TESEL HOLDINGS

Company number 01383195

26 officers / 22 resignations

CLIFTON, Scot

• Correspondence address: Halliburton House, Howe Moss Crescent, Dyce, Aberdeen, AB21 0GN
• Role: Secretary
• Appointed on: 1 July 2009
• Nationality: British
• Occupation: Contract Specialist

BUCHANAN, Alasdair Ian

• Correspondence address: Halliburton House, Howe Moss Crescent, Dyce, Aberdeen, Aberdeenshire, Scotland, AB21 0GN
• Role: Director
• Date of birth: November 1960
• Appointed on: 1 June 2011
• Nationality: British
• Country of residence: Scotland
• Occupation: Operations Vp Uk

CLIFTON, Scot

• Correspondence address: Halliburton House, Howe Moss Crescent, Dyce, Aberdeen, AB21 0GN
• Role: Director
• Date of birth: November 1966
• Appointed on: 1 July 2009
• Nationality: British
• Country of residence: Scotland
• Occupation: Contract Specialist

JOHNSTON, David Alexander

• Correspondence address: 4 Broadstraik Grove, Westhill, Aberdeenshire, AB32 6JJ
• Role: Director
• Date of birth: March 1971
• Appointed on: 24 October 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

BRIDGMAN, Albert Edward

• Correspondence address: 74 Long Copse Chase, Chineham, Basingstoke, Hampshire, RG24 8WL
• Role (Resigned): Secretary
• Appointed before: 27 October 1992
• Resigned on: 12 September 1994
• Nationality: British

CARRIERE, Margaret Estelle

• Correspondence address: 7 Seaton Close, London, SW15 3TJ
• Role (Resigned): Secretary
• Appointed on: 12 September 1994
• Resigned on: 2 May 1995
• Nationality: American

CRAWLEY, Peter John

• Correspondence address: Deveron Facility, Howe Moss Place, Dyce, Aberdeen, AB21 0GS
• Role (Resigned): Secretary
• Appointed on: 31 July 2003
• Resigned on: 30 June 2008
• Nationality: British

DEERING, John Edward

• Correspondence address: 129 Blenheim Place, Aberdeen, Aberdeenshire, AB25 2DL
• Role (Resigned): Secretary
• Appointed on: 30 June 2008
• Resigned on: 1 July 2009
• Nationality: British

MEALEY, Denis Joseph Patrick

• Correspondence address: 60 Meadowview Road, Catford, SE6 3NN
• Role (Resigned): Secretary
• Appointed on: 2 May 1995
• Resigned on: 6 September 2002
• Nationality: British
• Occupation: Company Secretary

TOCHER, Judith Robertson

• Correspondence address: Blacktop House, Blacktop, Kingswells, Aberdeen, AB15 8QJ
• Role (Resigned): Secretary
• Appointed on: 6 September 2002
• Resigned on: 31 July 2003
• Nationality: British

BOWYER, Michael Lewis

• Correspondence address: Deveron Facility, Howe Moss Place, Dyce, Aberdeen, AB21 0GS
• Role (Resigned): Director
• Date of birth: October 1951
• Appointed on: 30 June 2004
• Resigned on: 1 July 2009
• Nationality: British
• Occupation: Engineer

BRIGHTY, Stephen Andrew

• Correspondence address: Hillcrest House Heath Lane, Camberley, Surrey, GU15 1EH
• Role (Resigned): Director
• Date of birth: March 1948
• Appointed on: 1 May 1995
• Resigned on: 5 May 1999
• Nationality: British
• Occupation: Company Director

CARRIERE, Margaret Estelle

• Correspondence address: 7 Seaton Close, London, SW15 3TJ
• Role (Resigned): Director
• Date of birth: December 1951
• Appointed on: 10 August 1994
• Resigned on: 1 May 1995
• Nationality: American
• Occupation: Attorney

FITZGERALD, Mel Oliver

• Correspondence address: 3 Marlyns Drive, Burpham, Guildford, Surrey, GU4 7LS
• Role (Resigned): Director
• Date of birth: November 1950
• Appointed on: 6 September 2002
• Resigned on: 30 June 2004
• Nationality: Irish
• Country of residence: United Kingdom/England
• Occupation: Chartered Engineer

FLOW, James Ray

• Correspondence address: 5110 San Felipe 221, Houston, Texas, Usa
• Role (Resigned): Director
• Appointed before: 27 October 1992
• Resigned on: 14 January 1994
• Nationality: American
• Occupation: Vp-Controller

HOUSTON, John Joseph

• Correspondence address: Deveron Facility, Howe Moss Place, Dyce, Aberdeen, AB21 0GS
• Role (Resigned): Director
• Date of birth: August 1964
• Appointed on: 6 September 2002
• Resigned on: 27 April 2007
• Nationality: British
• Occupation: Financial Controller

HUERTSAS, Roberto

• Correspondence address: 3 Farm Grove, Knotty Green, Beaconsfield, Berks, HP9 2UA
• Role (Resigned): Director
• Date of birth: April 1951
• Appointed before: 27 October 1992
• Resigned on: 24 February 1995
• Nationality: Columbian
• Occupation: Division Manager

MAHON, Barry Anthony

• Correspondence address: 133 North Deeside Road, Milltimber, Aberdeen, AB13 0JS
• Role (Resigned): Director
• Date of birth: September 1962
• Appointed on: 31 July 2003
• Resigned on: 30 June 2004
• Nationality: Irish
• Occupation: Chartered Accountant

MORAN, Nicholas Whycliffe

• Correspondence address: Mareeba Lodge, Weybridge Park, Surrey, KT13 8SL
• Role (Resigned): Director
• Date of birth: August 1942
• Appointed on: 1 May 1995
• Resigned on: 16 February 2001
• Nationality: British
• Occupation: Regional Technical Manager

MUCHMORE, Robert Charles

• Correspondence address: 21 Kenilworth Court, Lower Richmond Road, Putney, London, SW15 1EW
• Role (Resigned): Director
• Date of birth: May 1953
• Appointed before: 27 October 1992
• Resigned on: 1 May 1995
• Nationality: Us Citizen
• Occupation: Financial Manager

NICHOLSON, Stephen John

• Correspondence address: Hill Park Court, Springfield Drive, Leatherhead, Surrey, KT22 7NL
• Role (Resigned): Director
• Date of birth: February 1948
• Appointed on: 5 May 1999
• Resigned on: 14 March 2006
• Nationality: British
• Occupation: Chartered Accountant

PAVER, Gary Neil

• Correspondence address: Deveron Facility, Howe Moss Place, Dyce, Aberdeen, AB21 0GS
• Role (Resigned): Director
• Date of birth: May 1967
• Appointed on: 30 June 2004
• Resigned on: 24 October 2007
• Nationality: British
• Occupation: Accountant

POWERS, Lewis Wetzel (Jody)

• Correspondence address: 3-8 Rutland Gate, London, SW6 1BL
• Role (Resigned): Director
• Date of birth: July 1946
• Appointed on: 10 August 1994
• Resigned on: 1 May 1995
• Nationality: American
• Occupation: Senior Vice President

PYE, Richard William

• Correspondence address: Larchwood 5 The Ridings, Kingswood, Surrey, KT20 6HJ
• Role (Resigned): Director
• Date of birth: May 1956
• Appointed on: 8 March 2001
• Resigned on: 6 September 2002
• Nationality: British
• Occupation: Treasurer

SEATON, Simon Derek

• Correspondence address: Halliburton House, Howe Moss Crescent, Kirkhill Industrial Estate, Dyce, Aberdeen, AB21 0GN
• Role (Resigned): Director
• Date of birth: March 1968
• Appointed on: 5 January 2009
• Resigned on: 1 August 2011
• Nationality: British
• Country of residence: Scotland
• Occupation: Country Vp Uk

SMITH, William

• Correspondence address: 9400 Dolner Point - 16, Houston, Texas, Usa
• Role (Resigned): Director
• Date of birth: September 1934
• Appointed before: 27 October 1992
• Resigned on: 10 August 1994
• Nationality: Canadian
• Occupation: Vice President