CALEDYNE LIMITED

Company number SC249478

18 officers / 16 resignations

DUNLOP, Lorraine Amanda

• Correspondence address: Kirkhill Road, Kirkhill Industrial Estate, Dyce, Aberdeen, Scotland, AB21 0GQ
• Role: Secretary
• Appointed on: 13 December 2016

BALDINI, Valentina

• Correspondence address: Kirkhill Road, Kirkhill Industrial Estate, Dyce, Aberdeen, Scotland, AB21 0GQ
• Role: Director
• Date of birth: January 1979
• Appointed on: 6 September 2022
• Nationality: Italian
• Country of residence: United Kingdom
• Occupation: Director

VANDORT, Roland Marcel

• Correspondence address: Unit 24, Twin Spires, Mugiemoss Road Bucksburn, Aberdeen, Scotland, AB21 9BG
• Role (Resigned): Secretary
• Appointed on: 8 February 2005
• Resigned on: 13 December 2016
• Nationality: Dutch

CLP SECRETARIES LIMITED

• Correspondence address: Commercial House, 2 Rubislaw Terrace, Aberdeen, Aberdeenshire, AB10 1XE
• Role (Resigned): Secretary
• Appointed on: 15 May 2003
• Resigned on: 8 February 2005

ALRAMLAWI, Eyad Nimran

• Correspondence address: Kirkhill Road, Kirkhill Industrial Estate, Dyce, Aberdeen, Scotland, AB21 0GQ
• Role (Resigned): Director
• Date of birth: January 1974
• Appointed on: 5 December 2014
• Resigned on: 13 December 2016
• Nationality: Jordanian
• Country of residence: Saudi Arabia
• Occupation: Accountant

JACKSON, Todd Christopher

• Correspondence address: Kirkhill Road, Kirkhill Industrial Estate, Dyce, Aberdeen, Scotland, AB21 0GQ
• Role (Resigned): Director
• Date of birth: June 1984
• Appointed on: 13 December 2016
• Resigned on: 14 December 2021
• Nationality: American
• Country of residence: Netherlands
• Occupation: Operations Manager

MAKRAM-EBEID, Alexandre

• Correspondence address: Kirkhill Road, Kirkhill Industrial Estate, Dyce, Aberdeen, Scotland, AB21 0GQ
• Role (Resigned): Director
• Date of birth: December 1974
• Appointed on: 26 March 2019
• Resigned on: 6 September 2022
• Nationality: British
• Country of residence: England
• Occupation: Director

MARTIN, David Glen

• Correspondence address: Inverisla, Seafield Terrace, Keith, Banffshire, AB55 5FS
• Role (Resigned): Director
• Date of birth: May 1965
• Appointed on: 15 May 2003
• Resigned on: 5 December 2014
• Nationality: United Kingdom
• Country of residence: Scotland
• Occupation: Company Director

MELLISH, Martin Christopher Bagot

• Correspondence address: Kirkhill Road, Kirkhill Industrial Estate, Dyce, Aberdeen, Scotland, AB21 0GQ
• Role (Resigned): Director
• Date of birth: September 1957
• Appointed on: 5 December 2014
• Resigned on: 13 December 2016
• Nationality: British,American
• Country of residence: United States
• Occupation: Accountant

MOORE, Steven

• Correspondence address: Kirkhill Road, Kirkhill Industrial Estate, Dyce, Aberdeen, Scotland, AB21 0GQ
• Role (Resigned): Director
• Date of birth: February 1971
• Appointed on: 6 September 2022
• Resigned on: 14 December 2022
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

MURRAY, Mark Richard

• Correspondence address: 10 Hillview Drive, Cults, Aberdeen, AB15 9HD
• Role (Resigned): Director
• Date of birth: August 1966
• Appointed on: 15 May 2003
• Resigned on: 5 December 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

ONABOLU, Oluwole

• Correspondence address: Kirkhill Road, Kirkhill Industrial Estate, Dyce, Aberdeen, Scotland, AB21 0GQ
• Role (Resigned): Director
• Date of birth: July 1975
• Appointed on: 10 February 2017
• Resigned on: 26 March 2019
• Nationality: Nigerian
• Country of residence: England
• Occupation: Lawyer

RASMUSON, Michael Allan

• Correspondence address: Kirkhill Road, Kirkhill Industrial Estate, Dyce, Aberdeen, Scotland, AB21 0GQ
• Role (Resigned): Director
• Date of birth: August 1971
• Appointed on: 13 December 2016
• Resigned on: 12 June 2018
• Nationality: Canadian/British
• Country of residence: United States
• Occupation: Lawyer

SINCLAIR, Ewan Armstrong

• Correspondence address: Kirkhill Road, Kirkhill Industrial Estate, Dyce, Aberdeen, Scotland, AB21 0GQ
• Role (Resigned): Director
• Date of birth: July 1970
• Appointed on: 15 May 2003
• Resigned on: 13 December 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

UPTON, John Dominic

• Correspondence address: Kirkhill Road, Kirkhill Industrial Estate, Dyce, Aberdeen, Scotland, AB21 0GQ
• Role (Resigned): Director
• Date of birth: March 1970
• Appointed on: 13 December 2016
• Resigned on: 10 February 2017
• Nationality: British
• Country of residence: England
• Occupation: Barrister

VANDORT, Roland Marcel

• Correspondence address: Kirkhill Road, Kirkhill Industrial Estate, Dyce, Aberdeen, Scotland, AB21 0GQ
• Role (Resigned): Director
• Date of birth: May 1968
• Appointed on: 1 April 2004
• Resigned on: 13 December 2016
• Nationality: Dutch
• Country of residence: United Kingdom
• Occupation: Managing Director

WOUDWIJK, Roy

• Correspondence address: Kirkhill Road, Kirkhill Industrial Estate, Dyce, Aberdeen, Scotland, AB21 0GQ
• Role (Resigned): Director
• Date of birth: April 1977
• Appointed on: 13 December 2016
• Resigned on: 14 December 2021
• Nationality: Dutch
• Country of residence: United States
• Occupation: Product Line Director (Lower Completions)

MMA NOMINEES LIMITED

• Correspondence address: Commercial House, 2 Rubislaw Terrace, Aberdeen, AB10 1XE
• Role (Resigned): Nominee Director
• Appointed on: 15 May 2003
• Resigned on: 15 May 2003