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DENHOLM VALVECARE LIMITED

Company number 02468254

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Officers: 21 officers / 18 resignations

DENHOLM, Cara Jane May

Correspondence address
Denholm Oilfield Services, 19 Woodside Crescent, Glasgow, United Kingdom, G3 7UL
Role
Secretary
Appointed on
30 October 2015

BEVERIDGE, Michael John

Correspondence address
Apartment 1, Park View, 13 Park Circus, Glasgow, United Kingdom, G3 6AX
Role
Director
Date of birth
June 1966
Appointed on
8 March 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

CLARK, Martin

Correspondence address
Flat 3/1, 30 Falkland Street, Hyndland, Glasgow, United Kingdom, G12 9QY
Role
Director
Date of birth
December 1973
Appointed on
24 April 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Chief Financial Officer

BURTT, Andree Lambert

Correspondence address
The Cottage Lincoln Road, Fulbeck, Grantham, Lincolnshire, NG32 3JN
Role Resigned
Secretary
Appointed before
8 February 1992
Resigned on
3 April 2008
Nationality
Canadian

HANSON, Gregory Albert

Correspondence address
4 Greenlaw Drive, Newton Mearns, Glasgow, G77 6NL
Role Resigned
Secretary
Appointed on
3 April 2008
Resigned on
30 October 2015
Nationality
British

ABOLGHASSEM, Bijan

Correspondence address
Welbourn, Lincoln, Lincolnshire, United Kingdom, LN5 0ND
Role Resigned
Director
Date of birth
September 1958
Appointed on
25 October 2016
Resigned on
8 February 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

ABOLGHASSEM, Bijan

Correspondence address
Welbourn, Lincoln, Lincolnshire, United Kingdom, LN5 0ND
Role Resigned
Director
Date of birth
September 1958
Appointed on
24 May 2012
Resigned on
1 March 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

BURTT, Andree Lambert

Correspondence address
The Cottage Lincoln Road, Fulbeck, Grantham, Lincolnshire, NG32 3JN
Role Resigned
Director
Date of birth
January 1949
Appointed before
8 February 1992
Resigned on
3 April 2008
Nationality
Canadian
Country of residence
United Kingdom
Occupation
Director

BURTT, James Rotherham

Correspondence address
North End, Welbourn, Lincoln, Lincs, LN5 0ND
Role Resigned
Director
Date of birth
June 1940
Appointed before
8 February 1992
Resigned on
3 April 2008
Nationality
British
Country of residence
United Kingdom
Occupation
Director

BURTT, Jane Marion

Correspondence address
North End, Welbourn, Lincoln, LN5 0ND
Role Resigned
Director
Date of birth
March 1949
Appointed before
8 February 1992
Resigned on
3 April 2008
Nationality
British
Country of residence
United Kingdom
Occupation
Director

BURTT, Nicholas John

Correspondence address
The Cottage Lincoln Road, Fulbeck, Grantham, Lincolnshire, NG32 3JN
Role Resigned
Director
Date of birth
June 1940
Appointed before
8 February 1992
Resigned on
31 May 2009
Nationality
British
Country of residence
United Kingdom
Occupation
Chairman/Director

CUNNINGHAM, Duncan Ian

Correspondence address
11/4, Kirklee Gate, Glasgow, G12 0SZ
Role Resigned
Director
Date of birth
September 1955
Appointed on
1 April 2010
Resigned on
8 February 2018
Nationality
British
Country of residence
Scotland
Occupation
Chartered Engineer

DENHOLM, John Stephen

Correspondence address
Camoquhill Douglas, Balfron, Glasgow, G63 0QP
Role Resigned
Director
Date of birth
May 1956
Appointed on
28 October 2009
Resigned on
8 March 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant

DENHOLM, John Stephen

Correspondence address
Camoquhill Douglas, Balfron, Glasgow, G63 0QP
Role Resigned
Director
Date of birth
May 1956
Appointed on
3 April 2008
Resigned on
27 January 2009
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant

LINTS, Henry John

Correspondence address
50 Oakhill Road, Aberdeen, Aberdeenshire, AB15 5ES
Role Resigned
Director
Date of birth
February 1951
Appointed on
3 April 2008
Resigned on
27 January 2009
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

MILNE, Graeme

Correspondence address
8 Ruthrieston Terrace, Aberdeen, AB10 7UG
Role Resigned
Director
Date of birth
April 1964
Appointed on
15 May 2008
Resigned on
17 September 2008
Nationality
British
Occupation
Company Director

POTTS, Graham Mark

Correspondence address
Woodspring, Over Stratton, South Petherton, Somerset, TA13 5LG
Role Resigned
Director
Date of birth
October 1960
Appointed on
3 April 2008
Resigned on
27 January 2009
Nationality
British
Country of residence
England
Occupation
Chartered Accountant

PUNTIS, Graham

Correspondence address
46 Pentland Drive, Greylees, Sleaford, Lincolnshire, NG34 8GD
Role Resigned
Director
Date of birth
June 1969
Appointed on
24 July 2008
Resigned on
28 February 2009
Nationality
British
Occupation
Company Director

SYMON, David Charles

Correspondence address
Fullholding Farm, Pound Lane, Calbourne, Newport, Isle Of Wight, PO30 4JU
Role Resigned
Director
Date of birth
October 1954
Appointed on
17 September 2008
Resigned on
31 December 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

VENTERS, Alan

Correspondence address
9a, Bath Street, Stonehaven, Aberdeenshire, United Kingdom, AB39 2DH
Role Resigned
Director
Date of birth
August 1968
Appointed on
1 May 2011
Resigned on
31 January 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

WOOD, Roy Alexander

Correspondence address
357 Clifton Road, Hilton, Aberdeen, Aberdeenshire, Scotland, AB24 4DT
Role Resigned
Director
Date of birth
August 1963
Appointed on
1 November 2006
Resigned on
8 February 2018
Nationality
British
Country of residence
United Kingdom
Occupation
General Manager Scotland