SDL NOBEL LIMITED

Company number 04041079

31 officers / 29 resignations

MAMMADZADA, Eldar

• Correspondence address: 7 Albert Buildings, 49 Queen Victoria Street, London, United Kingdom, EC4N 4SA
• Role (Active): Director
• Date of birth: December 1975
• Appointed on: 6 December 2017
• Nationality: Azerbaijani
• Country of residence: Azerbaijan
• Occupation: Director

SAMADLI, Vugar

• Correspondence address: 7 Albert Buildings, 49 Queen Victoria Street, London, United Kingdom, EC4N 4SA
• Role (Active): Director
• Date of birth: July 1981
• Appointed on: 6 December 2017
• Nationality: Azerbaijani
• Country of residence: Azerbaijan
• Occupation: Director

CARRINGTON, Linda

• Correspondence address: 2 Camborne Place, Yeovil, Somerset, BA21 5DQ
• Role (Resigned): Secretary
• Appointed on: 14 July 2005
• Resigned on: 11 August 2008
• Nationality: British

DENHOLM, Cara Jane May

• Correspondence address: Denholm Oilfield Services, 19 Woodside Crescent, Glasgow, United Kingdom, G3 7UL
• Role (Resigned): Secretary
• Appointed on: 29 May 2015
• Resigned on: 11 July 2023

FORSYTHE, Andrew

• Correspondence address: Pine Lodge, 2b Coral Close, Burbage Hinckley, Leicestershire, LE10 2HB
• Role (Resigned): Secretary
• Appointed on: 20 April 2001
• Resigned on: 1 August 2001
• Nationality: British

GOULDING, Graham Thomas

• Correspondence address: 126 Auckland Road, London, SE19 2RP
• Role (Resigned): Secretary
• Appointed on: 1 August 2001
• Resigned on: 25 April 2003
• Nationality: United Kingdom
• Occupation: Vice President & Treasurer

HANSON, Gregory Albert

• Correspondence address: 4 Greenlaw Drive, Newton Mearns, Glasgow, G77 6NL
• Role (Resigned): Secretary
• Appointed on: 11 August 2008
• Resigned on: 29 May 2015
• Nationality: British

HANSON, Gregory Albert

• Correspondence address: 4 Greenlaw Drive, Newton Mearns, Glasgow, G77 6NL
• Role (Resigned): Secretary
• Appointed on: 23 December 2003
• Resigned on: 14 July 2005
• Nationality: British
• Occupation: Company Secretary

MACDONALD, Alasdair James

• Correspondence address: 29 Duart Avenue, Prestwick, Ayrshire, KA9 1NA
• Role (Resigned): Secretary
• Appointed on: 4 June 2003
• Resigned on: 23 December 2003
• Nationality: Scottish
• Occupation: Chartered Accountant

RICHARDSON, Elaine

• Correspondence address: The Willows Willowside, London Colney, St Albans, Hertfordshire, AL2 1DP
• Role (Resigned): Secretary
• Appointed on: 26 July 2000
• Resigned on: 20 April 2001
• Nationality: British

CHETTLEBURGH INTERNATIONAL LIMITED

• Correspondence address: Temple House, 20 Holywell Row, London, EC2A 4JB
• Role (Resigned): Nominee Secretary
• Appointed on: 26 July 2000
• Resigned on: 26 July 2000

BATU, Ali, Director

• Correspondence address: Suite E1, Abbey Manor Business Centre, Preston Road, Yeovil, Somerset, United Kingdom, BA20 2EN
• Role (Resigned): Director
• Date of birth: July 1956
• Appointed on: 21 October 2016
• Resigned on: 6 December 2017
• Nationality: Turkish
• Country of residence: Azerbaijan
• Occupation: None

BEVERIDGE, Michael John

• Correspondence address: Apartment 1, Park View, 13 Park Circus, Glasgow, United Kingdom, G3 6AX
• Role (Resigned): Director
• Date of birth: June 1966
• Appointed on: 15 April 2013
• Resigned on: 4 August 2023
• 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 (Resigned): Director
• Date of birth: December 1973
• Appointed on: 1 May 2017
• Resigned on: 4 August 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Financial Officer

CUBITT, Mark

• Correspondence address: Duncraggan House, 34 Airthrey Road, Stirling, United Kingdom, FK9 5JS
• Role (Resigned): Director
• Date of birth: January 1963
• Appointed on: 3 June 2015
• Resigned on: 28 April 2017
• Nationality: British
• Country of residence: Scotland
• Occupation: Company Director

CUBITT, Michael Harry

• Correspondence address: 22 Camellia Way, Simons Park, Wokingham, Berkshire, RG41 3NB
• Role (Resigned): Director
• Date of birth: July 1948
• Appointed on: 7 July 2003
• Resigned on: 23 December 2003
• Nationality: British
• Occupation: Vice President & Group Finance

DENHOLM, John Stephen

• Correspondence address: Camoquhill Douglas, Balfron, Glasgow, G63 0QP
• Role (Resigned): Director
• Date of birth: May 1956
• Appointed on: 11 February 2009
• Resigned on: 15 April 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

DEVLIN, Charles

• Correspondence address: 177 Avontoun Park, Linlithgow, West Lothian, EH49 6QH
• Role (Resigned): Director
• Date of birth: October 1955
• Appointed on: 26 July 2000
• Resigned on: 6 June 2001
• Nationality: British
• Occupation: Regional Manager

GARDNER, Paul Vernon

• Correspondence address: Westhayes, Westhill, Ottery St Mary, Devon, EX11 1UZ
• Role (Resigned): Director
• Date of birth: July 1958
• Appointed on: 26 July 2000
• Resigned on: 30 April 2004
• Nationality: British
• Occupation: Managing Director

HILLMAN, Leslie John

• Correspondence address: 60 Fallowfield, Wellingborough, Northamptonshire, NN9 5YY
• Role (Resigned): Director
• Date of birth: December 1960
• Appointed on: 14 July 2005
• Resigned on: 6 May 2006
• Nationality: British
• Country of residence: England
• Occupation: Company Director

HUMPHREY, Graham Paul

• Correspondence address: 28 Balcombe Avenue, Worthing, West Sussex, BN14 7RU
• Role (Resigned): Director
• Date of birth: September 1956
• Appointed on: 26 July 2000
• Resigned on: 8 February 2006
• Nationality: British
• Occupation: Divisional Director

LINTS, Henry John

• Correspondence address: 50 Oakhill Road, Aberdeen, Aberdeenshire, AB15 5ES
• Role (Resigned): Director
• Date of birth: February 1951
• Appointed on: 2 December 2008
• Resigned on: 13 March 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

MACDONALD, Alasdair James

• Correspondence address: 29 Duart Avenue, Prestwick, Ayrshire, KA9 1NA
• Role (Resigned): Director
• Date of birth: December 1954
• Appointed on: 26 July 2000
• Resigned on: 23 December 2003
• Nationality: Scottish
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

MILNE, Graeme

• Correspondence address: 8 Ruthrieston Terrace, Aberdeen, AB10 7UG
• Role (Resigned): Director
• Date of birth: April 1964
• Appointed on: 20 October 2005
• Resigned on: 8 February 2006
• 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: 8 February 2006
• Resigned on: 27 March 2009
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

POTTS, Graham Mark

• Correspondence address: Woodspring, Over Stratton, South Petherton, Somerset, TA13 5LG
• Role (Resigned): Director
• Date of birth: October 1960
• Appointed on: 26 July 2000
• Resigned on: 14 July 2005
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

RASULOV, Gasan Fuat Oglu

• Correspondence address: Neftchiler Ave 89, Baku, Azerbaijan, AZ1000
• Role (Resigned): Director
• Date of birth: August 1979
• Appointed on: 8 June 2015
• Resigned on: 6 December 2017
• Nationality: Azerbaijani
• Country of residence: Azerbaijan
• Occupation: Company Director

TOWNSLEY, Andrew

• Correspondence address: 77 Clydesdale Avenue, Paisley, Renfrewshire, PA3 4JW
• Role (Resigned): Director
• Date of birth: September 1959
• Appointed on: 2 December 2008
• Resigned on: 30 April 2021
• Nationality: British
• Occupation: Company Director

WADDEL, Peter Andrew

• Correspondence address: 8 Ruthrieston Terrace, Aberdeen, AB10 7UG
• Role (Resigned): Director
• Date of birth: October 1957
• Appointed on: 26 July 2000
• Resigned on: 16 November 2019
• Nationality: British
• Occupation: Operations Director

WHISTLER, Chistopher Claude Lashmer

• Correspondence address: 16 King Edwards Grove, Teddington, Middlesex, TW11 9LU
• Role (Resigned): Director
• Date of birth: June 1958
• Appointed on: 6 June 2001
• Resigned on: 7 July 2003
• Nationality: British
• Occupation: Accountant

WRING, Michael Roland

• Correspondence address: Neftchiler Ave 89, Baku, Azerbaijan, AZ1000
• Role (Resigned): Director
• Date of birth: June 1954
• Appointed on: 8 June 2015
• Resigned on: 21 October 2016
• Nationality: British
• Country of residence: Azerbaijan
• Occupation: Company Director