XTREME INNOVATIONS LIMITED

Company number SC410971

18 officers / 15 resignations

BEDDALL, Colin David, Mr.

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

RAIT, Kenneth Robert, Mr.

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

WALKER, Christopher Allan

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

HIGGINS, Mark Roman

• Correspondence address: 62 Buckingham Gate, London, 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

CLP SECRETARIES LIMITED

• Correspondence address: Commercial House, 2 Rubislaw Terrace, Aberdeen, Aberdeen, Scotland, AB10 1XE
• Role (Resigned): Secretary
• Appointed on: 9 November 2011
• Resigned on: 29 December 2016

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: SC209868

AVERN, Nigel Robin

• Correspondence address: Schlumberger Oilfield Uk Plc, 62 Buckingham Gate, London, United Kingdom, SW1E 6AJ
• Role (Resigned): Director
• Date of birth: June 1968
• Appointed on: 29 December 2016
• Resigned on: 10 May 2018
• Nationality: British
• Country of residence: Australia
• Occupation: Company Director

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

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

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

MOYES, Lois

• Correspondence address: Gallowbrae, Craigmyle Road, Torphins, Aberdeenshire, United Kingdom, AB31 4HP
• Role (Resigned): Director
• Date of birth: July 1967
• Appointed on: 9 November 2011
• Resigned on: 25 June 2014
• Nationality: British
• Country of residence: Scotland
• Occupation: Company Director

MOYES, Peter Barnes

• Correspondence address: Peregrine House, Peregrine Road, Westhill Business Park, Westhill, Aberdeenshire, Scotland, AB32 6JL
• Role (Resigned): Director
• Date of birth: February 1971
• Appointed on: 9 November 2011
• Resigned on: 29 December 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Engineer

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

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

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