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META DOWNHOLE UNLIMITED

Company number SC122917

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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