SENTERGY LTD

Company number SC340270

20 officers / 16 resignations

CLARK, Victor Fiala

• Correspondence address: Weatherford, Souter Head Road, Altens Industrial Estate, Aberdeen, Scotland, AB12 3LF
• Role (Active): Director
• Date of birth: July 1972
• Appointed on: 18 January 2024
• Nationality: American
• Country of residence: United States
• Occupation: Manager

FLETT, Craig

• Correspondence address: Weatherford, Souter Head Road, Altens Industrial Estate, Aberdeen, Scotland, AB12 3LF
• Role (Active): Director
• Date of birth: August 1982
• Appointed on: 1 February 2024
• Nationality: British
• Country of residence: Scotland
• Occupation: Finance Manager

PACKHAM, Jennifer

• Correspondence address: Weatherford, Souter Head Road, Altens Industrial Estate, Aberdeen, Scotland, AB12 3LF
• Role (Active): Director
• Date of birth: June 1985
• Appointed on: 1 February 2024
• Nationality: British
• Country of residence: Scotland
• Occupation: Solicitor

YOUNG, William Eric

• Correspondence address: Weatherford, Souter Head Road, Altens Industrial Estate, Aberdeen, Scotland, AB12 3LF
• Role (Active): Director
• Date of birth: August 1979
• Appointed on: 1 February 2024
• Nationality: American
• Country of residence: United States
• Occupation: Vice President

CHURCH, Paul Andrew

• Correspondence address: 3,, Fairview Manor, Danestone, Aberdeen, Aberdeenshire, United Kingdom, AB22 8ZY
• Role (Resigned): Secretary
• Appointed on: 27 March 2008
• Resigned on: 22 April 2008
• Nationality: British

SIMPSON, Josie

• Correspondence address: Brodies House, 31 - 33 Union Grove, Aberdeen, Scotland, Scotland, AB10 6SD
• Role (Resigned): Secretary
• Appointed on: 4 November 2010
• Resigned on: 1 February 2024
• Nationality: British

BRODIES SECRETARIAL SERVICES LIMITED

• Correspondence address: Capital Square, 58 Morrison Street, Edinburgh, United Kingdom, EH3 8BP
• Role (Resigned): Secretary
• Appointed on: 31 May 2019
• Resigned on: 14 February 2024

UK Limited Company What's this?

• Registration number: SC210264

BURNESS PAULL LLP

• Correspondence address: Union Plaza (6th Floor), 1 Union Wynd, Aberdeen, Scotland, AB10 1DQ
• Role (Resigned): Secretary
• Appointed on: 3 July 2017
• Resigned on: 31 May 2019

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

• Law governed: SCOTLAND
• Legal form: LIMITED LIABILITY PARTNERSHIP
• Place registered: SCOTLAND
• Registration number: SO300380

BURNESS PAULL LLP

• Correspondence address: Union Plaza (6th Floor), 1 Union Wynd, Aberdeen, Scotland, AB10 1DQ
• Role (Resigned): Secretary
• Appointed on: 3 July 2017
• Resigned on: 3 July 2017

CLP SECRETARIES LIMITED

• Correspondence address: Commercial House, 2 Rubislaw Terrace, Aberdeen, Aberdeenshire, AB10 1XE
• Role (Resigned): Secretary
• Appointed on: 22 April 2008
• Resigned on: 4 November 2010

BREJOT, Matthew John

• Correspondence address: Turnbridge Capital, Llc, 9 Greenway Plaza, Suite 3030, Texas, Houston, Usa, 77046
• Role (Resigned): Director
• Date of birth: February 1989
• Appointed on: 3 July 2017
• Resigned on: 1 February 2018
• Nationality: American
• Country of residence: Usa
• Occupation: Senior Associate

CASAVANTES, Federico

• Correspondence address: Brodies House, 31 - 33 Union Grove, Aberdeen, Scotland, Scotland, AB10 6SD
• Role (Resigned): Director
• Date of birth: January 1962
• Appointed on: 28 May 2019
• Resigned on: 28 January 2023
• Nationality: American
• Country of residence: United States
• Occupation: Ceo

CHURCH, Paul Andrew

• Correspondence address: Unit 9 Energy Development Centre, Aberdeen Energy Park, Claymore Drive,, Bridge Of Don, Aberdeen, Scotland, AB23 8GD
• Role (Resigned): Director
• Date of birth: December 1971
• Appointed on: 27 March 2008
• Resigned on: 9 September 2016
• Nationality: British
• Country of residence: Scotland
• Occupation: Engineer

CRESSWELL, Gary Jackson

• Correspondence address: Brodies House, 31 - 33 Union Grove, Aberdeen, Scotland, Scotland, AB10 6SD
• Role (Resigned): Director
• Date of birth: December 1968
• Appointed on: 1 March 2021
• Resigned on: 1 February 2024
• Nationality: British
• Country of residence: United States
• Occupation: Executive Chairman

DUNN, Tom

• Correspondence address: Turcan Connell, 149 St. Vincent Street, Glasgow, Scotland, G2 5NW
• Role (Resigned): Director
• Date of birth: September 1955
• Appointed on: 9 September 2016
• Resigned on: 3 July 2017
• Nationality: Usa
• Country of residence: Usa, Texas
• Occupation: Chief Financial Officer

JOINER, Peter Alan

• Correspondence address: 15,, Fairview Cresent, Danestone, Aberdeen, United Kingdom, AB22 8ZB
• Role (Resigned): Director
• Date of birth: December 1983
• Appointed on: 27 March 2008
• Resigned on: 4 November 2010
• Nationality: British
• Country of residence: Scotland
• Occupation: Engineer

KIRK, Norman

• Correspondence address: Aberdeen Technical Centre Unit 9, Energy Development Centre Aberdeen Energy Park Cla, Bridge Of Don, Aberdeen, Scotland, Scotland, AB23 8GD
• Role (Resigned): Director
• Date of birth: August 1956
• Appointed on: 14 February 2017
• Resigned on: 29 June 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: General Manager

MCALLISTER, Lawrence Lawson

• Correspondence address: 16,, Chapelwell Wynd, Balmedie, Aberdeenshire, United Kingdom, AB23 8HN
• Role (Resigned): Director
• Date of birth: November 1968
• Appointed on: 27 March 2008
• Resigned on: 4 November 2010
• Nationality: British
• Occupation: Engineer

MCFARLAIN, JR, Henry Lee

• Correspondence address: Brodies House, 31 - 33 Union Grove, Aberdeen, Scotland, Scotland, AB10 6SD
• Role (Resigned): Director
• Date of birth: July 1970
• Appointed on: 28 May 2019
• Resigned on: 28 February 2021
• Nationality: American
• Country of residence: United States
• Occupation: Ceo

RENNIE, Michael Ian

• Correspondence address: Brodies House, 31 - 33 Union Grove, Aberdeen, Scotland, Scotland, AB10 6SD
• Role (Resigned): Director
• Date of birth: December 1966
• Appointed on: 13 September 2017
• Resigned on: 28 May 2019
• Nationality: Scottish
• Country of residence: Scotland
• Occupation: General Manager