UTEC INTERNATIONAL LIMITED

Company number SC294581

19 officers / 16 resignations

BURNESS PAULL LLP

• Correspondence address: 50 Lothian Road, Festival Square, Edinburgh, Scotland, EH3 9WJ
• Role (Active): Secretary
• Appointed on: 21 November 2014

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• Law governed: SCOTLAND, SCOTS LAW
• Legal form: LIMITED LIABILITY PARTNERSHIP
• Place registered: UNITED KINGDOM, SCOTLAND
• Registration number: SO300380

BOUFFARD, Brice Marc

• Correspondence address: 2 Marischal Square, Broad Street, Aberdeen, Scotland, AB10 1DQ
• Role (Active): Director
• Date of birth: May 1970
• Appointed on: 1 May 2024
• Nationality: French
• Country of residence: Netherlands
• Occupation: Chief Executive Officer

GUEZ, David Alexandre

• Correspondence address: 2 Marischal Square, Broad Street, Aberdeen, Scotland, AB10 1DQ
• Role (Active): Director
• Date of birth: May 1974
• Appointed on: 1 May 2024
• Nationality: French
• Country of residence: Netherlands
• Occupation: Chief Financial Officer

STRONACHS

• Correspondence address: 34 Albyn Place, Aberdeen, Aberdeenshire, AB10 1FW
• Role (Resigned): Nominee Secretary
• Appointed on: 16 December 2005
• Resigned on: 23 May 2008

STRONACHS SECRETARIES LIMITED

• Correspondence address: 34 Albyn Place, Aberdeen, Aberdeenshire, AB10 1FW
• Role (Resigned): Secretary
• Appointed on: 23 May 2008
• Resigned on: 21 November 2014

BARUA, Rajat

• Correspondence address: Heritage Plaza, Bagby Street, Houston, Texas, United States, 77002
• Role (Resigned): Director
• Date of birth: August 1975
• Appointed on: 5 August 2010
• Resigned on: 26 July 2012
• Nationality: Canadian
• Country of residence: Usa
• Occupation: Investor

BRUGGAIER, Bernhard, Dr

• Correspondence address: Ferryside, Ferry Road, Norwich, Norfolk, United Kingdom, NR1 1SW
• Role (Resigned): Director
• Date of birth: October 1961
• Appointed on: 27 March 2017
• Resigned on: 1 May 2024
• Nationality: German
• Country of residence: Germany
• Occupation: Company Director

BRUGGAIER, Bernhard, Dr

• Correspondence address: Ferryside, Ferry Road, Norwich, England, NR1 1SW
• Role (Resigned): Director
• Date of birth: October 1961
• Appointed on: 21 November 2014
• Resigned on: 27 March 2017
• Nationality: German
• Country of residence: Germany
• Occupation: Company Director

EDWARDS, John Shaw

• Correspondence address: 10 Browne Avenue, Dalkeith, West Australia 6009, Australia
• Role (Resigned): Director
• Date of birth: February 1957
• Appointed on: 25 April 2006
• Resigned on: 5 August 2010
• Nationality: Australian
• Country of residence: Western Australia
• Occupation: Consultant

FRANKLIN JR, Jack William

• Correspondence address: Heritage Plaza, 1111 Bagby Street, Houston, Texas, United States, 77002
• Role (Resigned): Director
• Date of birth: July 1971
• Appointed on: 5 August 2010
• Resigned on: 21 November 2014
• Nationality: United States
• Country of residence: Usa
• Occupation: Investor

GRANT, Matthew William Alan

• Correspondence address: Union Plaza (6th Floor), 1 Union Wynd, Aberdeen, AB10 1DQ
• Role (Resigned): Director
• Date of birth: May 1973
• Appointed on: 27 March 2017
• Resigned on: 27 March 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Group Financial Controller

KEENAN, Patrick Gerard

• Correspondence address: 707 St Ives Court, Houston, Texas 77079, Usa
• Role (Resigned): Director
• Date of birth: October 1951
• Appointed on: 17 May 2011
• Resigned on: 21 November 2014
• Nationality: Usa
• Country of residence: Company President
• Occupation: Usa

NEILSON, Ewan Craig

• Correspondence address: 16 Earlspark Road, Bieldside, Aberdeen, AB15 9BZ
• Role (Resigned): Nominee Director
• Date of birth: November 1958
• Appointed on: 16 December 2005
• Resigned on: 27 January 2006
• Nationality: British
• Country of residence: Scotland

O'CARROLL, Martin Christopher

• Correspondence address: Utec House, Spires Business Units, Mugiemoss Road, Aberdeen, United Kingdom, AB21 9NY
• Role (Resigned): Director
• Date of birth: March 1959
• Appointed on: 27 January 2006
• Resigned on: 31 March 2017
• Nationality: Irish
• Country of residence: Western Australia
• Occupation: Director

OVENDEN, Kevin Francis

• Correspondence address: Ferryside, Ferry Road, Norwich, England, NR1 1SW
• Role (Resigned): Director
• Date of birth: November 1961
• Appointed on: 21 November 2014
• Resigned on: 21 June 2016
• Nationality: British
• Country of residence: England
• Occupation: Company Director

PENDER, Richard Sydney

• Correspondence address: 33029 Wright Road, Magnolia, Texas 77355, Usa
• Role (Resigned): Director
• Date of birth: December 1944
• Appointed on: 27 January 2006
• Resigned on: 13 September 2007
• Nationality: British
• Occupation: Executive

TUCKER, David

• Correspondence address: Spires Business Units, Mugiemoss Road, Aberdeen, United Kingdom, AB21 9NY
• Role (Resigned): Director
• Date of birth: June 1964
• Appointed on: 27 January 2006
• Resigned on: 21 November 2014
• Nationality: American
• Country of residence: United States
• Occupation: Director

UPPAL, Sandeep

• Correspondence address: Union Plaza (6th Floor), 1 Union Wynd, Aberdeen, AB10 1DQ
• Role (Resigned): Director
• Date of birth: March 1973
• Appointed on: 27 March 2017
• Resigned on: 27 March 2017
• Nationality: British
• Country of residence: England
• Occupation: Tax Director

WILSON, John Andrew

• Correspondence address: Lime Rock Partners, 38 Carden Place, Aberdeen, United Kingdom, AB10 1UR
• Role (Resigned): Director
• Date of birth: February 1984
• Appointed on: 26 July 2012
• Resigned on: 26 August 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance