SMITH INTERNATIONAL (NORTH SEA) UNLIMITED

Company summary

0 outstanding charges

Company number: 02533968
Status: DISSOLVED
Incorporated / age: 23 August 199036 years
Registered office: Minerva, Manor Royal, Crawley, RH10 9BU, United Kingdom
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0

Sourced from Companies House, retrieved 11 September 2026 at 15:45 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private unlimited company
Address
Minerva, Manor Royal, Crawley, RH10 9BU, United Kingdom
Nature of business
Support activities for petroleum and natural gas mining
Machining
Other research and experimental development on natural sciences and engineering
Previous company names
SMITH INTERNATIONAL (NORTH SEA) LIMITED
SMITH INTERNATIONAL HOLDINGS (UK) LIMITED
TAWNYLANE LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
FOX, Robert Edward Anselm ACTIVE	Director	04 Feb 2022		United Kingdom	May 1972	1, Enterprise Drive, Westhill Industrial Estate, Westhill, Aberdeen, Aberdeenshire, Scotland, AB32 6TQ, Scotland
RAIT, Kenneth Robert, Mr. ACTIVE	Director	07 Apr 2023		Scotland	February 1973	1, Enterprise Drive, Westhill Industrial Estate, Westhill, Aberdeen, Aberdeenshire, Scotland, AB32 6TQ, Scotland
BRUCE, Gordon Alexander RESIGNED	Secretary		30 Jun 2009			18 Reidford Gardens, Drumoak, Banchory, Kincardineshire, AB31 5AW
DROY MOORE, Pauline RESIGNED	Secretary	09 Mar 2012	31 Dec 2015			Schlumberger House, Buckingham Gate, Gatwick Airport, West Sussex, RH6 ONZ, United Kingdom
HENDRY, Eric George RESIGNED	Secretary	30 Jun 2009	09 Mar 2012			19, School Road, Newmachar, Aberdeen, Aberdeenshire, AB21 0WB, United Kingdom
HIGGINS, Mark Roman RESIGNED	Secretary	29 May 2020	30 Jul 2021			62, Buckingham Gate, London, England And Wales, SW1E 6AJ, United Kingdom
SMOKER, Simon RESIGNED	Secretary	01 Jan 2016	29 May 2020			Schlumberger House, Buckingham Gate, Gatwick Airport, West Sussex, RH6 0NZ, United Kingdom
BARR, Lawrence Robert RESIGNED	Director	04 Mar 2004	13 Jun 2014	United Kingdom	October 1959	Blackhill Steading East, Findon, Aberdeen, Aberdeenshire, AB12 4RL
BERG, Jorgen RESIGNED	Director	01 Apr 2014	12 Nov 2014	United Kingdom	December 1965	1, Enterprise Drive, Westhill Industrial Estate, Westhill, Aberdeen, Aberdeenshire, Scotland, AB32 6TQ, Scotland
BOYAULT, Gwenola Jacqueline Stephanie RESIGNED	Director	12 Oct 2016	01 Aug 2019	United Kingdom	March 1972	Schlumberger House, Buckingham Gate, Gatwick Airport, West Sussex, RH6 0NZ, United Kingdom
BRUCE, Gordon Alexander RESIGNED	Director		30 Jun 2009		January 1945	18 Reidford Gardens, Drumoak, Banchory, Kincardineshire, AB31 5AW
BRUCE, Ronald James RESIGNED	Director	21 Dec 2001	01 Apr 2014	United Kingdom	September 1953	Morvenview, Lumphanan, Banchory, Kincardineshire, AB31 4QB
CARROLL, Loren Kenneth RESIGNED	Director	10 Apr 1993	21 Dec 2001		August 1943	Smith International (North Sea) Ltd, Woodside Road Bridge Of Don, Aberdeen, AB23 8EF, Scotland
CHEETHAM, Neil James RESIGNED	Director	01 Jul 2019	03 Apr 2020	United Kingdom	August 1976	Peregrine House, Peregrine Road, Westhill Business Park, Westhill, Aberdeenshire, Scotland, AB32 6JL, Scotland
CORCORAN, Mikki Victoria RESIGNED	Director	01 Aug 2019	04 Feb 2022	Scotland	April 1979	1, Enterprise Drive, Westhill Industrial Estate, Westhill, Aberdeen, Aberdeenshire, Scotland, AB32 6TQ, Scotland
COVARRUBIAS-RICO, Jorge RESIGNED	Director	31 Oct 2019	07 Apr 2023	Scotland	May 1973	1, Enterprise Drive, Westhill Industrial Estate, Westhill, Aberdeen, Aberdeenshire, Scotland, AB32 6TQ, Scotland
DORMAN, Margaret Kathryn RESIGNED	Director	06 Mar 1998	16 Oct 2009		September 1963	Smith International (Northsea) Ltd, Woodside Road, Bridge Of Don, Aberdeen, AB23 8EF, Scotland
DUDMAN, Bryan Leigh RESIGNED	Director	10 Apr 2006	15 Mar 2011	Usa	December 1956	5974, Cr 444 Waelder, 78959, Texas, Us
DUNCAN, Roy Graeme RESIGNED	Director	04 Mar 2004	10 Apr 2006		May 1964	Old Manse Of Shiels, Whitecairns, Aberdeen, Aberdeenshire, AB23 8UL
GUEDEZ, Manuel Alejandro RESIGNED	Director	20 Feb 2017	01 Jul 2019	Scotland	May 1977	Peregrine House, Peregrine Road, Westhill Business Park, Westhill, Aberdeenshire, Scotland, AB32 6JL, Scotland
HENDRY, Andrew Robert RESIGNED	Director	21 Dec 2001	14 Nov 2002		April 1964	Redgrove Lodge, Innermarkie Wynd, Torphins, Aberdeenshire, AB31 4HF
HENDRY, Eric George RESIGNED	Director	30 Jun 2009	01 Sep 2012	United Kingdom	April 1967	19, School Road, Newmachar, Aberdeen, Aberdeenshire, AB21 0WB, United Kingdom
HILL, Richard Douglas John RESIGNED	Director	28 Feb 1996	21 Dec 2001		July 1957	Hardgate, Drumoak, Banchory, Kincardineshire, AB31 3ES
HOEING-COSENTINO, Karin Annette RESIGNED	Director	01 Feb 2014	12 Oct 2016	Scotland	February 1971	Schlumberger House, Buckingham Gate, Gatwick Airport, West Sussex, RH6 ONZ, United Kingdom
JOHNSTON, Gregory RESIGNED	Director	01 Sep 2012	28 Nov 2014	United Kingdom	March 1962	Badentoy Avenue, Badentoy Industrial Park, Portlethen Industrial Estate, Portlethen, Aberdeen, Scotland, AB12 4YB, Scotland
KENNEDY, John James RESIGNED	Director		21 Dec 2001		April 1952	Smith International (North Sea) Ltd, Woodside Road Bridge Of Don, Aberdeen, AB23 8EF, Scotland
KIDD, Ryan Alexander RESIGNED	Director	12 Nov 2014	03 Nov 2016	Scotland	January 1980	Schlumberger House, Buckingham Gate, Gatwick Airport, Gatwick, West Sussex, RH6 ONZ, United Kingdom
LEYS, Michael Cheyne RESIGNED	Director	19 Nov 1996	21 Dec 2001	Scotland	December 1950	15 West Cults Road, Cults, Aberdeen, AB15 9HQ
MCBEATH, Brian Laurence RESIGNED	Director	03 Nov 2016	31 Oct 2019	United Kingdom	March 1970	Peregrine House, Peregrine Road, Westhill Business Park, Westhill, Aberdeenshire, Scotland, AB32 6JL, Scotland
MCGACHIE, John RESIGNED	Director	14 May 2014	08 Dec 2015	United Kingdom	November 1965	Badentoy Avenue, Badentoy Industrial Park, Portlethen Industrial Estate, Portlethen, Aberdeen, Scotland, AB12 4YB, Scotland
MCINTOSH, Marc George Allardyce RESIGNED	Director	06 Jun 2003	31 Mar 2004		October 1969	73 Roslin Place, Aberdeen, Aberdeenshire, AB24 5BL
NEFF, Michael Claude RESIGNED	Director	28 Feb 1996	31 Dec 1996	Scotland	July 1950	18 Hillview Road, Cults, Aberdeen, AB15 9HB
NICHOLSON, Peter Duncan RESIGNED	Director	21 Dec 2001	31 Mar 2002	Scotland	June 1956	The Lilies, 20 Bath Street, Stonehaven, AB39 2DH
NICHOLSON, Peter Duncan RESIGNED	Director	03 Jun 1996	06 Mar 1998	Scotland	June 1956	The Lilies, 20 Bath Street, Stonehaven, AB39 2DH
PAISLEY, Martin William RESIGNED	Director	10 Apr 2006	03 Aug 2007		March 1964	Cairndow, Onich, West Highlands, PH33 6SD
ROCK, Douglas Lawrence RESIGNED	Director	28 Feb 1996	06 Mar 1998		January 1947	16740 Hardy Street, Houston, Texas, 77205
STEIGERWALD, Dan Eugene RESIGNED	Director		13 Oct 1992		July 1941	8109 Hidden Trail Lane, Spring Texas 77379, FOREIGN, Usa
STEWART, Neil Gibson RESIGNED	Director	27 Jul 1998	06 Jun 2003	United Kingdom	March 1957	Craig Cottage, Lumphanan, Banchory, AB31 4SJ, Scotland
TOMPKINS, David Lynn RESIGNED	Director	28 Feb 1996	21 Aug 1998		August 1952	69 Culter House Road, Milltimber, Aberdeen, AB1 0EN
WERNER, Richard RESIGNED	Director	21 Dec 2001	10 Apr 2006		December 1941	3507 Newcastle Drive, Houston, Texas, 77027, Usa

FOX, Robert Edward Anselm ACTIVE
Role: Director
Appointed on: 04 Feb 2022
Country of Residence: United Kingdom
Date of birth: May 1972
Address: 1, Enterprise Drive, Westhill Industrial Estate, Westhill, Aberdeen, Aberdeenshire, Scotland, AB32 6TQ, Scotland

RAIT, Kenneth Robert, Mr. ACTIVE
Role: Director
Appointed on: 07 Apr 2023
Country of Residence: Scotland
Date of birth: February 1973
Address: 1, Enterprise Drive, Westhill Industrial Estate, Westhill, Aberdeen, Aberdeenshire, Scotland, AB32 6TQ, Scotland

BRUCE, Gordon Alexander RESIGNED
Role: Secretary
Appointed on:
Resigned on: 30 Jun 2009
Address: 18 Reidford Gardens, Drumoak, Banchory, Kincardineshire, AB31 5AW

DROY MOORE, Pauline RESIGNED
Role: Secretary
Appointed on: 09 Mar 2012
Resigned on: 31 Dec 2015
Address: Schlumberger House, Buckingham Gate, Gatwick Airport, West Sussex, RH6 ONZ, United Kingdom

HENDRY, Eric George RESIGNED
Role: Secretary
Appointed on: 30 Jun 2009
Resigned on: 09 Mar 2012
Address: 19, School Road, Newmachar, Aberdeen, Aberdeenshire, AB21 0WB, United Kingdom

HIGGINS, Mark Roman RESIGNED
Role: Secretary
Appointed on: 29 May 2020
Resigned on: 30 Jul 2021
Address: 62, Buckingham Gate, London, England And Wales, SW1E 6AJ, United Kingdom

SMOKER, Simon RESIGNED
Role: Secretary
Appointed on: 01 Jan 2016
Resigned on: 29 May 2020
Address: Schlumberger House, Buckingham Gate, Gatwick Airport, West Sussex, RH6 0NZ, United Kingdom

BARR, Lawrence Robert RESIGNED
Role: Director
Appointed on: 04 Mar 2004
Resigned on: 13 Jun 2014
Country of Residence: United Kingdom
Date of birth: October 1959
Address: Blackhill Steading East, Findon, Aberdeen, Aberdeenshire, AB12 4RL

BERG, Jorgen RESIGNED
Role: Director
Appointed on: 01 Apr 2014
Resigned on: 12 Nov 2014
Country of Residence: United Kingdom
Date of birth: December 1965
Address: 1, Enterprise Drive, Westhill Industrial Estate, Westhill, Aberdeen, Aberdeenshire, Scotland, AB32 6TQ, Scotland

BOYAULT, Gwenola Jacqueline Stephanie RESIGNED
Role: Director
Appointed on: 12 Oct 2016
Resigned on: 01 Aug 2019
Country of Residence: United Kingdom
Date of birth: March 1972
Address: Schlumberger House, Buckingham Gate, Gatwick Airport, West Sussex, RH6 0NZ, United Kingdom

BRUCE, Gordon Alexander RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Jun 2009
Date of birth: January 1945
Address: 18 Reidford Gardens, Drumoak, Banchory, Kincardineshire, AB31 5AW

BRUCE, Ronald James RESIGNED
Role: Director
Appointed on: 21 Dec 2001
Resigned on: 01 Apr 2014
Country of Residence: United Kingdom
Date of birth: September 1953
Address: Morvenview, Lumphanan, Banchory, Kincardineshire, AB31 4QB

CARROLL, Loren Kenneth RESIGNED
Role: Director
Appointed on: 10 Apr 1993
Resigned on: 21 Dec 2001
Date of birth: August 1943
Address: Smith International (North Sea) Ltd, Woodside Road Bridge Of Don, Aberdeen, AB23 8EF, Scotland

CHEETHAM, Neil James RESIGNED
Role: Director
Appointed on: 01 Jul 2019
Resigned on: 03 Apr 2020
Country of Residence: United Kingdom
Date of birth: August 1976
Address: Peregrine House, Peregrine Road, Westhill Business Park, Westhill, Aberdeenshire, Scotland, AB32 6JL, Scotland

CORCORAN, Mikki Victoria RESIGNED
Role: Director
Appointed on: 01 Aug 2019
Resigned on: 04 Feb 2022
Country of Residence: Scotland
Date of birth: April 1979
Address: 1, Enterprise Drive, Westhill Industrial Estate, Westhill, Aberdeen, Aberdeenshire, Scotland, AB32 6TQ, Scotland

COVARRUBIAS-RICO, Jorge RESIGNED
Role: Director
Appointed on: 31 Oct 2019
Resigned on: 07 Apr 2023
Country of Residence: Scotland
Date of birth: May 1973
Address: 1, Enterprise Drive, Westhill Industrial Estate, Westhill, Aberdeen, Aberdeenshire, Scotland, AB32 6TQ, Scotland

DORMAN, Margaret Kathryn RESIGNED
Role: Director
Appointed on: 06 Mar 1998
Resigned on: 16 Oct 2009
Date of birth: September 1963
Address: Smith International (Northsea) Ltd, Woodside Road, Bridge Of Don, Aberdeen, AB23 8EF, Scotland

DUDMAN, Bryan Leigh RESIGNED
Role: Director
Appointed on: 10 Apr 2006
Resigned on: 15 Mar 2011
Country of Residence: Usa
Date of birth: December 1956
Address: 5974, Cr 444 Waelder, 78959, Texas, Us

DUNCAN, Roy Graeme RESIGNED
Role: Director
Appointed on: 04 Mar 2004
Resigned on: 10 Apr 2006
Date of birth: May 1964
Address: Old Manse Of Shiels, Whitecairns, Aberdeen, Aberdeenshire, AB23 8UL

GUEDEZ, Manuel Alejandro RESIGNED
Role: Director
Appointed on: 20 Feb 2017
Resigned on: 01 Jul 2019
Country of Residence: Scotland
Date of birth: May 1977
Address: Peregrine House, Peregrine Road, Westhill Business Park, Westhill, Aberdeenshire, Scotland, AB32 6JL, Scotland

HENDRY, Andrew Robert RESIGNED
Role: Director
Appointed on: 21 Dec 2001
Resigned on: 14 Nov 2002
Date of birth: April 1964
Address: Redgrove Lodge, Innermarkie Wynd, Torphins, Aberdeenshire, AB31 4HF

HENDRY, Eric George RESIGNED
Role: Director
Appointed on: 30 Jun 2009
Resigned on: 01 Sep 2012
Country of Residence: United Kingdom
Date of birth: April 1967
Address: 19, School Road, Newmachar, Aberdeen, Aberdeenshire, AB21 0WB, United Kingdom

HILL, Richard Douglas John RESIGNED
Role: Director
Appointed on: 28 Feb 1996
Resigned on: 21 Dec 2001
Date of birth: July 1957
Address: Hardgate, Drumoak, Banchory, Kincardineshire, AB31 3ES

HOEING-COSENTINO, Karin Annette RESIGNED
Role: Director
Appointed on: 01 Feb 2014
Resigned on: 12 Oct 2016
Country of Residence: Scotland
Date of birth: February 1971
Address: Schlumberger House, Buckingham Gate, Gatwick Airport, West Sussex, RH6 ONZ, United Kingdom

JOHNSTON, Gregory RESIGNED
Role: Director
Appointed on: 01 Sep 2012
Resigned on: 28 Nov 2014
Country of Residence: United Kingdom
Date of birth: March 1962
Address: Badentoy Avenue, Badentoy Industrial Park, Portlethen Industrial Estate, Portlethen, Aberdeen, Scotland, AB12 4YB, Scotland

KENNEDY, John James RESIGNED
Role: Director
Appointed on:
Resigned on: 21 Dec 2001
Date of birth: April 1952
Address: Smith International (North Sea) Ltd, Woodside Road Bridge Of Don, Aberdeen, AB23 8EF, Scotland

KIDD, Ryan Alexander RESIGNED
Role: Director
Appointed on: 12 Nov 2014
Resigned on: 03 Nov 2016
Country of Residence: Scotland
Date of birth: January 1980
Address: Schlumberger House, Buckingham Gate, Gatwick Airport, Gatwick, West Sussex, RH6 ONZ, United Kingdom

LEYS, Michael Cheyne RESIGNED
Role: Director
Appointed on: 19 Nov 1996
Resigned on: 21 Dec 2001
Country of Residence: Scotland
Date of birth: December 1950
Address: 15 West Cults Road, Cults, Aberdeen, AB15 9HQ

MCBEATH, Brian Laurence RESIGNED
Role: Director
Appointed on: 03 Nov 2016
Resigned on: 31 Oct 2019
Country of Residence: United Kingdom
Date of birth: March 1970
Address: Peregrine House, Peregrine Road, Westhill Business Park, Westhill, Aberdeenshire, Scotland, AB32 6JL, Scotland

MCGACHIE, John RESIGNED
Role: Director
Appointed on: 14 May 2014
Resigned on: 08 Dec 2015
Country of Residence: United Kingdom
Date of birth: November 1965
Address: Badentoy Avenue, Badentoy Industrial Park, Portlethen Industrial Estate, Portlethen, Aberdeen, Scotland, AB12 4YB, Scotland

MCINTOSH, Marc George Allardyce RESIGNED
Role: Director
Appointed on: 06 Jun 2003
Resigned on: 31 Mar 2004
Date of birth: October 1969
Address: 73 Roslin Place, Aberdeen, Aberdeenshire, AB24 5BL

NEFF, Michael Claude RESIGNED
Role: Director
Appointed on: 28 Feb 1996
Resigned on: 31 Dec 1996
Country of Residence: Scotland
Date of birth: July 1950
Address: 18 Hillview Road, Cults, Aberdeen, AB15 9HB

NICHOLSON, Peter Duncan RESIGNED
Role: Director
Appointed on: 21 Dec 2001
Resigned on: 31 Mar 2002
Country of Residence: Scotland
Date of birth: June 1956
Address: The Lilies, 20 Bath Street, Stonehaven, AB39 2DH

NICHOLSON, Peter Duncan RESIGNED
Role: Director
Appointed on: 03 Jun 1996
Resigned on: 06 Mar 1998
Country of Residence: Scotland
Date of birth: June 1956
Address: The Lilies, 20 Bath Street, Stonehaven, AB39 2DH

PAISLEY, Martin William RESIGNED
Role: Director
Appointed on: 10 Apr 2006
Resigned on: 03 Aug 2007
Date of birth: March 1964
Address: Cairndow, Onich, West Highlands, PH33 6SD

ROCK, Douglas Lawrence RESIGNED
Role: Director
Appointed on: 28 Feb 1996
Resigned on: 06 Mar 1998
Date of birth: January 1947
Address: 16740 Hardy Street, Houston, Texas, 77205

STEIGERWALD, Dan Eugene RESIGNED
Role: Director
Appointed on:
Resigned on: 13 Oct 1992
Date of birth: July 1941
Address: 8109 Hidden Trail Lane, Spring Texas 77379, FOREIGN, Usa

STEWART, Neil Gibson RESIGNED
Role: Director
Appointed on: 27 Jul 1998
Resigned on: 06 Jun 2003
Country of Residence: United Kingdom
Date of birth: March 1957
Address: Craig Cottage, Lumphanan, Banchory, AB31 4SJ, Scotland

TOMPKINS, David Lynn RESIGNED
Role: Director
Appointed on: 28 Feb 1996
Resigned on: 21 Aug 1998
Date of birth: August 1952
Address: 69 Culter House Road, Milltimber, Aberdeen, AB1 0EN

WERNER, Richard RESIGNED
Role: Director
Appointed on: 21 Dec 2001
Resigned on: 10 Apr 2006
Date of birth: December 1941
Address: 3507 Newcastle Drive, Houston, Texas, 77027, Usa

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
13 Sep 1996	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
25 Jan 1991	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

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