VAREL UK LTD.

Company number SC257771

14 officers / 13 resignations

STRINGER, Jordan

• Correspondence address: C/O Brodies Llp, Capital Square, 58 Morrison Street, Edinburgh, United Kingdom, EH3 8BP
• Role: Director
• Date of birth: November 1984
• Appointed on: 30 July 2021
• Nationality: British
• Country of residence: United Arab Emirates
• Occupation: Executive Vice President - Eastern Hemisphere

BRYD, Christopher Shann

• Correspondence address: 9534 Hilldale Drive, Dallas, Texas 75231, Usa
• Role (Resigned): Secretary
• Appointed on: 26 May 2005
• Resigned on: 31 July 2010
• Nationality: British

CAPASSO, John Patrick

• Correspondence address: 7043 Prestonshire Lane, Dallas, Texas, United States, 75225
• Role (Resigned): Secretary
• Appointed on: 1 August 2010
• Resigned on: 15 February 2015
• Nationality: British

MILLAR, Keith Ian

• Correspondence address: Varel Uk Ltd., Badentoy Road, Portlethen, Aberdeen, United Kingdom, AB12 4YB
• Role (Resigned): Secretary
• Appointed on: 13 October 2015
• Resigned on: 16 February 2018

MORGAN, John Kirby

• Correspondence address: 2002 Callender Hill Road, Mansfield, Texas 76063, United States
• Role (Resigned): Secretary
• Appointed on: 17 October 2003
• Resigned on: 26 May 2005
• Nationality: American
• Occupation: Corporate Executive

P & W SECRETARIES LIMITED

• Correspondence address: Investment House, 6 Union Row, Aberdeen, AB21 7DQ
• Role (Resigned): Nominee Secretary
• Appointed on: 17 October 2003
• Resigned on: 17 October 2003

BARRIAL, Bruno

• Correspondence address: 2 Rue Johannes Kepler, Zone Europa, 6400 Pau, France
• Role (Resigned): Director
• Date of birth: August 1965
• Appointed on: 12 July 2016
• Resigned on: 31 December 2020
• Nationality: French
• Country of residence: France
• Occupation: Director Of Finance

MILLAR, Keith Ian

• Correspondence address: Varel Uk Ltd., Badentoy Road, Portlethen, Aberdeen, AB12 4YB
• Role (Resigned): Director
• Date of birth: December 1962
• Appointed on: 24 May 2016
• Resigned on: 16 February 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

MORGAN, John Kirby

• Correspondence address: 2002 Callender Hill Road, Mansfield, Texas 76063, United States
• Role (Resigned): Director
• Date of birth: September 1951
• Appointed on: 17 October 2003
• Resigned on: 26 May 2005
• Nationality: American
• Occupation: Corporate Executive

NIXON, James Ure

• Correspondence address: 15 Riva Ridge, Frisco, Texas, Usa, 75034
• Role (Resigned): Director
• Date of birth: July 1956
• Appointed on: 17 October 2003
• Resigned on: 30 June 2016
• Nationality: British
• Country of residence: Usa
• Occupation: Corporate Executive

PUYOULET, Gilles

• Correspondence address: Zone Europa, 2 Rue Johannes Kepler, 64000 Pau, France
• Role (Resigned): Director
• Date of birth: November 1964
• Appointed on: 19 May 2016
• Resigned on: 1 March 2021
• Nationality: French
• Country of residence: France
• Occupation: Region Manager, Europe/Africa

SCOTT, Alastair Brian

• Correspondence address: 15 Atholl Crescent, Edinburgh, Midlothian, United Kingdom, EH3 8HA
• Role (Resigned): Director
• Date of birth: January 1969
• Appointed on: 30 July 2020
• Resigned on: 30 July 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

SHEDLOCK, Waaka

• Correspondence address: C/O Brodies Llp, Capital Square, 58 Morrison Street, Edinburgh, United Kingdom, EH3 8BP
• Role (Resigned): Director
• Date of birth: October 1978
• Appointed on: 1 August 2021
• Resigned on: 14 October 2022
• Nationality: British
• Country of residence: United Arab Emirates
• Occupation: Region Controller

P & W DIRECTORS LIMITED

• Correspondence address: Investment House, 6 Union Row, Aberdeen, AB21 7DQ
• Role (Resigned): Nominee Director
• Appointed on: 17 October 2003
• Resigned on: 17 October 2003