PRECISION HOLDINGS (UK) LIMITED

Company number 05109562

19 officers / 15 resignations

STRACHAN, Richard Khalil

• Correspondence address: Weatherford Centre, Souter Head Road, Altens Industrial Estate, Aberdeen, Scotland, AB12 3LF
• Role: Secretary
• Appointed on: 9 October 2015

JONES, Ian

• Correspondence address: Weatherford, Gotham Road, East Leake, Loughborough, Leicestershire, England, LE12 6JX
• Role: Director
• Date of birth: October 1959
• Appointed on: 11 April 2005
• Nationality: British
• Country of residence: England
• Occupation: Businessman

MACLEOD, Neil Alexander

• Correspondence address: Weatherford, Gotham Road, East Leake, Loughborough, Leicestershire, England, LE12 6JX
• Role: Director
• Date of birth: March 1966
• Appointed on: 20 June 2013
• Nationality: British
• Country of residence: Scotland
• Occupation: Region Tax Manager - Europe

PRENTICE, Euan Robertson

• Correspondence address: Weatherford Centre, Souter Head Road, Altens Industrial Estate, Aberdeen, Scotland, AB12 3LF
• Role: Director
• Date of birth: October 1962
• Appointed on: 4 September 2012
• Nationality: British
• Country of residence: Scotland
• Occupation: Uk Financial Controller

FULTON, William Gray

• Correspondence address: 36 Brimmond Drive, Westhill, Aberdeenshire, AB32 6SZ
• Role (Resigned): Secretary
• Appointed on: 31 May 2006
• Resigned on: 2 October 2009
• Nationality: British
• Occupation: Chartered Accountant

HARVEY, Mark Victor, Dr

• Correspondence address: 24 Howard Close, Thorpe St Andrew, Norwich, Norfolk, NR7 0LE
• Role (Resigned): Secretary
• Appointed on: 22 April 2004
• Resigned on: 31 May 2006
• Nationality: British
• Occupation: Accountant

MONCUR, Brian

• Correspondence address: Weatherford, Gotham Road, East Leake, Loughborough, Leicestershire, England, LE12 6JX
• Role (Resigned): Secretary
• Appointed on: 2 October 2009
• Resigned on: 20 June 2013

ROSE-GARVIE, Gemma

• Correspondence address: Weatherford, Gotham Road, East Leake, Loughborough, Leicestershire, England, LE12 6JX
• Role (Resigned): Secretary
• Appointed on: 20 June 2013
• Resigned on: 9 October 2015

THE COMPANY REGISTRATION AGENTS LIMITED

• Correspondence address: 280 Gray's Inn Road, London, WC1X 8EB
• Role (Resigned): Nominee Secretary
• Appointed on: 22 April 2004
• Resigned on: 22 April 2004

FRASER, Iain

• Correspondence address: 44 East Park Road, Kintore, Aberdeen, AB51 0FE
• Role (Resigned): Director
• Date of birth: November 1945
• Appointed on: 31 May 2006
• Resigned on: 2 October 2009
• Nationality: British
• Country of residence: Scotland
• Occupation: Chartered Accountant

FULTON, William Gray

• Correspondence address: 16/17 South Quay, Great Yarmouth, Norfolk, NR30 2RA
• Role (Resigned): Director
• Date of birth: January 1958
• Appointed on: 2 October 2009
• Resigned on: 4 September 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

HARVEY, Mark Victor, Dr

• Correspondence address: 24 Howard Close, Thorpe St Andrew, Norwich, Norfolk, NR7 0LE
• Role (Resigned): Director
• Date of birth: July 1968
• Appointed on: 22 April 2004
• Resigned on: 31 May 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

HENRY, Joseph Claude

• Correspondence address: Weatherford House, Lawson Drive, Dyce, Aberdeen, United Kingdom, AB21 0DR
• Role (Resigned): Director
• Date of birth: June 1970
• Appointed on: 18 June 2009
• Resigned on: 25 February 2011
• Nationality: American
• Country of residence: Usa
• Occupation: Legal Counsel

MARTIN, Burt Michael

• Correspondence address: 4817 Welford, Bellaire, Texas, 77401
• Role (Resigned): Director
• Date of birth: November 1963
• Appointed on: 31 August 2005
• Resigned on: 18 June 2009
• Nationality: United States
• Occupation: Business Manager

MCNULTY, Michael Joseph

• Correspondence address: 1121 Wentworth View S.W., Calgary, Alberta, T3h 5k3, Canada
• Role (Resigned): Director
• Date of birth: December 1954
• Appointed on: 22 April 2004
• Resigned on: 31 August 2005
• Nationality: Canadian
• Occupation: Accountant

MONCUR, Brian

• Correspondence address: Weatherford Centre, Souter Head Road, Altens Industrial Estate, Aberdeen, United Kingdom, AB12 3LF
• Role (Resigned): Director
• Date of birth: September 1953
• Appointed on: 25 February 2011
• Resigned on: 18 April 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

PEACH, Simon Robert

• Correspondence address: The Stables, Dalmuinzie Road, Bieldside, Aberdeen, Ab15 9eb, AB15 9EB
• Role (Resigned): Director
• Date of birth: October 1958
• Appointed on: 28 April 2004
• Resigned on: 18 June 2009
• Nationality: British
• Occupation: Rotary Steerable Launch Manage

STROUD, Daryl Richard Henry

• Correspondence address: 62 The Oaks, Abbeymead, Gloucester, Gloucestershire, GL4 5WP
• Role (Resigned): Director
• Date of birth: August 1964
• Appointed on: 5 May 2004
• Resigned on: 11 April 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Mechanical Engineer

LUCIENE JAMES LIMITED

• Correspondence address: 280 Grays Inn Road, London, WC1X 8EB
• Role (Resigned): Nominee Director
• Appointed on: 22 April 2004
• Resigned on: 22 April 2004