL DRIVE, KESTON, KENT, BR2 6BT

Appointed: 1992-01-25
Resigned: 1996-01-10
Occupation: ENGINEERING DIRECTOR
Nationality: BRITISH
Date of birth: January 1940