- Company Overview for PROBE ONE LIMITED (SC366379)
- Filing history for PROBE ONE LIMITED (SC366379)
- People for PROBE ONE LIMITED (SC366379)
- More for PROBE ONE LIMITED (SC366379)
Officers: 22 officers / 18 resignations
CLARK, Victor Fiala
- Correspondence address
- Weatherford Centre, 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 Centre, 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 Centre, 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 Centre, Souter Head Road, Altens Industrial Estate, Aberdeen, Scotland, AB12 3LF
- Role Active
- Director
- Date of birth
- August 1979
- Appointed on
- 1 February 2024
- Nationality
- British
- Country of residence
- United States
- Occupation
- Vice President
SIMPSON, Josie
- Correspondence address
- Weatherford Centre, Souter Head Road, Altens Industrial Estate, Aberdeen, Scotland, AB12 3LF
- Role Resigned
- Secretary
- Appointed on
- 27 May 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, United Kingdom, 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
- 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
TM COMPANY SERVICES LIMITED
- Correspondence address
- Edinburgh Quay, 133 Fountainbridge, Edinburgh, Midlothian, EH3 9AG
- Role Resigned
- Secretary
- Appointed on
- 30 September 2009
- Resigned on
- 27 May 2010
BREJOT, Matthew John
- Correspondence address
- Turnbridge Capital Llc, 9 Greenway Plaza, Suite 3030, Houston, Texas, 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
- 20 September 2011
- Resigned on
- 9 September 2016
- Nationality
- British
- Country of residence
- Scotland
- Occupation
- Manager
CRESSWELL, Gary Jackson
- Correspondence address
- Weatherford Centre, Souter Head Road, Altens Industrial Estate, Aberdeen, Scotland, AB12 3LF
- 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
- Union Plaza (6th Floor), 1 Union Wynd, Aberdeen, Scotland, AB10 1DQ
- Role Resigned
- Director
- Date of birth
- September 1955
- Appointed on
- 14 May 2010
- Resigned on
- 3 July 2017
- Nationality
- Usa
- Country of residence
- Usa, Texas
- Occupation
- Cfo
HOLMES, Malcolm Brian
- Correspondence address
- 1 Templar's Cramond, Edinburgh, EH4 6BY
- Role Resigned
- Director
- Date of birth
- July 1968
- Appointed on
- 30 September 2009
- Resigned on
- 14 May 2010
- Nationality
- British
- Country of residence
- Scotland
- Occupation
- Solicitor
HURST, Brian Wayne, Cto-Chief Technical Officer
- Correspondence address
- Unit 9, Energy Development Centre, Aberdeen Science & Energy Park, Claymore Drive, Bridge Of Don, Aberdeen, AB23 8GD
- Role Resigned
- Director
- Date of birth
- July 1962
- Appointed on
- 17 August 2010
- Resigned on
- 20 September 2011
- Nationality
- Usa
- Country of residence
- Usa
- Occupation
- None
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
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
PROPPER, Maarten
- Correspondence address
- 33 Bothwell Street, Glasgow, G2 6NL
- Role Resigned
- Director
- Date of birth
- May 1966
- Appointed on
- 14 May 2010
- Resigned on
- 9 November 2012
- Nationality
- Usa
- Country of residence
- Usa, Texas
- Occupation
- Manager, 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
REYNARD NOMINEES LIMITED
- Correspondence address
- Edinburgh Quay, 133 Fountainbridge, Edinburgh, Midlothian, EH3 9AG
- Role Resigned
- Director
- Appointed on
- 30 September 2009
- Resigned on
- 14 May 2010
TM COMPANY SERVICES LIMITED
- Correspondence address
- Edinburgh Quay, 133 Fountainbridge, Edinburgh, Midlothian, EH3 9AG
- Role Resigned
- Director
- Appointed on
- 30 September 2009
- Resigned on
- 14 May 2010