- Company Overview for META DOWNHOLE UNLIMITED (SC122917)
- Filing history for META DOWNHOLE UNLIMITED (SC122917)
- People for META DOWNHOLE UNLIMITED (SC122917)
- Charges for META DOWNHOLE UNLIMITED (SC122917)
- More for META DOWNHOLE UNLIMITED (SC122917)
Officers: 32 officers / 29 resignations
BEDDALL, Colin David, Mr.
- Correspondence address
- 29 Lauderdale Mansions, Lauderdale Road, London, United Kingdom, W9 1LX
- Role
- Director
- Date of birth
- July 1970
- Appointed on
- 31 July 2022
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Risk & Insurance Manager
RAIT, Kenneth Robert, Mr.
- Correspondence address
- 1 Enterprise Drive, Westhill Industrial Estate, Westhill, Aberdeen, Aberdeenshire, Scotland, Scotland, AB32 6TQ
- Role
- Director
- Date of birth
- February 1973
- Appointed on
- 7 April 2023
- Nationality
- British
- Country of residence
- Scotland
- Occupation
- Eur Hse Manager
WALKER, Christopher Allan
- Correspondence address
- 1 Enterprise Drive, Westhill Industrial Estate, Westhill, Aberdeen, Aberdeenshire, Scotland, Scotland, AB32 6TQ
- Role
- Director
- Date of birth
- July 1984
- Appointed on
- 18 August 2022
- Nationality
- American
- Country of residence
- Scotland
- Occupation
- Finance Manager
HIGGINS, Mark Roman
- Correspondence address
- 62 Buckingham Gate, London, England And Wales, United Kingdom, SW1E 6AJ
- Role Resigned
- Secretary
- Appointed on
- 29 May 2020
- Resigned on
- 30 July 2021
SMOKER, Simon
- Correspondence address
- Peregrine House, Peregrine Road, Westhill Business Park, Westhill, Aberdeenshire, Scotland, AB32 6JL
- Role Resigned
- Secretary
- Appointed on
- 24 March 2016
- Resigned on
- 29 May 2020
STRONACHS
- Correspondence address
- 34 Albyn Place, Aberdeen, Aberdeenshire, AB10 1FW
- Role Resigned
- Nominee Secretary
- Appointed before
- 12 February 1992
- Resigned on
- 6 May 2008
STRONACHS SECRETARIES LIMITED
- Correspondence address
- 34 Albyn Place, Aberdeen, Aberdeenshire, AB10 1FW
- Role Resigned
- Secretary
- Appointed on
- 6 May 2008
- Resigned on
- 24 March 2016
BERTEUSSEN, Karl Andreas
- Correspondence address
- Blaasbortveien 17, Oslo, Norway, 0873
- Role Resigned
- Director
- Date of birth
- April 1945
- Appointed on
- 4 April 1990
- Resigned on
- 31 March 1995
- Nationality
- Norwegian
- Occupation
- General Manager
BOYAULT, Gwenola Jacqueline Stephanie
- Correspondence address
- Schlumberger House, Buckingham Gate, Gatwick Airport, West Sussex, United Kingdom, RH6 0NZ
- Role Resigned
- Director
- Date of birth
- March 1972
- Appointed on
- 12 October 2016
- Resigned on
- 1 August 2019
- Nationality
- French
- Country of residence
- United Kingdom
- Occupation
- Geologist
CHEETHAM, Neil James
- Correspondence address
- Peregrine House, Peregrine Road, Westhill Business Park, Westhill, Aberdeenshire, Scotland, Scotland, AB32 6JL
- Role Resigned
- Director
- Date of birth
- August 1976
- Appointed on
- 1 July 2019
- Resigned on
- 3 April 2020
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Product Line Controller
CORCORAN, Mikki Victoria
- Correspondence address
- 1 Enterprise Drive, Westhill Industrial Estate, Westhill, Aberdeen, Aberdeenshire, Scotland, Scotland, AB32 6TQ
- Role Resigned
- Director
- Date of birth
- April 1979
- Appointed on
- 1 August 2019
- Resigned on
- 4 February 2022
- Nationality
- British
- Country of residence
- Scotland
- Occupation
- General Manager
COVARRUBIAS-RICO, Jorge
- Correspondence address
- 1 Enterprise Drive, Westhill Industrial Estate, Westhill, Aberdeen, Aberdeenshire, Scotland, Scotland, AB32 6TQ
- Role Resigned
- Director
- Date of birth
- May 1973
- Appointed on
- 31 October 2019
- Resigned on
- 7 April 2023
- Nationality
- Mexican
- Country of residence
- Scotland
- Occupation
- Eur Hse Manager
GUEDEZ, Manuel Alejandro
- Correspondence address
- Peregrine House, Peregrine Road, Westhill Business Park, Westhill, Aberdeenshire, Scotland, Scotland, AB32 6JL
- Role Resigned
- Director
- Date of birth
- May 1977
- Appointed on
- 20 February 2017
- Resigned on
- 1 July 2019
- Nationality
- Italian
- Country of residence
- Scotland
- Occupation
- Finance Controller
HARRIS, John David
- Correspondence address
- Auchnacant House Newburgh, Ellon, Aberdeenshire, AB41 8LY
- Role Resigned
- Director
- Date of birth
- August 1959
- Appointed on
- 11 May 1994
- Resigned on
- 16 February 1996
- Nationality
- British
- Occupation
- Manager
HAZEL, Paul
- Correspondence address
- West Wing Belhelvie Lodge, Balmedie, Aberdeen, AB23 8YU
- Role Resigned
- Director
- Date of birth
- April 1961
- Appointed on
- 21 June 2006
- Resigned on
- 3 October 2008
- Nationality
- British
- Occupation
- Vp Operations
HERRERA, Gregory John
- Correspondence address
- 15 Albert Street, Aberdeen, Scotland, AB25 1XX
- Role Resigned
- Director
- Date of birth
- April 1969
- Appointed on
- 6 January 2014
- Resigned on
- 24 March 2016
- Nationality
- Trinidadian
- Country of residence
- United Kingdom
- Occupation
- Director
HIGGINS, Mark Roman
- Correspondence address
- 62 Buckingham Gate, London, England And Wales, United Kingdom, SW1E 6AJ
- Role Resigned
- Director
- Date of birth
- March 1971
- Appointed on
- 29 March 2019
- Resigned on
- 30 July 2021
- Nationality
- British
- Country of residence
- England
- Occupation
- Senior Tax Manager
HOEING-COSENTINO, Karin Annette
- Correspondence address
- Peregrine House, Peregrine Road, Westhill Business Park, Westhill, Aberdeenshire, Scotland, AB32 6JL
- Role Resigned
- Director
- Date of birth
- February 1971
- Appointed on
- 24 March 2016
- Resigned on
- 12 October 2016
- Nationality
- German
- Country of residence
- Scotland
- Occupation
- Geomarket Manager
JACOBSEN, Kjell Erik
- Correspondence address
- Kongsgaardsbakken 1, P O Box 202, 4001 Stavanger, Norway
- Role Resigned
- Director
- Date of birth
- December 1956
- Appointed on
- 9 June 2010
- Resigned on
- 24 March 2016
- Nationality
- Norwegian
- Country of residence
- Norway
- Occupation
- Partner
KIDD, Ryan Alexander
- Correspondence address
- Peregrine House, Peregrine Road, Westhill Business Park, Westhill, Aberdeenshire, Scotland, AB32 6JL
- Role Resigned
- Director
- Date of birth
- January 1980
- Appointed on
- 24 March 2016
- Resigned on
- 3 November 2016
- Nationality
- British
- Country of residence
- Scotland
- Occupation
- Accountant
KJOS, Tore
- Correspondence address
- Holsteinv 3, 0874, Oslo, Oslo 8, Norway, N0874
- Role Resigned
- Director
- Date of birth
- August 1943
- Appointed on
- 4 April 1990
- Resigned on
- 3 November 2008
- Nationality
- Norwegian
- Occupation
- President
KOLSTAD, Borge
- Correspondence address
- Peregrine House, Peregrine Road, Westhill Business Park, Westhill, Aberdeenshire, Scotland, AB32 6JL
- Role Resigned
- Director
- Date of birth
- May 1958
- Appointed on
- 9 June 2010
- Resigned on
- 24 March 2016
- Nationality
- Norwegian
- Country of residence
- Norway
- Occupation
- Partner
LOUDEN, Fraser
- Correspondence address
- Sunnyside Croft, Midmill, Kintore, Aberdeenshire, United Kingdom, AB51 0YX
- Role Resigned
- Director
- Date of birth
- January 1965
- Appointed on
- 3 November 2008
- Resigned on
- 9 June 2010
- Nationality
- British
- Country of residence
- Scotland
- Occupation
- Chief Executive Officer
MARSH, David
- Correspondence address
- Peregrine House, Peregrine Road, Westhill Business Park, Westhill, Aberdeenshire, Scotland, AB32 6JL
- Role Resigned
- Director
- Date of birth
- January 1962
- Appointed on
- 24 March 2016
- Resigned on
- 29 March 2019
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Chartered Accountant
MCBEATH, Brian Laurence
- Correspondence address
- Peregrine House, Peregrine Road, Westhill Business Park, Westhill, Aberdeenshire, Scotland, Scotland, AB32 6JL
- Role Resigned
- Director
- Date of birth
- March 1970
- Appointed on
- 3 November 2016
- Resigned on
- 31 October 2019
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Regional Hse Director
PARK, Gary
- Correspondence address
- 62 Buckingham Gate, London, England And Wales, United Kingdom, SW1E 6AJ
- Role Resigned
- Director
- Date of birth
- March 1963
- Appointed on
- 29 May 2020
- Resigned on
- 31 July 2022
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Accountant
PODDAR, Anoop Kumar
- Correspondence address
- 15 Albert Street, Aberdeen, United Kingdom, AB25 1XX
- Role Resigned
- Director
- Date of birth
- January 1974
- Appointed on
- 9 June 2010
- Resigned on
- 28 October 2013
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Investment Manager
PRISE, Gavin Jonathon
- Correspondence address
- Claymore Drive, Aberdeen Energy Park, Bridge Of Don, Aberdeen, United Kingdom, AB23 8GD
- Role Resigned
- Director
- Date of birth
- January 1962
- Appointed on
- 28 October 2011
- Resigned on
- 24 March 2016
- Nationality
- British
- Country of residence
- Scotland
- Occupation
- Engineer
SHAW, Alexander Nathan Samuel
- Correspondence address
- Bruksveien 54, 1367 Snaroya, Norway
- Role Resigned
- Director
- Date of birth
- April 1969
- Appointed on
- 3 November 2008
- Resigned on
- 9 June 2010
- Nationality
- British
- Occupation
- Chief Financial Officer
SMOKER, Simon
- Correspondence address
- Peregrine House, Peregrine Road, Westhill Business Park, Westhill, Aberdeenshire, Scotland, AB32 6JL
- Role Resigned
- Director
- Date of birth
- July 1962
- Appointed on
- 24 March 2016
- Resigned on
- 29 May 2020
- Nationality
- British
- Country of residence
- England
- Occupation
- Accountant
VARN, Giselle Evette
- Correspondence address
- 1 Enterprise Drive, Westhill Industrial Estate, Westhill, Aberdeen, Aberdeenshire, Scotland, Scotland, AB32 6TQ
- Role Resigned
- Director
- Date of birth
- April 1965
- Appointed on
- 18 January 2021
- Resigned on
- 4 August 2022
- Nationality
- American
- Country of residence
- Scotland
- Occupation
- Eur Controller
WELDE, Joar
- Correspondence address
- Tyholt Alle 9, 7052 Trondheim, Norway
- Role Resigned
- Director
- Date of birth
- December 1972
- Appointed on
- 9 June 2010
- Resigned on
- 24 March 2016
- Nationality
- Norwegian
- Country of residence
- Norway
- Occupation
- Investment Manager