HAMDEEN (UK) LIMITED - ABERDEEN


Overview

HAMDEEN (UK) LIMITED is a Private Limited Company from ABERDEEN and has the status: Dissolved - no longer trading.
HAMDEEN (UK) LIMITED was incorporated 25 years ago on 15/01/1999 and has the registered number: SC192597. The accounts status is FULL.

HAMDEEN (UK) LIMITED - ABERDEEN

This company is listed in the following categories:
06100 - Extraction of crude petroleum

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2014

Registered Office

JOHNSTON CARMICHAEL LLP BISHOP'S C
ABERDEEN
AB10 1YL

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR NEIL ALEXANDER MACLEOD Mar 1966 British Director 2013-04-18 CURRENT
MR EUAN ROBERTSON PRENTICE Oct 1962 British Director 2012-09-04 CURRENT
MS JULIE MARY THOMSON May 1968 British Director 2012-09-04 CURRENT
MR WILLIAM GRAY FULTON Jan 1958 British Secretary 2009-08-12 UNTIL 2009-11-30 RESIGNED
ALAN REID Jan 1964 British Director 2000-01-20 UNTIL 2001-06-01 RESIGNED
MR BRIAN MONCUR Sep 1953 British Director 2012-01-27 UNTIL 2013-04-18 RESIGNED
L & A REGISTRARS LIMITED Corporate Director 1999-01-15 UNTIL 1999-01-15 RESIGNED
MR JOSEPH CLAUDE HENRY Jun 1970 United States Director 2009-08-12 UNTIL 2011-02-25 RESIGNED
MRS GEMMA ROSE-GARVIE Secretary 2013-04-18 UNTIL 2015-10-09 RESIGNED
MR WILLIAM GRAY FULTON Jan 1958 British Director 2009-11-30 UNTIL 2012-09-04 RESIGNED
IAIN SMITH AND COMPANY Corporate Secretary 2001-09-25 UNTIL 2007-11-19 RESIGNED
GEOFFREY KIMBER-SMITH British Secretary 1999-01-15 UNTIL 2001-09-25 RESIGNED
L & A REGISTRARS LIMITED Corporate Secretary 1999-01-15 UNTIL 1999-01-15 RESIGNED
MACLAY MURRAY & SPENS LLP Corporate Secretary 2007-11-19 UNTIL 2009-08-12 RESIGNED
MR BRIAN MONCUR Secretary 2009-11-30 UNTIL 2013-04-18 RESIGNED
MR RUAIRIDH ANDREW COOPER May 1957 British Director 1999-01-15 UNTIL 2009-08-12 RESIGNED
MR GARETH FORBES Oct 1973 British Director 2011-02-25 UNTIL 2012-01-27 RESIGNED
IAIN FRASER Nov 1945 British Director 2009-08-12 UNTIL 2009-10-02 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Weatherford U.K. Limited 2016-04-06 Loughborough   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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