TCO IN-WELL TECHNOLOGIES UK LTD

Company number SC364462

16 officers / 13 resignations

BURNETT & REID LLP

• Correspondence address: Suite A, 1 Albyn Place, Aberdeen, Scotland, AB10 1BR
• Role (Active): Secretary
• Appointed on: 23 June 2014

Other Corporate Body or Firm What's this?

• Law governed: LAW OF SCOTLAND
• Legal form: LIMITED LIABILITY PARTNERSHIP

ABERCROMBIE, Robert Jay

• Correspondence address: Suite A, 1 Albyn Place, Aberdeen, Scotland, AB10 1BR
• Role (Active): Director
• Date of birth: January 1983
• Appointed on: 22 November 2024
• Nationality: Norwegian
• Country of residence: Norway
• Occupation: Chief Executive Director

TEFRE, Rolf Christian Osen

• Correspondence address: Suite A, 1 Albyn Place, Aberdeen, Scotland, AB10 1BR
• Role (Active): Director
• Date of birth: February 1973
• Appointed on: 24 August 2023
• Nationality: Norwegian
• Country of residence: Norway
• Occupation: Cfo

PETERKINS, SOLICITORS

• Correspondence address: 100 Union Street, Aberdeen, Aberdeenshire, Scotland, AB10 1QR
• Role (Resigned): Nominee Secretary
• Appointed on: 24 August 2009
• Resigned on: 23 June 2014

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

• Law governed: SCOTLAND
• Legal form: PARTNERSHIP

ASLAKSEN, Halle

• Correspondence address: 15 Golden Square, Aberdeen, Scotland, AB10 1WF
• Role (Resigned): Director
• Date of birth: December 1969
• Appointed on: 6 June 2016
• Resigned on: 18 October 2016
• Nationality: Norwegian
• Country of residence: Norway
• Occupation: Chief Executive Officer

BETTERIDGE, Paul Ronald

• Correspondence address: 15 Golden Square, Aberdeen, AB10 1WF
• Role (Resigned): Director
• Date of birth: January 1954
• Appointed on: 13 April 2015
• Resigned on: 6 June 2016
• Nationality: British
• Country of residence: Scotland
• Occupation: Company Director

BURTONWOOD, Mark Andrew

• Correspondence address: Suite A Ground Floor, 9 Queens Road, Aberdeen, Scotland, AB15 4YL
• Role (Resigned): Director
• Date of birth: June 1961
• Appointed on: 20 June 2016
• Resigned on: 25 August 2023
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

DJUVE, Ivar

• Correspondence address: 15 Golden Square, Aberdeen, AB10 1WF
• Role (Resigned): Director
• Date of birth: December 1958
• Appointed on: 20 October 2016
• Resigned on: 28 February 2018
• Nationality: Norwegian
• Country of residence: Norway
• Occupation: Ceo

ELGAN, Oystein

• Correspondence address: Suite A Ground Floor, 9 Queens Road, Aberdeen, Scotland, AB15 4YL
• Role (Resigned): Director
• Date of birth: April 1955
• Appointed on: 2 February 2015
• Resigned on: 24 August 2023
• Nationality: Norwegian
• Country of residence: Norway
• Occupation: Solicitor

ELGAN, Oystein

• Correspondence address: 100 Union Street, Aberdeen, AB10 1QR
• Role (Resigned): Director
• Date of birth: April 1955
• Appointed on: 1 September 2011
• Resigned on: 12 September 2012
• Nationality: Norwegian
• Country of residence: Norway
• Occupation: Lawyer

LERBREKK, Morten

• Correspondence address: 15 Golden Square, Aberdeen, Scotland, AB10 1WF
• Role (Resigned): Director
• Date of birth: May 1972
• Appointed on: 20 October 2009
• Resigned on: 2 February 2015
• Nationality: Norwegian
• Country of residence: Norway
• Occupation: Sales Manager

MOAN, Rune

• Correspondence address: 15 Golden Square, Aberdeen, Scotland, AB10 1WF
• Role (Resigned): Director
• Date of birth: August 1970
• Appointed on: 12 September 2012
• Resigned on: 31 March 2014
• Nationality: Norwegian
• Country of residence: Norway
• Occupation: Director

NEILSON, Helge

• Correspondence address: 100 Union Street, Aberdeen, AB10 1QR
• Role (Resigned): Director
• Date of birth: April 1952
• Appointed on: 20 October 2009
• Resigned on: 1 January 2011
• Nationality: Norwegian
• Country of residence: Norway
• Occupation: Sales Manager

RENNIE, Thomas George

• Correspondence address: Craigton, Farmhouse, Banchory, Kincardineshire, AB31 5RB
• Role (Resigned): Nominee Director
• Date of birth: April 1947
• Appointed on: 24 August 2009
• Resigned on: 20 October 2009
• Nationality: British
• Country of residence: Scotland
• Occupation: Solicitor

TAYLOR, Derek Thomas

• Correspondence address: 100 Union Street, Aberdeen, AB10 1QR
• Role (Resigned): Director
• Date of birth: October 1963
• Appointed on: 20 October 2009
• Resigned on: 1 February 2012
• Nationality: British
• Country of residence: Scotland
• Occupation: None

WOODFORD, Keith Donald

• Correspondence address: 15 Golden Square, Aberdeen, Scotland, AB10 1WF
• Role (Resigned): Director
• Date of birth: December 1965
• Appointed on: 1 January 2013
• Resigned on: 5 October 2015
• Nationality: Canadian
• Country of residence: United Kingdom
• Occupation: Company Director