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ENERGY RESOURCE TECHNOLOGY (U.K.) LIMITED

Company number SC264709

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Officers: 18 officers / 14 resignations

PINSENT MASONS SECRETARIAL LIMITED

Correspondence address
1 Park Row, Leeds, Yorkshire, United Kingdom, LS1 5AB
Role Active
Secretary
Appointed on
16 August 2012

UK Limited Company What's this?

Registration number
02318923

KRATZ, Owen Eugene

Correspondence address
204 Travis Street, Apt 8-A, Houston, Texas, United States, 77002
Role Active
Director
Date of birth
July 1954
Appointed on
4 February 2008
Nationality
British
Country of residence
United States
Occupation
Director

MCCAUL, Craig

Correspondence address
Alba Gate, Stoneywood Park, Dyce, Aberdeen, United Kingdom, AB21 7DZ
Role Active
Director
Date of birth
March 1976
Appointed on
20 December 2022
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

NEIKIRK, Kenneth

Correspondence address
3505 West Sam Houston Parkway North, Suite 400, Houston, Texas, United States, 77043
Role Active
Director
Date of birth
March 1975
Appointed on
1 May 2019
Nationality
American
Country of residence
United States
Occupation
Attorney

LEDINGHAM CHALMERS

Correspondence address
Johnstone House, 52-54 Rose Street, Aberdeen, AB10 1HA
Role Resigned
Nominee Secretary
Appointed on
10 March 2004
Resigned on
31 March 2006

MD SECRETARIES LIMITED

Correspondence address
C/0 Mcgrigors Llp, 141 Bothwell Street, Glasgow, G2 7EQ
Role Resigned
Nominee Secretary
Appointed on
1 April 2006
Resigned on
16 August 2012

BUSTER III, H Clifford

Correspondence address
12458 Lago Bend Lane, Houston, Texas, Usa, 77041
Role Resigned
Director
Date of birth
September 1969
Appointed on
1 May 2007
Resigned on
24 October 2008
Nationality
American
Occupation
Director

CONNOR III, James Lewis

Correspondence address
50 Highland Circle, The Woodlands, Texas, 77381, Usa, 77381
Role Resigned
Director
Date of birth
August 1957
Appointed on
30 April 2004
Resigned on
31 August 2006
Nationality
American
Occupation
Director

EDWARDS, Johnny Eugene

Correspondence address
42 East Bay Boulevard, The Woodlands, United States, TX 77380
Role Resigned
Director
Date of birth
September 1953
Appointed on
8 March 2010
Resigned on
8 March 2013
Nationality
United States
Country of residence
Usa
Occupation
Director

EDWARDS, Johnny Eugene

Correspondence address
13911 Dry Creek Ranch Road, Cypres, Texas, Usa, 77429
Role Resigned
Director
Date of birth
September 1953
Appointed on
30 April 2004
Resigned on
12 January 2006
Nationality
American
Occupation
Director

FERRON, Martin Robert

Correspondence address
95 Trinity Oaks Circle, The Woodlands, Texas, Usa, 77381
Role Resigned
Director
Date of birth
October 1956
Appointed on
10 March 2007
Resigned on
4 February 2008
Nationality
British
Occupation
Director

HAJDIK, Lloyd

Correspondence address
8803 Ashridge Park Drive, Spring, Texas, United States, 77379
Role Resigned
Director
Date of birth
August 1965
Appointed on
24 October 2008
Resigned on
10 April 2013
Nationality
American
Country of residence
Usa
Occupation
Director

JOHNSON, Alisa Berne

Correspondence address
5628 San Felipe, Houston, Texas 77056
Role Resigned
Director
Date of birth
January 1958
Appointed on
25 September 2006
Resigned on
1 May 2019
Nationality
American
Country of residence
United States
Occupation
Attorney

KRATZ, Owen Eugene

Correspondence address
204 Travis Street, Apt 8-A, Houston, Texas, Usa, 77002
Role Resigned
Director
Date of birth
July 1954
Appointed on
30 April 2004
Resigned on
10 March 2007
Nationality
British
Country of residence
United States
Occupation
Director

MOORE, Philip Christian

Correspondence address
Crenelle 17 Hillhead Road, Bieldside, Aberdeen, AB15 9EJ
Role Resigned
Director
Date of birth
March 1950
Appointed on
12 January 2006
Resigned on
25 June 2008
Nationality
British
Occupation
Company Director

MURPHY, Robert Parsons

Correspondence address
3855 West Bay Circle, Dallas, Texas, 75214
Role Resigned
Director
Date of birth
January 1959
Appointed on
18 June 2007
Resigned on
7 March 2010
Nationality
American
Country of residence
American
Occupation
Director

TRIPODO, Anthony

Correspondence address
Helix Energy Solutions Group Inc, 3505 W.Sam Houston Parkway North, Suite 400, Houston, Texas, Usa, 77043
Role Resigned
Director
Date of birth
October 1952
Appointed on
10 April 2013
Resigned on
31 December 2017
Nationality
American
Country of residence
United States
Occupation
Chief Financial Officer

LEDGE SERVICES LIMITED

Correspondence address
Johnstone House, 52-54 Rose Street, Aberdeen, AB10 1HA
Role Resigned
Nominee Director
Appointed on
10 March 2004
Resigned on
30 April 2004