SHAREWELL HORIZONTAL SYSTEMS LIMITED

Company number SC109676

29 officers / 27 resignations

DUNLOP, Lorraine Amanda

• Correspondence address: Kirkhill Road, Kirkhill Industrial Estate, Dyce, Aberdeen, Scotland, AB21 0GQ
• Role: Secretary
• Appointed on: 11 August 2016

RASMUSON, Michael Allan, Mr.

• Correspondence address: Kirkhill Road, Kirkhill Industrial Estate, Dyce, Aberdeen, Scotland, AB21 0GQ
• Role: Director
• Date of birth: August 1971
• Appointed on: 11 April 2014
• Nationality: Canadian
• Country of residence: England
• Occupation: Lawyer

BROUSSARD, Bruce

• Correspondence address: 2114 Wilderness Point Drive, Kingwood, Texas, Usa, 77339
• Role (Resigned): Secretary
• Appointed on: 1 November 1995
• Resigned on: 27 January 1998
• Nationality: Usa
• Occupation: Controller

KLASSEN, Jenni Therese

• Correspondence address: Baker Hughes Building, Stoneywood Park North, Dyce, Aberdeen, AB21 7EA
• Role (Resigned): Secretary
• Appointed on: 1 July 2014
• Resigned on: 11 August 2016

REEKIE, George

• Correspondence address: Birchdale Raemoir Road, Banchory, Kincardineshire, AB31 4EQ
• Role (Resigned): Secretary
• Appointed on: 3 July 1998
• Resigned on: 30 June 2003
• Nationality: British
• Occupation: Business Executive

ROBERTSON TOCHER, Judith

• Correspondence address: Blacktop House Blacktop, Kingswells, Aberdeen, AB15 8QJ
• Role (Resigned): Secretary
• Appointed on: 27 January 1998
• Resigned on: 3 July 1998
• Nationality: British

SHEILS, Dominic Ciaran

• Correspondence address: 19 Beechgrove Gardens, Aberdeen, Aberdeenshire, AB15 5HG
• Role (Resigned): Secretary
• Appointed on: 29 November 2005
• Resigned on: 2 April 2007
• Nationality: British

STOKES, Paul Bryan

• Correspondence address: Baker Hughes, 3rd, Floor Building 5, Chiswick Park 566 Chiswick High Road, London, United Kingdom, W4 5YF
• Role (Resigned): Secretary
• Appointed on: 2 April 2007
• Resigned on: 1 July 2014
• Nationality: British

WRIGHT, Dawn Kyrenia Claudette

• Correspondence address: 19 St Amand Drive, Abingdon, Oxon, OX14 5RQ
• Role (Resigned): Secretary
• Appointed on: 30 June 2003
• Resigned on: 29 November 2005
• Nationality: British
• Occupation: Company Secretary

DAVIDSON & GARDEN

• Correspondence address: 2 Queens Road, Aberdeen, Aberdeenshire, AB1 6YT
• Role (Resigned): Secretary
• Appointed before: 31 December 1988
• Resigned on: 1 January 1990

IAIN SMITH AND COMPANY

• Correspondence address: 18-20 Queen's Road, Aberdeen, Grampian, AB15 4ZT
• Role (Resigned): Secretary
• Appointed on: 1 November 1995
• Resigned on: 27 January 1998

PETERKINS, SOLICITORS

• Correspondence address: 100 Union Street, Aberdeen, AB10 1QR
• Role (Resigned): Nominee Secretary
• Appointed on: 1 January 1990
• Resigned on: 1 November 1995

ANDERSON, Sammy Roscoe

• Correspondence address: 11935 South Durrette, Houston, Texas, Usa, 77024
• Role (Resigned): Director
• Date of birth: May 1947
• Appointed on: 19 January 1993
• Resigned on: 1 November 1995
• Nationality: American
• Occupation: Company Director

ASQUITH, Christopher

• Correspondence address: Baker Hughes, 3rd, Floor Building 5, Chiswick Park 566 Chiswick High Road, London, United Kingdom, W4 5YF
• Role (Resigned): Director
• Date of birth: October 1955
• Appointed on: 14 July 2008
• Resigned on: 26 April 2016
• Nationality: British
• Country of residence: England
• Occupation: Tax Advisor

BERGER, Ronald Joseph

• Correspondence address: Flat 4 27 Bolton Gardens, London, SW5 0AQ
• Role (Resigned): Director
• Date of birth: March 1954
• Appointed on: 12 November 2003
• Resigned on: 2 November 2004
• Nationality: American
• Occupation: Treasurer

BROUSSARD, Bruce

• Correspondence address: 2114 Wilderness Point Drive, Kingwood, Texas, Usa, 77339
• Role (Resigned): Director
• Date of birth: March 1944
• Appointed on: 1 November 1995
• Resigned on: 2 February 1998
• Nationality: Usa
• Occupation: Controller

CASPARY, Todd Gerard

• Correspondence address: 1711 Heritage, Richmond, Texas, Usa, 77469
• Role (Resigned): Director
• Date of birth: June 1959
• Appointed on: 19 January 1993
• Resigned on: 1 November 1995
• Nationality: American
• Occupation: Company Director

FOREST, Frank Calvin

• Correspondence address: C/O Sharwell Inc 10800 Roark Road, Houston, Texas, Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: December 1991
• Appointed before: 31 December 1988
• Resigned on: 1 November 1995
• Nationality: Usa
• Occupation: Company Director

FORREST, John

• Correspondence address: 15151 Sommermeyer, Houston, Texas, Usa, 77041
• Role (Resigned): Director
• Date of birth: January 1939
• Appointed on: 1 November 1995
• Resigned on: 30 January 1998
• Nationality: British
• Occupation: President

LICHTE, Rudiger

• Correspondence address: Seegartenstrasse 63, Horgen, Switzerland, 8810
• Role (Resigned): Director
• Date of birth: November 1960
• Appointed on: 2 November 2004
• Resigned on: 14 July 2008
• Nationality: German
• Occupation: Treasurer

MAYS, Elaine Doris

• Correspondence address: 3rd Floor, Building 5 Chiswick Park, 566 Chiswick High Road, London, Uk, W4 5YF
• Role (Resigned): Director
• Date of birth: January 1970
• Appointed on: 29 October 2010
• Resigned on: 17 July 2012
• Nationality: British
• Country of residence: Scotland
• Occupation: Lawyer

ONABOLU, Oluwole

• Correspondence address: Baker Hughes Building, Stoneywood Park North, Dyce, Aberdeen, AB21 7EA
• Role (Resigned): Director
• Date of birth: July 1975
• Appointed on: 17 July 2012
• Resigned on: 11 April 2014
• Nationality: Nigerian
• Country of residence: United Kingdom
• Occupation: Corporate Legal Adviser

OTTO, John Clifford

• Correspondence address: 29 Little John, Dayton, Texas, Usa, 77535
• Role (Resigned): Director
• Date of birth: October 1948
• Appointed on: 19 January 1993
• Resigned on: 1 November 1995
• Nationality: American
• Occupation: Company Director

REEKIE, George

• Correspondence address: Birchdale Raemoir Road, Banchory, Kincardineshire, AB31 4EQ
• Role (Resigned): Director
• Date of birth: March 1952
• Appointed on: 2 February 1998
• Resigned on: 3 October 2003
• Nationality: British
• Occupation: Business Executive

STRACHAN, Leslie Hewitt

• Correspondence address: 7 Craigie Park, Rosemount, Aberdeen, Aberdeenshire, AB25 2SE
• Role (Resigned): Director
• Date of birth: November 1951
• Appointed on: 1 September 2003
• Resigned on: 29 October 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

TEER, John Duane

• Correspondence address: 842 Merrick Drive, Sugar Creek, Sugar Land, Texas, Usa, 77478
• Role (Resigned): Director
• Date of birth: February 1949
• Appointed before: 31 December 1988
• Resigned on: 1 November 1995
• Nationality: British
• Occupation: Company Director

UPOTON, John Dominic, Mr.

• Correspondence address: Kirkhill Road, Kirkhill Industrial Estate, Dyce, Aberdeen, Scotland, AB21 0GQ
• Role (Resigned): Director
• Date of birth: March 1970
• Appointed on: 26 April 2016
• Resigned on: 10 February 2017
• Nationality: British
• Country of residence: England
• Occupation: Lawyer

WAGNER, Thomas Martin

• Correspondence address: C/O Sharewell Inc 10800 Roark Road, Houston, Texas, Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: January 1934
• Appointed before: 31 December 1988
• Resigned on: 19 January 1993
• Nationality: Usa
• Occupation: Company Director

WOOLLEY, Peter John

• Correspondence address: The Library Thorndon Hall, Thorndon Park, Ingrave, Brentwood, Essex, CM13 3RJ
• Role (Resigned): Director
• Date of birth: January 1949
• Appointed on: 30 January 1998
• Resigned on: 30 June 2003
• Nationality: British
• Occupation: Business Executive