Cross Check

MERPRO PRODUCTS LIMITED

Company Number

SC137079

Private limited company
Dissolved
OverviewPeopleRelated
Experimental

SLOAN, Alison May

Role
Active
Secretary

  1. Appointed as Secretary

Correspondence Address
C/O National Oilwell Varco Badentoy Crescent, Badentoy Industrial Park Portlethen Aberdeen AB12 4YD United Kingdom

OUDENDIJK, Robbert

Date of Birth
Role
Active
Director
Occupation
Vice President Finance Europe, Mena, Cis
Nationality
Dutch

  1. Appointed as Director

Correspondence Address
Tobias Asserstraat 1 2806 Hh Gouda Netherlands
Country of Residence
Netherlands

REID, Simon Scott

Date of Birth
Role
Active
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

Correspondence Address
C/O National Oilwell Varco Badentoy Crescent, Badentoy Industrial Park Portlethen Aberdeen AB12 4YD United Kingdom
Country of Residence
Scotland

FLEMING, Alastair James

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
C/O National Oilwell Varco Badentoy Crescent, Badentoy Industrial Park Portlethen Aberdeen AB12 4YD United Kingdom

GALLACHER, Kevin Terence, Mr.

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
National Oilwell Varco Badentoy Crescent, Badentoy Park Portlethen Aberdeen Aberdeenshire AB12 4YD

O'NEILL, Christopher

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
69 Forest Park Stonehaven Kincardineshire AB39 2GF United Kingdom

TAYLOR, Colin Harwood

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Powis House Barnhead Montrose Angus DD10 9LL

OSWALDS OF EDINBURGH LIMITED

Role
Resigned
Nominee Secretary

  1. Appointed as Nominee Secretary

  2. Resigned as Nominee Secretary

Correspondence Address
24 Great King Street Edinburgh EH3 6QN

ADAMS, John Edward

Date of Birth
Role
Resigned
Director
Occupation
Engineer
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Braehead, Kirkton St.Cyrus Montrose Angus DD10 0BW
Country of Residence
Scotland

BOYLE, Thomas Douglas

Date of Birth
Role
Resigned
Director
Occupation
Vp Finance Europe
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Lanark Old Inn Road Portlethen, Findon Aberdeen AB12 3RT United Kingdom
Country of Residence
Uk

DASHDAMIROV, Firdovsi Abdulamair

Date of Birth
Role
Resigned
Director
Occupation
Co Executive
Nationality
Azeri

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
57/85 Gyanja Avenue 370126 Baku Azerbaijan Republic C.I.S.

FLEMING, Alastair James

Date of Birth
Role
Resigned
Director
Occupation
Uk Country Controller
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
C/O National Oilwell Varco Badentoy Crescent, Badentoy Industrial Park Portlethen Aberdeen AB12 4YD United Kingdom
Country of Residence
Scotland

KEENER, David James

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
Usa

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Oranjestraat 33 4819 Xp Rijsbergen Netherlands
Country of Residence
Netherlands

MURADOV, Zahid Mamed

Date of Birth
Role
Resigned
Director
Occupation
Co Executive
Nationality
Azeri

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
32/225 Pervomayskaya Str. 370010 Baku Azerbaijan Republic C.I.S

O'NEIL, Christopher Paul

Date of Birth
Role
Resigned
Director
Occupation
Vp Finance
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
69 Forest Park Stonehaven Kincardineshire AB39 2GF United Kingdom
Country of Residence
United Kingdom

PARKINSON, David John

Date of Birth
Role
Resigned
Director
Occupation
Engineer
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Arodene Walton Down Walton In Gordano North Somerset BS21 7AR
Country of Residence
England

SMITH, Robert Melville, Mr.

Date of Birth
Role
Resigned
Director
Occupation
Engineer
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
National Oilwell Varco Badentoy Crescent, Badentoy Park Portlethen Aberdeen Aberdeenshire AB12 4YD
Country of Residence
Scotland

VALENTINE, Steven Grenville

Date of Birth
Role
Resigned
Director
Occupation
Financial Controller
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
4 Barnes Close Haslington Crewe CW1 5ZG
Country of Residence
England

JORDANS (SCOTLAND) LIMITED

Role
Resigned
Nominee Director

  1. Appointed as Nominee Director

  2. Resigned as Nominee Director

Correspondence Address
24 Great King Street Edinburgh EH3 6QN

Merpro Group Limited

Natures of Control
Active
Ownership of shares
75% or more
Active
Ownership of voting rights
75% or more
Active
Right to appoint or remove directors

  1. Notified

Correspondence Address
National Oilwell Varco Badentoy Crescent, Badentoy Park Portlethen Aberdeen AB12 4YD United Kingdom