Director Name | Mr Alasdair Murray Campbell Sloan |
---|---|
Date of Birth | March 1967 (Born 57 years ago) |
Nationality | British |
Appointment Status | Closed |
Appointment Type | Director |
Appointment Date | 10 January 2019 (16 years, 1 month after company formation) |
Appointment Duration | 5 years, 1 month (Closed 09 February 2024) |
Assigned Occupation | Company Director |
Country of Residence | Scotland |
Correspondence Address | Baker Hughes, A Ge Company Stoneywood Park North Dyce Aberdeen AB21 7EA Scotland |
Director Name | Matthew Robert Layton |
---|---|
Date of Birth | February 1961 (Born 63 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 26 November 2002 (same day as company formation) |
Appointment Duration | 1 month, 2 weeks (Resigned 13 January 2003) |
Assigned Occupation | Company Director |
Correspondence Address | Flat 49 8 New Crane Wharf New Crane Place London E1W 3TX |
Director Name | Martin Edgar Richards |
---|---|
Date of Birth | February 1943 (Born 81 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 26 November 2002 (same day as company formation) |
Appointment Duration | 1 month, 2 weeks (Resigned 13 January 2003) |
Assigned Occupation | Company Director |
Correspondence Address | 89 Thurleigh Road London SW12 8TY |
Director Name | Gordon Robin Chapman |
---|---|
Date of Birth | April 1950 (Born 74 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 13 January 2003 (1 month, 2 weeks after company formation) |
Appointment Duration | 7 years, 7 months (Resigned 01 September 2010) |
Assigned Occupation | Engineer |
Country of Residence | England |
Correspondence Address | Pen Y Bryn Upper Raby Road Neston Cheshire CH64 7TY Wales |
Director Name | Nils Ian Stoesser |
---|---|
Date of Birth | July 1974 (Born 49 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 13 January 2003 (1 month, 2 weeks after company formation) |
Appointment Duration | 1 month, 3 weeks (Resigned 11 March 2003) |
Assigned Occupation | Investment Manager |
Correspondence Address | 35 Cottenham Drive London SW20 0TD |
Director Name | Stephen William Davey |
---|---|
Date of Birth | August 1947 (Born 76 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 08 March 2003 (3 months, 1 week after company formation) |
Appointment Duration | 1 year, 2 months (Resigned 11 May 2004) |
Assigned Occupation | Consultant |
Correspondence Address | C.P. Felip Cedra 25 Pollenca 1 - Balaers 07460 Spain |
Director Name | Mr John William Kennedy |
---|---|
Date of Birth | February 1950 (Born 74 years ago) |
Nationality | Irish |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 08 March 2003 (3 months, 1 week after company formation) |
Appointment Duration | 7 years, 11 months (Resigned 04 February 2011) |
Assigned Occupation | Executive Vice President |
Country of Residence | United Kingdom |
Correspondence Address | 5 South Eaton Place London SW1W 9ES |
Director Name | Stephen William Davey |
---|---|
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 08 March 2003 (3 months, 1 week after company formation) |
Appointment Duration | 3 months, 3 weeks (Resigned 01 July 2003) |
Assigned Occupation | Consultant |
Correspondence Address | C.P. Felip Cedra 25 Pollenca 1 - Balaers 07460 Spain |
Director Name | Andrew Mark Turk |
---|---|
Date of Birth | August 1959 (Born 64 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 19 March 2003 (3 months, 3 weeks after company formation) |
Appointment Duration | 4 years, 9 months (Resigned 18 December 2007) |
Assigned Occupation | Company Director |
Correspondence Address | Thatchbrook Sambourne Lane Sambourne Warwickshire B96 6PA |
Director Name | Andrew Mark Turk |
---|---|
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 01 July 2003 (7 months after company formation) |
Appointment Duration | 4 years, 4 months (Resigned 01 November 2007) |
Assigned Occupation | Company Director |
Correspondence Address | Thatchbrook Sambourne Lane Sambourne Warwickshire B96 6PA |
Director Name | Christopher James Braithwaite |
---|---|
Date of Birth | September 1956 (Born 67 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 27 August 2004 (1 year, 9 months after company formation) |
Appointment Duration | 6 years (Resigned 03 September 2010) |
Assigned Occupation | Cheif Operating Officer And Di |
Correspondence Address | 29 Hartside Gardens Newcastle Upon Tyne NE2 2JR |
Director Name | Robin Graham Belhaven Lamb |
---|---|
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 01 November 2007 (4 years, 11 months after company formation) |
Appointment Duration | 3 years, 9 months (Resigned 06 August 2011) |
Assigned Occupation | Company Director |
Correspondence Address | Flat 1 Hertford Lodge 20 Albert Drive London SW19 6NE |
Director Name | Mr Christopher John Gill |
---|---|
Date of Birth | June 1962 (Born 61 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 29 May 2008 (5 years, 6 months after company formation) |
Appointment Duration | 3 years, 1 month (Resigned 03 July 2011) |
Assigned Occupation | Company Director |
Country of Residence | England |
Correspondence Address | 33 Meadow Court Ponteland Newcastle Upon Tyne Tyne & Wear NE20 9RB |
Director Name | David Mullen |
---|---|
Date of Birth | January 1958 (Born 66 years ago) |
Nationality | Irish |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 01 September 2010 (7 years, 9 months after company formation) |
Appointment Duration | 6 months, 1 week (Resigned 09 March 2011) |
Assigned Occupation | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 15 Montpelier Walk London SW7 1JL |
Director Name | Robin Graham Belhaven Lamb |
---|---|
Date of Birth | September 1955 (Born 68 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 01 September 2010 (7 years, 9 months after company formation) |
Appointment Duration | 11 months, 1 week (Resigned 06 August 2011) |
Assigned Occupation | Lawyer |
Country of Residence | United Kingdom |
Correspondence Address | 1 Rowes Mews Newcastle Upon Tyne NE6 1TX |
Director Name | Mr Alasdair MacDonald |
---|---|
Date of Birth | January 1965 (Born 59 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 25 March 2011 (8 years, 4 months after company formation) |
Appointment Duration | 2 years, 1 month (Resigned 24 April 2013) |
Assigned Occupation | Company Director |
Country of Residence | England |
Correspondence Address | 4 Grove Park Sq Newcastle Upon Tyne NE3 1BN |
Director Name | Mr Daniel John Tobin |
---|---|
Date of Birth | October 1974 (Born 49 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 24 August 2011 (8 years, 9 months after company formation) |
Appointment Duration | 7 months, 1 week (Resigned 28 March 2012) |
Assigned Occupation | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Wellstream House Wincomblee Road Walker Riverside Newcastle Upon Tyne Tyne & Weir NE6 3PF |
Director Name | Mr Nicolas Robert Louis Pitrat |
---|---|
Date of Birth | November 1976 (Born 47 years ago) |
Nationality | French |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 18 January 2013 (10 years, 1 month after company formation) |
Appointment Duration | 1 year, 5 months (Resigned 15 July 2014) |
Assigned Occupation | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Wellstream House Wellstream Road Walker Riverside Newcastle Upon Tyne Tyne & Weir NE6 3PF |
Director Name | Marcio Andreetto Perillo |
---|---|
Date of Birth | November 1975 (Born 48 years ago) |
Nationality | Brazilian |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 18 January 2013 (10 years, 1 month after company formation) |
Appointment Duration | 2 years (Resigned 30 January 2015) |
Assigned Occupation | Company Director |
Country of Residence | Brazil |
Correspondence Address | No.1 Praca Alcides Pereira Parte-Iiha Da Conceicao Niteroi State Of Rio De Janiero 24050-35 Brazil |
Director Name | Mr Bruce Michael Amos Heppenstall |
---|---|
Date of Birth | May 1970 (Born 54 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 18 January 2013 (10 years, 1 month after company formation) |
Appointment Duration | 2 years, 5 months (Resigned 10 July 2015) |
Assigned Occupation | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Wellstream House Wellstream Road Walker Riverside Newcastle Upon Tyne Tyne & Weir NE6 3PF |
Director Name | Federico Romani |
---|---|
Date of Birth | January 1975 (Born 49 years ago) |
Nationality | Italian |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 15 July 2014 (11 years, 7 months after company formation) |
Appointment Duration | 4 years, 6 months (Resigned 10 January 2019) |
Assigned Occupation | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Wellstream House Wincomblee Road Walker Riverside Newcastle Upon Tyne Tyne & Weir NE6 3PF |
Director Name | Alberto Matucci |
---|---|
Date of Birth | February 1962 (Born 62 years ago) |
Nationality | Italian |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 18 November 2015 (12 years, 12 months after company formation) |
Appointment Duration | 1 year, 10 months (Resigned 04 October 2017) |
Assigned Occupation | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Wellstream House Wincomblee Road Walker Riverside Newcastle Upon Tyne Tyne & Wear NE6 3PF |
Director Name | David Russell Justiss |
---|---|
Date of Birth | December 1976 (Born 47 years ago) |
Nationality | American |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 18 November 2015 (12 years, 12 months after company formation) |
Appointment Duration | 3 years, 5 months (Resigned 30 April 2019) |
Assigned Occupation | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Wellstream House Wincomblee Road Walker Riverside Newcastle Upon Tyne Tyne & Wear NE6 3PF |
Director Name | Clifford Chance Secretaries Limited |
---|---|
Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 26 November 2002 (same day as company formation) |
Appointment Duration | 3 months, 1 week (Resigned 08 March 2003) |
Corporation | This director is a corporation |
Correspondence Address | 10 Upper Bank Street London E14 5JJ |