DENHOLM OILFIELD SERVICES GROUP LIMITED

Company number SC257425

27 officers / 21 resignations

CLARK, Martin

• Correspondence address: 19 Woodside Crescent, Glasgow, United Kingdom, G3 7UL
• Role: Secretary
• Appointed on: 3 November 2023

BEVERIDGE, Michael John

• Correspondence address: 19 Woodside Crescent, Glasgow, United Kingdom, G3 7UL
• Role: Director
• Date of birth: June 1966
• Appointed on: 24 April 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

CLARK, Martin

• Correspondence address: 19 Woodside Crescent, Glasgow, United Kingdom, G3 7UL
• Role: Director
• Date of birth: December 1973
• Appointed on: 20 September 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Financial Officer

DENHOLM, John Stephen

• Correspondence address: 19 Woodside Crescent, Glasgow, United Kingdom, G3 7UL
• Role: Director
• Date of birth: May 1956
• Appointed on: 15 December 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

FISHER, Paul Matthew

• Correspondence address: 19 Woodside Crescent, Glasgow, United Kingdom, G3 7UL
• Role: Director
• Date of birth: July 1971
• Appointed on: 30 September 2009
• Nationality: British
• Country of residence: England
• Occupation: Company Director

MUQATTASH, Feras

• Correspondence address: P O Box 94243, Abu Dhabi
• Role: Director
• Date of birth: December 1967
• Appointed on: 24 April 2009
• Nationality: Jordanian
• Occupation: Partner/General Manager

CARRINGTON, Linda

• Correspondence address: 2 Camborne Place, Yeovil, Somerset, BA21 5DQ
• Role (Resigned): Secretary
• Appointed on: 14 July 2005
• Resigned on: 24 July 2008
• Nationality: British

DENHOLM, Cara Jane May

• Correspondence address: Denholm Oilfield Services, 19 Woodside Crescent, Glasgow, United Kingdom, G3 7UL
• Role (Resigned): Secretary
• Appointed on: 30 October 2015
• Resigned on: 3 November 2023

HANSON, Gregory Albert

• Correspondence address: 4 Greenlaw Drive, Newton Mearns, Glasgow, G77 6NL
• Role (Resigned): Secretary
• Appointed on: 24 July 2008
• Resigned on: 30 October 2015
• Nationality: British

HANSON, Gregory Albert

• Correspondence address: 4 Greenlaw Drive, Newton Mearns, Glasgow, G77 6NL
• Role (Resigned): Secretary
• Appointed on: 6 February 2004
• Resigned on: 14 July 2005
• Nationality: British

MACROBERTS (FIRM)

• Correspondence address: Excel House, 30 Semple Street, Edinburgh, EH3 8BL
• Role (Resigned): Nominee Secretary
• Appointed on: 14 October 2003
• Resigned on: 6 February 2004

GARDNER, Paul Vernon

• Correspondence address: Westhayes, Westhill, Ottery St Mary, Devon, EX11 1UZ
• Role (Resigned): Director
• Date of birth: July 1958
• Appointed on: 6 February 2004
• Resigned on: 30 April 2004
• Nationality: British
• Occupation: Company Director

HARRIS, Diana Jane

• Correspondence address: 18 Woodside Crescent, Glasgow, United Kingdom, G3 7UL
• Role (Resigned): Director
• Date of birth: November 1959
• Appointed on: 8 February 2006
• Resigned on: 26 March 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

HILLMAN, Leslie John

• Correspondence address: 60 Fallowfield, Wellingborough, Northamptonshire, NN9 5YY
• Role (Resigned): Director
• Date of birth: December 1960
• Appointed on: 14 July 2005
• Resigned on: 6 May 2006
• Nationality: British
• Country of residence: England
• Occupation: Company Director

HUMPHREY, Graham Paul

• Correspondence address: 28 Balcombe Avenue, Worthing, West Sussex, BN14 7RU
• Role (Resigned): Director
• Date of birth: September 1956
• Appointed on: 14 July 2005
• Resigned on: 9 November 2007
• Nationality: British
• Occupation: Divisional Director

LINTS, Henry John

• Correspondence address: 50 Oakhill Road, Aberdeen, Aberdeenshire, AB15 5ES
• Role (Resigned): Director
• Date of birth: February 1951
• Appointed on: 23 July 2007
• Resigned on: 13 March 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

LOCKETT, Patrick Gordon

• Correspondence address: Swindridgemuir, Dalry, Ayrshire, KA24 4HJ
• Role (Resigned): Director
• Date of birth: May 1946
• Appointed on: 24 April 2009
• Resigned on: 17 December 2018
• Nationality: British
• Country of residence: Scotland
• Occupation: Chartered Accountant

MALKIN, Andrew

• Correspondence address: 10 Cadell Loan, Doune, Stirling, Perthshire, FK16 6BD
• Role (Resigned): Director
• Date of birth: November 1962
• Appointed on: 6 February 2004
• Resigned on: 14 June 2005
• Nationality: British
• Occupation: Company Director

MILNE, Graeme

• Correspondence address: 8 Ruthrieston Terrace, Aberdeen, AB10 7UG
• Role (Resigned): Director
• Date of birth: April 1964
• Appointed on: 14 July 2005
• Resigned on: 23 February 2015
• Nationality: British
• Country of residence: Kazakhstan
• Occupation: Company Director

PARKER, James Frederick Somerville

• Correspondence address: The Moss, Killearn, Glasgow, Scotland, G63 9LJ
• Role (Resigned): Director
• Date of birth: July 1941
• Appointed on: 8 February 2006
• Resigned on: 24 April 2009
• Nationality: British
• Country of residence: Scotland
• Occupation: Company Director

POTTS, Graham Mark

• Correspondence address: Woodspring, Over Stratton, South Petherton, Somerset, TA13 5LG
• Role (Resigned): Director
• Date of birth: October 1960
• Appointed on: 6 February 2004
• Resigned on: 27 March 2009
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

SMITH, Nicolas Roger

• Correspondence address: 9 Woodfold View, Corscombe, Dorchester, Dorset, DT2 0QH
• Role (Resigned): Director
• Date of birth: September 1972
• Appointed on: 1 July 2004
• Resigned on: 28 October 2005
• Nationality: British
• Country of residence: England
• Occupation: Company Director

SYMON, David Charles

• Correspondence address: Fullholding Farm, Pound Lane, Calbourne, Newport, Isle Of Wight, PO30 4JU
• Role (Resigned): Director
• Date of birth: October 1954
• Appointed on: 24 April 2009
• Resigned on: 3 June 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

WADDEL, Peter Andrew

• Correspondence address: 8 Ruthrieston Terrace, Aberdeen, AB10 7UG
• Role (Resigned): Director
• Date of birth: October 1957
• Appointed on: 24 April 2009
• Resigned on: 16 November 2019
• Nationality: British
• Occupation: Operations Director

WADDEL, Peter Andrew

• Correspondence address: 8 Ruthrieston Terrace, Aberdeen, AB10 7UG
• Role (Resigned): Director
• Date of birth: October 1957
• Appointed on: 14 July 2005
• Resigned on: 1 April 2007
• Nationality: British
• Occupation: Operations Director

WOOD, Roy Alexander

• Correspondence address: 357 Clifton Road, Hilton, Aberdeen, United Kingdom, AB24 4DT
• Role (Resigned): Director
• Date of birth: August 1963
• Appointed on: 24 September 2012
• Resigned on: 13 June 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

MACROBERTS CORPORATE SERVICES LIMITED

• Correspondence address: 152 Bath Street, Glasgow, G2 4TB
• Role (Resigned): Nominee Director
• Appointed on: 10 October 2003
• Resigned on: 6 February 2004