HITEC DRECO LIMITED

Company number 02728513

22 officers / 19 resignations

SLOAN, Alison May

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

FLEMING, Alastair James

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

OUDENDIJK, Robbert

• Correspondence address: Tobias Asserstraat 1, 2806 Hh Gouda, Netherlands
• Role: Director
• Date of birth: January 1974
• Appointed on: 30 September 2015
• Nationality: Dutch
• Country of residence: Netherlands
• Occupation: Vice President Finance Europe, Mena, Cis

COOPER, Brian Douglas Hamilton

• Correspondence address: Hamlyns, Lewes Road, Scaynes Hill, Haywards Heath, West Sussex, RH17 7NG
• Role (Resigned): Secretary
• Appointed on: 29 May 1998
• Resigned on: 15 October 2007
• Nationality: British
• Occupation: Solicitor

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: 30 September 2011
• Resigned on: 6 August 2013

HOWE, David John

• Correspondence address: Longfields Stubbs Green, Loddon, Norwich, Norfolk, NR14 6EA
• Role (Resigned): Secretary
• Appointed on: 22 July 1992
• Resigned on: 26 January 1994
• Nationality: British

LEIGHTON, Katherine Jennifer

• Correspondence address: Kirk House, Victoria Terrace, Kemnay, Inverurie, Aberdeenshire, AB51 5RL
• Role (Resigned): Secretary
• Appointed on: 15 October 2007
• Resigned on: 21 October 2010
• Nationality: British
• Occupation: Chartered Accountant

O'NEIL, Christopher Paul

• Correspondence address: 69 Forest Park, Stonehaven, Kincardineshire, AB39 2GF
• Role (Resigned): Secretary
• Appointed on: 11 September 2009
• Resigned on: 30 September 2011
• Nationality: British
• Occupation: Tax Manager

WATSON, Connie Lanier

• Correspondence address: 24 Ashwood Park, Fetcham, Surrey, KT22 9NT
• Role (Resigned): Secretary
• Appointed on: 26 January 1994
• Resigned on: 29 May 1998
• Nationality: American
• Occupation: Company Secretary

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 3 July 1992
• Resigned on: 22 July 1992

BOYLE, Thomas Douglas

• Correspondence address: Lanark, Old Inn Road, Findon Portlethen, Aberdeen, AB12 3RT
• Role (Resigned): Director
• Date of birth: March 1966
• Appointed on: 22 July 2005
• Resigned on: 4 July 2011
• Nationality: British
• Country of residence: Uk
• Occupation: Vp Finance Europe

COOPER, Brian Douglas Hamilton

• Correspondence address: Hamlyns, Lewes Road, Scaynes Hill, Haywards Heath, West Sussex, RH17 7NG
• Role (Resigned): Director
• Date of birth: December 1949
• Appointed on: 29 May 1998
• Resigned on: 15 October 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

GJEDEBO, Jon

• Correspondence address: Misegaten 94, Stavanger N-4010, Norway, FOREIGN
• Role (Resigned): Director
• Date of birth: March 1945
• Appointed on: 22 July 1992
• Resigned on: 4 October 1994
• Nationality: Norwegian
• Occupation: Managing Director

KEENER, David James

• Correspondence address: Oranjestraat 33, 4819 Xp, Rijsbergen, Netherlands
• Role (Resigned): Director
• Date of birth: April 1957
• Appointed on: 4 July 2011
• Resigned on: 3 August 2011
• Nationality: Usa
• Country of residence: Netherlands
• Occupation: Company Director

LEIGHTON, Katherine Jennifer

• Correspondence address: Kirk House, Victoria Terrace, Kemnay, Inverurie, Aberdeenshire, AB51 5RL
• Role (Resigned): Director
• Date of birth: August 1974
• Appointed on: 15 October 2007
• Resigned on: 21 October 2010
• Nationality: British
• Country of residence: Scotland
• Occupation: Chartered Accountant

LOMAX, David John

• Correspondence address: 39 Westfield Park, Stonehaven, Aberdeen, AB39 2EF
• Role (Resigned): Director
• Date of birth: October 1966
• Appointed on: 29 May 1998
• Resigned on: 22 July 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MCGILL, John

• Correspondence address: Kannikgt 45, 4009 Stavanger, Norway
• Role (Resigned): Director
• Date of birth: March 1945
• Appointed on: 22 July 1992
• Resigned on: 4 October 1994
• Nationality: British
• Occupation: Managing Director

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: 3 August 2011
• Resigned on: 30 September 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Vp Finance

PHILLIPS, Robert Lawrence

• Correspondence address: 1340 Weber Centre, 5555 Calgary Trail, Edmonton, Alberta Ab, Canada, J6H 5P9
• Role (Resigned): Director
• Date of birth: January 1951
• Appointed on: 12 December 1994
• Resigned on: 29 May 1998
• Nationality: Canadian
• Occupation: Company Director

VALENTINE, Steven Grenville

• Correspondence address: 4 Barnes Close, Haslington, Crewe, CW1 5ZG
• Role (Resigned): Director
• Date of birth: June 1964
• Appointed on: 22 July 2005
• Resigned on: 23 August 2013
• Nationality: British
• Country of residence: England
• Occupation: Financial Controller

WATSON, Connie Lanier

• Correspondence address: Fox Coombe, Summerfield, Ashtead, Surrey, KT21 2LF
• Role (Resigned): Director
• Date of birth: September 1949
• Appointed on: 29 May 1998
• Resigned on: 3 July 2004
• Nationality: American
• Occupation: Director

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
• Role (Resigned): Nominee Director
• Appointed on: 3 July 1992
• Resigned on: 22 July 1992