ARDYNE TECHNOLOGIES LIMITED

Company number SC499646

12 officers / 8 resignations

BIRNIE, Douglas

• Correspondence address: Weatherford Centre, Souter Head Road, Altens Industrial Estate, Aberdeen, Scotland, AB12 3LF
• Role (Active): Director
• Date of birth: July 1968
• Appointed on: 31 January 2024
• Nationality: British
• Country of residence: Scotland
• Occupation: Country Director

IVERSEN, Glenn Tore

• Correspondence address: Weatherford Centre, Souter Head Road, Altens Industrial Estate, Aberdeen, Scotland, AB12 3LF
• Role (Active): Director
• Date of birth: January 1978
• Appointed on: 31 January 2024
• Nationality: Norwegian
• Country of residence: United States
• Occupation: Vice President

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: 31 January 2024
• Nationality: British
• Country of residence: Scotland
• Occupation: Solicitor

THOMPSON, Donna

• Correspondence address: Weatherford Centre, Souter Head Road, Altens Industrial Estate, Aberdeen, Scotland, AB12 3LF
• Role (Active): Director
• Date of birth: October 1985
• Appointed on: 31 January 2024
• Nationality: British
• Country of residence: Scotland
• Occupation: Finance Director

BARLOW, Blair Allan

• Correspondence address: Lime Rock Partners, Heritage Plaza, Suite 4600, 1111 Bagby Street, Houston, Texas, United States, 77002
• Role (Resigned): Director
• Date of birth: February 1981
• Appointed on: 20 November 2015
• Resigned on: 14 July 2021
• Nationality: Canadian
• Country of residence: United States
• Occupation: Private Equity

BURGESS, Trevor Michael

• Correspondence address: 10 St. Helens Crescent, Hastings, East Sussex, England, TN34 2EW
• Role (Resigned): Director
• Date of birth: June 1954
• Appointed on: 20 November 2015
• Resigned on: 31 January 2024
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

FAIRWEATHER, Alan

• Correspondence address: Weatherford Centre, Souter Head Road, Altens Industrial Estate, Aberdeen, Scotland, AB12 3LF
• Role (Resigned): Director
• Date of birth: February 1970
• Appointed on: 20 November 2015
• Resigned on: 31 January 2024
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

FRANKLIN JR., Jack William

• Correspondence address: 1111 Bagby Street, Ste 4600, Houston, Texas, United States, 77002
• Role (Resigned): Director
• Date of birth: July 1971
• Appointed on: 14 July 2021
• Resigned on: 31 January 2024
• Nationality: American
• Country of residence: United States
• Occupation: Investment Manager

REYNOLDS, John T

• Correspondence address: 76 Olmstead Hill Road, Wilton, Connecticut, United States, 06897
• Role (Resigned): Director
• Date of birth: June 1970
• Appointed on: 14 July 2021
• Resigned on: 31 January 2024
• Nationality: American
• Country of residence: United States
• Occupation: Investment Manager

WARDLEY, Michael Thomas

• Correspondence address: 52 Cairnfield Place, Aberdeen, Scotland, AB15 5NA
• Role (Resigned): Director
• Date of birth: January 1957
• Appointed on: 5 March 2015
• Resigned on: 20 November 2015
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

WARWICK, Paul Cyril

• Correspondence address: 1 St. Swithin Row, Aberdeen, Aberdeenshire, United Kingdom, AB10 6DL
• Role (Resigned): Director
• Date of birth: April 1953
• Appointed on: 1 April 2016
• Resigned on: 31 January 2024
• Nationality: British
• Country of residence: England
• Occupation: Director

WILLIAMS, Glynn Richard

• Correspondence address: C/O Blackwood Partners Llp, Blackwood House, Union Grove Lane, Aberdeen, Scotland, AB10 6XU
• Role (Resigned): Director
• Date of birth: February 1955
• Appointed on: 20 November 2015
• Resigned on: 8 July 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director