Cross Check

PERRY SLINGSBY SYSTEMS LIMITED

Company Number

01401160

Private limited company
Dissolved
OverviewPeopleRelated
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MCCULLOCH, James Lawrence

Role
Active
Secretary

  1. Appointed as Secretary

Correspondence Address
Forum Energy Technologies Inc. 920 Memorial City Way Suite 1000 Houston Texas TX 770224 Usa

BURNESS PAULL LLP

Role
Active
Secretary

  1. Appointed as Secretary

Correspondence Address
50 Lothian Road Festival Square Edinburgh EH3 9WJ United Kingdom

HARRIS, James Whelan

Date of Birth
Role
Active
Director
Occupation
Cfo
Nationality
American

  1. Appointed as Director

Correspondence Address
Union Plaza (6th Floor) 1 Union Wynd Aberdeen AB10 1DQ Scotland
Country of Residence
United States

TAYLOR, Kevin

Date of Birth
Role
Active
Director
Occupation
General Manager
Nationality
British

  1. Appointed as Director

Correspondence Address
Perry Slingsby Systems Limited Ings Lane Kirkbymoorside York YO62 6EZ United Kingdom

BERRY, David William

Role
Resigned
Secretary
Occupation
Accountant
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Derwent House 137 Scarborough Road Norton Malton North Yorkshire YO17 8AD

COOPER, Simon Astley

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
The Grey Horse Great Edstone York YO62 6PD

COOPER, Simon Astley

Role
Resigned
Secretary
Nationality
British

  1. Resigned as Secretary

Correspondence Address
30 Knapton Close Strensall York North Yorkshire YO3 5ZF

CORRAY, Pamela Jane

Role
Resigned
Secretary
Occupation
Accountant
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
146 Hamilton Place Aberdeen Aberdeenshire AB15 5BB

FRENCH, Wayne Ian

Role
Resigned
Secretary
Occupation
Finance Director
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
3 Oakfields Allbrook Eastleigh Hampshire SO50 4RP

HUNTER, Hazel

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Forum Energy Technologies (Uk) Limited Woodburn Road Blackburn Aberdeen AB21 0PS Scotland

LEASK, Euan Alexander Edmondston

Role
Resigned
Secretary
Occupation
Accountant
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Tgh (Uk) Limited Woodburn Road Blackburn Aberdeen AB21 OPS United Kingdom

LOVERIDGE, James Douglas

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
10 Redding Drive Amersham Buckinghamshire HP6 5PX

MARSDEN, Jarrod Stephen

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Perry Slingsby Systems Limited Ings Lane Kirkbymoorside York YO62 6EZ United Kingdom

MONTEL, Aline

Role
Resigned
Secretary
Occupation
Legal Counsel
Nationality
French

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
44 Rue Didot Paris 75014 France

PIRIE, William Allan

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Sunnybrae House Skene Westhill Aberdeenshire AB32 6RP

WALTERS, Logan

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
5534 Schumacher Houston Texas 77056 Usa

MACLAY MURRAY & SPENS LLP

Role
Resigned
Nominee Secretary

  1. Appointed as Nominee Secretary

  2. Resigned as Nominee Secretary

Correspondence Address
1 George Square Glasgow G2 1AL United Kingdom

PAULL & WILLIAMSONS LLP

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
6th Floor Union Plaza 1 Union Wynd Aberdeen AB10 1DQ Scotland

ADDIS, Robert Campbell

Date of Birth
Role
Resigned
Director
Occupation
Managing Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
57 Schoolhill Ellon Aberdeenshire AB41 9AJ

ANDERSON, Martin Taylor

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Sambaiba Kinstair Farm Alford Aberdeenshire AB33 8HL
Country of Residence
United Kingdom

BERRY, David William

Date of Birth
Role
Resigned
Director
Occupation
Financial Director
Nationality
British

  1. Resigned as Director

Correspondence Address
Derwent House 137 Scarborough Road Norton Malton North Yorkshire YO17 8AD

BOE, Knut

Date of Birth
Role
Resigned
Director
Occupation
Executive Vice President Surf
Nationality
Norwegian

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Nesaasen 18b Nesbru 1394 Norway
Country of Residence
Norway

BRYSON, John Macdonald

Date of Birth
Role
Resigned
Director
Occupation
Group Finance Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Edgton Little Tangley Wonersh Guildford Surrey GU5 0PW

CASSIE, David

Date of Birth
Role
Resigned
Director
Occupation
Managing Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
32 Westholme Avenue Aberdeen AB15 6AB
Country of Residence
Scotland

CLARK, Robin Hartley Ledgerd

Date of Birth
Role
Resigned
Director
Occupation
Managing Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Glebe Cottage Rockbourne Fordingbridge Hampshire SP6 3NA

COOPER, Simon Astley

Date of Birth
Role
Resigned
Director
Occupation
Chartered Engineer
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
30 Knapton Close Strensall York North Yorkshire YO3 5ZF

CORRAY, Pamela Jane

Date of Birth
Role
Resigned
Director
Occupation
Finance Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
146 Hamilton Place Aberdeen Aberdeenshire AB15 5BB

COYARD, Ivan Roland

Date of Birth
Role
Resigned
Director
Occupation
Controller Offshore Branch
Nationality
French

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Tour Technip-Coflexip La Defense 6 170 Place Henri Regnault Paris La Defense 92973 France

DELMOTTE, Alain-Hugues

Date of Birth
Role
Resigned
Director
Occupation
Finance Controller Offshore Br
Nationality
French

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
2 Avenue Lenotre Marly Le Roi Paris 78160 France
Country of Residence
France

FABY, Michael Joseph

Date of Birth
Role
Resigned
Director
Occupation
Chief Financial Officer Pssi
Nationality
American

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
139 Fairview West Tequesta Florida 33469 Usa

FRENCH, Wayne Ian

Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
3 Oakfields Allbrook Eastleigh Hampshire SO50 4RP
Country of Residence
United Kingdom

LANNON-DECLERCQ, Christine

Date of Birth
Role
Resigned
Director
Occupation
Group Controller
Nationality
French

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
44 Rue Du Commerce Paris 75015 FOREIGN France

LEASK, Euan Alexander Edmondston

Date of Birth
Role
Resigned
Director
Occupation
Chief Financial Officer
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Tgh (Uk) Limited Woodburn Road Blackburn Aberdeen AB21 OPS United Kingdom
Country of Residence
United Kingdom

LEATT, Allen Frederick

Date of Birth
Role
Resigned
Director
Occupation
Chief Executive Officer
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
1 Allee Zenaga Vaucresson 92420 France

LOVERIDGE, James Douglas

Date of Birth
Role
Resigned
Director
Occupation
Solicitor
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
10 Redding Drive Amersham Buckinghamshire HP6 5PX
Country of Residence
England