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Companies/SC079517

Edinburgh Petroleum Services Limited

Company profile

DissolvedUnited Kingdom
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
Shares: over 75%, up to 100%

Notified 2016-04-06 · No cessation recorded

Source record 124761556

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 36 historical
RS
Richard StrachanCurrent director
Appointed 2017-12-06 · 8 yrs · Lawyer
+7 others
DB
Douglas BainCurrent director
Appointed 2017-12-06 · 8 yrs · Geozone Controller
RS
Richard StrachanCurrent secretary
Appointed 2015-10-09 · 11 yrs
+7 others
NM
Neil MacleodCurrent director
Appointed 2014-02-11 · 12 yrs · Region Tax Manager - Europe
+55 others
Show 36 historical appointments
EP
Euan PrenticeResigned director
Resigned 2013-09-11 · 4 yrs · UK Financial Controller
GR
Gemma Rose GarvieResigned secretary
Resigned 2012-10-18 · 2 yrs
JT
Julie ThomsonResigned director
Resigned 2012-10-18 · 5 yrs · Region Controller
GF
Gareth ForbesResigned director
Resigned 2011-02-25 · Region Controller
WF
William FultonResigned directorResigned secretary
Resigned 2009-10-29 · 2 yrs · Chartered Accountant
BM
Brian MoncurResigned secretary
Resigned 2009-10-02 · 3 yrs
DM
Douglas MillsResigned director
Resigned 2009-10-02 · 4 yrs · Accountant
JH
Joseph HenryResigned director
Resigned 2009-06-03 · 1 yr · Executive
IF
Iain FraserResigned director
Resigned 2004-06-12 · 5 yrs · Chartered Accountant
DM
Dharmesh MehtaResigned director
Resigned 2004-03-12 · 9 yrs · Executive Director
SW
Sidney Williams JrResigned director
Resigned 2004-03-12 · 13 yrs · Executive
EC
Erby Colley IiiResigned director
Resigned 2004-03-12 · 3 yrs · Executive
BM
Burt MartinResigned director
Resigned 2004-03-12 · 5 yrs · Executive
JG
John GrantResigned directorResigned secretary
Resigned 2001-01-18 · 3 yrs · Financial Dir
AC
Alan ClarkResigned director
Resigned 2000-04-20 · 3 yrs · Manager
JH
John HastieResigned director
Resigned 1999-02-22 · 5 yrs · Company Director
RA
Rene Alvarado HidalgoResigned director
Resigned 1998-03-26 · 5 yrs · Manager
NM
Neil MacdonaldResigned director
Resigned 1995-11-01 · 8 yrs · Director
TP
Thomas PattenResigned director
Resigned 1992-03-27 · 7 yrs · Proffessor
CA
Campbell AirlieResigned director
Resigned 1991-09-26 · 12 yrs · Manager
NB
Nigel BlottResigned director
Resigned 1991-09-26 · 1 yr · Petroleum Engineer
JC
John CummingResigned director
Resigned 1991-09-26 · 12 yrs · Account Manager
LO
Laurence OrmerodResigned director
Resigned 1990-08-17 · 13 yrs · General Manager
NP
Noel PattersonResigned director
Resigned 1990-08-15 · 1 yr
JB
James BrownResigned director
Resigned 1988-07-01 · 2 yrs · Director
CM
Charles McleodResigned director
Resigned 1988-07-01 · 2 yrs · Director
CM
Colin McpheeResigned director
Resigned 1988-07-01 · 4 yrs · General Manager
TC
Thomas CrichtonResigned director
Resigned 1988-07-01 · 1 yr · University Administrator
PW
Peter WestawayResigned director
Resigned 1988-07-01 · 4 yrs · Technical Director
GS
George StewartResigned director
Resigned 1988-07-01 · 15 yrs · University Professor
JF
John FraserResigned director
Resigned 1988-07-01 · 4 yrs · Managing Director
JP
James PedenResigned director
Resigned 1988-07-01 · 2 yrs · University Lecturer
JT
John TweedieResigned directorResigned secretary
Resigned 1988-07-01 · 4 yrs · University Lecturer

Board profile

People with appointments
4
Directors assessed
—
Median age
—
Under 35
—
65 and over
—
Disqualified match
None active