BJ SERVICES COMPANY AFRICA LIMITED - ABERDEEN


Company Profile Company Filings

Overview

BJ SERVICES COMPANY AFRICA LIMITED is a Private Limited Company from ABERDEEN SCOTLAND and has the status: Active.
BJ SERVICES COMPANY AFRICA LIMITED was incorporated 31 years ago on 19/05/1992 and has the registered number: SC138345. The accounts status is SMALL and accounts are next due on 30/09/2024.

BJ SERVICES COMPANY AFRICA LIMITED - ABERDEEN

This company is listed in the following categories:
09100 - Support activities for petroleum and natural gas extraction

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

KIRKHILL ROAD KIRKHILL INDUSTRIAL ESTATE
ABERDEEN
AB21 0GQ
SCOTLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
16/05/2023 30/05/2024

Map

SCOTLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR STEVEN MOORE Feb 1971 British Director 2022-09-06 CURRENT
LORRAINE AMANDA DUNLOP Secretary 2016-08-11 CURRENT
VALENTINA BALDINI Jan 1979 Italian Director 2022-09-06 CURRENT
MR BLAIR ALEXANDER MCLEISH Nov 1971 British Director 2018-06-12 CURRENT
JEFFREY EDWARD SMITH Jan 1962 American Director 2002-06-24 UNTIL 2010-04-29 RESIGNED
MICHAEL ALLAN RASMUSON Aug 1971 Canadian Director 2014-04-11 UNTIL 2018-06-12 RESIGNED
MR OLUWOLE ONABOLU Jul 1975 Nigerian Director 2017-02-10 UNTIL 2019-03-26 RESIGNED
TAYLOR MARSHALL WHICHARD III Jun 1958 Usa Director 1997-10-21 UNTIL 2006-03-10 RESIGNED
SAMUEL MCILWRAITH MORRISON Oct 1956 British Director 1999-03-04 UNTIL 2006-03-10 RESIGNED
RICHARD ALLEN NEEDOBA Nov 1950 British Director 1996-10-07 UNTIL 1999-11-15 RESIGNED
SUNIL NARANG Jul 1962 Indian Director 1996-08-15 UNTIL 1999-03-04 RESIGNED
SANDRA ELIZABETH MIDDLETON Nominee Secretary 1992-05-19 UNTIL 1992-06-12 RESIGNED
ALAN ROSS MCNIVEN Dec 1950 British Nominee Director 1992-05-19 UNTIL 1992-06-12 RESIGNED
MR OLUWOLE ONABOLU Jul 1975 Nigerian Director 2012-07-17 UNTIL 2014-04-11 RESIGNED
PATRICIA FIDDES British Secretary 2008-09-01 UNTIL 2011-03-01 RESIGNED
RONALD YEATS BAIN Apr 1967 British Secretary 1999-09-30 UNTIL 2001-08-06 RESIGNED
IAIN SHIELDS THOM British Secretary 1992-06-12 UNTIL 1999-09-30 RESIGNED
AJIT LAXMAN British Secretary 2001-08-06 UNTIL 2003-09-01 RESIGNED
NEIL ALEXANDER MCGREGOR British Secretary 2003-09-01 UNTIL 2008-09-01 RESIGNED
MRS JENNI THERESE KLASSEN Secretary 2014-07-01 UNTIL 2016-08-11 RESIGNED
MR PAUL BRYAN STOKES Secretary 2011-03-01 UNTIL 2014-07-01 RESIGNED
MRS ELAINE DORIS MAYS Jan 1970 British Director 2010-04-29 UNTIL 2012-07-17 RESIGNED
GARY WAYNE BROILES Aug 1959 American Director 2006-03-10 UNTIL 2007-10-31 RESIGNED
ALASDAIR IAN BUCHANAN Nov 1960 British Director 1999-10-29 UNTIL 2005-10-04 RESIGNED
BRUCE JOHN CAMPBELL Sep 1957 British Director 2007-11-01 UNTIL 2011-12-09 RESIGNED
DAVID DEAN DUNLAP Jul 1961 American Director 1997-05-27 UNTIL 2010-04-29 RESIGNED
NEIL RALPH GORDON Feb 1961 British Director 2003-02-17 UNTIL 2006-03-10 RESIGNED
FRANK THOMAS ALBERT May 1944 British Director 1992-06-12 UNTIL 1994-12-15 RESIGNED
LINDSAY ROBERT LINK Nov 1960 Canadian Director 2004-09-02 UNTIL 2010-09-21 RESIGNED
MR ALEXANDRE MAKRAM-EBEID Mar 1974 British Director 2019-03-26 UNTIL 2022-09-06 RESIGNED
MR CHRISTOPHER ASQUITH Oct 1955 British Director 2010-04-29 UNTIL 2016-04-26 RESIGNED
STANLEY JOHN LAWSON Jan 1950 British Director 1994-12-15 UNTIL 1996-10-07 RESIGNED
MICHAEL MCSHANE Apr 1954 American Director 1994-07-01 UNTIL 2002-06-22 RESIGNED
MR JOHN DOMINIC UPTON Mar 1970 British Director 2016-04-26 UNTIL 2017-02-10 RESIGNED
KENNETH DUNCAN WATT Mar 1968 British Director 2005-10-04 UNTIL 2011-12-09 RESIGNED
IAIN SHIELDS THOM British Director 1992-06-12 UNTIL 1996-10-07 RESIGNED
JAMES WILLIAM STEWART Mar 1944 American Director 1994-07-01 UNTIL 2010-04-29 RESIGNED
MR RONALD DEREK SIMPSON Jun 1946 British Director 1994-07-01 UNTIL 1996-07-04 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Bj Services Company Limited 2016-04-06 Aberdeen   Ownership of shares 75 to 100 percent

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