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GEARHART (UNITED KINGDOM)

Company number SC074679

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Officers: 28 officers / 24 resignations

CLIFTON, Scot

Correspondence address
Halliburton House, Howe Moss Crescent, Dyce, Aberdeen, AB21 0GN
Role
Secretary
Appointed on
1 July 2009
Nationality
British
Occupation
Contract Specialist

CLIFTON, Scot

Correspondence address
Halliburton House, Howe Moss Crescent, Dyce, Aberdeen, AB21 0GN
Role
Director
Date of birth
November 1966
Appointed on
1 July 2009
Nationality
British
Country of residence
Scotland
Occupation
Contract Specialist

JOHNSTON, David Alexander

Correspondence address
4 Broadstraik Grove, Westhill, Aberdeenshire, AB32 6JJ
Role
Director
Date of birth
March 1971
Appointed on
28 April 2008
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant

SEATON, Simon Derek

Correspondence address
Deveron, Howe Moss Place, Dyce, Aberdeen, AB21 0GS
Role
Director
Date of birth
March 1968
Appointed on
5 January 2009
Nationality
British
Country of residence
Scotland
Occupation
Country Vp, Uk

CARRIERE, Margaret Estelle

Correspondence address
7 Seaton Close, London, SW15 3TJ
Role Resigned
Secretary
Appointed on
15 June 1994
Resigned on
29 October 1998
Nationality
American

COONEY, Edward Joseph

Correspondence address
1 Brackenhill, Cobham, Surrey, KT11 2EW
Role Resigned
Secretary
Appointed on
9 November 1993
Resigned on
15 June 1994
Nationality
British

CORBY, Nigel Roderick

Correspondence address
13 St Aidan Crescent, Banchory, Kincardineshire, AB31 3YX
Role Resigned
Secretary
Appointed on
20 September 1991
Resigned on
9 November 1993
Nationality
British

CRAWLEY, Peter John

Correspondence address
Deveron Facility, Howe Moss Place, Dyce, Aberdeen, AB21 0GS
Role Resigned
Secretary
Appointed on
31 July 2003
Resigned on
30 June 2008
Nationality
British

DEERING, John Edward

Correspondence address
129 Blenheim Place, Aberdeen, Aberdeenshire, AB25 2DL
Role Resigned
Secretary
Appointed on
30 June 2008
Resigned on
1 July 2009
Nationality
British

ROBERTSON TOCHER, Judith

Correspondence address
Blacktop House Blacktop, Kingswells, Aberdeen, AB15 8QJ
Role Resigned
Secretary
Appointed on
1 June 2000
Resigned on
31 July 2003
Nationality
British

VINT, Richard Clark

Correspondence address
155 North Deeside Road, Bieldside, Aberdeen, Aberdeenshire, AB15 9EA
Role Resigned
Secretary
Appointed on
29 October 1998
Resigned on
1 June 2000
Nationality
British
Occupation
Attorney

ARMISTEAD, Anthony Edward

Correspondence address
Ridgeway Cottage, Ridgeway Close, Oxshott, Leatherhead, Surrey, KT22 0LQ
Role Resigned
Director
Date of birth
June 1941
Appointed on
17 October 1990
Resigned on
26 March 1999
Nationality
British
Country of residence
England
Occupation
Managing Director

BOWYER, Michael Lewis

Correspondence address
Deveron Facility, Howe Moss Place, Dyce, Aberdeen, AB21 0GS
Role Resigned
Director
Date of birth
October 1951
Appointed on
30 June 2004
Resigned on
1 July 2009
Nationality
British

FITZGERALD, Mel Oliver

Correspondence address
3 Marlyns Drive, Burpham, Guildford, Surrey, GU4 7LS
Role Resigned
Director
Date of birth
November 1950
Appointed on
3 September 2002
Resigned on
30 June 2004
Nationality
Irish
Country of residence
United Kingdom/England
Occupation
Chartered Engineer

FLOW, James Ray

Correspondence address
5110 San Felipe 221, Houston, Texas, Usa
Role Resigned
Director
Appointed on
15 November 1989
Resigned on
9 August 1993
Nationality
American
Occupation
Corporate Exec

FORDER, Kevin James

Correspondence address
20 Sole Farm Road, Great Bookham, Leatherhead, Surrey, KT23 3DY
Role Resigned
Director
Date of birth
October 1955
Appointed on
12 August 1996
Resigned on
3 September 2002
Nationality
British
Country of residence
Netherlands
Occupation
Financial Controller

HOUSTON, John Joseph

Correspondence address
Deveron Facility, Howe Moss Place, Dyce, Aberdeen, AB21 0GS
Role Resigned
Director
Date of birth
August 1964
Appointed on
3 September 2002
Resigned on
27 April 2007
Nationality
British
Occupation
Financial Controller

JOHNSON, Ben, Dr

Correspondence address
299 North Deeside Road, Cults, Aberdeen, Aberdeenshire, AB15 9PA
Role Resigned
Director
Date of birth
August 1948
Appointed on
17 October 1990
Resigned on
31 July 1994
Nationality
British
Country of residence
Scotland
Occupation
Managing Director

JOHNSTON, David Alexander

Correspondence address
4 Broadstraik Grove, Westhill, Aberdeenshire, AB32 6JJ
Role Resigned
Director
Date of birth
March 1971
Appointed on
24 October 2007
Resigned on
4 March 2008
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant

MAHON, Barry Anthony

Correspondence address
133 North Deeside Road, Milltimber, Aberdeen, AB13 0JS
Role Resigned
Director
Date of birth
September 1962
Appointed on
31 July 2003
Resigned on
30 June 2004
Nationality
Irish
Occupation
Chartered Accountant

MUCHMORE, Robert Charles

Correspondence address
21 Kenilworth Court, Lower Richmond Road, Putney, London, SW15 1EW
Role Resigned
Director
Date of birth
May 1953
Appointed on
10 August 1994
Resigned on
12 August 1996
Nationality
Us Citizen
Occupation
Financial Manager

PAVER, Gary Neil

Correspondence address
Deveron Facility, Howe Moss Place, Dyce, Aberdeen, AB21 0GS
Role Resigned
Director
Date of birth
May 1967
Appointed on
4 March 2008
Resigned on
9 March 2009
Nationality
British
Occupation
Accountant

PAVER, Gary Neil

Correspondence address
Deveron Facility, Howe Moss Place, Dyce, Aberdeen, AB21 0GS
Role Resigned
Director
Date of birth
May 1967
Appointed on
30 June 2004
Resigned on
24 October 2007
Nationality
British
Occupation
Accountant

POWERS, Lewis Wetzel (Jody)

Correspondence address
Flat 59g, 60 Princes Gate, London, SW7
Role Resigned
Director
Date of birth
July 1946
Appointed on
7 October 1994
Resigned on
14 June 1996
Nationality
American
Occupation
Vice President

PYE, Richard William

Correspondence address
Larchwood 5 The Ridings, Kingswood, Surrey, KT20 6HJ
Role Resigned
Director
Date of birth
May 1956
Appointed on
12 August 1996
Resigned on
3 September 2002
Nationality
British
Occupation
Accountant

SCOTT, Ronald Lee

Correspondence address
1115 Brecon Hall Drive, Houston, Texas, Usa, FOREIGN
Role Resigned
Director
Date of birth
May 1951
Appointed on
22 March 1989
Resigned on
6 October 1994
Nationality
American
Occupation
Lawyer

SMITH, William Donald Merlyn

Correspondence address
257 Sugararberry Circle, Houston, Texas, Usa, FOREIGN
Role Resigned
Director
Date of birth
September 1934
Appointed on
1 January 1992
Resigned on
10 August 1994
Nationality
Canadian
Occupation
Corporate Executive

WILLIS, Scott Remington

Correspondence address
4212 Ramer Court, Forth Worth, Texas, 76109
Role Resigned
Director
Appointed on
11 December 1987
Resigned on
21 November 1991
Nationality
American
Occupation
Accountant