MERPRO TORTEK LIMITED

Company number SC135185

20 officers / 17 resignations

SLOAN, Alison May

• Correspondence address: C/O National Oilwell Varco, Badentoy Crescent, Badentoy Industrial Park, Portlethen, Aberdeen, United Kingdom, AB12 4YD
• Role: Secretary
• Appointed on: 6 August 2013

OUDENDIJK, Robbert

• Correspondence address: Tobias Asserstraat 1, 2806 Hh Gouda, Netherlands
• Role: Director
• Date of birth: January 1974
• Appointed on: 30 September 2015
• Nationality: Dutch
• Country of residence: Netherlands
• Occupation: Vice President Finance Europe, Mena, Cis

REID, Simon Scott

• Correspondence address: C/O National Oilwell Varco, Badentoy Crescent, Badentoy Industrial Park, Portlethen, Aberdeen, United Kingdom, AB12 4YD
• Role: Director
• Date of birth: February 1982
• Appointed on: 9 July 2018
• Nationality: British
• Country of residence: Scotland
• Occupation: Accountant

FLEMING, Alastair James

• Correspondence address: C/O National Oilwell Varco, Badentoy Crescent, Badentoy Industrial Park, Portlethen, Aberdeen, United Kingdom, AB12 4YD
• Role (Resigned): Secretary
• Appointed on: 30 September 2011
• Resigned on: 6 August 2013

GALLACHER, Kevin Terence, Mr.

• Correspondence address: National Oilwell Varco, Badentoy Crescent, Badentoy Park, Portlethen, Aberdeen, Aberdeenshire, AB12 4YD
• Role (Resigned): Secretary
• Appointed on: 31 August 2000
• Resigned on: 21 April 2011
• Nationality: British

O'NEILL, Christopher

• Correspondence address: 69 Forest Park, Stonehaven, Kincardineshire, United Kingdom, AB39 2GF
• Role (Resigned): Secretary
• Appointed on: 21 April 2011
• Resigned on: 30 September 2011
• Nationality: British

TAYLOR, Colin Harwood

• Correspondence address: Powis House, Barnhead, Montrose, Angus, DD10 9LL
• Role (Resigned): Secretary
• Appointed on: 10 December 1991
• Resigned on: 31 August 2000
• Nationality: British

OSWALDS OF EDINBURGH LIMITED

• Correspondence address: 24 Great King Street, Edinburgh, EH3 6QN
• Role (Resigned): Nominee Secretary
• Appointed on: 22 November 1991
• Resigned on: 10 December 1991

ADAMS, John Edward

• Correspondence address: Braehead, Kirkton, St.Cyrus, Montrose, Angus, DD10 0BW
• Role (Resigned): Director
• Date of birth: November 1950
• Appointed on: 10 December 1991
• Resigned on: 19 January 1996
• Nationality: British
• Country of residence: Scotland
• Occupation: Engineer

BOYLE, Thomas Douglas

• Correspondence address: Lanark, Old Inn Road, Portlethen, Aberdeen, Aberdeenshire, United Kingdom, AB12 3RT
• Role (Resigned): Director
• Date of birth: March 1966
• Appointed on: 21 April 2011
• Resigned on: 4 July 2011
• Nationality: British
• Country of residence: Uk
• Occupation: Vp Finance Europe

DROBADENKO, Valery Pavlovich

• Correspondence address: 2-31 Pogonny Alley, Moscow, Ussr, FOREIGN
• Role (Resigned): Director
• Date of birth: April 1941
• Appointed on: 10 December 1991
• Resigned on: 27 January 2000
• Nationality: Russian
• Occupation: Doctor Of Science

FLEMING, Alastair James

• Correspondence address: C/O National Oilwell Varco, Badentoy Crescent, Badentoy Industrial Park, Portlethen, Aberdeen, United Kingdom, AB12 4YD
• Role (Resigned): Director
• Date of birth: December 1977
• Appointed on: 31 July 2013
• Resigned on: 31 August 2018
• Nationality: British
• Country of residence: Scotland
• Occupation: Uk Country Controller

KEENER, David James

• Correspondence address: Oranjestraat 33, 4819 Xp, Rijsbergen, Netherlands
• Role (Resigned): Director
• Date of birth: April 1957
• Appointed on: 4 July 2011
• Resigned on: 3 August 2011
• Nationality: Usa
• Country of residence: Netherlands
• Occupation: Company Director

MALUHIN, Nikolay

• Correspondence address: Zagorodnoye Shasse, 9/11 -59, Moscow, Russia, 113152
• Role (Resigned): Director
• Date of birth: December 1948
• Appointed on: 18 February 1993
• Resigned on: 27 January 2000
• Nationality: Russian
• Occupation: Research Assistant

O'NEIL, Christopher Paul

• Correspondence address: 69 Forest Park, Stonehaven, Kincardineshire, United Kingdom, AB39 2GF
• Role (Resigned): Director
• Date of birth: December 1973
• Appointed on: 3 August 2011
• Resigned on: 30 September 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Vp Finance

PARKINSON, David John

• Correspondence address: 7 Drakesway, Portishead, Bristol, Avon, BS20 9LB
• Role (Resigned): Director
• Date of birth: July 1949
• Appointed on: 18 February 1993
• Resigned on: 27 March 2002
• Nationality: British
• Occupation: Engineer

SMITH, Robert Melville, Mr.

• Correspondence address: National Oilwell Varco, Badentoy Crescent, Badentoy Park, Portlethen, Aberdeen, Aberdeenshire, AB12 4YD
• Role (Resigned): Director
• Date of birth: February 1944
• Appointed on: 10 December 1991
• Resigned on: 21 April 2011
• Nationality: British
• Country of residence: Scotland
• Occupation: Engineer

TAYLOR, Colin Harwood

• Correspondence address: Powis House, Barnhead, Montrose, Angus, DD10 9LL
• Role (Resigned): Director
• Date of birth: September 1946
• Appointed on: 19 January 1996
• Resigned on: 31 August 2000
• Nationality: British
• Occupation: Chartered Accountant

VALENTINE, Steven Grenville

• Correspondence address: 4 Barnes Close, Haslington, Crewe, CW1 5ZG
• Role (Resigned): Director
• Date of birth: June 1964
• Appointed on: 21 April 2011
• Resigned on: 23 August 2013
• Nationality: British
• Country of residence: England
• Occupation: Financial Controller

JORDANS (SCOTLAND) LIMITED

• Correspondence address: 24 Great King Street, Edinburgh, EH3 6QN
• Role (Resigned): Nominee Director
• Appointed on: 22 November 1991
• Resigned on: 10 December 1991