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DENHOLM ENERGY SERVICES LIMITED

Company number 09186034

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Officers: 16 officers / 7 resignations

CLARK, Martin

Correspondence address
8th Floor, The Aspect, 12 Finsbury Square, London, United Kingdom, EC2A 1AS
Role Active
Secretary
Appointed on
3 November 2023

BEVERIDGE, Michael John

Correspondence address
8th Floor, The Aspect, 12 Finsbury Square, London, United Kingdom, EC2A 1AS
Role Active
Director
Date of birth
June 1966
Appointed on
21 August 2014
Nationality
British
Country of residence
Scotland
Occupation
None

CLARK, Martin

Correspondence address
8th Floor, The Aspect, 12 Finsbury Square, London, United Kingdom, EC2A 1AS
Role Active
Director
Date of birth
December 1973
Appointed on
5 May 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Director And Company Secretary

DENHOLM, James Niall William

Correspondence address
8th Floor, The Aspect, 12 Finsbury Square, London, United Kingdom, EC2A 1AS
Role Active
Director
Date of birth
March 1963
Appointed on
6 June 2024
Nationality
British
Country of residence
United Kingdom
Occupation
Non Executive Director

DENHOLM, John Stephen

Correspondence address
18 Woodside Crescent, Glasgow, United Kingdom, G3 7UL
Role Active
Director
Date of birth
May 1956
Appointed on
21 August 2014
Nationality
British
Country of residence
United Kingdom
Occupation
None

DRUMMOND, Norman Walker, The Revd Professor

Correspondence address
18 Woodside Crescent, Glasgow, United Kingdom, G3 7UL
Role Active
Director
Date of birth
April 1952
Appointed on
30 September 2014
Nationality
British
Country of residence
Scotland
Occupation
Consultant

GRAY, Fraser James

Correspondence address
8th Floor, The Aspect, 12 Finsbury Square, London, United Kingdom, EC2A 1AS
Role Active
Director
Date of birth
July 1964
Appointed on
19 March 2018
Nationality
British
Country of residence
United Kingdom
Occupation
None

MACLEOD, Fiona Anne

Correspondence address
8th Floor, The Aspect, 12 Finsbury Square, London, United Kingdom, EC2A 1AS
Role Active
Director
Date of birth
July 1967
Appointed on
6 February 2015
Nationality
British
Country of residence
Scotland
Occupation
Company Director

THOMAS, Leslie James

Correspondence address
8th Floor, The Aspect, 12 Finsbury Square, London, United Kingdom, EC2A 1AS
Role Active
Director
Date of birth
March 1957
Appointed on
10 February 2023
Nationality
British
Country of residence
Scotland
Occupation
Director

DENHOLM, Cara Jane May

Correspondence address
Denholm Oilfield Services, 19 Woodside Crescent, Glasgow, United Kingdom, G3 7UL
Role Resigned
Secretary
Appointed on
6 February 2015
Resigned on
3 November 2023

HANSON, Gregory Albert

Correspondence address
18 Woodside Crescent, Glasgow, United Kingdom, G3 7UL
Role Resigned
Secretary
Appointed on
21 August 2014
Resigned on
6 February 2015
Nationality
British

NOROSE COMPANY SECRETARIAL SERVICES LIMITED

Correspondence address
3 More London Riverside, London, United Kingdom, SE1 2AQ
Role Resigned
Secretary
Appointed on
21 August 2014
Resigned on
21 August 2014

Registered in a European Economic Area What's this?

Place registered
UNITED KINGDOM
Registration number
4016745

CUBITT, Mark

Correspondence address
Duncraggan House, 34 Airthrey Road, Stirling, United Kingdom, FK9 5JS
Role Resigned
Director
Date of birth
January 1963
Appointed on
6 January 2015
Resigned on
30 April 2017
Nationality
British
Country of residence
Scotland
Occupation
Company Director

LOCKETT, Patrick Gordon

Correspondence address
Swindridgemuir House, Dalry, Ayrshire, United Kingdom, KA24 4HJ
Role Resigned
Director
Date of birth
May 1946
Appointed on
30 September 2014
Resigned on
17 December 2018
Nationality
British
Country of residence
Scotland
Occupation
Chartered Accountant

STRAUGHEN, Michael

Correspondence address
8th Floor, The Aspect, 12 Finsbury Square, London, United Kingdom, EC2A 1AS
Role Resigned
Director
Date of birth
February 1950
Appointed on
6 February 2015
Resigned on
9 June 2023
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

VINCE, Thomas James

Correspondence address
6th Floor Union Building, 78 Cornhill, London, EC3V 3QQ
Role Resigned
Director
Date of birth
July 1991
Appointed on
21 August 2014
Resigned on
21 August 2014
Nationality
British
Country of residence
England
Occupation
Co Sec Assistant