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WELLVENTION LIMITED

Company number SC367516

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Officers: 16 officers / 12 resignations

DENTONS SECRETARIES LIMITED

Correspondence address
One Fleet Place, London, England, England, EC4M 7WS
Role Active
Secretary
Appointed on
27 October 2017

UK Limited Company What's this?

Registration number
03929157

BERNERT, Christian

Correspondence address
1 George Square, Glasgow, United Kingdom, G2 1AL
Role Active
Director
Date of birth
October 1969
Appointed on
17 November 2017
Nationality
German
Country of residence
Germany
Occupation
Director

DOMKE, Christopher

Correspondence address
1 George Square, Glasgow, United Kingdom, G2 1AL
Role Active
Director
Date of birth
March 1964
Appointed on
11 August 2020
Nationality
American
Country of residence
United States
Occupation
Director

SWEENEY, Dale

Correspondence address
17 Berryden Park, Aberdeen, Scotland, AB25 3RT
Role Active
Director
Date of birth
July 1988
Appointed on
18 February 2022
Nationality
British
Country of residence
Scotland
Occupation
Finance Director

ASHTON, Gareth

Correspondence address
Maclay Murray & Spens Llp, 66 Queen's Road, Aberdeen, Scotland, AB15 4YE
Role Resigned
Secretary
Appointed on
18 November 2011
Resigned on
20 November 2015

MACLAY MURRAY & SPENS LLP

Correspondence address
1 George Square, Glasgow, United Kingdom, G2 1AL
Role Resigned
Secretary
Appointed on
18 November 2011
Resigned on
27 October 2017

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

Law governed
Legal form
Place registered
SCOTLAND
Registration number
SO300744

BARTETTE, Pascal

Correspondence address
Maclay Murray & Spens Llp, 66 Queen's Road, Aberdeen, Scotland, AB15 4YE
Role Resigned
Director
Date of birth
January 1959
Appointed on
18 November 2011
Resigned on
5 November 2013
Nationality
French
Country of residence
United Arab Emirates
Occupation
Director

BURRIS II, Wesley Jay

Correspondence address
The Capitol, 431 Union Street, Aberdeen, United Kingdom, AB11 6DA
Role Resigned
Director
Date of birth
October 1958
Appointed on
9 June 2017
Resigned on
11 August 2020
Nationality
American
Country of residence
United States
Occupation
Company Director

CLARK, Richard Phillip Harley

Correspondence address
Maclay Murray & Spens Llp, 66 Queen's Road, Aberdeen, Scotland, AB15 4YE
Role Resigned
Director
Date of birth
October 1959
Appointed on
18 November 2011
Resigned on
5 November 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Director

FRASER, Scott Graham

Correspondence address
Corrichie, Montgarrie, Aberdeenshire, AB33 8AP
Role Resigned
Director
Date of birth
April 1966
Appointed on
13 November 2009
Resigned on
18 November 2011
Nationality
British
Country of residence
Uk
Occupation
Director

KILMISTER, Greg

Correspondence address
66 Queens Road, Aberdeen, Scotland, Scotland, AB15 4YE
Role Resigned
Director
Date of birth
February 1956
Appointed on
5 November 2013
Resigned on
26 June 2017
Nationality
Australian
Country of residence
Australia
Occupation
Director

MCGURK, Shaun

Correspondence address
Als Oil & Gas, Unit 1, Westpark Drive, Blackburn, Aberdeen, United Kingdom, AB21 0BU
Role Resigned
Director
Date of birth
March 1975
Appointed on
1 December 2015
Resigned on
11 August 2020
Nationality
British
Country of residence
United Kingdom
Occupation
Region Manager, Uk & Africa

NASR, Kamilah

Correspondence address
1 George Square, Glasgow, United Kingdom, G2 1AL
Role Resigned
Director
Date of birth
July 1986
Appointed on
11 August 2020
Resigned on
18 February 2022
Nationality
Canadian
Country of residence
Canada
Occupation
Director

THOMSON, James

Correspondence address
The Mill House, Burnhervie, Inverurie, Aberdeenshire, United Kingdom, AB51 5LE
Role Resigned
Director
Date of birth
August 1971
Appointed on
13 November 2009
Resigned on
1 December 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Director

WEBSTER, Barry

Correspondence address
5 Mundi Crescent, Newmachar, Aberdeenshire, AB21 0LY
Role Resigned
Director
Date of birth
September 1968
Appointed on
5 January 2010
Resigned on
18 November 2011
Nationality
British
Country of residence
Scotland
Occupation
Director

WILLOX, Keir

Correspondence address
108 Derbeth Grange, Kingswells, Aberdeen, Aberdeenshire, AB15 8TX
Role Resigned
Director
Date of birth
October 1971
Appointed on
27 October 2009
Resigned on
13 November 2009
Nationality
British
Country of residence
Scotland
Occupation
Solicitor