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PROTECH CENTREFORM INTERNATIONAL LIMITED

Company number SC252217

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Officers: 19 officers / 17 resignations

CRAIB, Steven Ross

Correspondence address
Halliburton House, Howe Moss Crescent, Dyce, Aberdeen, Scotland, AB21 0GN
Role Active
Director
Date of birth
July 1988
Appointed on
25 October 2024
Nationality
British
Country of residence
Scotland
Occupation
Finance Manager - Europe Area

HORSFALL, Timothy Michael

Correspondence address
Halliburton, Halliburton House, Howe Moss Crescent, Dyce, Aberdeenshire, United Kingdom, AB21 0GN
Role Active
Director
Date of birth
July 1981
Appointed on
26 April 2023
Nationality
British
Country of residence
United Kingdom
Occupation
Snr Area Manager

DONAGHY, Lillian

Correspondence address
35 Glenshira Avenue, Dykebar, Paisley, PA2 7PY
Role Resigned
Secretary
Appointed on
3 July 2003
Resigned on
15 November 2006
Nationality
British

MD SECRETARIES LIMITED

Correspondence address
Pacific House, 70 Wellington Street, Glasgow, G2 6SB
Role Resigned
Secretary
Appointed on
15 November 2006
Resigned on
5 June 2008

OSWALDS OF EDINBURGH LIMITED

Correspondence address
24 Great King Street, Edinburgh, EH3 6QN
Role Resigned
Nominee Secretary
Appointed on
3 July 2003
Resigned on
3 July 2003

BAYNHAM, Richard Ronald

Correspondence address
Via Garibaldi 78, Marina Di Ravenna, 48100, Italy
Role Resigned
Director
Date of birth
April 1957
Appointed on
18 April 2005
Resigned on
5 June 2008
Nationality
Canadian
Country of residence
Italy
Occupation
Engineer

BETTS, Matthew

Correspondence address
Halliburton House, Howe Moss Crescent, Dyce, Aberdeen, AB21 0GN
Role Resigned
Director
Date of birth
January 1968
Appointed on
5 June 2008
Resigned on
8 December 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Uk Vice President

BIRNIE, Christopher Albert

Correspondence address
Halliburton House, Howe Moss Crescent, Dyce, Aberdeen, United Kingdom, AB21 0GN
Role Resigned
Director
Date of birth
August 1976
Appointed on
1 November 2021
Resigned on
25 October 2024
Nationality
British
Country of residence
Scotland
Occupation
Accountant

BOWYER, Michael Lewis

Correspondence address
Deveron Facility, Howe Moss Place, Dyce, Aberdeen, AB21 0GS
Role Resigned
Director
Date of birth
October 1951
Appointed on
5 June 2008
Resigned on
1 July 2009
Nationality
British
Occupation
Engineer

BUCHANAN, Alasdair Ian

Correspondence address
Halliburton House, Howe Moss Crescent, Dyce, Aberdeen, Scotland, AB21 0GN
Role Resigned
Director
Date of birth
November 1960
Appointed on
1 August 2011
Resigned on
13 April 2012
Nationality
British
Country of residence
Scotland
Occupation
Operations V.P Uk

HILLHOUSE, John Anderson Steel

Correspondence address
16 Burnside Road, Glasgow, South Lanarkshire, G73 4RS
Role Resigned
Director
Date of birth
August 1937
Appointed on
3 July 2003
Resigned on
5 June 2008
Nationality
British
Country of residence
Scotland
Occupation
Business Manager

JOHNSTON, David Alexander

Correspondence address
Halliburton House, Howe Moss Crescent, Dyce, Aberdeen, AB21 0GN
Role Resigned
Director
Date of birth
March 1971
Appointed on
5 June 2008
Resigned on
31 December 2019
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant

LEVIE, David Elrick Yule

Correspondence address
Moltkestrasse 36a, Bunde, 32257, Germany
Role Resigned
Director
Date of birth
February 1962
Appointed on
1 August 2003
Resigned on
5 June 2008
Nationality
British
Occupation
Engineer

MEKKAWY, Wael

Correspondence address
Halliburton House, Howe Moss Crescent, Dyce, Aberdeen, United Kingdom, AB21 0GN
Role Resigned
Director
Date of birth
May 1974
Appointed on
16 December 2019
Resigned on
31 October 2021
Nationality
Egyptian
Country of residence
Scotland
Occupation
Sr Mgr, Operations Finance - Europe Area, Cp Other

MLADENKA, David

Correspondence address
Halliburton House, Howe Moss Crescent, Dyce, Aberdeen, AB21 0GN
Role Resigned
Director
Date of birth
December 1960
Appointed on
13 April 2012
Resigned on
1 January 2014
Nationality
American
Country of residence
United Kingdom
Occupation
Operations V.P. Uk

NOWE, Steve

Correspondence address
Halliburton House, Howe Moss Crescent, Dyce, Aberdeen, AB21 0GN
Role Resigned
Director
Date of birth
April 1964
Appointed on
1 January 2022
Resigned on
26 April 2023
Nationality
Canadian
Country of residence
Netherlands
Occupation
Manager

SEATON, Simon Derek

Correspondence address
Halliburton House, Howe Moss Crescent, Dyce, Aberdeen, AB21 0GN
Role Resigned
Director
Date of birth
March 1968
Appointed on
5 January 2009
Resigned on
1 August 2011
Nationality
British
Country of residence
Scotland
Occupation
Country Vp, Uk

WHITE, Martin Robert

Correspondence address
Halliburton House, Howe Moss Crescent, Dyce, Aberdeen, United Kingdom, AB21 0GN
Role Resigned
Director
Date of birth
September 1973
Appointed on
8 December 2017
Resigned on
31 December 2021
Nationality
British
Country of residence
United Kingdom
Occupation
Vice President

JORDANS (SCOTLAND) LIMITED

Correspondence address
24 Great King Street, Edinburgh, EH3 6QN
Role Resigned
Nominee Director
Appointed on
3 July 2003
Resigned on
3 July 2003