WILSON UNITED KINGDOM LIMITED

Company number 00885990

36 officers / 34 resignations

FREELAND, Alan

• Correspondence address: Peterseat Drive, Altens, Aberdeen, United Kingdom, AB12 3HT
• Role: Secretary
• Appointed on: 25 May 2018

FREELAND, Alan

• Correspondence address: Peterseat Drive, Altens, Aberdeen, United Kingdom, AB12 3HT
• Role: Director
• Date of birth: January 1961
• Appointed on: 12 December 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

BROTHERS, Nicholas Stanley

• Correspondence address: 20 Blake Drive, Bradwell, Great Yarmouth, Norfolk, NR31 9GW
• Role (Resigned): Secretary
• Appointed on: 31 August 2006
• Resigned on: 24 August 2009
• Nationality: British
• Occupation: Uk Regional Manager

CARTER, Paul Gary

• Correspondence address: 17 Highfields Park, Cheslyn Hay, Walsall, West Midlands, WS6 7PH
• Role (Resigned): Secretary
• Appointed on: 12 November 1999
• Resigned on: 31 August 2006
• Nationality: British
• Occupation: Accountant

CHANTREY, George Ronald

• Correspondence address: 30 Southwold Mansions, Widley Road, London, W9 2LE
• Role (Resigned): Secretary
• Appointed before: 6 June 1991
• Resigned on: 12 November 1999
• Nationality: British

FLEMING, Alastair James

• Correspondence address: C/O National Oilwell Varco, Badentoy Crescent, Badentoy Industrial Park, Portlethen, Aberdeen, United Kingdom, AB12 4YD
• Role (Resigned): Secretary
• Appointed on: 31 May 2012
• Resigned on: 6 August 2013

HENDRY, Eric George

• Correspondence address: 19 School Road, Newmachar, Aberdeen, Aberdeenshire, United Kingdom, AB21 0WB
• Role (Resigned): Secretary
• Appointed on: 10 February 2010
• Resigned on: 9 March 2012
• Nationality: British

LOWE, Henry Douglas

• Correspondence address: Burns Facility, Badentoy Avenue, Portlethen Industrial Estate, Aberdeen, Uk, United Kingdom, AB12 4YB
• Role (Resigned): Secretary
• Appointed on: 23 April 2012
• Resigned on: 31 May 2012

SLOAN, Alison May

• Correspondence address: C/O National Oilwell Varco, Badentoy Crescent, Badentoy Industrial Park, Portlethen, Aberdeen, United Kingdom, AB12 4YD
• Role (Resigned): Secretary
• Appointed on: 6 August 2013
• Resigned on: 27 June 2014

SPEIRS, Ethel Victoria

• Correspondence address: Peterseat Drive, Altens, Aberdeen, United Kingdom, AB12 3HT
• Role (Resigned): Secretary
• Appointed on: 27 June 2014
• Resigned on: 25 May 2018

AIREY, Roy John

• Correspondence address: Roan, Oak Farm Lane, Wrotham,Seven Oaks, Kent, TN15 7JU
• Role (Resigned): Director
• Date of birth: August 1931
• Appointed before: 6 June 1991
• Resigned on: 8 February 1999
• Nationality: British
• Occupation: Company Director/General Manager

BLANFORD, Geoffrey Guy Trenchard

• Correspondence address: High Ridge 12 Oak Drive, Highworth, Swindon, Wiltshire, SN6 7BP
• Role (Resigned): Director
• Date of birth: July 1946
• Appointed on: 8 February 1999
• Resigned on: 9 November 2001
• Nationality: British
• Occupation: General Manager

BRUCE, Gordon Alexander

• Correspondence address: 18 Reidford Gardens, Drumoak, Banchory, Kincardineshire, AB31 5AW
• Role (Resigned): Director
• Date of birth: January 1945
• Appointed on: 23 November 1999
• Resigned on: 28 May 2004
• Nationality: British
• Occupation: Chartered Accountant

CHADDICK, Michael Roy

• Correspondence address: 2315 Twin Grove, Kingwood Texas, Harris 77339, Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: June 1947
• Appointed on: 15 December 1998
• Resigned on: 12 November 1999
• Nationality: American
• Occupation: President

CHANTREY, George Ronald

• Correspondence address: 30 Southwold Mansions, Widley Road, London, W9 2LE
• Role (Resigned): Director
• Date of birth: July 1936
• Appointed on: 11 March 1997
• Resigned on: 12 November 1999
• Nationality: British
• Occupation: Secretary/Accountant

CHANTREY, George Ronald

• Correspondence address: 30 Southwold Mansions, Widley Road, London, W9 2LE
• Role (Resigned): Director
• Date of birth: July 1936
• Appointed before: 6 June 1991
• Resigned on: 15 November 1991
• Nationality: British
• Occupation: Company Secretary/Accountant

CONLEY, Thomas

• Correspondence address: 914 Tate Trail, San Marcos, Texas 78666, United States
• Role (Resigned): Director
• Date of birth: August 1950
• Appointed on: 13 August 2008
• Resigned on: 1 February 2010
• Nationality: U S A
• Country of residence: Usa
• Occupation: Executive

DICIOCIO, Susan

• Correspondence address: 1310 Rankin Road, Houston, Texas, Usa, 77073
• Role (Resigned): Director
• Date of birth: January 1958
• Appointed on: 1 February 2010
• Resigned on: 6 June 2010
• Nationality: American
• Country of residence: Usa
• Occupation: Attorney

FLEMING, Alastair James

• Correspondence address: C/O National Oilwell Varco, Badentoy Crescent, Badentoy Industrial Park, Portlethen, Aberdeen, United Kingdom, AB12 4YD
• Role (Resigned): Director
• Date of birth: December 1977
• Appointed on: 31 July 2013
• Resigned on: 10 June 2014
• Nationality: British
• Country of residence: Scotland
• Occupation: Uk Country Controller

HAVERTY, Michael Thomas

• Correspondence address: Distributionnow, Badentoy Avenue, Badentoy Park, Portlethen, Aberdeen, Scotland, AB12 4YB
• Role (Resigned): Director
• Date of birth: April 1953
• Appointed on: 10 June 2014
• Resigned on: 4 June 2015
• Nationality: British
• Country of residence: Scotland
• Occupation: Country Manager

HENDRY, Eric George

• Correspondence address: Martin Street, Audenshaw, Manchester, Lancashire, England, M34 5JA
• Role (Resigned): Director
• Date of birth: April 1967
• Appointed on: 10 February 2010
• Resigned on: 31 May 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

HOPKINSON, David Ellwood Addy

• Correspondence address: 27 Chesters, Horley, Surrey, RH6 8BP
• Role (Resigned): Director
• Date of birth: December 1945
• Appointed before: 6 June 1991
• Resigned on: 2 March 1997
• Nationality: British
• Occupation: Company Director

KENNEDY, John James

• Correspondence address: 3737 Nottingham, Houston, Harris 77005, America
• Role (Resigned): Director
• Date of birth: April 1952
• Appointed on: 12 November 1999
• Resigned on: 31 May 2012
• Nationality: American
• Country of residence: Usa
• Occupation: President Wilson Supply

KOCHALSKI, Michael Peter

• Correspondence address: Charamillon, Craigmyle Road, Torphins, Aberdeenshire, United Kingdom, AB31 4HN
• Role (Resigned): Director
• Date of birth: April 1948
• Appointed on: 19 January 2005
• Resigned on: 13 August 2008
• Nationality: British
• Country of residence: Scotland
• Occupation: Business Development

KUHN, Humberto Garcia

• Correspondence address: 8321 Winningham, Houston, Harris, Usa, 77055
• Role (Resigned): Director
• Date of birth: August 1945
• Appointed on: 12 November 1999
• Resigned on: 16 February 2001
• Nationality: American
• Occupation: Corporate Legal Counsel

LOWE, Henry Douglas

• Correspondence address: Burns Facility, Badentoy Avenue, Portlethen Industrial Estate, Aberdeen, Uk, United Kingdom, AB12 4YB
• Role (Resigned): Director
• Date of birth: August 1958
• Appointed on: 23 April 2012
• Resigned on: 31 May 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Sales And Distribution

MAHAN, Ryan Thomas

• Correspondence address: Distributionnow, Badentoy Avenue, Badentoy Park, Portlethen, Aberdeen, Scotland, AB12 4YB
• Role (Resigned): Director
• Date of birth: December 1982
• Appointed on: 10 June 2014
• Resigned on: 18 July 2014
• Nationality: Usa
• Country of residence: Scotland
• Occupation: Area Director

MCLEAN, Steven

• Correspondence address: Peterseat Drive, Altens, Aberdeen, United Kingdom, AB12 3HT
• Role (Resigned): Director
• Date of birth: March 1971
• Appointed on: 12 December 2017
• Resigned on: 7 February 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

MOORE JR, Preston

• Correspondence address: PO BOX 1492, Houston Texas 77251, Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: August 1931
• Appointed before: 6 June 1991
• Resigned on: 15 November 1991
• Nationality: American
• Occupation: Company President

NAPIER, David Wyness

• Correspondence address: 79 Newburgh Circle, Bridge Of Don, Aberdeen, Scotland, AB22 8XA
• Role (Resigned): Director
• Date of birth: July 1961
• Appointed on: 18 July 2014
• Resigned on: 1 October 2017
• Nationality: British
• Country of residence: Scotland
• Occupation: Finance Controller

O'NEIL, Christopher Paul

• Correspondence address: 69 Forest Park, Stonehaven, Kincardineshire, United Kingdom, AB39 2GF
• Role (Resigned): Director
• Date of birth: December 1973
• Appointed on: 31 May 2012
• Resigned on: 10 June 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Vp Finance Europe

STANYER, Robert William

• Correspondence address: 1 Fold Court, Fold Terrace Cheddleton, Leek, Staffordshire, ST13 7LF
• Role (Resigned): Director
• Date of birth: January 1959
• Appointed on: 12 November 1999
• Resigned on: 19 January 2005
• Nationality: British
• Country of residence: England
• Occupation: General Manager

TRESSELT, Charles

• Correspondence address: 2224 Par Lane, Richmond, Texas, Usa, 77469
• Role (Resigned): Director
• Date of birth: July 1958
• Appointed on: 1 February 2010
• Resigned on: 31 May 2012
• Nationality: American
• Country of residence: Usa
• Occupation: Vice President

VALENTINE, Steven Grenville

• Correspondence address: 4 Barnes Close, Haslington, Crewe, United Kingdom, CW1 5ZG
• Role (Resigned): Director
• Date of birth: June 1964
• Appointed on: 31 May 2012
• Resigned on: 23 August 2013
• Nationality: British
• Country of residence: England
• Occupation: Director

WILLIAMS, Gary Michael

• Correspondence address: Gooiland 12, 1948 Rc, Beverwijk, Netherlands
• Role (Resigned): Director
• Date of birth: December 1973
• Appointed on: 4 June 2015
• Resigned on: 2 February 2018
• Nationality: American
• Country of residence: Netherlands
• Occupation: Sales And Operations Director

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