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SONDEX WIRELINE ABERDEEN LIMITED

Company number SC102980

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Officers: 33 officers / 31 resignations

DUNLOP, Lorraine Amanda

Correspondence address
Stoneywood Park North, Dyce, Aberdeen, United Kingdom, AB21 7EA
Role Active
Secretary
Appointed on
20 January 2020

DOBBIN, Daniel Simon

Correspondence address
Stoneywood Park North, Dyce, Aberdeen, United Kingdom, AB21 7EA
Role Active
Director
Date of birth
October 1977
Appointed on
6 September 2022
Nationality
British
Country of residence
England
Occupation
Director

MCLAUGHLIN, David

Correspondence address
148 Hamilton Place, Aberdeen, Aberdeenshire, AB15 5BB
Role Resigned
Secretary
Appointed before
30 July 1989
Resigned on
10 April 2002
Nationality
British

ROBERTSON, Shaun

Correspondence address
Burnbank Cottage, 2 Port Road, Inverurie, AB51 3SP
Role Resigned
Secretary
Appointed on
10 April 2002
Resigned on
24 June 2004
Nationality
British

WILKS, Christopher John

Correspondence address
The Well House, Cufaude Lane, Bramley, Hampshire, RG26 5DL
Role Resigned
Secretary
Appointed on
24 June 2004
Resigned on
26 October 2007
Nationality
British
Occupation
Director

A G SECRETARIAL LIMITED

Correspondence address
100 Barbirolli Square, Manchester, M2 3AB
Role Resigned
Secretary
Appointed on
26 October 2007
Resigned on
31 October 2009

OAKWOOD CORPORATE SECRETARY LIMITED

Correspondence address
3rd, Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom, WA14 2DT
Role Resigned
Secretary
Appointed on
1 November 2009
Resigned on
20 January 2020

Registered in a European Economic Area What's this?

Place registered
UNITED KINGDOM
Registration number
7038430

PETERKINS, SOLICITORS

Correspondence address
100 Union Street, Aberdeen, AB10 1QR
Role Resigned
Nominee Secretary
Appointed before
30 July 1988
Resigned on
11 January 1989

CLARK, Alyson Margaret

Correspondence address
The Arena, Downshire Way, Bracknell, Berkshire, United Kingdom, RG12 1PU
Role Resigned
Director
Date of birth
September 1958
Appointed on
26 October 2007
Resigned on
9 June 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Legal Counsel

CORBIN, Matthew William John

Correspondence address
Silverburn House, Claymore Drive, Bridge Of Don, Aberdeen, United Kingdom, AB23 8GD
Role Resigned
Director
Date of birth
October 1973
Appointed on
9 June 2010
Resigned on
14 December 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

DICKINSON, Robert Trevor

Correspondence address
31 Great Peter Street, London, SW19 3LR
Role Resigned
Director
Date of birth
August 1953
Appointed on
7 July 1992
Resigned on
24 June 2004
Nationality
British
Country of residence
England
Occupation
Company Director

EVERETT, Peter Daryl

Correspondence address
The Arena, Downshire Way, Bracknell, Berkshire, United Kingdom, RG12 1PU
Role Resigned
Director
Date of birth
January 1962
Appointed on
20 June 2008
Resigned on
9 June 2010
Nationality
British
Country of residence
England
Occupation
Tax Manager

GARIB, Michael Vinod

Correspondence address
Building X107, Range Road, Cody Technology Park, Farnborough, Hampshire, United Kingdom, GU14 0FG
Role Resigned
Director
Date of birth
November 1969
Appointed on
24 August 2016
Resigned on
24 September 2019
Nationality
British
Country of residence
England
Occupation
Accountant

HITCHCOCK-SMITH, Steven Peter

Correspondence address
Building X107, Range Road, Cody Technology Park, Farnborough, Hampshire, United Kingdom, GU14 0FG
Role Resigned
Director
Date of birth
May 1969
Appointed on
10 November 2015
Resigned on
18 July 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Sales

HUNTER, Neil Cameron

Correspondence address
Northwater House, 6 High Street, Edzell, Angus, DD9 7TE
Role Resigned
Nominee Director
Appointed before
30 July 1988
Resigned on
11 January 1989
Nationality
British

JUNKER, James Alan

Correspondence address
Building X107, Range Road, Cody Technology Park, Farnborough, Hampshire, United Kingdom, GU14 0FG
Role Resigned
Director
Date of birth
November 1965
Appointed on
12 April 2011
Resigned on
30 January 2015
Nationality
American
Country of residence
United Kingdom
Occupation
Business Executive

KHAYYAT, Amer

Correspondence address
Building X107, Range Road, Cody Technology Park, Farnborough, Hampshire, United Kingdom, GU14 0FG
Role Resigned
Director
Date of birth
May 1978
Appointed on
10 October 2016
Resigned on
26 February 2019
Nationality
Lebanese
Country of residence
United Kingdom
Occupation
General Manager

KLECKNER, Dean Douglas

Correspondence address
Building X107, Range Road, Cody Technology Park, Farnborough, Hampshire, United Kingdom, GU14 0FG
Role Resigned
Director
Date of birth
November 1970
Appointed on
1 August 2012
Resigned on
5 October 2016
Nationality
Canadian
Country of residence
United Kingdom
Occupation
Engineer

LUMSDEN, Hartley Wilson

Correspondence address
27 Westhill Grange, Westhill, Skene, Aberdeenshire, AB32 6QJ
Role Resigned
Director
Date of birth
October 1956
Appointed before
30 July 1988
Resigned on
11 January 1989
Nationality
British
Country of residence
Scotland
Occupation
Solicitor

MACRAE, Alasdair

Correspondence address
36 Fountainhall Road, Aberdeen, Aberdeenshire, AB15 4DT
Role Resigned
Director
Date of birth
December 1954
Appointed on
17 May 2002
Resigned on
26 October 2007
Nationality
British
Occupation
Company Director

MAKRAM-EBEID, Alexandre

Correspondence address
Stoneywood Park North, Dyce, Aberdeen, United Kingdom, AB21 7EA
Role Resigned
Director
Date of birth
December 1974
Appointed on
24 September 2019
Resigned on
6 September 2022
Nationality
British
Country of residence
England
Occupation
Lawyer

MCLAUGHLIN, David

Correspondence address
148 Hamilton Place, Aberdeen, Aberdeenshire, AB15 5BB
Role Resigned
Director
Date of birth
October 1947
Appointed before
30 July 1989
Resigned on
30 April 2002
Nationality
British
Occupation
Accountant

MOGHAL, Ahmed Farhan

Correspondence address
Silverburn House, Claymore Drive, Bridge Of Don, Aberdeen, United Kingdom, AB23 8GD
Role Resigned
Director
Date of birth
November 1981
Appointed on
9 June 2010
Resigned on
23 May 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Chief Financial Officer

MOORLEY, Anthony

Correspondence address
Abilene Lodge Drinkstone Road, Gedding, Suffolk, IP30 0QD
Role Resigned
Director
Date of birth
July 1948
Appointed before
30 July 1989
Resigned on
24 June 2004
Nationality
British
Country of residence
United Kingdom
Occupation
Geologist

NEWTON, David Graham

Correspondence address
Touchstone House, 16 Airlie Street, Claremont, Australia, WA6010
Role Resigned
Director
Date of birth
May 1953
Appointed on
18 January 1990
Resigned on
30 April 2002
Nationality
British
Occupation
Company Director

NORTON, John Ralph

Correspondence address
Building X107, Range Road, Cody Technology Park, Farnborough, Hampshire, GU14 0FG
Role Resigned
Director
Date of birth
April 1966
Appointed on
26 February 2019
Resigned on
12 July 2019
Nationality
British
Country of residence
England
Occupation
Director

PALMER, Brian Conrad

Correspondence address
The Arena, Downshire Way, Bracknell, Berkshire, United Kingdom, RG12 1PU
Role Resigned
Director
Date of birth
September 1958
Appointed on
26 October 2007
Resigned on
9 June 2010
Nationality
American
Occupation
General Manager

PERRY, Martin Gordon

Correspondence address
Vine Cottage, Winkfield Lane, Maidens Green, Berkshire, SL4 4QS
Role Resigned
Director
Date of birth
January 1962
Appointed on
24 June 2004
Resigned on
22 October 2008
Nationality
British
Country of residence
United Kingdom
Occupation
Director

PRAIN, Kenneth Alexander Robertson

Correspondence address
Kingsford House, Alford, Aberdeenshire, AB33 8HN
Role Resigned
Director
Date of birth
January 1938
Appointed before
30 July 1989
Resigned on
30 April 2002
Nationality
British
Country of residence
Scotland
Occupation
Engineer

ROBERTSON, Shaun

Correspondence address
Burnbank Cottage, 2 Port Road, Inverurie, AB51 3SP
Role Resigned
Director
Date of birth
April 1953
Appointed on
17 May 2002
Resigned on
24 June 2004
Nationality
British
Occupation
Company Director

TALEGHANI, Koorosh Hojatollah

Correspondence address
Building X107, Range Road, Cody Technology Park, Farnborough, Hampshire, United Kingdom, GU14 0FG
Role Resigned
Director
Date of birth
September 1960
Appointed on
12 April 2011
Resigned on
19 May 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Senior Finance Manager

WAKE, Hilary Anne, Mrs.

Correspondence address
The Arena, Downshire Way, Bracknell, Berkshire, United Kingdom, RG12 1PU
Role Resigned
Director
Date of birth
August 1959
Appointed on
26 October 2007
Resigned on
9 June 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Tax Manager

WILKS, Christopher John

Correspondence address
The Well House, Cufaude Lane, Bramley, Hampshire, RG26 5DL
Role Resigned
Director
Date of birth
June 1964
Appointed on
24 June 2004
Resigned on
26 October 2007
Nationality
British
Occupation
Director