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DENHOLM OILFIELD SERVICES (AZERBAIJAN) LIMITED

Company number SC300221

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Officers: 19 officers / 14 resignations

CLARK, Martin

Correspondence address
19 Woodside Crescent, Glasgow, United Kingdom, G3 7UL
Role Active
Secretary
Appointed on
3 November 2023

BEVERIDGE, Michael John

Correspondence address
19 Woodside Crescent, Glasgow, United Kingdom, G3 7UL
Role Active
Director
Date of birth
June 1966
Appointed on
15 April 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

CLARK, Martin

Correspondence address
19 Woodside Crescent, Glasgow, United Kingdom, G3 7UL
Role Active
Director
Date of birth
December 1973
Appointed on
30 April 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Chief Financial Officer

MAMMADZADA, Eldar

Correspondence address
19 Woodside Crescent, Glasgow, United Kingdom, G3 7UL
Role Active
Director
Date of birth
December 1975
Appointed on
6 December 2017
Nationality
Azerbaijani
Country of residence
Azerbaijan
Occupation
Director

SAMADLI, Vugar

Correspondence address
19 Woodside Crescent, Glasgow, United Kingdom, G3 7UL
Role Active
Director
Date of birth
July 1981
Appointed on
6 December 2017
Nationality
Azerbaijani
Country of residence
Azerbaijan
Occupation
Director

CARRINGTON, Linda

Correspondence address
2 Camborne Place, Yeovil, Somerset, BA21 5DQ
Role Resigned
Secretary
Appointed on
22 May 2006
Resigned on
11 August 2008
Nationality
British

DENHOLM, Cara Jane May

Correspondence address
Denholm Oilfield Services, 19 Woodside Crescent, Glasgow, United Kingdom, G3 7UL
Role Resigned
Secretary
Appointed on
29 May 2015
Resigned on
3 November 2023

HANSON, Gregory Albert

Correspondence address
18 Woodside Crescent, Glasgow, G3 7UL
Role Resigned
Secretary
Appointed on
11 August 2008
Resigned on
29 May 2015
Nationality
British

MACROBERTS - (FIRM)

Correspondence address
152 Bath Street, Glasgow, G2 4TB
Role Resigned
Nominee Secretary
Appointed on
4 April 2006
Resigned on
22 May 2006

BATU, Ali, Director

Correspondence address
19 Woodside Crescent, Glasgow, United Kingdom, G3 7UL
Role Resigned
Director
Date of birth
July 1956
Appointed on
21 October 2016
Resigned on
6 December 2017
Nationality
Turkish
Country of residence
Azerbaijan
Occupation
None

CUBITT, Mark

Correspondence address
Duncraggan House, 34 Airthrey Road, Stirling, United Kingdom, FK9 5JS
Role Resigned
Director
Date of birth
January 1963
Appointed on
3 June 2015
Resigned on
28 April 2017
Nationality
British
Country of residence
Scotland
Occupation
Company Director

DENHOLM, John Stephen

Correspondence address
Camoquhill Douglas, Balfron, Glasgow, G63 0QP
Role Resigned
Director
Date of birth
May 1956
Appointed on
2 April 2009
Resigned on
15 April 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant

LINTS, Henry John

Correspondence address
50 Oakhill Road, Aberdeen, Aberdeenshire, AB15 5ES
Role Resigned
Director
Date of birth
February 1951
Appointed on
2 December 2008
Resigned on
13 March 2009
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

POTTS, Graham Mark

Correspondence address
Woodspring, Over Stratton, South Petherton, Somerset, TA13 5LG
Role Resigned
Director
Date of birth
October 1960
Appointed on
22 May 2006
Resigned on
27 March 2009
Nationality
British
Country of residence
England
Occupation
Chartered Accountant

RASULOV, Gasan Fuat Oglu

Correspondence address
Neftchiler Ave 89, Baku, Azerbaijan, AZ1000
Role Resigned
Director
Date of birth
August 1979
Appointed on
8 June 2015
Resigned on
6 December 2017
Nationality
Azerbaijani
Country of residence
Azerbaijan
Occupation
Company Director

TOWNSLEY, Andrew

Correspondence address
77 Clydesdale Avenue, Paisley, Renfrewshire, PA3 4JW
Role Resigned
Director
Date of birth
September 1959
Appointed on
2 December 2008
Resigned on
30 April 2021
Nationality
British
Occupation
Company Director

WADDEL, Peter Andrew

Correspondence address
8 Ruthrieston Terrace, Aberdeen, AB10 7UG
Role Resigned
Director
Date of birth
October 1957
Appointed on
22 May 2006
Resigned on
16 November 2019
Nationality
British
Occupation
Operations Director

WRING, Michael Roland

Correspondence address
Neftchiler Ave 89, Baku, Azerbaijan, AZ1000
Role Resigned
Director
Date of birth
June 1954
Appointed on
8 June 2015
Resigned on
21 October 2016
Nationality
British
Country of residence
Azerbaijan
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
22 May 2006