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THE INDUSTRY TECHNOLOGY FACILITATOR

Company number SC171891

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76 officers / 72 resignations

BURNESS PAULL LLP

Correspondence address
50 Lothian Road, Festival Square, Edinburgh, Scotland, EH3 9WJ
Role Active
Secretary
Appointed on
4 February 2014

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

Law governed
Legal form
Placed registered
UNITED KINGDOM, SCOTLAND
Registration number
SO300380

COHEN, Colette

Correspondence address
20 Queens Road, Aberdeen, Scotland, AB15 4ZT
Role Active
Director
Date of birth
August 1968
Appointed on
31 March 2018
Nationality
Irish
Country of residence
United Kingdom
Occupation
Chief Executive

MCINTOSH, Nicola

Correspondence address
20 Queens Road, Aberdeen, Scotland, AB15 4ZT
Role Active
Director
Date of birth
November 1973
Appointed on
31 March 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

SHEAL, Stephen

Correspondence address
20 Queens Road, Aberdeen, Scotland, AB15 4ZT
Role Active
Director
Date of birth
December 1965
Appointed on
31 March 2018
Nationality
British
Country of residence
United Kingdom
Occupation
External Relationship Director

ELVY, Lisa Clare

Correspondence address
29 Spencer Court, Spencer Road, Raynes Park, London, SW20 0QW
Role Resigned
Secretary
Appointed on
28 May 1997
Resigned on
30 September 1998

HENDERSON, Charles Edward

Correspondence address
33 Fairfax Road, London, W4 1EN
Role Resigned
Secretary
Appointed on
3 February 1997
Resigned on
2 April 1997

LANE NOTT, Roger Charles, Rear Admiral

Correspondence address
5 Dudley Hill, Shenley Church End, Buckinghamshire, MK5 6LL
Role Resigned
Secretary
Appointed on
2 April 1997
Resigned on
14 May 1997

SECRETARIES, York Place Company

Correspondence address
12 York Place, Leeds, LS1 2DS
Role Resigned
Nominee Secretary
Appointed on
30 January 1997
Resigned on
3 February 1997

PAULL & WILLIAMSONS

Correspondence address
Union Plaza (6th Floor), 1 Union Wynd, Aberdeen, AB10 1DQ
Role Resigned
Secretary
Appointed on
30 September 1998
Resigned on
6 April 2009

PAULL & WILLIAMSONS

Correspondence address
Union Plaza (6th Floor), 1 Union Wynd, Aberdeen, AB10 1DQ
Role Resigned
Secretary
Appointed on
14 May 1997
Resigned on
10 June 1997

PAULL & WILLIAMSONS LLP

Correspondence address
Union Plaza, 6th Floor, 1 Union Wynd, Aberdeen, AB10 1DQ
Role Resigned
Secretary
Appointed on
6 April 2009
Resigned on
4 February 2014

Registered in a European Economic Area What's this?

Placed registered
SCOTLAND
Registration number
SO302228

ARCHER, John Stuart, Professor

Correspondence address
Hermiston House, Hermiston, Currie, EH14 4AQ
Role Resigned
Director
Date of birth
June 1943
Appointed on
4 April 1997
Resigned on
19 August 1999
Nationality
British
Occupation
University Principal

BAILLIE, David Charles

Correspondence address
Birchbank, Burnhervie, Aberdeenshire, AB51 5JU
Role Resigned
Director
Date of birth
June 1957
Appointed on
4 April 1997
Resigned on
3 April 1998
Nationality
British
Country of residence
Great Britain
Occupation
President Schlumberger Asia

BARWIS, John, Dr

Correspondence address
6 Binghill Drive, Milltimber, Aberdeenshire, AB13 0JE
Role Resigned
Director
Date of birth
January 1978
Appointed on
13 October 1998
Resigned on
30 October 2002
Nationality
American
Occupation
Doctor

BILSLAND, Ian Hay

Correspondence address
Glenardle, Bridge Of Cally, Blairgowrie, Perthshire, PH10 7JG
Role Resigned
Director
Date of birth
October 1942
Appointed on
30 June 1999
Resigned on
10 January 2000
Nationality
British
Occupation
Company Director

BURDIS, Ian

Correspondence address
19 Abbotshall Drive, Cults, Aberdeen, Grampian, AB15 9JJ
Role Resigned
Director
Date of birth
March 1957
Appointed on
4 September 2000
Resigned on
6 May 2003
Nationality
British
Occupation
Drilling Manager

CAMPBELL, Melfort Andrew

Correspondence address
Mains Of Altries, Maryculter, Aberdeen, AB12 5GN
Role Resigned
Director
Date of birth
February 1956
Appointed on
8 February 2011
Resigned on
4 February 2014
Nationality
British
Country of residence
Scotland
Occupation
Chairman

CHIARAMONTE, Mario Augusto

Correspondence address
Bassini 17/2, Milan, 20133, Italy, FOREIGN
Role Resigned
Director
Date of birth
June 1952
Appointed on
3 November 2004
Resigned on
16 November 2006
Nationality
Italian
Occupation
Manager

CHISHOLM, John Alexander Raymond, Sir

Correspondence address
Batchworth Hill House London Road, Rickmansworth, Hertfordshire, WD3 1JS
Role Resigned
Director
Date of birth
August 1946
Appointed on
4 April 1997
Resigned on
17 August 1999
Nationality
British
Country of residence
United Kingdom
Occupation
Chief Exec Defence Evaluation

CUTLER, Jeremy Graham

Correspondence address
Total E&P Uk Limited, Crawpeel Road, Altens, Aberdeen, United Kingdom, AB12 3FG
Role Resigned
Director
Date of birth
November 1959
Appointed on
4 February 2014
Resigned on
31 March 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Head Of Technology Innovation

DE JONGE, Gerrit Jan

Correspondence address
Juniper House, Oyne, Aberdeenshire, AB52 6QT
Role Resigned
Director
Date of birth
March 1961
Appointed on
18 November 2008
Resigned on
7 October 2010
Nationality
Dutch
Country of residence
United Kingdom
Occupation
Technology Initiatives Consultant

DESSAP, Jean-Paul Mogou

Correspondence address
6 32 Lancaster Gate, London, United Kingdom, W2 3LP
Role Resigned
Director
Date of birth
June 1969
Appointed on
29 November 2011
Resigned on
1 August 2014
Nationality
French
Country of residence
United Kingdom
Occupation
Innovation Champion At Schlumberger

DEWAR, William Malcolm Gilfillan

Correspondence address
40 Salisbury Court, Aberdeen, Aberdeenshire, AB10 6PN
Role Resigned
Director
Date of birth
October 1955
Appointed on
23 May 2007
Resigned on
13 June 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Professional Engineer

DRULLION, Gilles Joseph Fernand

Correspondence address
10 Stronsay Drive, Aberdeen, Aberdeenshire, AB15 6EA
Role Resigned
Director
Date of birth
November 1955
Appointed on
18 November 2008
Resigned on
29 November 2011
Nationality
French
Country of residence
United Kingdom
Occupation
Geoscience Research Centre Manager

DUBRULE, Olivier, Dr

Correspondence address
132 Hamilton Place, Aberdeen, Aberdeenshire, AB15 5BB
Role Resigned
Director
Date of birth
July 1956
Appointed on
7 September 2004
Resigned on
31 August 2008
Nationality
French
Occupation
Research Manager

DUNCAN, Gavin James

Correspondence address
25 Ury Meadows, Inverurie, Aberdeenshire, AB51 4ZE
Role Resigned
Director
Date of birth
April 1966
Appointed on
12 December 2007
Resigned on
14 August 2009
Nationality
British
Occupation
Technology Manager

ELLIX, David, Dr

Correspondence address
Hyggelig, Woodlands Road, Banchory, Aberdeenshire, AB31 5ZL
Role Resigned
Director
Date of birth
March 1959
Appointed on
10 January 2000
Resigned on
25 April 2006
Nationality
British
Country of residence
Scotland
Occupation
Engineer

ENDERSEN, Egil

Correspondence address
61 Shrewsbury Park, Mount Merrion Ballsbridge, Dublin 4, Eire
Role Resigned
Director
Date of birth
March 1944
Appointed on
24 August 1999
Resigned on
12 October 2001
Nationality
British
Occupation
Operations Manager

FERGUSON, Stuart Edward

Correspondence address
School House, Dunecht, Westhill, Aberdeenshire, AB32 7BA
Role Resigned
Director
Date of birth
June 1966
Appointed on
23 May 2007
Resigned on
3 March 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Executive

FISHER, Rob Charles

Correspondence address
Chapel Of Barras Farmhouse, Stonehaven, Kincardineshire, AB39 2UE
Role Resigned
Director
Date of birth
May 1971
Appointed on
18 November 2008
Resigned on
5 February 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Engineering Manager

FOWLER, Clive

Correspondence address
The Warren, Trout Rise, Loudwater, Hertfordshire, WD3 4JY
Role Resigned
Director
Date of birth
September 1949
Appointed on
24 August 1999
Resigned on
24 October 2001
Nationality
British
Country of residence
England
Occupation
Business Unit Leader

FRIEDLANDER, Colin David

Correspondence address
Tanyard Tanners Lane, Eynsham, Witney, Oxfordshire, OX29 4HJ
Role Resigned
Director
Date of birth
June 1947
Appointed on
4 April 1997
Resigned on
29 January 1999
Nationality
British
Occupation
Engineering Advisor

GARRETTT, Stephen William, Dr

Correspondence address
Alt Mor, Ballater Road, Aboyne, Scotland, AB34 5HN
Role Resigned
Director
Date of birth
April 1959
Appointed on
8 February 2011
Resigned on
6 January 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Manager

GRAY, Michael

Correspondence address
13 Burns Road, Aberdeen, Aberdeenshire, AB15 4NT
Role Resigned
Director
Date of birth
March 1954
Appointed on
8 September 2003
Resigned on
13 September 2006
Nationality
British
Occupation
Country Manager Uk

GREGORY, John Brian

Correspondence address
Glengyle, 236 North Deeside Road Milltimber, Aberdeen, AB13 0DQ
Role Resigned
Director
Date of birth
November 1950
Appointed on
13 February 2002
Resigned on
9 December 2002
Nationality
British
Country of residence
United Kingdom
Occupation
Vp Petroleum Eng