Company information:
Specialised Petroleum Services International Limited (No: SC071516)
Status: Converted / closed
Industry Class: None
Current Director: DAVID MARSH ( DOB: Jan-1962 From: Nov-2016 )
Current Director: SIMON SMOKER ( DOB: Jul-1962 From: Nov-2016 )
Current Secretary: SIMON SMOKER ( From: Jan-2016 )
Resigned Director: JIM ANDREWS ( From: Sep-2011 To: Jan-2015 )
Resigned Director: SANDRA GAY ARNOLD-GRIFFIN ( From: Dec-1991 To: Jul-1999 )
Resigned Director: RAYMOND ANDREW WILLIAM COWAN ( DOB: Apr-1963 From: Jul-1999 To: Aug-2006 )
Resigned Director: RICHARD JOHN MUIR ELLIS ( DOB: Jan-1945 From: Jul-1999 To: Dec-2001 )
Resigned Director: PETER FORBES EMSLIE ( From: Nov-1988 To: Sep-1994 )
Resigned Director: WILLIAM IAN ALEXANDER GIBB ( DOB: Mar-1959 From: Aug-2006 To: Jun-2010 )
Resigned Director: DONALD GORMLEY ( DOB: Aug-1962 From: Aug-2006 To: Jul-2011 )
Resigned Director: THOMAS EUGENE GRIFFIN ( From: Dec-1991 To: Jul-1999 )
Resigned Director: JEREMY NEIL HENDERSON ( DOB: Mar-1947 From: Jul-1999 To: Apr-2005 )
Resigned Director: PAUL DAVID HOWLETT ( From: Nov-2000 To: Feb-2003 )
Resigned Director: IAN JACK ( DOB: Sep-1963 From: Aug-2006 To: Aug-2018 )
Resigned Director: RYAN ALEXANDER KIDD ( DOB: Jan-1980 From: Jan-2015 To: Nov-2016 )
Resigned Director: PETER MACKENZIE ( From: Aug-2006 To: Nov-2011 )
Resigned Director: GLYNN RICHARD WILLIAMS ( DOB: Feb-1955 From: Apr-2005 To: Aug-2006 )
Resigned Secretary: RAYMOND ANDREW WILLIAM COWAN ( DOB: Apr-1963 From: Jan-2000 To: Aug-2006 )
Resigned Secretary: PAULINE DROY MOORE ( From: Feb-2011 To: Dec-2015 )
Resigned Secretary: DONALD GORMLEY ( DOB: Aug-1962 From: Aug-2006 To: Jul-2011 )
Resigned Secretary: THOMAS EUGENE GRIFFIN ( From: Nov-1988 To: May-2000 )
Resigned Secretary: LEDINGHAM CHALMERS ( From: Jul-1999 To: Jan-2000 )
Persons of Significant Control:
Specialised Petroleum Services Group Limited, Peregrine House Peregrine Road, Westhill Business Park, Westhill, Aberdeenshire, Scotland, AB32 6JL, Scotland: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)