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ZENITH OILFIELD TECHNOLOGY LTD

Company number SC260113

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Officers: 23 officers / 20 resignations

DUNLOP, Lorraine Amanda

Correspondence address
Stoneywood Park North, Dyce, Aberdeen, Aberdeenshire, Scotland, AB21 7EA
Role Active
Secretary
Appointed on
6 August 2019

BALDINI, Valentina

Correspondence address
Stoneywood Park North, Dyce, Aberdeen, Aberdeenshire, Scotland, AB21 7EA
Role Active
Director
Date of birth
January 1979
Appointed on
6 September 2022
Nationality
Italian
Country of residence
United Kingdom
Occupation
Director

MOORE, Steven

Correspondence address
Stoneywood Park North, Dyce, Aberdeen, Aberdeenshire, Scotland, AB21 7EA
Role Active
Director
Date of birth
February 1971
Appointed on
7 April 2020
Nationality
British
Country of residence
Scotland
Occupation
Director

CESTERO, Alejandro

Correspondence address
Thainstone Business Park, Inverurie, Aberdeenshire, Scotland, AB51 5GT
Role Resigned
Secretary
Appointed on
29 February 2012
Resigned on
29 August 2013

HAMILTON, Richard Andrew

Correspondence address
Thainstone Business Park, Inverurie, Aberdeenshire, Scotland, AB51 5GT
Role Resigned
Secretary
Appointed on
6 January 2004
Resigned on
29 February 2012
Nationality
British
Occupation
Accountant

FORM 10 SECRETARIES FD LTD

Correspondence address
39a Leicester Road, Salford, Manchester, M7 4AS
Role Resigned
Nominee Secretary
Appointed on
2 December 2003
Resigned on
4 December 2003

VISTRA COMPANY SECRETARIES LIMITED

Correspondence address
First Floor, Templeback, 10 Temple Back, Bristol, BS1 6FL
Role Resigned
Secretary
Appointed on
29 October 2013
Resigned on
6 August 2019

Registered in a European Economic Area What's this?

Place registered
ENGLAND & WALES
Registration number
00555893

BOONE, Christopher Laird

Correspondence address
Thainstone Business Park, Inverurie, Aberdeenshire, Scotland, AB51 5GT
Role Resigned
Director
Date of birth
January 1969
Appointed on
29 February 2012
Resigned on
29 August 2013
Nationality
United States
Country of residence
Usa
Occupation
-

CESTERO, Alejandro

Correspondence address
Thainstone Business Park, Inverurie, Aberdeenshire, Scotland, AB51 5GT
Role Resigned
Director
Date of birth
February 1974
Appointed on
29 February 2012
Resigned on
29 August 2013
Nationality
United States
Country of residence
Usa
Occupation
-

CREWS, Mark Evans

Correspondence address
Thainstone Business Park, Inverurie, Aberdeenshire, Scotland, AB51 5GT
Role Resigned
Director
Date of birth
September 1956
Appointed on
29 February 2012
Resigned on
29 September 2013
Nationality
United States
Country of residence
Usa
Occupation
-

DAVIE, Gregory Joseph

Correspondence address
Thainstone Business Park, Inverurie, Aberdeenshire, Scotland, AB51 5GT
Role Resigned
Director
Date of birth
July 1961
Appointed on
6 January 2004
Resigned on
31 August 2017
Nationality
British
Country of residence
Scotland
Occupation
Managing Director

GRAY, Euan

Correspondence address
75 Harlaw Road, Inverurie, Aberdeenshire, United Kingdom, AB51 4TB
Role Resigned
Director
Date of birth
September 1980
Appointed on
1 November 2013
Resigned on
14 October 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Director

HAMILTON, Richard Andrew

Correspondence address
Thainstone Business Park, Inverurie, Aberdeenshire, Scotland, AB51 5GT
Role Resigned
Director
Date of birth
March 1964
Appointed on
6 January 2004
Resigned on
29 February 2012
Nationality
British
Country of residence
Scotland
Occupation
Accountant

HOLSEY, JR, Ronal Keith

Correspondence address
811 Willow Oak Drive, Missouri City, Texas, 77489, Usa
Role Resigned
Director
Date of birth
August 1965
Appointed on
9 July 2014
Resigned on
17 October 2016
Nationality
Usa
Country of residence
Usa
Occupation
Company Director

JORDAN, Leslie Eric

Correspondence address
Thainstone Business Park, Inverurie, Aberdeenshire, Scotland, AB51 5GT
Role Resigned
Director
Date of birth
August 1948
Appointed on
6 January 2004
Resigned on
29 February 2012
Nationality
British
Country of residence
Scotland
Occupation
Engineering Director

KETTLEWELL, Keith

Correspondence address
Thainstone Business Park, Inverurie, Aberdeenshire, Scotland, AB51 5GT
Role Resigned
Director
Date of birth
January 1954
Appointed on
6 January 2004
Resigned on
29 February 2012
Nationality
British
Country of residence
Scotland
Occupation
Sales Director

KHAYYAT, Amer

Correspondence address
Ge Oil & Gas, Technology Park, Range Road, Farnborough, Hampshire, United Kingdom, GU14 0FG
Role Resigned
Director
Date of birth
May 1978
Appointed on
31 October 2016
Resigned on
7 February 2018
Nationality
Lebanese
Country of residence
United Kingdom
Occupation
General Manager

KHOURY GONZALO, Maria De Los Angeles

Correspondence address
Thainstone Business Park, Inverurie, Aberdeenshire, Scotland, AB51 5GT
Role Resigned
Director
Date of birth
September 1970
Appointed on
23 August 2013
Resigned on
1 November 2013
Nationality
Us Citizen
Country of residence
Usa
Occupation
Business Executive

MAKRAM-EBEID, Alexandre

Correspondence address
Stoneywood Park North, Dyce, Aberdeen, Aberdeenshire, Scotland, AB21 7EA
Role Resigned
Director
Date of birth
December 1974
Appointed on
7 April 2020
Resigned on
6 September 2022
Nationality
British
Country of residence
England
Occupation
Director

MILNE, Ian Fraser

Correspondence address
Thainstone Business Park, Inverurie, Aberdeenshire, Scotland, AB51 5GT
Role Resigned
Director
Date of birth
March 1960
Appointed on
23 August 2013
Resigned on
12 May 2014
Nationality
British
Country of residence
Usa
Occupation
Business Executive

MILNE, William Henderson

Correspondence address
Thainstone Business Park, Inverurie, Aberdeenshire, United Kingdom, AB51 5GT
Role Resigned
Director
Date of birth
November 1959
Appointed on
7 February 2018
Resigned on
7 April 2020
Nationality
British
Country of residence
United States
Occupation
Company Director

VAN DER SCHYFF, Kim

Correspondence address
Thainstone Business Park, Inverurie, Aberdeenshire, United Kingdom, AB51 5GT
Role Resigned
Director
Date of birth
March 1982
Appointed on
7 February 2018
Resigned on
6 August 2019
Nationality
British
Country of residence
Scotland
Occupation
Company Director

FORM 10 DIRECTORS FD LTD

Correspondence address
39a Leicester Road, Salford, Manchester, M7 4AS
Role Resigned
Nominee Director
Appointed on
2 December 2003
Resigned on
4 December 2003