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Mcmurry-Macco (Uk) Ltd (No: 01071856)

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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)

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