WEATHERFORD HOLDINGS U.K. LTD.

Company number SC256651

22 officers / 19 resignations

FLETT, Craig

• Correspondence address: Weatherford Centre, Souterhead Road, Altens Industrial Estate, Aberdeen, AB12 3LF
• Role (Active): Director
• Date of birth: August 1982
• Appointed on: 2 November 2022
• Nationality: British
• Country of residence: Scotland
• Occupation: Finance Manager

PACKHAM, Jennifer

• Correspondence address: Weatherford Centre, Souterhead Road, Altens Industrial Estate, Aberdeen, AB12 3LF
• Role (Active): Director
• Date of birth: June 1985
• Appointed on: 2 November 2022
• Nationality: British
• Country of residence: Scotland
• Occupation: Solicitor

THOMPSON, Donna

• Correspondence address: Weatherford Centre, Souterhead Road, Altens Industrial Estate, Aberdeen, AB12 3LF
• Role (Active): Director
• Date of birth: November 1985
• Appointed on: 12 March 2021
• Nationality: British
• Country of residence: Scotland
• Occupation: Finance Manager

FULTON, William Gray

• Correspondence address: 36 Brimmond Drive, Westhill, Aberdeenshire, AB32 6SZ
• Role (Resigned): Secretary
• Appointed on: 19 January 2004
• Resigned on: 2 October 2009
• Nationality: British

MONCUR, Brian

• Correspondence address: Weatherford Centre, Souterhead Road, Altens Industrial Estate, Aberdeen, Scotland, AB12 3LF
• Role (Resigned): Secretary
• Appointed on: 2 October 2009
• Resigned on: 5 August 2013

ROSE-GARVIE, Gemma

• Correspondence address: Weatherford Centre, Souterhead Road, Altens Industrial Estate, Aberdeen, Scotland, AB12 3LF
• Role (Resigned): Secretary
• Appointed on: 5 August 2013
• Resigned on: 9 October 2015

STRACHAN, Richard Khalil

• Correspondence address: Weatherford Centre, Souterhead Road, Altens Industrial Estate, Aberdeen, AB12 3LF
• Role (Resigned): Secretary
• Appointed on: 9 October 2015
• Resigned on: 2 November 2022

DM COMPANY SERVICES LIMITED

• Correspondence address: 16 Charlotte Square, Edinburgh, Midlothian, EH2 4DF
• Role (Resigned): Nominee Secretary
• Appointed on: 26 September 2003
• Resigned on: 19 January 2004

BAIN, Douglas Fortune

• Correspondence address: Weatherford Centre, Souterhead Road, Altens Industrial Estate, Aberdeen, AB12 3LF
• Role (Resigned): Director
• Date of birth: October 1969
• Appointed on: 6 December 2017
• Resigned on: 19 October 2018
• Nationality: British
• Country of residence: Scotland
• Occupation: Geozone Controller

FERGUSON, Stuart Edward

• Correspondence address: School House, Dunecht, Westhill, Aberdeenshire, AB32 7BA
• Role (Resigned): Director
• Date of birth: June 1966
• Appointed on: 4 May 2009
• Resigned on: 1 April 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Engineer

FRASER, Iain

• Correspondence address: 44 East Park Road, Kintore, Aberdeen, AB51 0FE
• Role (Resigned): Director
• Date of birth: November 1945
• Appointed on: 12 July 2006
• Resigned on: 2 October 2009
• Nationality: British
• Country of residence: Scotland
• Occupation: Chartered Accountant

FULTON, William Gray

• Correspondence address: Weatherford Centre, Souterhead Road, Altens Industrial Estate, Aberdeen, Scotland, AB12 3LF
• Role (Resigned): Director
• Date of birth: January 1958
• Appointed on: 1 February 2010
• Resigned on: 4 September 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

HENRY, Joseph Claude

• Correspondence address: Weatherford House, Lawson Drive, Dyce, Aberdeen, United Kingdom, AB21 0DR
• Role (Resigned): Director
• Date of birth: June 1970
• Appointed on: 3 June 2009
• Resigned on: 25 February 2011
• Nationality: United States
• Country of residence: Usa
• Occupation: Executive

MACLEOD, Neil Alexander

• Correspondence address: Weatherford Centre, Souterhead Road, Altens Industrial Estate, Aberdeen, Scotland, AB12 3LF
• Role (Resigned): Director
• Date of birth: March 1966
• Appointed on: 5 August 2013
• Resigned on: 12 March 2021
• Nationality: British
• Country of residence: Scotland
• Occupation: Region Tax Manager - Europe

MARTIN, Burt Michael

• Correspondence address: 4817 Welford, Bellaire, Texas, 77401
• Role (Resigned): Director
• Date of birth: November 1963
• Appointed on: 19 January 2004
• Resigned on: 3 June 2009
• Nationality: United States
• Occupation: Executive Director

MILLS, Douglas Mark

• Correspondence address: Weatherford Centre, Souterhead Road, Altens Industrial Estate, Aberdeen, Scotland, AB12 3LF
• Role (Resigned): Director
• Date of birth: August 1974
• Appointed on: 2 October 2009
• Resigned on: 5 August 2013
• Nationality: United States
• Country of residence: United Kingdom
• Occupation: Accountant

MONCUR, Brian

• Correspondence address: Weatherford Centre, Souter Head Road, Altens Industrial Estate, Aberdeen, United Kingdom, AB12 3LF
• Role (Resigned): Director
• Date of birth: September 1953
• Appointed on: 25 February 2011
• Resigned on: 5 August 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

PRENTICE, Euan Robertson

• Correspondence address: Weatherford Centre, Souter Head Road, Altens Industrial Estate, Aberdeen, Scotland, AB12 3LF
• Role (Resigned): Director
• Date of birth: October 1962
• Appointed on: 4 September 2012
• Resigned on: 6 December 2017
• Nationality: British
• Country of residence: Scotland
• Occupation: Uk Financial Controller

SEDGE, Douglas Alan

• Correspondence address: 30 Harlaw Road, Aberdeen, Aberdeenshire, AB15 4YY
• Role (Resigned): Director
• Date of birth: December 1955
• Appointed on: 19 January 2004
• Resigned on: 31 October 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Executive Director

STRACHAN, Richard Khalil

• Correspondence address: Weatherford Centre, Souterhead Road, Altens Industrial Estate, Aberdeen, AB12 3LF
• Role (Resigned): Director
• Date of birth: March 1985
• Appointed on: 6 December 2017
• Resigned on: 2 November 2022
• Nationality: British
• Country of residence: Scotland
• Occupation: Lawyer

THOMSON, Julie Mary

• Correspondence address: Weatherford Centre, Souter Head Road, Altens Industrial Estate, Aberdeen, Scotland, AB12 3LF
• Role (Resigned): Director
• Date of birth: May 1968
• Appointed on: 4 September 2012
• Resigned on: 6 December 2017
• Nationality: British
• Country of residence: Scotland
• Occupation: Region Controller

DM DIRECTOR LIMITED

• Correspondence address: 16 Charlotte Square, Edinburgh, Midlothian, EH2 4DF
• Role (Resigned): Nominee Director
• Appointed on: 26 September 2003
• Resigned on: 19 January 2004