WELLTEC (UK) LTD.

Company number SC204742

14 officers / 11 resignations

BURNESS PAULL LLP

• Correspondence address: 50 Lothian Road, Festival Square, Edinburgh, United Kingdom, EH3 9WJ
• Role (Active): Secretary
• Appointed on: 25 January 2013

Other Corporate Body or Firm What's this?

• Law governed: LIMITED LIABILITY PARTNERSHIP ACT 2000
• Legal form: LIMITED LIABILITY PARTNERSHIP
• Place registered: UNITED KINGDOM, SCOTLAND
• Registration number: SO300380

HANSEN, Peter

• Correspondence address: Marine House, 5b International Avenue, A B Z Business Park, Dyce, Aberdeen, Scotland, AB21 0BH
• Role (Active): Director
• Date of birth: November 1968
• Appointed on: 14 April 2021
• Nationality: Danish
• Country of residence: Denmark
• Occupation: Managing Director

KRISTENSEN, Peter Schnettler

• Correspondence address: Marine House, 5b International Avenue, A B Z Business Park, Dyce, Aberdeen, Scotland, AB21 0BH
• Role (Active): Director
• Date of birth: May 1964
• Appointed on: 9 January 2020
• Nationality: Danish
• Country of residence: Denmark
• Occupation: Legal Director

FRENCH, Barbara Ann

• Correspondence address: 18 Saint Swithin Street, Aberdeen, Aberdeenshire, AB10 6XD
• Role (Resigned): Secretary
• Appointed on: 8 March 2000
• Resigned on: 27 April 2005
• Nationality: British

MCKAY, Alexander Sutherland

• Correspondence address: 290 North Deeside Road, Cults, Aberdeen, Aberdeenshire, AB15 9SB
• Role (Resigned): Secretary
• Appointed on: 4 July 2007
• Resigned on: 8 April 2011
• Nationality: British
• Occupation: Manager

ROBERTSON, Elaine

• Correspondence address: 22 Huxterstone Drive, Aberdeen, Aberdeenshire, AB15 8UN
• Role (Resigned): Secretary
• Appointed on: 27 April 2005
• Resigned on: 4 June 2007
• Nationality: British
• Occupation: Assistant Accountant

SKOVBJERG, Martin

• Correspondence address: Silverburn Crescent, Bridge Of Don, Aberdeen, Aberdeenshire, AB23 8EW
• Role (Resigned): Secretary
• Appointed on: 8 April 2011
• Resigned on: 15 January 2012

FORM 10 SECRETARIES FD LTD

• Correspondence address: 39a Leicester Road, Salford, Manchester, Lancashire, M7 4AS
• Role (Resigned): Nominee Secretary
• Appointed on: 8 March 2000
• Resigned on: 9 March 2000

PAULL & WILLIAMSONS LLP

• Correspondence address: Union Plaza (6th, Floor), 1 Union Wynd, Aberdeen, Scotland, AB10 1DQ
• Role (Resigned): Secretary
• Appointed on: 15 January 2012
• Resigned on: 25 January 2013

Registered in a Non European Economic Area What's this?

• Law governed: COMPANIES ACT 2006
• Legal form: LIMITED LIABILITY PARTNERSHIP
• Place registered: UNITED KINGDOM, SCOTLAND
• Registration number: SO302228

FRENCH, Stephen Kenneth

• Correspondence address: 18 St Swithin Street, Aberdeen, AB1 6XD
• Role (Resigned): Director
• Date of birth: July 1958
• Appointed on: 8 March 2000
• Resigned on: 27 April 2005
• Nationality: British
• Occupation: Engineer

HALLUNDBAEK, Jorgen

• Correspondence address: Haregabvej 15, Dk 3230, Graested, Denmark
• Role (Resigned): Director
• Date of birth: September 1962
• Appointed on: 8 March 2000
• Resigned on: 14 April 2021
• Nationality: Danish
• Country of residence: Belgium
• Occupation: Engineer

PEDERSEN, Martin Jorgen

• Correspondence address: Molledammen 2, Slangerup, 3550, Denmark
• Role (Resigned): Director
• Date of birth: December 1975
• Appointed on: 12 June 2005
• Resigned on: 30 April 2010
• Nationality: Danish
• Country of residence: Denmark
• Occupation: Financial Controller

SKOVBJERG, Martin

• Correspondence address: 22a, Moelledalen, Aalsgaarde, Denmark, DK-3140
• Role (Resigned): Director
• Date of birth: December 1973
• Appointed on: 30 April 2010
• Resigned on: 9 January 2020
• Nationality: Danish
• Country of residence: Denmark
• Occupation: Corporate Legal Council

FORM 10 DIRECTORS FD LTD

• Correspondence address: 39a Leicester Road, Salford, Manchester, Lancashire, M7 4AS
• Role (Resigned): Nominee Director
• Appointed on: 8 March 2000
• Resigned on: 9 March 2000