Company information:
Bj Services Company Africa Limited (No: SC138345)
Address: KIRKHILL ROAD KIRKHILL INDUSTRIAL ESTATE, DYCE, ABERDEEN, AB21 0GQ, SCOTLAND
Status: Active
Incorporated: 19-May-1992
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 30-May-2024
Industry Class: 09100 - Support activities for petroleum and natural gas extraction
Current Director: VALENTINA BALDINI ( DOB: Jan-1979 From: Sep-2022 )
Current Director: BLAIR ALEXANDER MCLEISH ( DOB: Nov-1971 From: Jun-2018 )
Current Director: STEVEN MOORE ( DOB: Feb-1971 From: Sep-2022 )
Current Secretary: LORRAINE AMANDA DUNLOP ( From: Aug-2016 )
Resigned Director: FRANK THOMAS ALBERT ( From: Jun-1992 To: Dec-1994 )
Resigned Director: CHRISTOPHER ASQUITH ( DOB: Oct-1955 From: Apr-2010 To: Apr-2016 )
Resigned Director: GARY WAYNE BROILES ( DOB: Aug-1959 From: Mar-2006 To: Oct-2007 )
Resigned Director: ALASDAIR IAN BUCHANAN ( DOB: Nov-1960 From: Oct-1999 To: Oct-2005 )
Resigned Director: BRUCE JOHN CAMPBELL ( From: Nov-2007 To: Dec-2011 )
Resigned Director: DAVID DEAN DUNLAP ( DOB: Jul-1961 From: May-1997 To: Apr-2010 )
Resigned Director: NEIL RALPH GORDON ( From: Feb-2003 To: Mar-2006 )
Resigned Director: STANLEY JOHN LAWSON ( DOB: Jan-1950 From: Dec-1994 To: Oct-1996 )
Resigned Director: LINDSAY ROBERT LINK ( DOB: Nov-1960 From: Sep-2004 To: Sep-2010 )
Resigned Director: ALEXANDRE MAKRAM-EBEID ( DOB: Mar-1974 From: Mar-2019 To: Sep-2022 )
Resigned Director: ELAINE DORIS MAYS ( DOB: Jan-1970 From: Apr-2010 To: Jul-2012 )
Resigned Director: ALAN ROSS MCNIVEN ( From: May-1992 To: Jun-1992 )
Resigned Director: MICHAEL MCSHANE ( DOB: Apr-1954 From: Jul-1994 To: Jun-2002 )
Resigned Director: SAMUEL MCILWRAITH MORRISON ( DOB: Oct-1956 From: Mar-1999 To: Mar-2006 )
Resigned Director: SUNIL NARANG ( DOB: Jul-1962 From: Aug-1996 To: Mar-1999 )
Resigned Director: RICHARD ALLEN NEEDOBA ( DOB: Nov-1950 From: Oct-1996 To: Nov-1999 )
Resigned Director: OLUWOLE ONABOLU ( From: Jul-2012 To: Apr-2014 )
Resigned Director: OLUWOLE ONABOLU ( DOB: Jul-1975 From: Feb-2017 To: Mar-2019 )
Resigned Director: MICHAEL ALLAN RASMUSON ( DOB: Aug-1971 From: Apr-2014 To: Jun-2018 )
Resigned Director: RONALD DEREK SIMPSON ( DOB: Jun-1946 From: Jul-1994 To: Jul-1996 )
Resigned Director: JEFFREY EDWARD SMITH ( DOB: Jan-1962 From: Jun-2002 To: Apr-2010 )
Resigned Director: JAMES WILLIAM STEWART ( DOB: Mar-1944 From: Jul-1994 To: Apr-2010 )
Resigned Director: IAIN SHIELDS THOM ( DOB: May-1946 From: Jun-1992 To: Oct-1996 )
Resigned Director: JOHN DOMINIC UPTON ( DOB: Mar-1970 From: Apr-2016 To: Feb-2017 )
Resigned Director: KENNETH DUNCAN WATT ( From: Oct-2005 To: Dec-2011 )
Resigned Director: TAYLOR MARSHALL WHICHARD III ( DOB: Jun-1958 From: Oct-1997 To: Mar-2006 )
Resigned Secretary: RONALD YEATS BAIN ( DOB: Apr-1967 From: Sep-1999 To: Aug-2001 )
Resigned Secretary: PATRICIA FIDDES ( DOB: Feb-1957 From: Sep-2008 To: Mar-2011 )
Resigned Secretary: JENNI THERESE KLASSEN ( From: Jul-2014 To: Aug-2016 )
Resigned Secretary: AJIT LAXMAN ( From: Aug-2001 To: Sep-2003 )
Resigned Secretary: NEIL ALEXANDER MCGREGOR ( DOB: May-1957 From: Sep-2003 To: Sep-2008 )
Resigned Secretary: SANDRA ELIZABETH MIDDLETON ( From: May-1992 To: Jun-1992 )
Resigned Secretary: PAUL BRYAN STOKES ( From: Mar-2011 To: Jul-2014 )
Resigned Secretary: IAIN SHIELDS THOM ( DOB: May-1946 From: Jun-1992 To: Sep-1999 )
Persons of Significant Control:
Bj Services Company Limited, Kirkhill Road Kirkhill Industrial Estate,, Dyce, Aberdeen, AB21 0GQ, Scotland: Ownership of shares – 75% or more (Notified: 2016-04-06)