PEAK WELL SYSTEMS LIMITED

Company number SC337516

29 officers / 26 resignations

HADDON, Aaron Dwight

• Correspondence address: 1 Enterprise Drive, Westhill Industrial Estate, Westhill, Aberdeen, Aberdeenshire, Scotland, Scotland, AB32 6TQ
• Role (Active): Director
• Date of birth: November 1977
• Appointed on: 28 June 2024
• Nationality: British
• Country of residence: Scotland
• Occupation: Sales & Marketing Manager

NEKAKHTAR, Sama

• Correspondence address: 1 Enterprise Drive, Westhill Industrial Estate, Westhill, Aberdeen, Aberdeenshire, Scotland, Scotland, AB32 6TQ
• Role (Active): Director
• Date of birth: October 1984
• Appointed on: 16 August 2024
• Nationality: Pakistani
• Country of residence: Scotland
• Occupation: Finance Manager

RAIT, Kenneth Robert, Mr.

• Correspondence address: 1 Enterprise Drive, Westhill Industrial Estate, Westhill, Aberdeen, Aberdeenshire, Scotland, Scotland, AB32 6TQ
• Role (Active): Director
• Date of birth: February 1973
• Appointed on: 7 April 2023
• Nationality: British
• Country of residence: Scotland
• Occupation: Eur Hse Manager

HIGGINS, Mark Roman

• Correspondence address: 62 Buckingham Gate, London, England And Wales, United Kingdom, SW1E 6AJ
• Role (Resigned): Secretary
• Appointed on: 29 May 2020
• Resigned on: 30 July 2021

SMOKER, Simon

• Correspondence address: Schlumberger Oilfield Uk Plc, 62 Buckingham Gate, London, United Kingdom, SW1E 6AJ
• Role (Resigned): Secretary
• Appointed on: 29 December 2016
• Resigned on: 29 May 2020

BURNESS PAULL LLP

• Correspondence address: 50 Lothian Road, Festival Square, Edinburgh, United Kingdom, EH3 9WJ
• Role (Resigned): Secretary
• Appointed on: 29 January 2013
• Resigned on: 29 December 2016

Registered in a Non European Economic Area What's this?

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

P & W SECRETARIES LIMITED

• Correspondence address: Investment House, 6 Union Row, Aberdeen, AB21 7DQ
• Role (Resigned): Nominee Secretary
• Appointed on: 9 February 2008
• Resigned on: 27 February 2008

PAULL & WILLIAMSONS

• Correspondence address: Union Plaza (6th Floor), 1 Union Wynd, Aberdeen, AB10 1DQ
• Role (Resigned): Secretary
• Appointed on: 27 February 2008
• Resigned on: 6 April 2009

PAULL & WILLIAMSONS LLP

• Correspondence address: Union Plaza, 6th Floor, 1 Union Wynd, Aberdeen, AB10 1DQ
• Role (Resigned): Secretary
• Appointed on: 6 April 2009
• Resigned on: 29 January 2013

ANGUS, Gordon

• Correspondence address: Balfour House, Durris, Banchory, AB31 6BL
• Role (Resigned): Director
• Date of birth: March 1963
• Appointed on: 27 February 2008
• Resigned on: 29 December 2016
• Nationality: British
• Country of residence: Scotland
• Occupation: Company Director

AVERN, Nigel Robin

• Correspondence address: Peak Well Systems Limited, Peak House, Kirkton Drive, Pitmedden Industrial Estate, Dyce, Aberdeen, United Kingdom, AB21 0BG
• Role (Resigned): Director
• Date of birth: June 1968
• Appointed on: 2 August 2011
• Resigned on: 10 May 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Ceo

BEDDALL, Colin David, Mr.

• Correspondence address: 29 Lauderdale Mansions, Lauderdale Road, London, United Kingdom, W9 1LX
• Role (Resigned): Director
• Date of birth: July 1970
• Appointed on: 31 July 2022
• Resigned on: 15 August 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Risk & Insurance Manager

BOYAULT, Gwenola Jacqueline Stephanie

• Correspondence address: Schlumberger Oilfield Uk Plc, 62 Buckingham Gate, London, United Kingdom, SW1E 6AJ
• Role (Resigned): Director
• Date of birth: March 1972
• Appointed on: 29 December 2016
• Resigned on: 1 August 2019
• Nationality: French
• Country of residence: United Kingdom
• Occupation: Geologist

CORCORAN, Mikki Victoria

• Correspondence address: 1 Enterprise Drive, Westhill Industrial Estate, Westhill, Aberdeen, Aberdeenshire, Scotland, Scotland, AB32 6TQ
• Role (Resigned): Director
• Date of birth: April 1979
• Appointed on: 1 August 2019
• Resigned on: 4 February 2022
• Nationality: British
• Country of residence: Scotland
• Occupation: General Manager

COVARRUBIAS-RICO, Jorge

• Correspondence address: 1 Enterprise Drive, Westhill Industrial Estate, Westhill, Aberdeen, Aberdeenshire, Scotland, Scotland, AB32 6TQ
• Role (Resigned): Director
• Date of birth: May 1973
• Appointed on: 31 October 2019
• Resigned on: 7 April 2023
• Nationality: Mexican
• Country of residence: Scotland
• Occupation: Eur Hse Manager

FERGUSON, Stuart Edward

• Correspondence address: Peregrine House, Peregrine Road, Westhill Business Park, Westhill, Aberdeenshire, Scotland, AB32 6JL
• Role (Resigned): Director
• Date of birth: June 1966
• Appointed on: 18 February 2014
• Resigned on: 29 December 2016
• Nationality: British
• Country of residence: Scotland
• Occupation: Engineer

GARDINER, Christopher Kim

• Correspondence address: 19 Hampden Street, South Perth, Australia, WA 6018
• Role (Resigned): Director
• Date of birth: September 1951
• Appointed on: 27 February 2008
• Resigned on: 30 November 2011
• Nationality: Australian
• Country of residence: Australia
• Occupation: Civil Engineer

GREFE, Johannes-Nikolaus Alf Anton

• Correspondence address: 36 Chepstow Villas, Flat 36, London, England, W11 2RE
• Role (Resigned): Director
• Date of birth: November 1980
• Appointed on: 23 October 2013
• Resigned on: 29 December 2016
• Nationality: German
• Country of residence: England
• Occupation: Investment Manager

HIGGINS, Mark Roman

• Correspondence address: 62 Buckingham Gate, London, England And Wales, United Kingdom, SW1E 6AJ
• Role (Resigned): Director
• Date of birth: March 1971
• Appointed on: 29 March 2019
• Resigned on: 30 July 2021
• Nationality: British
• Country of residence: England
• Occupation: Senior Tax Manager

MANSON, David John Copland

• Correspondence address: 39 Whitlock Crescent, South Lake, Western Australia, Australia, 6164
• Role (Resigned): Director
• Date of birth: March 1963
• Appointed on: 27 February 2008
• Resigned on: 2 August 2011
• Nationality: British
• Occupation: Mechanical Engineer

MARSH, David

• Correspondence address: Schlumberger Oilfield Uk Plc, 62 Buckingham Gate, London, United Kingdom, SW1E 6AJ
• Role (Resigned): Director
• Date of birth: January 1962
• Appointed on: 29 December 2016
• Resigned on: 29 March 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

MCBEATH, Brian Laurence

• Correspondence address: Schlumberger Oilfield Uk Plc, 62 Buckingham Gate, London, United Kingdom, SW1E 6AJ
• Role (Resigned): Director
• Date of birth: March 1970
• Appointed on: 29 December 2016
• Resigned on: 31 October 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Hse Manager

PARK, Gary

• Correspondence address: 62 Buckingham Gate, London, England And Wales, United Kingdom, SW1E 6AJ
• Role (Resigned): Director
• Date of birth: March 1963
• Appointed on: 29 May 2020
• Resigned on: 31 July 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

PATERSON, Andrew West

• Correspondence address: Grangewood, 9 Whitehouse Terrace, Edinburgh, Scotland, EH9 2EU
• Role (Resigned): Director
• Date of birth: February 1956
• Appointed on: 27 February 2008
• Resigned on: 29 December 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Naval Architect

SMOKER, Simon

• Correspondence address: Schlumberger Oilfield Uk Plc, 62 Buckingham Gate, London, United Kingdom, SW1E 6AJ
• Role (Resigned): Director
• Date of birth: July 1962
• Appointed on: 29 December 2016
• Resigned on: 29 May 2020
• Nationality: British
• Country of residence: England
• Occupation: Accountant

STRAIN, Christian Raymond

• Correspondence address: 15 Philimore Gardens, London, England, W8 7QG
• Role (Resigned): Director
• Date of birth: September 1970
• Appointed on: 23 October 2013
• Resigned on: 29 December 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

VARN, Giselle Evette

• Correspondence address: 1 Enterprise Drive, Westhill Industrial Estate, Westhill, Aberdeen, Aberdeenshire, Scotland, Scotland, AB32 6TQ
• Role (Resigned): Director
• Date of birth: April 1965
• Appointed on: 18 January 2021
• Resigned on: 4 August 2022
• Nationality: American
• Country of residence: Scotland
• Occupation: Eur Controller

WALKER, Christopher Allan

• Correspondence address: 1 Enterprise Drive, Westhill Industrial Estate, Westhill, Aberdeen, Aberdeenshire, Scotland, Scotland, AB32 6TQ
• Role (Resigned): Director
• Date of birth: July 1984
• Appointed on: 18 August 2022
• Resigned on: 29 June 2024
• Nationality: American
• Country of residence: Scotland
• Occupation: Finance Manager

P & W DIRECTORS LIMITED

• Correspondence address: Investment House, 6 Union Row, Aberdeen, AB21 7DQ
• Role (Resigned): Nominee Director
• Appointed on: 9 February 2008
• Resigned on: 27 February 2008