PRODRILL ENGINEERING LIMITED

PRODRILL ENGINEERING LIMITED is a Ltd currently dissolved, incorporated on 1982-08-05. There are 0 active officer(s) on record. 20 charge(s) registered, 20 satisfied. 1 active PSC(s) declared. Insolvency history is on file.

People intelligence

Active directors

Active secretaries

Appointed · 12mo

Resigned · 12mo

Recent board changes

COWIE, Julie Elizabeth· Director
Resigned 2023-08-22
ALEXANDER, Andrew James· Director
Resigned 2020-09-18
MACDONALD, Michael John· Director
Resigned 2017-05-26
PINSENT MASONS SECRETARIAL LIMITED· Corporate Secretary
Appointed 2016-10-13

PINSENT MASONS SECRETARIAL LIMITED

Corporate Secretary

Active

Appointed: 2016-10-13

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WOOD, Louise Helen

Director

Active

Appointed: 2006-05-29
Nationality: British
Residence: United Kingdom
Born: 04/1970

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BANYARD, Alec William James

Secretary

Resigned

Appointed: 2001-10-12
Resigned: 2004-05-12
Nationality: British

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EDMUNDS, Laura-Anne Campbell

Secretary

Resigned

Appointed: 2015-02-01
Resigned: 2016-10-13

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MD SECRETARIES LIMITED

Corporate Secretary

Resigned

Appointed: 2010-07-07
Resigned: 2012-11-26

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PAULL & WILLIAMSONS

Corporate Secretary

Resigned

Appointed: —
Resigned: 1998-11-18

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PETERKINS

Corporate Secretary

Resigned

Appointed: 1998-11-18
Resigned: 2001-10-12

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PINSENT MASONS SECRETARIAL LIMITED

Corporate Secretary

Resigned

Appointed: 2012-11-26
Resigned: 2015-01-31

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RAEBURN CHRISTIE CLARK & WALLACE

Corporate Secretary

Resigned

Appointed: 2004-05-12
Resigned: 2010-07-07

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AALVIK, Petter

Director

Resigned

Appointed: 1998-11-17
Resigned: 1998-11-18
Nationality: Norwegian
Born: 04/1965

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ALEXANDER, Andrew James

Director

Resigned

Appointed: 2019-07-22
Resigned: 2020-09-18
Nationality: British
Residence: United Kingdom
Born: 03/1968

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BURGESS, John Graham

Director

Resigned

Appointed: 2010-06-01
Resigned: 2011-08-27
Nationality: British
Residence: Banchory
Born: 09/1953

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BURGESS, John Graham

Director

Resigned

Appointed: 2004-05-12
Resigned: 2009-09-15
Nationality: British
Residence: Banchory
Born: 09/1953

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COWIE, Julie Elizabeth

Director

Resigned

Appointed: 2015-03-11
Resigned: 2023-08-22
Nationality: British
Residence: United States
Born: 12/1968

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DIXON, Graham Thomas, Dr

Director

Resigned

Appointed: 2004-11-01
Resigned: 2009-01-28
Nationality: British
Residence: United Kingdom
Born: 02/1946

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DONEY, Bernard James Clive

Director

Resigned

Appointed: 2000-02-01
Resigned: 2000-04-05
Nationality: British
Residence: Scotland
Born: 05/1943

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FELTER, Peter Gjedboe, Dr

Director

Resigned

Appointed: 2004-12-11
Resigned: 2007-01-26
Nationality: Danish
Residence: Uk
Born: 07/1949

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FERBER, Klaus Martin

Director

Resigned

Appointed: 1999-03-08
Resigned: 2000-01-28
Nationality: German
Born: 11/1966

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GILL, Bruce William

Director

Resigned

Appointed: 2006-03-17
Resigned: 2007-08-29
Nationality: British
Residence: Scotland
Born: 12/1968

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KRAHN, Dennis Roark

Director

Resigned

Appointed: 2007-10-17
Resigned: 2008-11-07
Nationality: American
Residence: United Kingdom
Born: 02/1947

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MACDONALD, Michael John

Director

Resigned

Appointed: 2005-06-10
Resigned: 2017-05-26
Nationality: British
Residence: United Kingdom
Born: 08/1966

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MAINITZ, Hubert

Director

Resigned

Appointed: 1998-11-18
Resigned: 2001-05-22
Nationality: German
Born: 07/1953

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MCGEEHAN, Christopher

Director

Resigned

Appointed: 2006-03-17
Resigned: 2007-01-26
Nationality: British
Residence: United Kingdom
Born: 01/1962

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MELBERG, Ole

Director

Resigned

Appointed: —
Resigned: 1998-03-30
Nationality: Norwegian
Residence: Norway
Born: 10/1946

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MILNE, Peter John

Director

Resigned

Appointed: 2001-10-15
Resigned: 2004-05-12
Nationality: British
Residence: Scotland
Born: 05/1954

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OSTHUS, Jon Olav

Director

Resigned

Appointed: 1998-11-17
Resigned: 1998-11-18
Nationality: Norwegian
Born: 06/1953

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PEARCE, Richard James

Director

Resigned

Appointed: 2000-04-01
Resigned: 2002-06-20
Nationality: British
Residence: United Kingdom
Born: 03/1949

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REDGRAVE, Stephen Paul

Director

Resigned

Appointed: 2007-11-20
Resigned: 2012-11-15
Nationality: British
Residence: Scotland
Born: 11/1948

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ROD, Stale

Director

Resigned

Appointed: —
Resigned: 1998-11-18
Nationality: Norwegian
Born: 12/1950

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SALTER, Michael John Lawrence

Director

Resigned

Appointed: 2001-10-15
Resigned: 2004-05-12
Nationality: British
Residence: Scotland
Born: 05/1947

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SCHNEIDER, Karl-Georg

Director

Resigned

Appointed: 1998-11-18
Resigned: 1999-03-18
Nationality: German
Born: 01/1955

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WEIR, Charles Duncan

Director

Resigned

Appointed: 2012-04-01
Resigned: 2014-05-01
Nationality: British
Residence: United Kingdom
Born: 06/1952

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WILMES, Werner Bernhard

Director

Resigned

Appointed: 1998-11-18
Resigned: 1999-03-08
Nationality: German
Born: 07/1956

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WISELY, Paul Victor

Director

Resigned

Appointed: 2004-05-12
Resigned: 2006-03-17
Nationality: British
Residence: Scotland
Born: 12/1960

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