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LUFKIN INDUSTRIES HOLDINGS UK LIMITED

Company number SC417867

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Officers: 11 officers / 8 resignations

OAKWOOD CORPORATE SECRETARY LIMITED

Correspondence address
3rd, Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom, WA14 2DT
Role
Secretary
Appointed on
16 October 2013

Registered in a European Economic Area What's this?

Place registered
UNITED KINGDOM
Registration number
7038430

BUDGE, Andrew Thomas Peter

Correspondence address
The Ark, 201 Talgarth Road, Hammersmith, London, United Kingdom, W6 8BJ
Role
Director
Date of birth
November 1973
Appointed on
15 June 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant

MATHUR, Akhlesh Prasad

Correspondence address
The Ark, 201 Talgarth Road, Hammersmith, London, United Kingdom, W6 8BJ
Role
Director
Date of birth
April 1972
Appointed on
15 June 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant

CESTERO, Alejandro

Correspondence address
24 Great King Street, Edinburgh, Midlothian, United Kingdom, EH3 6QN
Role Resigned
Secretary
Appointed on
24 February 2012
Resigned on
16 October 2013

BOONE, Christopher Laird

Correspondence address
24 Great King Street, Edinburgh, Midlothian, United Kingdom, EH3 6QN
Role Resigned
Director
Date of birth
January 1969
Appointed on
24 February 2012
Resigned on
29 August 2013
Nationality
United States
Country of residence
Usa
Occupation
Executive

BOWMAN, Anthony Stephen

Correspondence address
3rd, Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom, WA14 2DT
Role Resigned
Director
Date of birth
March 1963
Appointed on
16 October 2013
Resigned on
15 June 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Director

CESTERO, Alejandro

Correspondence address
24 Great King Street, Edinburgh, Midlothian, United Kingdom, EH3 6QN
Role Resigned
Director
Date of birth
September 1974
Appointed on
24 February 2012
Resigned on
29 August 2013
Nationality
American
Country of residence
Usa
Occupation
Executive

CREWS, Mark Evans

Correspondence address
24 Great King Street, Edinburgh, Midlothian, United Kingdom, EH3 6QN
Role Resigned
Director
Date of birth
September 1956
Appointed on
24 February 2012
Resigned on
29 August 2013
Nationality
United States
Country of residence
Usa
Occupation
Executive

KHOURY GONZALO, Maria De Los Angeles

Correspondence address
24 Great King Street, Edinburgh, United Kingdom, EH3 6QN
Role Resigned
Director
Date of birth
September 1970
Appointed on
29 August 2013
Resigned on
16 October 2013
Nationality
Us Citizen
Country of residence
Usa
Occupation
Business Executive

MILNE, Ian Fraser

Correspondence address
24 Great King Street, Edinburgh, United Kingdom, EH3 6QN
Role Resigned
Director
Date of birth
March 1960
Appointed on
29 August 2013
Resigned on
16 October 2013
Nationality
British
Country of residence
Usa
Occupation
Business Executive

MITTER, Akash

Correspondence address
The Ark, 201 Talgarth Road, Hammersmith, London, United Kingdom, W6 8BJ
Role Resigned
Director
Date of birth
May 1981
Appointed on
16 October 2013
Resigned on
15 June 2017
Nationality
British
Country of residence
United Kingdom
Occupation
International Finance Manager - Ge Corporate