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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)

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