BAKER HUGHES ENERGY TECHNOLOGY UK LIMITED

Company summary

Company number: 01521132
Status: ACTIVE
Incorporated / age: 9 October 198045 years
Registered office: 2 High Street, Nailsea, Bristol, BS48 1BS
Accounts due: 30 September 2026
Confirmation statement due: 8 May 2027
Active officers: 6
Outstanding charges: 0

Sourced from Companies House, retrieved 25 September 2026 at 20:34 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
2 High Street, Nailsea, Bristol, BS48 1BS
Nature of business
Other business support service activities n.e.c.
Previous company names
GE OIL & GAS UK LIMITED
VETCO GRAY U.K. LIMITED
ABB VETCO GRAY U.K. LIMITED
VETCO GRAY U.K. LIMITED
C-E VETCO UK LIMITED
EIGHTY-FIFTH SHELF TRADING COMPANY LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
DUNLOP, Lorraine Amanda ACTIVE	Secretary	19 Dec 2018				2 High Street, Nailsea, Bristol, BS48 1BS
BALDINI, Valentina ACTIVE	Director	09 Jan 2023		United Kingdom	January 1979	2 High Street, Nailsea, Bristol, BS48 1BS
BARR, Andrew John ACTIVE	Director	09 May 2024		Scotland	January 1984	2 High Street, Nailsea, Bristol, BS48 1BS
DI GIAMBATTISTA, Domenico ACTIVE	Director	03 Feb 2021		England	August 1978	Wellstream House, Wincomblee Road, Newcastle Upon Tyne, NE6 3PF, United Kingdom
FIRMANI, David Vincent ACTIVE	Director	10 Jun 2024		United Kingdom	May 1971	2 High Street, Nailsea, Bristol, BS48 1BS
WRIGHT, Daniel James ACTIVE	Director	30 May 2025		England	January 1979	2 High Street, Nailsea, Bristol, BS48 1BS
DUNBAR, Joanna Carolyn Pyper RESIGNED	Secretary	15 Sep 2006	20 May 2011			205, Countesswells Road, Aberdeen, Aberdeenshire, AB15 7RD
REED SMITH CORPORATE SERVICES LIMITED RESIGNED	Secretary	27 Apr 1992	15 Sep 2006			Minerva House, 5 Montague Close, London, SE1 9BB
APPS, Conrad Joseph RESIGNED	Director	29 Nov 2011	03 Oct 2014	United Kingdom	March 1968	Silverburn House, Claymore Drive, Bridge Of Don, Aberdeen, Aberdeenshire, AB23 8GD, United Kingdom
AQUILLANO, Samuel Richard RESIGNED	Director	13 Mar 2009	20 Apr 2012		November 1957	3555 Langley Oaks Ct. Se, Marietta, 30067 Georgia, United States
ARNISON, Dean RESIGNED	Director	01 Oct 2013	11 Oct 2022	United Kingdom	November 1964	2, High Street, Nailsea, Bristol, Somerset & Avon, BS48 1BS, United Kingdom
BUTCHER, Adam Paul RESIGNED	Director	21 Dec 2022	24 May 2024	England	October 1976	2 High Street, Nailsea, Bristol, BS48 1BS
CAMPBELL, Ian Neil RESIGNED	Director		11 Oct 2002		January 1947	Old Mill Of Collieston, Ellon, Aberdeenshire, AB41 8RG
CAMPORI, Antonio RESIGNED	Director	20 Apr 2012	05 Nov 2013	United Kingdom	December 1965	Silverburn House, Claymore Drive, Bridge Of Don, Aberdeen, Aberdeenshire, AB23 8GD, United Kingdom
CARMICHAEL, John Angus RESIGNED	Director	21 Nov 2002	08 Jul 2004		July 1948	3 The Cottgae, Kettocks Mill, Bridge Of Don, Aberdeen, AB2 8WR
CARMICHAEL, John Angus RESIGNED	Director		07 Jun 1996		July 1948	3 The Cottgae, Kettocks Mill, Bridge Of Don, Aberdeen, AB2 8WR
CHAMBAULT, Romain Pierre-Jacques Marie RESIGNED	Director	08 Feb 2022	20 Mar 2025	Scotland	December 1978	2 High Street, Nailsea, Bristol, BS48 1BS
CHASTAIN, Terence Daniel RESIGNED	Director		31 May 1993		July 1939	62 Lochside Road, Bridge Of Don, Aberdeen, Aberdeenshire, AB23 8QW
CHICHESTER, Carole Audrey RESIGNED	Director	27 Sep 2017	02 Dec 2019	United States	June 1969	17015, Aldine Westfield Road, Houston, Texas, 77073, United States
CHRISTIE, Roderick Angus RESIGNED	Director	20 Apr 2012	11 Jan 2016	United Kingdom	April 1962	Silverburn House, Claymore Drive, Bridge Of Don, Aberdeen, Aberdeenshire, AB23 8GD, United Kingdom
CORBIN, Matthew William John RESIGNED	Director	04 Jan 2008	15 Dec 2011	United Kingdom	October 1973	18 Irvine Place, Aberdeen, Aberdeenshire, AB10 6HB
COX, Stephen Robert RESIGNED	Director	01 Sep 2009	17 May 2010		June 1977	1, Cairn Wynd, Inverurie, Aberdeenshire, AB51 5HQ
DEIGHAN, Colm Martin RESIGNED	Director	02 Dec 2014	24 Mar 2016	United Kingdom	January 1970	Silverburn House, Claymore Drive, Bridge Of Don, Aberdeen, Aberdeen City, AB23 8GD, United Kingdom
DUNN, Nicholas Alexander RESIGNED	Director	25 Jul 2013	13 Nov 2017	United Kingdom	December 1973	Silverburn House, Claymore Drive, Bridge Of Don, Aberdeen, Aberdeenshire, AB23 8GD, United Kingdom
GILLIES, Graham RESIGNED	Director	30 Mar 2016	11 Apr 2019	United Kingdom	July 1975	2630 The Quadrant, Aztec West, Bristol, South Gloucestershire, BS32 4GQ
GOODE, Peter Allan RESIGNED	Director	01 Dec 2004	23 Feb 2007		January 1957	11 St John's Wood Road, London, NW8 8RB
GRIERSON, Donald Kenneth RESIGNED	Director	02 Oct 2002	01 Dec 2004		October 1934	Four-Leaf Towers, 5110 San Felipe Unit 92, Houston, Texas 77056, United States Of America
GRIERSON, Donald Kenneth RESIGNED	Director	31 Jul 1992	14 Mar 2001		October 1934	1111 Bering 1201, Houston, Texas, 77057, Usa
HARGRAVES, Peter RESIGNED	Director	30 Mar 2016	21 Dec 2017	United Kingdom	April 1976	2, High Street, Nailsea, North Somerset, BS48 1BS, United Kingdom
HEPPENSTALL, Bruce Michael Amos RESIGNED	Director	04 Aug 2014	10 Jul 2015	United Kingdom	May 1970	Wellstream House, Wincomblee Road, Walker Riverside, Newcastle Upon Tyne, Tyne & Wear, NE6 3PF, United Kingdom
HOFFMANN, Stephanie RESIGNED	Director	17 May 2010	29 Nov 2011	Scotland	December 1971	Silverburn House, Claymore Drive, Aberdeen, Aberdeenshire, AB23 8GD
HOUSTON, John Joseph RESIGNED	Director	16 Jul 2008	31 Aug 2009	Scotland	August 1964	3 Kinmundy Avenue, Westhill, Aberdeenshire, AB32 6TG
JACKSON, Jamere RESIGNED	Director	25 Jul 2013	05 Mar 2014	United States Of America	February 1969	4424 West Sam Houston Parkway, North Westway 2, Houston, Texas 77041-82, United States Of America
JUSTISS, David Russell RESIGNED	Director	07 Oct 2015	30 Apr 2019	United Kingdom	December 1976	Wellstream House, Wincomblee Road, Walker Riverside, Newcastle Upon Tyne, Tyne And Wear, NE6 3PF, United Kingdom
LAGI, Alessandro RESIGNED	Director	08 Feb 2022	08 Jul 2022	England	September 1975	2 High Street, Nailsea, Bristol, BS48 1BS
LAMONT, David Turch RESIGNED	Director	14 Mar 2005	04 Jan 2008	United Kingdom	August 1960	466 Unthank Road, Norwich, Norfolk, NR4 7QJ
LAMONT, David Turch RESIGNED	Director	01 Oct 2003	08 Jul 2004		August 1960	The Grey House, Yarmouth Road, Ormebury St Margaret, Norfolk, NR29 3QB
LARSSEN, Davis Marc RESIGNED	Director	01 Dec 2004	31 Jul 2008	United Kingdom	October 1971	8 Springdale Road, Bieldside, Aberdeen, Aberdeenshire, AB15 9FA
LINKE, Benjamin RESIGNED	Director	27 Nov 2017	02 Jul 2021	Scotland	September 1983	Stoneywood Park North, Dyce, Aberdeen, AB21 7EA, Scotland
MACHUCA, Felix RESIGNED	Director	12 Jun 2001	01 Dec 2004		October 1948	14 El Dorado, Friendswood, Texas Tx 77546, Usa
MASON, Philip Stewart RESIGNED	Director	20 Apr 2012	18 Jul 2013	United Kingdom	December 1968	Silverburn House, Claymore Drive, Bridge Of Don, Aberdeen, Aberdeenshire, AB23 8GD, United Kingdom
MASON, Philip Stewart RESIGNED	Director	23 Feb 2007	31 Jan 2008		December 1968	43 Dorothea Lane, Sugar Land, Texas 77479, Unired States
MATUCCI, Alberto RESIGNED	Director	16 Nov 2015	04 Oct 2017	United Kingdom	February 1962	Wellstream House, Wincomblee Road, Walker Riverside, Newcastle Upon Tyne, Tyne And Wear, NE6 3PF, United Kingdom
MAXWELL, George Walter Mitchell RESIGNED	Director	02 Oct 2002	20 Nov 2002		January 1966	14523 Dracaena Court, Houston, Texas 77070, Usa
MENDONCA, Rogerio Guimaraes RESIGNED	Director	27 Nov 2017	19 Jan 2021	Brazil	August 1972	Wellstream House, Wincomblee Road, Walker Riverside, Newcastle Upon Tyne, Tyne And Wear, NE6 3PF, United Kingdom
MOCK, James Michael RESIGNED	Director	02 Dec 2014	06 Nov 2015	United Kingdom	January 1977	Silverburn House, Claymore Drive, Bridge Of Don, Aberdeen, Aberdeen City, AB23 8GD, United Kingdom
MUNRO, John George Allan RESIGNED	Director	17 Jun 1996	11 Oct 2002		January 1959	74 Osborne Place, Aberdeen, Scotland, AB25 2DB
NICOLSON, Gillies Alexander RESIGNED	Director	09 Apr 2003	08 Jul 2004		June 1941	7 Midmar Crescent, Kingswells, Aberdeen, AB15 8FD
ROBERTS, James Kenneth RESIGNED	Director	21 Dec 2022	29 Feb 2024	Wales	August 1976	2 High Street, Nailsea, Bristol, BS48 1BS
ROEMMELE, Carl Adam Julius RESIGNED	Director	19 Dec 2018	30 Mar 2022	Scotland	September 1974	2 High Street, Nailsea, Bristol, BS48 1BS
SALVADORI, Erica RESIGNED	Director	01 Jan 2020	01 Dec 2022	Italy	October 1982	2 High Street, Nailsea, Bristol, BS48 1BS
SAUNDERS, Neil RESIGNED	Director	20 Apr 2012	31 Jan 2023	United Kingdom	July 1969	2630 The Quadrant, Aztec West, Almondsbury, Bristol, BS32 4GQ, England
SHAW, Gary Allen RESIGNED	Director	02 Oct 2002	01 Oct 2003		February 1956	5310 Frensham Circle, Houston, Texas 77041, Usa
SLOAN, Alasdair Murray Campbell RESIGNED	Director	30 Mar 2016	30 Nov 2022	Scotland	March 1967	Stoneywood Park North, Dyce, Aberdeen, AB21 7EA, Scotland
SMITH, Kevin Patrick RESIGNED	Director	30 Mar 2016	18 Aug 2017	United Kingdom	February 1979	Silverburn House, Claymore Drive, Bridge Of Don, Aberdeen, Aberdeen City, AB23 8GD
SPENCE, Stuart Andrew RESIGNED	Director	01 Dec 2004	23 Feb 2007		April 1969	2730 Garden Falls Drive, Manville, Texas 77578, Usa
STEPNIAK, Michael Piotr RESIGNED	Director	27 Jan 2016	11 Feb 2020	United Kingdom	May 1977	Silverburn House, Claymore Drive, Bridge Of Don, Aberdeen, Aberdeenshire, AB23 8GD, United Kingdom
TARDITI, Giorgio Matteo RESIGNED	Director	12 Aug 2010	10 Jun 2013	Usa	August 1973	2 High Street, Nailsea, Bristol, BS48 1BS
THATCHER, Mark Timothy RESIGNED	Director	10 Jun 1993	30 Sep 2002		October 1956	23 Freestone Place, The Woodlands, Texas, 77382, Usa
THOMSON, James Watson Palmer RESIGNED	Director	16 Jul 2012	24 Dec 2015	United Kingdom	August 1954	Ge Oil & Gas Pressure Control, Blackhouse Circle, Blackhouse Industrial Estate, Peterhead, Aberdeenshire, AB42 1BN, United Kingdom
TIDWELL, James Martin RESIGNED	Director		31 Jul 1992		August 1946	142 Plantation, Houston Texas 770221, Usa, FOREIGN
TUCKER, David Emerson RESIGNED	Director	04 Jan 2008	13 Mar 2009		June 1960	7 Riverway, Unit 1810, Houston, Texas, 77056, United States
WARE, Henry John RESIGNED	Director	01 Sep 2009	16 Aug 2010		January 1965	12430 Calico Falls Lane, Houston, Texas 77041, Usa

DUNLOP, Lorraine Amanda ACTIVE
Role: Secretary
Appointed on: 19 Dec 2018
Address: 2 High Street, Nailsea, Bristol, BS48 1BS

BALDINI, Valentina ACTIVE
Role: Director
Appointed on: 09 Jan 2023
Country of Residence: United Kingdom
Date of birth: January 1979
Address: 2 High Street, Nailsea, Bristol, BS48 1BS

BARR, Andrew John ACTIVE
Role: Director
Appointed on: 09 May 2024
Country of Residence: Scotland
Date of birth: January 1984
Address: 2 High Street, Nailsea, Bristol, BS48 1BS

DI GIAMBATTISTA, Domenico ACTIVE
Role: Director
Appointed on: 03 Feb 2021
Country of Residence: England
Date of birth: August 1978
Address: Wellstream House, Wincomblee Road, Newcastle Upon Tyne, NE6 3PF, United Kingdom

FIRMANI, David Vincent ACTIVE
Role: Director
Appointed on: 10 Jun 2024
Country of Residence: United Kingdom
Date of birth: May 1971
Address: 2 High Street, Nailsea, Bristol, BS48 1BS

WRIGHT, Daniel James ACTIVE
Role: Director
Appointed on: 30 May 2025
Country of Residence: England
Date of birth: January 1979
Address: 2 High Street, Nailsea, Bristol, BS48 1BS

DUNBAR, Joanna Carolyn Pyper RESIGNED
Role: Secretary
Appointed on: 15 Sep 2006
Resigned on: 20 May 2011
Address: 205, Countesswells Road, Aberdeen, Aberdeenshire, AB15 7RD

REED SMITH CORPORATE SERVICES LIMITED RESIGNED
Role: Secretary
Appointed on: 27 Apr 1992
Resigned on: 15 Sep 2006
Address: Minerva House, 5 Montague Close, London, SE1 9BB

APPS, Conrad Joseph RESIGNED
Role: Director
Appointed on: 29 Nov 2011
Resigned on: 03 Oct 2014
Country of Residence: United Kingdom
Date of birth: March 1968
Address: Silverburn House, Claymore Drive, Bridge Of Don, Aberdeen, Aberdeenshire, AB23 8GD, United Kingdom

AQUILLANO, Samuel Richard RESIGNED
Role: Director
Appointed on: 13 Mar 2009
Resigned on: 20 Apr 2012
Date of birth: November 1957
Address: 3555 Langley Oaks Ct. Se, Marietta, 30067 Georgia, United States

ARNISON, Dean RESIGNED
Role: Director
Appointed on: 01 Oct 2013
Resigned on: 11 Oct 2022
Country of Residence: United Kingdom
Date of birth: November 1964
Address: 2, High Street, Nailsea, Bristol, Somerset & Avon, BS48 1BS, United Kingdom

BUTCHER, Adam Paul RESIGNED
Role: Director
Appointed on: 21 Dec 2022
Resigned on: 24 May 2024
Country of Residence: England
Date of birth: October 1976
Address: 2 High Street, Nailsea, Bristol, BS48 1BS

CAMPBELL, Ian Neil RESIGNED
Role: Director
Appointed on:
Resigned on: 11 Oct 2002
Date of birth: January 1947
Address: Old Mill Of Collieston, Ellon, Aberdeenshire, AB41 8RG

CAMPORI, Antonio RESIGNED
Role: Director
Appointed on: 20 Apr 2012
Resigned on: 05 Nov 2013
Country of Residence: United Kingdom
Date of birth: December 1965
Address: Silverburn House, Claymore Drive, Bridge Of Don, Aberdeen, Aberdeenshire, AB23 8GD, United Kingdom

CARMICHAEL, John Angus RESIGNED
Role: Director
Appointed on: 21 Nov 2002
Resigned on: 08 Jul 2004
Date of birth: July 1948
Address: 3 The Cottgae, Kettocks Mill, Bridge Of Don, Aberdeen, AB2 8WR

CARMICHAEL, John Angus RESIGNED
Role: Director
Appointed on:
Resigned on: 07 Jun 1996
Date of birth: July 1948
Address: 3 The Cottgae, Kettocks Mill, Bridge Of Don, Aberdeen, AB2 8WR

CHAMBAULT, Romain Pierre-Jacques Marie RESIGNED
Role: Director
Appointed on: 08 Feb 2022
Resigned on: 20 Mar 2025
Country of Residence: Scotland
Date of birth: December 1978
Address: 2 High Street, Nailsea, Bristol, BS48 1BS

CHASTAIN, Terence Daniel RESIGNED
Role: Director
Appointed on:
Resigned on: 31 May 1993
Date of birth: July 1939
Address: 62 Lochside Road, Bridge Of Don, Aberdeen, Aberdeenshire, AB23 8QW

CHICHESTER, Carole Audrey RESIGNED
Role: Director
Appointed on: 27 Sep 2017
Resigned on: 02 Dec 2019
Country of Residence: United States
Date of birth: June 1969
Address: 17015, Aldine Westfield Road, Houston, Texas, 77073, United States

CHRISTIE, Roderick Angus RESIGNED
Role: Director
Appointed on: 20 Apr 2012
Resigned on: 11 Jan 2016
Country of Residence: United Kingdom
Date of birth: April 1962
Address: Silverburn House, Claymore Drive, Bridge Of Don, Aberdeen, Aberdeenshire, AB23 8GD, United Kingdom

CORBIN, Matthew William John RESIGNED
Role: Director
Appointed on: 04 Jan 2008
Resigned on: 15 Dec 2011
Country of Residence: United Kingdom
Date of birth: October 1973
Address: 18 Irvine Place, Aberdeen, Aberdeenshire, AB10 6HB

COX, Stephen Robert RESIGNED
Role: Director
Appointed on: 01 Sep 2009
Resigned on: 17 May 2010
Date of birth: June 1977
Address: 1, Cairn Wynd, Inverurie, Aberdeenshire, AB51 5HQ

DEIGHAN, Colm Martin RESIGNED
Role: Director
Appointed on: 02 Dec 2014
Resigned on: 24 Mar 2016
Country of Residence: United Kingdom
Date of birth: January 1970
Address: Silverburn House, Claymore Drive, Bridge Of Don, Aberdeen, Aberdeen City, AB23 8GD, United Kingdom

DUNN, Nicholas Alexander RESIGNED
Role: Director
Appointed on: 25 Jul 2013
Resigned on: 13 Nov 2017
Country of Residence: United Kingdom
Date of birth: December 1973
Address: Silverburn House, Claymore Drive, Bridge Of Don, Aberdeen, Aberdeenshire, AB23 8GD, United Kingdom

GILLIES, Graham RESIGNED
Role: Director
Appointed on: 30 Mar 2016
Resigned on: 11 Apr 2019
Country of Residence: United Kingdom
Date of birth: July 1975
Address: 2630 The Quadrant, Aztec West, Bristol, South Gloucestershire, BS32 4GQ

GOODE, Peter Allan RESIGNED
Role: Director
Appointed on: 01 Dec 2004
Resigned on: 23 Feb 2007
Date of birth: January 1957
Address: 11 St John's Wood Road, London, NW8 8RB

GRIERSON, Donald Kenneth RESIGNED
Role: Director
Appointed on: 02 Oct 2002
Resigned on: 01 Dec 2004
Date of birth: October 1934
Address: Four-Leaf Towers, 5110 San Felipe Unit 92, Houston, Texas 77056, United States Of America

GRIERSON, Donald Kenneth RESIGNED
Role: Director
Appointed on: 31 Jul 1992
Resigned on: 14 Mar 2001
Date of birth: October 1934
Address: 1111 Bering 1201, Houston, Texas, 77057, Usa

HARGRAVES, Peter RESIGNED
Role: Director
Appointed on: 30 Mar 2016
Resigned on: 21 Dec 2017
Country of Residence: United Kingdom
Date of birth: April 1976
Address: 2, High Street, Nailsea, North Somerset, BS48 1BS, United Kingdom

HEPPENSTALL, Bruce Michael Amos RESIGNED
Role: Director
Appointed on: 04 Aug 2014
Resigned on: 10 Jul 2015
Country of Residence: United Kingdom
Date of birth: May 1970
Address: Wellstream House, Wincomblee Road, Walker Riverside, Newcastle Upon Tyne, Tyne & Wear, NE6 3PF, United Kingdom

HOFFMANN, Stephanie RESIGNED
Role: Director
Appointed on: 17 May 2010
Resigned on: 29 Nov 2011
Country of Residence: Scotland
Date of birth: December 1971
Address: Silverburn House, Claymore Drive, Aberdeen, Aberdeenshire, AB23 8GD

HOUSTON, John Joseph RESIGNED
Role: Director
Appointed on: 16 Jul 2008
Resigned on: 31 Aug 2009
Country of Residence: Scotland
Date of birth: August 1964
Address: 3 Kinmundy Avenue, Westhill, Aberdeenshire, AB32 6TG

JACKSON, Jamere RESIGNED
Role: Director
Appointed on: 25 Jul 2013
Resigned on: 05 Mar 2014
Country of Residence: United States Of America
Date of birth: February 1969
Address: 4424 West Sam Houston Parkway, North Westway 2, Houston, Texas 77041-82, United States Of America

JUSTISS, David Russell RESIGNED
Role: Director
Appointed on: 07 Oct 2015
Resigned on: 30 Apr 2019
Country of Residence: United Kingdom
Date of birth: December 1976
Address: Wellstream House, Wincomblee Road, Walker Riverside, Newcastle Upon Tyne, Tyne And Wear, NE6 3PF, United Kingdom

LAGI, Alessandro RESIGNED
Role: Director
Appointed on: 08 Feb 2022
Resigned on: 08 Jul 2022
Country of Residence: England
Date of birth: September 1975
Address: 2 High Street, Nailsea, Bristol, BS48 1BS

LAMONT, David Turch RESIGNED
Role: Director
Appointed on: 14 Mar 2005
Resigned on: 04 Jan 2008
Country of Residence: United Kingdom
Date of birth: August 1960
Address: 466 Unthank Road, Norwich, Norfolk, NR4 7QJ

LAMONT, David Turch RESIGNED
Role: Director
Appointed on: 01 Oct 2003
Resigned on: 08 Jul 2004
Date of birth: August 1960
Address: The Grey House, Yarmouth Road, Ormebury St Margaret, Norfolk, NR29 3QB

LARSSEN, Davis Marc RESIGNED
Role: Director
Appointed on: 01 Dec 2004
Resigned on: 31 Jul 2008
Country of Residence: United Kingdom
Date of birth: October 1971
Address: 8 Springdale Road, Bieldside, Aberdeen, Aberdeenshire, AB15 9FA

LINKE, Benjamin RESIGNED
Role: Director
Appointed on: 27 Nov 2017
Resigned on: 02 Jul 2021
Country of Residence: Scotland
Date of birth: September 1983
Address: Stoneywood Park North, Dyce, Aberdeen, AB21 7EA, Scotland

MACHUCA, Felix RESIGNED
Role: Director
Appointed on: 12 Jun 2001
Resigned on: 01 Dec 2004
Date of birth: October 1948
Address: 14 El Dorado, Friendswood, Texas Tx 77546, Usa

MASON, Philip Stewart RESIGNED
Role: Director
Appointed on: 20 Apr 2012
Resigned on: 18 Jul 2013
Country of Residence: United Kingdom
Date of birth: December 1968
Address: Silverburn House, Claymore Drive, Bridge Of Don, Aberdeen, Aberdeenshire, AB23 8GD, United Kingdom

MASON, Philip Stewart RESIGNED
Role: Director
Appointed on: 23 Feb 2007
Resigned on: 31 Jan 2008
Date of birth: December 1968
Address: 43 Dorothea Lane, Sugar Land, Texas 77479, Unired States

MATUCCI, Alberto RESIGNED
Role: Director
Appointed on: 16 Nov 2015
Resigned on: 04 Oct 2017
Country of Residence: United Kingdom
Date of birth: February 1962
Address: Wellstream House, Wincomblee Road, Walker Riverside, Newcastle Upon Tyne, Tyne And Wear, NE6 3PF, United Kingdom

MAXWELL, George Walter Mitchell RESIGNED
Role: Director
Appointed on: 02 Oct 2002
Resigned on: 20 Nov 2002
Date of birth: January 1966
Address: 14523 Dracaena Court, Houston, Texas 77070, Usa

MENDONCA, Rogerio Guimaraes RESIGNED
Role: Director
Appointed on: 27 Nov 2017
Resigned on: 19 Jan 2021
Country of Residence: Brazil
Date of birth: August 1972
Address: Wellstream House, Wincomblee Road, Walker Riverside, Newcastle Upon Tyne, Tyne And Wear, NE6 3PF, United Kingdom

MOCK, James Michael RESIGNED
Role: Director
Appointed on: 02 Dec 2014
Resigned on: 06 Nov 2015
Country of Residence: United Kingdom
Date of birth: January 1977
Address: Silverburn House, Claymore Drive, Bridge Of Don, Aberdeen, Aberdeen City, AB23 8GD, United Kingdom

MUNRO, John George Allan RESIGNED
Role: Director
Appointed on: 17 Jun 1996
Resigned on: 11 Oct 2002
Date of birth: January 1959
Address: 74 Osborne Place, Aberdeen, Scotland, AB25 2DB

NICOLSON, Gillies Alexander RESIGNED
Role: Director
Appointed on: 09 Apr 2003
Resigned on: 08 Jul 2004
Date of birth: June 1941
Address: 7 Midmar Crescent, Kingswells, Aberdeen, AB15 8FD

ROBERTS, James Kenneth RESIGNED
Role: Director
Appointed on: 21 Dec 2022
Resigned on: 29 Feb 2024
Country of Residence: Wales
Date of birth: August 1976
Address: 2 High Street, Nailsea, Bristol, BS48 1BS

ROEMMELE, Carl Adam Julius RESIGNED
Role: Director
Appointed on: 19 Dec 2018
Resigned on: 30 Mar 2022
Country of Residence: Scotland
Date of birth: September 1974
Address: 2 High Street, Nailsea, Bristol, BS48 1BS

SALVADORI, Erica RESIGNED
Role: Director
Appointed on: 01 Jan 2020
Resigned on: 01 Dec 2022
Country of Residence: Italy
Date of birth: October 1982
Address: 2 High Street, Nailsea, Bristol, BS48 1BS

SAUNDERS, Neil RESIGNED
Role: Director
Appointed on: 20 Apr 2012
Resigned on: 31 Jan 2023
Country of Residence: United Kingdom
Date of birth: July 1969
Address: 2630 The Quadrant, Aztec West, Almondsbury, Bristol, BS32 4GQ, England

SHAW, Gary Allen RESIGNED
Role: Director
Appointed on: 02 Oct 2002
Resigned on: 01 Oct 2003
Date of birth: February 1956
Address: 5310 Frensham Circle, Houston, Texas 77041, Usa

SLOAN, Alasdair Murray Campbell RESIGNED
Role: Director
Appointed on: 30 Mar 2016
Resigned on: 30 Nov 2022
Country of Residence: Scotland
Date of birth: March 1967
Address: Stoneywood Park North, Dyce, Aberdeen, AB21 7EA, Scotland

SMITH, Kevin Patrick RESIGNED
Role: Director
Appointed on: 30 Mar 2016
Resigned on: 18 Aug 2017
Country of Residence: United Kingdom
Date of birth: February 1979
Address: Silverburn House, Claymore Drive, Bridge Of Don, Aberdeen, Aberdeen City, AB23 8GD

SPENCE, Stuart Andrew RESIGNED
Role: Director
Appointed on: 01 Dec 2004
Resigned on: 23 Feb 2007
Date of birth: April 1969
Address: 2730 Garden Falls Drive, Manville, Texas 77578, Usa

STEPNIAK, Michael Piotr RESIGNED
Role: Director
Appointed on: 27 Jan 2016
Resigned on: 11 Feb 2020
Country of Residence: United Kingdom
Date of birth: May 1977
Address: Silverburn House, Claymore Drive, Bridge Of Don, Aberdeen, Aberdeenshire, AB23 8GD, United Kingdom

TARDITI, Giorgio Matteo RESIGNED
Role: Director
Appointed on: 12 Aug 2010
Resigned on: 10 Jun 2013
Country of Residence: Usa
Date of birth: August 1973
Address: 2 High Street, Nailsea, Bristol, BS48 1BS

THATCHER, Mark Timothy RESIGNED
Role: Director
Appointed on: 10 Jun 1993
Resigned on: 30 Sep 2002
Date of birth: October 1956
Address: 23 Freestone Place, The Woodlands, Texas, 77382, Usa

THOMSON, James Watson Palmer RESIGNED
Role: Director
Appointed on: 16 Jul 2012
Resigned on: 24 Dec 2015
Country of Residence: United Kingdom
Date of birth: August 1954
Address: Ge Oil & Gas Pressure Control, Blackhouse Circle, Blackhouse Industrial Estate, Peterhead, Aberdeenshire, AB42 1BN, United Kingdom

TIDWELL, James Martin RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Jul 1992
Date of birth: August 1946
Address: 142 Plantation, Houston Texas 770221, Usa, FOREIGN

TUCKER, David Emerson RESIGNED
Role: Director
Appointed on: 04 Jan 2008
Resigned on: 13 Mar 2009
Date of birth: June 1960
Address: 7 Riverway, Unit 1810, Houston, Texas, 77056, United States

WARE, Henry John RESIGNED
Role: Director
Appointed on: 01 Sep 2009
Resigned on: 16 Aug 2010
Date of birth: January 1965
Address: 12430 Calico Falls Lane, Houston, Texas 77041, Usa

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
26 Jul 2005	Outstanding
26 Jul 2005	Outstanding
10 Sep 2004	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
12 Jul 2004	Satisfied	Statement that part or whole of property from a floating charge has been released (403b) (opens in a new tab)
09 Jul 2004	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
28 Mar 1991	Satisfied
29 Jan 1991	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
15 Dec 1986	Satisfied
15 Dec 1986	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
15 Dec 1986	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
15 Dec 1986	Satisfied
15 Dec 1986	Satisfied
15 Dec 1986	Satisfied
15 Dec 1986	Satisfied
15 Dec 1986	Satisfied
15 Dec 1986	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
15 Dec 1986	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
15 Dec 1986	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

Check whether the FCA Financial Services Register holds a record for this company.

The register is only searched when you ask, and a record is matched only by Companies House number.