FORUM EUROPE HOLDINGS LIMITED

Company number SC091614

31 officers / 27 resignations

IVASCU, John Cornel

• Correspondence address: Forum Energy Technologies Inc., 920 Memorial City Way, Suite 1000, Houston, United States, TX 77024
• Role (Active): Secretary
• Appointed on: 11 May 2018

BURNESS PAULL LLP

• Correspondence address: 50 Lothian Road, Festival Square, Edinburgh, United Kingdom, EH3 9WJ
• Role (Active): Secretary
• Appointed on: 29 August 2013

Other Corporate Body or Firm What's this?

• Law governed: SCOTLAND, SCOTS LAW
• Legal form: LIMITED LIABILITY PARTNERSHIP
• Place registered: UNITED KINGDOM, SCOTLAND
• Registration number: SO300380

SCHMITT, Tylar Kipp

• Correspondence address: Forum Energy Technologies Inc., 920 Memorial City Way, Suite 1000, Houston, United States, TX 77024
• Role (Active): Director
• Date of birth: August 1973
• Appointed on: 15 October 2018
• Nationality: American
• Country of residence: United States
• Occupation: Company Director

WILLIAMS JR., David Lyle

• Correspondence address: Forum Energy Technologies Inc., 920 Memorial City Way, Suite 1000, Houston, United States, TX 77024
• Role (Active): Director
• Date of birth: October 1969
• Appointed on: 11 May 2018
• Nationality: American
• Country of residence: United States
• Occupation: Senior Vice President - Operations

CHILDS, Alexander Brian

• Correspondence address: 8 Grant Road, Forres, Morayshire, IV36 0GS
• Role (Resigned): Secretary
• Appointed before: 31 December 1988
• Resigned on: 31 December 1989
• Nationality: British

HUNTER, Hazel

• Correspondence address: Forum Energy Technologies (Uk) Limited, Woodburn Road, Blackburn Business Park, Aberdeen, Scotland, AB21 0PS
• Role (Resigned): Secretary
• Appointed on: 11 November 2011
• Resigned on: 26 April 2013

KEMP, Anita

• Correspondence address: Ashby Hall, Ashby St Mary, Norwich, NR14 7BL
• Role (Resigned): Secretary
• Appointed on: 1 May 2002
• Resigned on: 18 August 2007
• Nationality: Dutch

KEMP, Christopher Howard

• Correspondence address: Ashby Hall, Ashby St Mary, Norwich, NR14 7BL
• Role (Resigned): Secretary
• Appointed before: 31 December 1989
• Resigned on: 30 April 2002
• Nationality: British

LEASK, Euan Alexander Edmondston

• Correspondence address: Triton Group, Woodburn Road, Blackburn, Aberdeen, United Kingdom, AB21 OPS
• Role (Resigned): Secretary
• Appointed on: 9 June 2009
• Resigned on: 30 September 2011
• Nationality: British
• Occupation: Accountant

MCCULLOCH, James Lawrence

• Correspondence address: Forum Energy Technologies Inc., 920 Memorial City Way, Suite 1000, Houston, Texas, United States, TX 770224
• Role (Resigned): Secretary
• Appointed on: 29 August 2013
• Resigned on: 11 May 2018

PIRIE, William Allan

• Correspondence address: Sunnybrae House, Skene, Westhill, Aberdeenshire, AB32 6RP
• Role (Resigned): Secretary
• Appointed on: 3 December 2007
• Resigned on: 25 May 2009
• Nationality: British

WALTERS, Logan

• Correspondence address: 5334 Schumacher, Houston, Texas 77056, Usa
• Role (Resigned): Secretary
• Appointed on: 18 August 2007
• Resigned on: 3 December 2007
• Nationality: British

MACLAY MURRAY & SPENS LLP

• Correspondence address: 1 George Square, Glasgow, United Kingdom, G2 1AL
• Role (Resigned): Nominee Secretary
• Appointed on: 18 August 2007
• Resigned on: 11 November 2011

PAULL & WILLIAMSONS LLP

• Correspondence address: Union Plaza, (6th Floor), 1 Union Wynd, Aberdeen, Scotland, AB10 1DQ
• Role (Resigned): Secretary
• Appointed on: 11 November 2011
• Resigned on: 29 August 2013

Registered in a Non European Economic Area What's this?

• Law governed: COMPANIES ACT 2006
• Legal form: LIMITED LIABILITY PARTNERSHIP
• Place registered: UNITED KINGDOM, SCOTLAND
• Registration number: SO302228

ANDERSON, Martin Taylor

• Correspondence address: Sambaiba, Kinstair Farm, Alford, Aberdeenshire, AB33 8HL
• Role (Resigned): Director
• Date of birth: September 1961
• Appointed on: 18 August 2007
• Resigned on: 5 April 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

BOYLE, William James

• Correspondence address: Union Plaza (6th Floor), 1 Union Wynd, Aberdeen, Scotland, AB10 1DQ
• Role (Resigned): Director
• Date of birth: February 1961
• Appointed on: 9 September 2014
• Resigned on: 10 December 2014
• Nationality: British
• Country of residence: United States
• Occupation: Senior Vice President, Subsea Technologies

BUCHAN, Tyler John

• Correspondence address: Union Plaza, (6th Floor), 1 Union Wynd, Aberdeen, AB10 1DQ
• Role (Resigned): Director
• Date of birth: September 1985
• Appointed on: 11 May 2018
• Resigned on: 15 October 2018
• Nationality: British
• Country of residence: Scotland
• Occupation: Product Line Controller

CHILDS, Alexander Brian

• Correspondence address: 8 Grant Road, Forres, Morayshire, IV36 0GS
• Role (Resigned): Director
• Date of birth: September 1948
• Appointed before: 31 December 1988
• Resigned on: 31 December 1989
• Nationality: British

COLLIER, Richard John Millard

• Correspondence address: Old Manor Farm, Framingham Pigot, Norwich, Norfolk, NR14 7PZ
• Role (Resigned): Director
• Date of birth: April 1945
• Appointed on: 1 May 2002
• Resigned on: 18 August 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

DORROS, Christopher George

• Correspondence address: 10344 Sam Houston Park Dr, Suite 300, Houston, Texas, Usa, 77064
• Role (Resigned): Director
• Date of birth: September 1975
• Appointed on: 8 July 2015
• Resigned on: 31 December 2015
• Nationality: American
• Country of residence: United States
• Occupation: General Manager

HARRIS, James Whelan

• Correspondence address: Union Plaza, (6th Floor), 1 Union Wynd, Aberdeen, Scotland, AB10 1DQ
• Role (Resigned): Director
• Date of birth: February 1959
• Appointed on: 7 April 2011
• Resigned on: 11 May 2018
• Nationality: American
• Country of residence: United States
• Occupation: None

JONES, Michael Horsfall

• Correspondence address: Union Plaza, (6th Floor), 1 Union Wynd, Aberdeen, Scotland, AB10 1DQ
• Role (Resigned): Director
• Date of birth: November 1966
• Appointed on: 8 October 2009
• Resigned on: 18 October 2013
• Nationality: British
• Country of residence: Uk
• Occupation: Vice President

KEMP, Anita

• Correspondence address: Ashby Hall, Ashby St Mary, Norwich, NR14 7BL
• Role (Resigned): Director
• Date of birth: November 1961
• Appointed on: 1 May 1998
• Resigned on: 30 April 2002
• Nationality: Dutch
• Country of residence: United Kingdom
• Occupation: Company Director

KEMP, Christopher Howard

• Correspondence address: Ashby Hall, Ashby St Mary, Norwich, NR14 7BL
• Role (Resigned): Director
• Date of birth: August 1962
• Appointed before: 31 December 1989
• Resigned on: 5 January 2010
• Nationality: British
• Country of residence: England
• Occupation: Company Director

KEMP, Rosemary

• Correspondence address: 64 Shirley Drive, Hove, East Sussex, BN3 6UF
• Role (Resigned): Director
• Date of birth: March 1927
• Appointed before: 31 December 1989
• Resigned on: 30 April 2002
• Nationality: British
• Occupation: Medical Practice Manager

LEASK, Euan Alexander Edmondston

• Correspondence address: Triton Group, Woodburn Road, Blackburn, Aberdeen, United Kingdom, AB21 OPS
• Role (Resigned): Director
• Date of birth: December 1972
• Appointed on: 31 July 2008
• Resigned on: 30 September 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

MURRAY, Kerrie Rae Doreen

• Correspondence address: Union Plaza, (6th Floor), 1 Union Wynd, Aberdeen, AB10 1DQ
• Role (Resigned): Director
• Date of birth: September 1983
• Appointed on: 31 December 2015
• Resigned on: 11 May 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Controller

PIRIE, William Allan

• Correspondence address: Sunnybrae House, Skene, Westhill, Aberdeenshire, AB32 6RP
• Role (Resigned): Director
• Date of birth: January 1973
• Appointed on: 19 November 2007
• Resigned on: 25 May 2009
• Nationality: British
• Country of residence: Scotland
• Occupation: Chief Financial Officer

REID, Alan James

• Correspondence address: 10344 Sam Houston Park Dr, Suite 300, Houston, Texas, Usa, 77064
• Role (Resigned): Director
• Date of birth: June 1959
• Appointed on: 10 December 2014
• Resigned on: 8 July 2015
• Nationality: British
• Country of residence: United States
• Occupation: Product Line Controller

STUART, Peter John

• Correspondence address: 1 Rosehill Road, Montrose, Angus, DD10 8ST
• Role (Resigned): Director
• Date of birth: April 1957
• Appointed on: 31 July 2008
• Resigned on: 1 October 2010
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

THOMPSON, Michael John

• Correspondence address: 8 Rectory Lane, Mulbarton, Norwich, Norfolk, NR14 8AG
• Role (Resigned): Director
• Date of birth: April 1958
• Appointed on: 1 May 2002
• Resigned on: 18 August 2007
• Nationality: British
• Country of residence: England
• Occupation: Accountant