RUBICON OILFIELD INTERNATIONAL UK LTD.

Company number SC241828

27 officers / 23 resignations

CORPORATION SERVICE COMPANY (UK) LIMITED

• Correspondence address: C/O Corporation Service Company (Uk) Limited, 5 Churchill Place, 10th Floor, London, United Kingdom, E14 5HU
• Role (Active): Secretary
• Appointed on: 5 September 2023

UK Limited Company What's this?

• Registration number: 03226320

ANDERSON, Adam Baker

• Correspondence address: Rubicon Oilfield International Uk Ltd, 1 Minto Place, Altens, Aberdeen, United Kingdom, AB12 3SN
• Role (Active): Director
• Date of birth: March 1976
• Appointed on: 10 March 2021
• Nationality: American
• Country of residence: United States
• Occupation: Chief Executive Officer

RAY, John Erik

• Correspondence address: Rubicon Oilfield International Uk Ltd, 1 Minto Place, Altens Industrial Estate, Aberdeen, United Kingdom, AB12 3SN
• Role (Active): Director
• Date of birth: January 1984
• Appointed on: 16 May 2023
• Nationality: American
• Country of residence: United Arab Emirates
• Occupation: Director

REED, Kendal Ryan

• Correspondence address: Rubicon Oilfield International Uk Ltd, 1 Minto Place, Altens Industrial Estate, Aberdeen, United Kingdom, AB12 3SN
• Role (Active): Director
• Date of birth: March 1988
• Appointed on: 16 May 2023
• Nationality: American
• Country of residence: United States
• Occupation: Cfo

HOWLETT, Evelyn Gowie

• Correspondence address: 21 Macaulay Grange, Countesswells, Aberdeen, Grampian, AB15 8FF
• Role (Resigned): Secretary
• Appointed on: 31 January 2003
• Resigned on: 19 January 2004
• Nationality: British

MCLEOD, Derek

• Correspondence address: Melville 23 Kings Gate, Aberdeen, AB15 4EL
• Role (Resigned): Secretary
• Appointed on: 30 January 2004
• Resigned on: 15 July 2011
• Nationality: British
• Occupation: Accountant

BURNESS PAULL LLP

• Correspondence address: 50 Lothian Road, Festival Square, Edinburgh, United Kingdom, EH3 9WJ
• Role (Resigned): Secretary
• Appointed on: 11 June 2013
• Resigned on: 19 April 2017

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

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

MACLAY MURRAY & SPENS LLP

• Correspondence address: 151 St. Vincent Street, Glasgow, G2 5NJ
• Role (Resigned): Nominee Secretary
• Appointed on: 19 January 2004
• Resigned on: 10 January 2007

P & W SECRETARIES LIMITED

• Correspondence address: Investment House, 6 Union Row, Aberdeen, AB21 7DQ
• Role (Resigned): Nominee Secretary
• Appointed on: 7 January 2003
• Resigned on: 31 January 2003

PAULL & WILLIAMSONS

• Correspondence address: Union Plaza (6th Floor), 1 Union Wynd, Aberdeen, AB10 1DQ
• Role (Resigned): Secretary
• Appointed on: 1 June 2007
• Resigned on: 6 April 2009

PAULL & WILLIAMSONS LLP

• Correspondence address: Union Plaza, (6th Floor), 1 Union Wynd, Aberdeen, AB10 1DQ
• Role (Resigned): Secretary
• Appointed on: 6 April 2009
• Resigned on: 11 June 2013

ALLOUACHE, Ahmed

• Correspondence address: Union Plaza (6th Floor), 1 Union Wynd, Aberdeen, AB10 1DQ
• Role (Resigned): Director
• Date of birth: January 1955
• Appointed on: 1 October 2010
• Resigned on: 20 January 2012
• Nationality: Algerian
• Country of residence: United States
• Occupation: Cfo

BAIN, James

• Correspondence address: 20 West Park Crescent, Inverbervie, Aberdeenshire, DD10 0TX
• Role (Resigned): Director
• Date of birth: June 1958
• Appointed on: 19 January 2004
• Resigned on: 28 November 2005
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

COULL, Craig

• Correspondence address: Rubicon Oilfield International Uk Ltd, 1 Minto Place, Altens, Aberdeen, Scotland, Scotland, AB12 3SN
• Role (Resigned): Director
• Date of birth: July 1973
• Appointed on: 1 January 2022
• Resigned on: 14 April 2023
• Nationality: British
• Country of residence: Norway
• Occupation: Vice President Ecaf

DEVITRE, Grant Stewart

• Correspondence address: Rubicon Oilfield International Uk Ltd, 1 Minto Place, Altens Industrial Estate, Aberdeen, United Kingdom, AB12 3SN
• Role (Resigned): Director
• Date of birth: April 1973
• Appointed on: 27 August 2019
• Resigned on: 30 November 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Vice President Sales

ELBADAWY, Hossam Eldin Mostafa

• Correspondence address: 23126 Isthmus Cove Ct, Katy, Texas, Usa
• Role (Resigned): Director
• Date of birth: September 1969
• Appointed on: 20 January 2012
• Resigned on: 5 May 2016
• Nationality: Usa
• Country of residence: Usa
• Occupation: Chief Executive Officer

HENDERSON, Jeremy Neil

• Correspondence address: Tillyfour House, Tough, Alford, Aberdeenshire, AB33 8DX
• Role (Resigned): Director
• Date of birth: March 1947
• Appointed on: 18 November 2005
• Resigned on: 31 December 2009
• Nationality: British
• Occupation: Chartered Accountant

HORTON, Stephen Thomas

• Correspondence address: Woodburn House, 263c North Deeside Road, Milltimber, Aberdeen, AB13 0HD
• Role (Resigned): Director
• Date of birth: August 1953
• Appointed on: 6 February 2004
• Resigned on: 26 November 2004
• Nationality: British
• Occupation: Chartered Surveyor

HOWLETT, Paul David

• Correspondence address: 23 Macaulay Grange, Countesswells, Aberdeen, Grampian, AB15 8FF
• Role (Resigned): Director
• Date of birth: July 1964
• Appointed on: 31 January 2003
• Resigned on: 8 November 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Engineer

HYLAND, Ross

• Correspondence address: Minto Place, 1 Minto Place, Altens Industrial Estate, Aberdeen, Scotland, AB12 3SN
• Role (Resigned): Director
• Date of birth: August 1973
• Appointed on: 19 November 2014
• Resigned on: 31 December 2021
• Nationality: English
• Country of residence: Scotland
• Occupation: Managing Director

MCLEOD, Derek

• Correspondence address: Balvenie, Kinnernie Manor, Dunecht, Aberdeenshire, Scotland, AB32 7EB
• Role (Resigned): Director
• Date of birth: October 1953
• Appointed on: 19 January 2004
• Resigned on: 13 October 2014
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

MUNRO, Simon

• Correspondence address: The Gables, 30 Rubislaw Den South, Aberdeen, Aberdeenshire, AB15 4BB
• Role (Resigned): Director
• Date of birth: February 1966
• Appointed on: 6 February 2004
• Resigned on: 1 April 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Banker

POLLOCK, Ian

• Correspondence address: 4 Barreldykes Way, Old Rayne, Insch, Aberdeenshire, Scotland, AB52 6SA
• Role (Resigned): Director
• Date of birth: September 1960
• Appointed on: 3 February 2013
• Resigned on: 19 January 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

REEVES, Michael Edward

• Correspondence address: C/O Rubicon Oilfield International, 10613 W. Sam Houston Parkway N., Suite 600, Houston, United States, TX 77064
• Role (Resigned): Director
• Date of birth: January 1972
• Appointed on: 5 May 2016
• Resigned on: 10 March 2021
• Nationality: American
• Country of residence: United States
• Occupation: Chief Executive Officer

ROSS, Hamish Hector Lawrence

• Correspondence address: Polruan, Arbeadie Avenue, Banchory, Kincardineshire, AB31 4EL
• Role (Resigned): Director
• Date of birth: March 1952
• Appointed on: 6 February 2004
• Resigned on: 1 April 2010
• Nationality: British
• Country of residence: Scotland
• Occupation: Investment Banker

STEELE, Jonathan Jake

• Correspondence address: Minto Place, 1 Minto Place, Altens Industrial Estate, Aberdeen, United Kingdom, AB12 3SN
• Role (Resigned): Director
• Date of birth: September 1977
• Appointed on: 19 January 2018
• Resigned on: 27 August 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director Of Sales - Ecaf

P & W DIRECTORS LIMITED

• Correspondence address: Investment House, 6 Union Row, Aberdeen, AB21 7DQ
• Role (Resigned): Nominee Director
• Appointed on: 7 January 2003
• Resigned on: 31 January 2003