PRODRILL ENGINEERING LIMITED officers and directors : Companies House Number 01656768

ANDREW JAMES ALEXANDER

Director

Correspondence address: PRODRILL ENGINEERING LIMITED 1-3 ALBYN TERRACE, ABERDEEN, UNITED KINGDOM, AB10 1YP

Appointed: 2019-07-22
Occupation: CLIENT RELATIONSHIP DIRECTOR
Nationality: BRITISH
Country of residence: UNITED KINGDOM
Date of birth: March 1968

PINSENT MASONS SECRETARIAL LIMITED

Secretary Corporate

Correspondence address: 1 PARK ROW, LEEDS, UNITED KINGDOM, LS1 5AB

Appointed: 2016-10-13
Nationality: OTHER

MS LOUISE HELEN WOOD

Director

Correspondence address: 9 BROADDYKES DRIVE, KINGSWELLS, ABERDEEN, ABERDEENSHIRE, AB15 8UE

Appointed: 2006-05-29
Occupation: MANAGING DIRECTOR
Nationality: BRITISH
Country of residence: UNITED KINGDOM
Date of birth: April 1970

MS Julie Elizabeth COWIE

Director Resigned

Correspondence address: 3 Westdyke Gardens, Elrick, Westhill, Aberdeenshire, Scotland, AB32 6QS

Appointed: 2015-03-11
Resigned: 2023-08-22
Occupation: Finance Director
Nationality: British
Country of residence: United States
Date of birth: December 1968

MRS LAURA-ANNE CAMPBELL EDMUNDS

Secretary Resigned

Correspondence address: 1-3 ALBYN TERRACE, ABERDEEN, SCOTLAND, AB10 1YP

Appointed: 2015-02-01
Resigned: 2016-10-13
Nationality: NATIONALITY UNKNOWN

PINSENT MASONS SECRETARIAL LIMITED

Secretary Resigned Corporate

Correspondence address: 1 PARK ROW, LEEDS, YORKSHIRE, ENGLAND, LS1 5AB

Appointed: 2012-11-26
Resigned: 2015-01-31
Nationality: OTHER

CHARLES DUNCAN WEIR

Director Resigned

Correspondence address: R&A HOUSE WOODBURN ROAD, BLACKBURN, ABERDEEN, UNITED KINGDOM, AB21 0PS

Appointed: 2012-04-01
Resigned: 2014-05-01
Occupation: DIRECTOR WEIR INTERNATIONAL LIMITED
Nationality: BRITISH
Country of residence: UNITED KINGDOM
Date of birth: June 1952

MD SECRETARIES LIMITED

Secretary Resigned Corporate

Correspondence address: 141 BOTHWELL STREET, GLASGOW, G2 7EQ

Appointed: 2010-07-07
Resigned: 2012-11-26
Nationality: BRITISH

MR JOHN GRAHAM BURGESS

Director Resigned

Correspondence address: 4 WILLOWTREE WAY, BANCHORY, AB31 5JQ

Appointed: 2010-06-01
Resigned: 2011-08-27
Occupation: COMPANY DIRECTOR
Nationality: BRITISH
Country of residence: BANCHORY
Date of birth: September 1953

MR STEPHEN PAUL REDGRAVE

Director Resigned

Correspondence address: HOGHOLM FARM, KINTORE, INVERURIE, ABERDEENSHIRE, AB51 0UQ

Appointed: 2007-11-20
Resigned: 2012-11-15
Occupation: ENGINEER
Nationality: BRITISH
Country of residence: SCOTLAND
Date of birth: November 1948

MR DENNIS ROARK KRAHN

Director Resigned

Correspondence address: TOWNHEAD, ARDOE, ABERDEEN, AB12 5XX

Appointed: 2007-10-17
Resigned: 2008-11-07
Occupation: CHARTERED ENGINEER FEI
Nationality: AMERICAN
Country of residence: UNITED KINGDOM
Date of birth: February 1947

MR CHRISTOPHER MCGEEHAN

Director Resigned

Correspondence address: 131 GRANDHOLM DRIVE, BRIDGE OF DON, ABERDEEN, ABERDEENSHIRE, AB22 8AE

Appointed: 2006-03-17
Resigned: 2007-01-26
Occupation: DIRECTOR
Nationality: BRITISH
Country of residence: UNITED KINGDOM
Date of birth: January 1962

MR Bruce William GILL

Director Resigned

Correspondence address: 22 Norman Gray Park, Blackburn, Aberdeenshire, AB21 0ZR

Appointed: 2006-03-17
Resigned: 2007-08-29
Nationality: British
Country of residence: Scotland
Date of birth: December 1968

MR MICHAEL JOHN MACDONALD

Director Resigned

Correspondence address: DALMAHOY, OLD CHAPEL WALK, INVERURIE, ABERDEENSHIRE, AB51 4TY

Appointed: 2005-06-10
Resigned: 2017-05-26
Occupation: MANAGER
Nationality: BRITISH
Country of residence: UNITED KINGDOM
Date of birth: August 1966

DR PETER GJEDBOE FELTER

Director Resigned

Correspondence address: PRINCE HILL HOUSE, HIGH STREET, WORTON, DEVIZES, WILTSHIRE, SN10 5SE

Appointed: 2004-12-11
Resigned: 2007-01-26
Occupation: LAWYER
Nationality: DANISH
Country of residence: UK
Date of birth: July 1949

DR GRAHAM THOMAS DIXON

Director Resigned

Correspondence address: GLENWOOD, WOODSIDE PLACE, BANCHORY, KINCARDINESHIRE, AB31 5XW

Appointed: 2004-11-01
Resigned: 2009-01-28
Occupation: PRIVATE INVESTOR
Nationality: BRITISH
Country of residence: UNITED KINGDOM
Date of birth: February 1946

MR PAUL VICTOR WISELY

Director Resigned

Correspondence address: 24 DEVONSHIRE ROAD, ABERDEEN, AB10 6XR

Appointed: 2004-05-12
Resigned: 2006-03-17
Occupation: RECRUITMENT TEAM LEADER
Nationality: BRITISH
Country of residence: SCOTLAND
Date of birth: December 1960

RAEBURN CHRISTIE CLARK & WALLACE

Secretary Resigned Corporate

Correspondence address: 12-16 ALBYN PLACE, ABERDEEN, AB10 1PS

Appointed: 2004-05-12
Resigned: 2010-07-07
Nationality: BRITISH

MR JOHN GRAHAM BURGESS

Director Resigned

Correspondence address: 4 WILLOW TREE WAY, BANCHORY, ABERDEENSHIRE, AB31 5JQ

Appointed: 2004-05-12
Resigned: 2009-09-15
Occupation: COMPANY DIRECTOR
Nationality: BRITISH
Country of residence: BANCHORY
Date of birth: September 1953

PETER JOHN MILNE

Director Resigned

Correspondence address: CRAIGWOOD, BLAIRS, ABERDEEN, AB12 5YT

Appointed: 2001-10-15
Resigned: 2004-05-12
Occupation: FINANCIAL DIRECTOR
Nationality: BRITISH
Country of residence: SCOTLAND
Date of birth: May 1954

MR MICHAEL JOHN LAWRENCE SALTER

Director Resigned

Correspondence address: KINGDOM, GLASSEL, BANCHORY, KINCARDINESHIRE, AB31 4BY

Appointed: 2001-10-15
Resigned: 2004-05-12
Occupation: COMPANY DIRECTOR
Nationality: BRITISH
Country of residence: SCOTLAND
Date of birth: May 1947

MR ALEC WILLIAM JAMES BANYARD

Secretary Resigned

Correspondence address: 17 HAMPSTEAD GARDENS, HOCKLEY, ESSEX, SS5 5HN

Appointed: 2001-10-12
Resigned: 2004-05-12
Occupation: ACCOUNTANT
Nationality: BRITISH
Country of residence: ENGLAND

MR RICHARD JAMES PEARCE

Director Resigned

Correspondence address: BEECHWOOD HOUSE, LAURENCEKIRK, KINCARDINESHIRE, AB30 1AR

Appointed: 2000-04-01
Resigned: 2002-06-20
Occupation: COMPANY DIRECTOR
Nationality: BRITISH
Country of residence: UNITED KINGDOM
Date of birth: March 1949

BERNARD JAMES CLIVE DONEY

Director Resigned

Correspondence address: 3 SOUTH HEADLANDS CRESCENT, NEWTONHILL, STONEHAVEN, KINCARDINESHIRE, AB3 2PT

Appointed: 2000-02-01
Resigned: 2000-04-05
Occupation: COMPANY ADMINISTRATOR
Nationality: BRITISH
Country of residence: SCOTLAND
Date of birth: May 1943

KLAUS MARTIN FERBER

Director Resigned

Correspondence address: 177 QUEENS ROAD, ABERDEEN, AB15 8BS

Appointed: 1999-03-08
Resigned: 2000-01-28
Occupation: DIRECTOR
Nationality: GERMAN
Date of birth: November 1966

MESSRS PETERKINS

Secretary Resigned Corporate

Correspondence address: 100 UNION STREET, ABERDEEN, AB10 1QR

Appointed: 1998-11-18
Resigned: 2001-10-12
Nationality: BRITISH

KARL-GEORG SCHNEIDER

Director Resigned

Correspondence address: DOETKOTTENWEG 19, GRONAU/WESTF., GERMANY, 48599

Appointed: 1998-11-18
Resigned: 1999-03-18
Occupation: CHIEF EXECUTIVE
Nationality: GERMAN
Date of birth: January 1955

HUBERT MAINITZ

Director Resigned

Correspondence address: FLAT 3 13 RUBISLAW DEN NORTH, ABERDEEN, AB15 4AL

Appointed: 1998-11-18
Resigned: 2001-05-22
Occupation: MANAGING DIRECTOR
Nationality: GERMAN
Date of birth: July 1953

WERNER BERNHARD WILMES

Director Resigned

Correspondence address: BLAUER KAMP 30, HILDESHEIM, GERMANY, 31141

Appointed: 1998-11-18
Resigned: 1999-03-08
Occupation: CHIEF EXECUTIVE
Nationality: GERMAN
Date of birth: July 1956

JON OLAV OSTHUS

Director Resigned

Correspondence address: 4164 FOJN, NORWAY, FOREIGN

Appointed: 1998-11-17
Resigned: 1998-11-18
Occupation: PROJECTS MANAGER
Nationality: NORWEGIAN
Date of birth: June 1953

PETTER AALVIK

Director Resigned

Correspondence address: VAGANES SVINGEN 11, 4052 ROYNEBERG, NORWAY

Appointed: 1998-11-17
Resigned: 1998-11-18
Occupation: CORPORATE ADVISOR
Nationality: NORWEGIAN
Date of birth: April 1965

PAULL & WILLIAMSONS

Secretary Resigned Corporate

Correspondence address: UNION PLAZA (6TH FLOOR), 1 UNION WYND, ABERDEEN, AB10 1DQ

Appointed: 1992-05-31
Resigned: 1998-11-18
Nationality: BRITISH

MR OLE MELBERG

Director Resigned

Correspondence address: BJORNSTJ BJORNSONS G15, N-4021 STAVANGER, NORWAY, FOREIGN

Appointed: 1992-05-31
Resigned: 1998-03-30
Occupation: MANAGING DIRECTOR
Nationality: NORWEGIAN
Country of residence: NORWAY
Date of birth: October 1946

STALE ROD

Director Resigned

Correspondence address: SYMKVEIEN 5, 4021 STAVANGER, NORWAY

Appointed: 1992-05-31
Resigned: 1998-11-18
Occupation: DEPUTING MANAGING DIRECTOR
Nationality: NORWEGIAN
Date of birth: December 1950