- Company Overview for ANDERGAUGE LIMITED (SC101482)
- Filing history for ANDERGAUGE LIMITED (SC101482)
- People for ANDERGAUGE LIMITED (SC101482)
- Charges for ANDERGAUGE LIMITED (SC101482)
- More for ANDERGAUGE LIMITED (SC101482)
Officers: 26 officers / 23 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
O'NEIL, Christopher Paul
- Correspondence address
- C/O National Oilwell Varco, Badentoy Crescent, Badentoy Industrial Park, Portlethen, Aberdeen, United Kingdom, AB12 4YD
- Role
- Director
- Date of birth
- December 1973
- Appointed on
- 31 December 2020
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Vp Finance
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
CLARKSON, Susan Jacqueline
- Correspondence address
- 8 Moor Place, Portlethen, Aberdeen, AB12 4TF
- Role Resigned
- Secretary
- Appointed on
- 1 June 1998
- Resigned on
- 21 August 1998
- Nationality
- British
- Occupation
- Personal Assistant
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
KNIGHT, Kevin John
- Correspondence address
- 10046 Bayou Glen Road, Houston, Texas 77042, Usa
- Role Resigned
- Secretary
- Appointed on
- 21 August 1998
- Resigned on
- 9 July 2005
- Nationality
- British
- Occupation
- Accountant
LEIGHTON, Katherine Jennifer
- Correspondence address
- Kirk House, Victoria Terrace, Kemnay, Inverurie, Aberdeenshire, AB51 5RL
- Role Resigned
- Secretary
- Appointed on
- 5 March 2009
- 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
MACLAY MURRAY & SPENS LLP
- Correspondence address
- 151 St. Vincent Street, Glasgow, G2 5NJ
- Role Resigned
- Nominee Secretary
- Appointed on
- 29 August 2006
- Resigned on
- 5 March 2009
MACLAY MURRAY & SPENS LLP
- Correspondence address
- 66 Queen's Road, Aberdeen, AB15 4YE
- Role Resigned
- Secretary
- Appointed on
- 9 July 2005
- Resigned on
- 29 August 2006
STORIE CRUDEN & SIMPSON
- Correspondence address
- 2 Bon Accord Crescent, Aberdeen, Grampian, AB11 6DH
- Role Resigned
- Secretary
- Appointed before
- 11 May 1989
- Resigned on
- 1 June 1998
ANDERSON, Charles Abernethy
- Correspondence address
- Cruachan House, Banchory Devenick, Aberdeen, AB1 5YD
- Role Resigned
- Director
- Date of birth
- November 1953
- Appointed before
- 11 May 1989
- Resigned on
- 8 July 2005
- Nationality
- British
- Occupation
- Engineer
BOYLE, Thomas Douglas
- Correspondence address
- Lanark, Old Inn Road, Findon Portlethen, Aberdeen, AB12 3RT
- Role Resigned
- Director
- Date of birth
- March 1966
- Appointed on
- 28 August 2008
- Resigned on
- 4 July 2011
- Nationality
- British
- Country of residence
- Uk
- Occupation
- Uk Finance Director
COOPER, Ruairidh Andrew
- Correspondence address
- 345 Great Western Road, Aberdeen, Aberdeenshire, AB1 6NW
- Role Resigned
- Director
- Appointed before
- 11 May 1989
- Resigned on
- 19 December 1989
- Nationality
- British
- Occupation
- Engineer
EDDISON, Alan
- Correspondence address
- Stanley Cottage, Drumlithie, Stonehaven, Grampian, AB39 3YS
- Role Resigned
- Director
- Date of birth
- March 1952
- Appointed on
- 1 June 1998
- Resigned on
- 7 February 2007
- Nationality
- British
- Occupation
- Engineer
FLEMING, Alastair James
- Correspondence address
- C/O National Oilwell Varco, Badentoy Crescent, Badentoy Industrial Park, Portlethen, Aberdeen, United Kingdom, AB12 4YD
- Role Resigned
- Director
- Date of birth
- December 1977
- Appointed on
- 31 July 2013
- Resigned on
- 31 August 2018
- Nationality
- British
- Country of residence
- Scotland
- Occupation
- Uk Country Controller
GREENER, Malcolm
- Correspondence address
- Muirside Of Craigo, Montrose, DD10 9LA
- Role Resigned
- Director
- Date of birth
- August 1959
- Appointed on
- 1 June 1998
- Resigned on
- 28 August 2008
- Nationality
- British
- Occupation
- Engineer
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
KNIGHT, Kevin John
- Correspondence address
- 10046 Bayou Glen Road, Houston, Texas 77042, Usa
- Role Resigned
- Director
- Date of birth
- December 1963
- Appointed on
- 21 August 1998
- Resigned on
- 9 July 2005
- Nationality
- British
- Occupation
- Accountant
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
REID, Simon Scott
- Correspondence address
- C/O National Oilwell Varco, Badentoy Crescent, Badentoy Industrial Park, Portlethen, Aberdeen, United Kingdom, AB12 4YD
- Role Resigned
- Director
- Date of birth
- February 1982
- Appointed on
- 9 July 2018
- Resigned on
- 31 December 2020
- Nationality
- British
- Country of residence
- Scotland
- Occupation
- Accountant
RITCHIE, Gregor
- Correspondence address
- The Beeches, Dr Crouchs Road, Eastcombe, Gloucestershire, GL6 7EA
- Role Resigned
- Director
- Date of birth
- February 1950
- Appointed on
- 13 October 2006
- Resigned on
- 5 March 2009
- Nationality
- British
- Country of residence
- England
- Occupation
- Accountant
TAYLOR, Malcolm Roy
- Correspondence address
- Mirfield House, The Avenue, Churchdown, Gloucestershire, GL3 2HB
- Role Resigned
- Director
- Date of birth
- February 1956
- Appointed on
- 13 October 2006
- Resigned on
- 28 November 2007
- Nationality
- British
- Country of residence
- England
- Occupation
- Director
TOOLEY, Mark
- Correspondence address
- Acacia Lodge, Holly Green, Upton-Upon-Severn, Worcester, WR8 0PG
- Role Resigned
- Director
- Date of birth
- September 1958
- Appointed on
- 21 December 2007
- Resigned on
- 27 June 2008
- Nationality
- British
- Occupation
- Director
VALENTINE, Steven Grenville
- Correspondence address
- 4 Barnes Close, Haslington, Crewe, CW1 5ZG
- Role Resigned
- Director
- Date of birth
- June 1964
- Appointed on
- 5 March 2009
- Resigned on
- 23 August 2013
- Nationality
- British
- Country of residence
- England
- Occupation
- Group Finance Director
WAITE, Andrew
- Correspondence address
- Knollwood, Houston, Texas 77019, Usa
- Role Resigned
- Director
- Date of birth
- January 1961
- Appointed on
- 8 July 2005
- Resigned on
- 15 July 2005
- Nationality
- British
- Occupation
- Managing Director