DENHOLM VALVECARE (HOLDINGS) LIMITED

Company number SC300216

13 officers / 10 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: 8 March 2013
• 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: 25 June 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Financial Officer

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: 18 Woodside Crescent, Glasgow, G3 7UL
• Role (Resigned): Secretary
• Appointed on: 10 May 2006
• Resigned on: 30 October 2015
• Nationality: British

MACROBERTS - (FIRM)

• Correspondence address: 152 Bath Street, Glasgow, G2 4TB
• Role (Resigned): Nominee Secretary
• Appointed on: 4 April 2006
• Resigned on: 10 May 2006

DENHOLM, John Stephen

• Correspondence address: Camoquhill Douglas, Balfron, Glasgow, G63 0QP
• Role (Resigned): Director
• Date of birth: May 1956
• Appointed on: 10 May 2006
• Resigned on: 8 March 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

HANSON, Gregory Albert

• Correspondence address: 4 Greenlaw Drive, Newton Mearns, Glasgow, G77 6NL
• Role (Resigned): Director
• Date of birth: January 1961
• Appointed on: 10 May 2006
• Resigned on: 30 September 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Group Company Secretary

MILNE, Graeme

• Correspondence address: 25 Lochinch Drive, Covebay, Aberdeen, AB12 3RY
• Role (Resigned): Director
• Date of birth: April 1964
• Appointed on: 30 September 2009
• Resigned on: 23 February 2015
• Nationality: British
• Country of residence: Kazakhstan
• Occupation: Company Director

O'CONNOR, Martin

• Correspondence address: 11 Watton Road, Thornaby On Tees, Cleveland, TS17 9QD
• Role (Resigned): Director
• Date of birth: August 1962
• Appointed on: 30 September 2009
• Resigned on: 30 October 2015
• Nationality: British
• Occupation: Operations Director

SYMON, David Charles

• Correspondence address: Fullholding Cottage, Pound Lane, Calbourne, Newport, Isle Of Wight, PO30 4JU
• Role (Resigned): Director
• Date of birth: October 1954
• Appointed on: 30 September 2009
• Resigned on: 10 May 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

WOOD, Roy Alexander

• Correspondence address: 357 Clifton Road, Hilton, Aberdeen, AB24 4DT
• Role (Resigned): Director
• Date of birth: August 1963
• Appointed on: 30 September 2009
• Resigned on: 8 February 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: 4 April 2006
• Resigned on: 10 May 2006