Director Name | Ian Jones |
---|---|
Date of Birth | October 1959 (Born 64 years ago) |
Nationality | British |
Appointment Status | Closed |
Appointment Type | Director |
Appointment Date | 05 January 1998 (2 years, 8 months after company formation) |
Appointment Duration | 19 years, 1 month (Closed 03 February 2017) |
Assigned Occupation | Finance Director |
Country of Residence | United Kingdom |
Correspondence Address | 23 Loughborough Road Hoton Loughborough Leicestershire LE12 5SF |
Director Name | Mr Euan Robertson Prentice |
---|---|
Date of Birth | October 1962 (Born 61 years ago) |
Nationality | British |
Appointment Status | Closed |
Appointment Type | Director |
Appointment Date | 04 September 2012 (17 years, 4 months after company formation) |
Appointment Duration | 4 years, 5 months (Closed 03 February 2017) |
Assigned Occupation | Uk Financial Controller |
Country of Residence | Scotland |
Correspondence Address | Weatherford Centre Souter Head Road Altens Industrial Estate Aberdeen AB12 3LF Scotland |
Director Name | Mr Richard Khalil Strachan |
---|---|
Appointment Status | Closed |
Appointment Type | Company Secretary |
Appointment Date | 09 October 2015 (20 years, 5 months after company formation) |
Appointment Duration | 1 year, 3 months (Closed 03 February 2017) |
Assigned Occupation | Company Director |
Correspondence Address | Weatherford Centre Souter Head Road Altens Industrial Estate Aberdeen AB12 3LF Scotland |
Director Name | Robert Cooper |
---|---|
Date of Birth | May 1936 (Born 88 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 05 May 1995 (same day as company formation) |
Appointment Duration | 2 months, 1 week (Resigned 11 July 1995) |
Assigned Occupation | Solicitor |
Correspondence Address | 22a The Ropewalk Nottingham NG1 5DT |
Director Name | Sandra Isabelle Baker |
---|---|
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 05 May 1995 (same day as company formation) |
Appointment Duration | 2 months, 1 week (Resigned 11 July 1995) |
Assigned Occupation | Company Director |
Correspondence Address | 22a The Ropewalk Nottingham NG1 5DT |
Director Name | Donald Richard Reeves |
---|---|
Date of Birth | May 1934 (Born 90 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 11 July 1995 (2 months, 1 week after company formation) |
Appointment Duration | 8 years, 10 months (Resigned 14 May 2004) |
Assigned Occupation | Chairman |
Correspondence Address | Lindum House Grantham Road Whatton Nottingham Nottinghamshire NG13 9EU |
Director Name | Robin Anthony Hyde |
---|---|
Date of Birth | November 1950 (Born 73 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 11 July 1995 (2 months, 1 week after company formation) |
Appointment Duration | 9 years, 5 months (Resigned 31 December 2004) |
Assigned Occupation | Chief Executive |
Correspondence Address | 56 Belper Road Derby Derbyshire DE1 3EN |
Director Name | David Gordon Murdoch Boyd |
---|---|
Date of Birth | December 1935 (Born 88 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 11 July 1995 (2 months, 1 week after company formation) |
Appointment Duration | 5 years, 11 months (Resigned 30 June 2001) |
Assigned Occupation | Non Executive Deputy Chairman |
Correspondence Address | Glenwood Bell Vale Lane Haslemere Surrey GU27 3DQ |
Director Name | Robin Anthony Hyde |
---|---|
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 11 July 1995 (2 months, 1 week after company formation) |
Appointment Duration | 2 years, 3 months (Resigned 01 November 1997) |
Assigned Occupation | Company Director |
Correspondence Address | 56 Belper Road Derby Derbyshire DE1 3EN |
Director Name | Michael Charles Spencer |
---|---|
Date of Birth | December 1944 (Born 79 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 23 November 1995 (6 months, 3 weeks after company formation) |
Appointment Duration | 8 years, 5 months (Resigned 14 May 2004) |
Assigned Occupation | Company Director |
Correspondence Address | The Rowans Watson Lane Harby Melton Mowbray Leics LE14 4DD |
Director Name | Mr John Stewart Boyes |
---|---|
Date of Birth | April 1949 (Born 75 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 23 November 1995 (6 months, 3 weeks after company formation) |
Appointment Duration | 8 years, 5 months (Resigned 14 May 2004) |
Assigned Occupation | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Cosford Hall Farm Cosford Rugby Warwickshire CV21 1HT |
Director Name | Edgar Walter Hulatt |
---|---|
Date of Birth | November 1951 (Born 72 years ago) |
Nationality | Canadian |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 01 May 1997 (1 year, 12 months after company formation) |
Appointment Duration | 7 years (Resigned 14 May 2004) |
Assigned Occupation | Company Director |
Correspondence Address | 147 Valley Creek Road Nw Calgary Alberta T3b 5w7 Canada |
Director Name | James Reginald Atkin |
---|---|
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 01 November 1997 (2 years, 6 months after company formation) |
Appointment Duration | 3 years, 1 month (Resigned 14 December 2000) |
Assigned Occupation | Company Director |
Correspondence Address | Laurel Cottage Tithby Road Cropwell Butler Nottingham Nottinghamshire NG12 3AA |
Director Name | Richard Wilson Wroot |
---|---|
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 14 December 2000 (5 years, 7 months after company formation) |
Appointment Duration | 3 years, 5 months (Resigned 14 May 2004) |
Assigned Occupation | Company Director |
Correspondence Address | 76 Elmswood Gardens Nottingham NG5 4AW |
Director Name | Mr Alexander Keith Mair |
---|---|
Date of Birth | August 1947 (Born 76 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 01 July 2001 (6 years, 1 month after company formation) |
Appointment Duration | 2 years, 10 months (Resigned 14 May 2004) |
Assigned Occupation | Non Executive Deputy Chairman |
Country of Residence | Scotland |
Correspondence Address | Invery House Banchory Kincardineshire AB31 6NJ Scotland |
Director Name | Mr Mark Victor Harvey |
---|---|
Date of Birth | July 1968 (Born 55 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 14 May 2004 (9 years after company formation) |
Appointment Duration | 2 years, 2 months (Resigned 09 August 2006) |
Assigned Occupation | Accountant |
Country of Residence | England |
Correspondence Address | 24 Howard Close Thorpe St Andrew Norwich Norfolk NR7 0LE |
Director Name | Michael Joseph McNulty |
---|---|
Date of Birth | December 1954 (Born 69 years ago) |
Nationality | Canadian |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 14 May 2004 (9 years after company formation) |
Appointment Duration | 1 year, 3 months (Resigned 31 August 2005) |
Assigned Occupation | Accountant |
Correspondence Address | 1121 Wentworth View S.W. Calgary Alberta T3h 5k3 Canada |
Director Name | Simon Robert Peach |
---|---|
Date of Birth | October 1958 (Born 65 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 14 May 2004 (9 years after company formation) |
Appointment Duration | 1 year, 3 months (Resigned 31 August 2005) |
Assigned Occupation | Company Director |
Correspondence Address | 18 Harker Way Blofield Norwich Norfolk NR13 4QZ |
Director Name | Mr Mark Victor Harvey |
---|---|
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 14 May 2004 (9 years after company formation) |
Appointment Duration | 2 years, 2 months (Resigned 09 August 2006) |
Assigned Occupation | Accountant |
Country of Residence | England |
Correspondence Address | 24 Howard Close Thorpe St Andrew Norwich Norfolk NR7 0LE |
Director Name | Burt Michael Martin |
---|---|
Date of Birth | November 1963 (Born 60 years ago) |
Nationality | American |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 31 August 2005 (10 years, 4 months after company formation) |
Appointment Duration | 3 years, 9 months (Resigned 18 June 2009) |
Assigned Occupation | Businessman |
Correspondence Address | 4817 Welford Bellaire Texas 77401 |
Director Name | Mr Iain Fraser |
---|---|
Date of Birth | November 1945 (Born 78 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 09 August 2006 (11 years, 3 months after company formation) |
Appointment Duration | 3 years, 1 month (Resigned 02 October 2009) |
Assigned Occupation | Accountant |
Country of Residence | Scotland |
Correspondence Address | 44 East Park Road Kintore Aberdeen AB51 0FE Scotland |
Director Name | Mr Iain Fraser |
---|---|
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 09 August 2006 (11 years, 3 months after company formation) |
Appointment Duration | Resigned same day (Resigned 09 August 2006) |
Assigned Occupation | Accountant |
Country of Residence | Scotland |
Correspondence Address | 44 East Park Road Kintore Aberdeen AB51 0FE Scotland |
Director Name | Mr William Gray Fulton |
---|---|
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 09 August 2006 (11 years, 3 months after company formation) |
Appointment Duration | 3 years, 1 month (Resigned 02 October 2009) |
Assigned Occupation | Chartered Accountant |
Country of Residence | United Kingdom |
Correspondence Address | 36 Brimmond Drive Westhill Aberdeenshire AB32 6SZ Scotland |
Director Name | Mr Joseph Claude Henry |
---|---|
Date of Birth | June 1970 (Born 53 years ago) |
Nationality | American |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 18 June 2009 (14 years, 1 month after company formation) |
Appointment Duration | 1 year, 8 months (Resigned 25 February 2011) |
Assigned Occupation | Legal Counsel |
Country of Residence | United States |
Correspondence Address | Weatherford House Lawson Drive Dyce Aberdeen Aberdeenshire |
Director Name | Mr William Gray Fulton |
---|---|
Date of Birth | January 1958 (Born 66 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 02 October 2009 (14 years, 5 months after company formation) |
Appointment Duration | 2 years, 11 months (Resigned 04 September 2012) |
Assigned Occupation | Chartered Accountant |
Country of Residence | United Kingdom |
Correspondence Address | Weatherford House Lawson Drive Dyce Aberdeen AB21 0DR Scotland |
Director Name | Mr Brian Moncur |
---|---|
Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 02 October 2009 (14 years, 5 months after company formation) |
Appointment Duration | 3 years, 1 month (Resigned 23 November 2012) |
Assigned Occupation | Company Director |
Correspondence Address | Weatherford House Lawson Drive Dyce Aberdeen AB21 0DR Scotland |
Director Name | Mr Brian Moncur |
---|---|
Date of Birth | September 1953 (Born 70 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 25 February 2011 (15 years, 10 months after company formation) |
Appointment Duration | 1 year, 9 months (Resigned 23 November 2012) |
Assigned Occupation | Chartered Accountant |
Country of Residence | United Kingdom |
Correspondence Address | Weatherford Centre Souter Head Road Altens Industrial Estate Aberdeen AB12 3LF Scotland |
Director Name | Mrs Gemma Rose-Garvie |
---|---|
Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 23 November 2012 (17 years, 6 months after company formation) |
Appointment Duration | 2 years, 10 months (Resigned 09 October 2015) |
Assigned Occupation | Company Director |
Correspondence Address | Reeves Wireline Technologies Limited Gotham Road East Leake Loughborough Leicestershire LE12 6JX |