Company information:
Mcmurry-Macco (Uk) Ltd (No: 01071856)
Status: Dissolved
Industry Class: None
Current Director: NEIL ALEXANDER MACLEOD ( DOB: Mar-1966 From: Apr-2013 )
Current Director: EUAN ROBERTSON PRENTICE ( DOB: Oct-1962 From: Sep-2012 )
Current Director: JULIE MARY THOMSON ( DOB: May-1968 From: Sep-2012 )
Current Secretary: GEMMA ROSE-GARVIE ( From: Apr-2013 )
Resigned Director: JOHN EDWIN BERRY ( DOB: Jun-1945 From: Aug-1991 To: Dec-1994 )
Resigned Director: ANGELA BOARDMAN ( DOB: Mar-1965 From: Dec-2003 To: Nov-2005 )
Resigned Director: JAMES RICHARD BURKE ( DOB: Jan-1938 From: Feb-1996 To: Nov-1998 )
Resigned Director: ERBY LEE COLLEY 111 ( DOB: Nov-1956 From: Nov-1998 To: Nov-2000 )
Resigned Director: CHARLES EDWIN CRASS ( DOB: Dec-1942 From: Dec-1994 To: Feb-1996 )
Resigned Director: STUART EDWARD FERGUSON ( DOB: Jun-1966 From: Oct-2002 To: Dec-2003 )
Resigned Director: IAIN FRASER ( DOB: Nov-1945 From: Dec-1998 To: Oct-2009 )
Resigned Director: WILLIAM GRAY FULTON ( DOB: Jan-1958 From: Feb-1996 To: Sep-2012 )
Resigned Director: GUY GILBERT JR (SONNY) GIBBS ( DOB: Oct-1939 From: Feb-1992 To: May-1993 )
Resigned Director: JOSEPH CLAUDE HENRY ( DOB: Jun-1970 From: Jun-2009 To: Feb-2011 )
Resigned Director: MARK EDWARD HOPMANN ( DOB: Jul-1957 From: Nov-2000 To: Oct-2002 )
Resigned Director: FRASER THOMAS INNES ( DOB: Jan-1960 From: Nov-2000 To: Oct-2001 )
Resigned Director: BURT MICHAEL MARTIN ( DOB: Nov-1963 From: Dec-2003 To: Jun-2009 )
Resigned Director: PAUL DAVID METCALFE ( DOB: Feb-1967 From: Oct-2001 To: Dec-2003 )
Resigned Director: BRIAN MONCUR ( DOB: Sep-1953 From: Feb-2011 To: Apr-2013 )
Resigned Director: HOWARD BOWEN MYERS ( DOB: Feb-1936 From: Aug-1991 To: Feb-1996 )
Resigned Director: GARY LEE WARREN ( DOB: Nov-1949 From: Feb-1996 To: Nov-2000 )
Resigned Secretary: WILLIAM GRAY FULTON ( DOB: Jan-1958 From: Feb-1996 To: Oct-2009 )
Resigned Secretary: AUSSIE CHONG HUAT LIM ( From: Aug-1991 To: Feb-1996 )
Resigned Secretary: BRIAN MONCUR ( From: Oct-2009 To: Apr-2013 )
Persons of Significant Control:
Weatherford Eurasia Limited, Gotham Road East Leake, Loughborough, LE12 6JX, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)