DENHOLM OILFIELD SERVICES (KAZAKHSTAN) LIMITED

Company number 01224704

31 officers / 27 resignations

CLARK, Martin

• Correspondence address: 8th Floor, The Aspect, 12 Finsbury Square, London, United Kingdom, EC2A 1AS
• Role (Active): Secretary
• Appointed on: 3 November 2023

BEVERIDGE, Michael John

• Correspondence address: Apartment 1, Park View, 13 Park Circus, Glasgow, United Kingdom, G3 6AX
• Role (Active): Director
• Date of birth: June 1966
• Appointed on: 11 March 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

CLARK, Martin

• Correspondence address: Flat 3/1, 30 Falkland Street, Hyndland, Glasgow, United Kingdom, G12 9QY
• Role (Active): Director
• Date of birth: December 1973
• Appointed on: 20 September 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Financial Officer

DENHOLM, John Stephen

• Correspondence address: Camoquhill Douglas, Balfron, Glasgow, G63 0QP
• Role (Active): Director
• Date of birth: May 1956
• Appointed on: 19 February 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

CARRINGTON, Linda

• Correspondence address: 2 Camborne Place, Yeovil, Somerset, BA21 5DQ
• Role (Resigned): Secretary
• Appointed on: 1 July 2005
• Resigned on: 24 July 2008
• Nationality: British

DENHOLM, Cara Jane May

• Correspondence address: Denholm Oilfield Services, 19 Woodside Crescent, Glasgow, United Kingdom, G3 7UL
• Role (Resigned): Secretary
• Appointed on: 30 October 2015
• Resigned on: 3 November 2023

HANSON, Gregory Albert

• Correspondence address: 4 Greenlaw Drive, Newton Mearns, Glasgow, G77 6NL
• Role (Resigned): Secretary
• Appointed on: 24 July 2008
• Resigned on: 30 October 2015
• Nationality: British

HANSON, Gregory Albert

• Correspondence address: 4 Greenlaw Drive, Newton Mearns, Glasgow, G77 6NL
• Role (Resigned): Secretary
• Appointed on: 30 September 1999
• Resigned on: 1 July 2005
• Nationality: British

PARKER, James Frederick Somerville

• Correspondence address: The Moss, Killearn, Glasgow, Scotland, G63 9LJ
• Role (Resigned): Secretary
• Appointed on: 16 September 1997
• Resigned on: 30 September 1999
• Nationality: British

PARKER, James Frederick Somerville

• Correspondence address: The Moss, Killearn, Glasgow, Scotland, G63 9LJ
• Role (Resigned): Secretary
• Appointed before: 18 June 1992
• Resigned on: 12 February 1996
• Nationality: British

POTTS, Graham Mark

• Correspondence address: 8 Jasmine Close, Crewkerne, Somerset, TA18 7DB
• Role (Resigned): Secretary
• Appointed on: 12 February 1996
• Resigned on: 16 September 1997
• Nationality: British
• Occupation: Accountant

BEVERIDGE, Michael John

• Correspondence address: Flat B2 Park School, 25 Lynedoch Street, Glasgow, G3 6AA
• Role (Resigned): Director
• Date of birth: June 1966
• Appointed on: 1 August 2002
• Resigned on: 8 October 2004
• Nationality: British
• Occupation: Finance Director

BONACCORSI, David

• Correspondence address: 44 Leapmoor Drive, Wemyss Bay, Inverclyde, PA18 6BT
• Role (Resigned): Director
• Date of birth: April 1952
• Appointed before: 18 June 1992
• Resigned on: 2 October 2006
• Nationality: British
• Occupation: Operations Director

BROWN, John Michael

• Correspondence address: Penrhyn Clevans Road, Bridge Of Weir, Renfrewshire, PA11 3HW
• Role (Resigned): Director
• Date of birth: February 1936
• Appointed on: 1 February 2000
• Resigned on: 1 August 2002
• Nationality: British
• Occupation: Company Director

DENHOLM, John Stephen

• Correspondence address: Camoquhill Douglas, Balfron, Glasgow, G63 0QP
• Role (Resigned): Director
• Date of birth: May 1956
• Appointed before: 18 June 1992
• Resigned on: 2 October 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

FORSYTH, Michael Bruce, The Rt Hon Lord

• Correspondence address: Na Lagan, Loch Ard, Aberfoyle, FK8 3TJ
• Role (Resigned): Director
• Date of birth: October 1954
• Appointed on: 5 June 2006
• Resigned on: 2 October 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Banker

GARDNER, Paul Vernon

• Correspondence address: Westhayes, Westhill, Ottery St Mary, Devon, EX11 1UZ
• Role (Resigned): Director
• Date of birth: July 1958
• Appointed on: 1 February 1996
• Resigned on: 4 August 2005
• Nationality: British
• Occupation: Company Director

GILBERT, Harry

• Correspondence address: Yew Tree House, Nantwich Road, Wrenbury, Nantwich, Cheshire, CW5 8ED
• Role (Resigned): Director
• Date of birth: February 1947
• Appointed before: 18 June 1992
• Resigned on: 31 August 1994
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

HARRIS, Diana Jane

• Correspondence address: 60 Aytoun Road, Glasgow, G41 5HE
• Role (Resigned): Director
• Date of birth: November 1959
• Appointed on: 6 June 2005
• Resigned on: 2 October 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

HARRIS, Diana Jane

• Correspondence address: 60 Aytoun Road, Glasgow, G41 5HE
• Role (Resigned): Director
• Date of birth: November 1959
• Appointed on: 2 February 1996
• Resigned on: 1 August 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

MALKIN, Andrew

• Correspondence address: 10 Cadell Loan, Doune, Stirling, Perthshire, FK16 6BD
• Role (Resigned): Director
• Date of birth: November 1962
• Appointed on: 31 January 2003
• Resigned on: 14 June 2005
• Nationality: British
• Occupation: Company Director

MILNE, Graeme

• Correspondence address: 8 Ruthrieston Terrace, Aberdeen, AB10 7UG
• Role (Resigned): Director
• Date of birth: April 1964
• Appointed on: 2 October 2006
• Resigned on: 23 February 2015
• Nationality: British
• Country of residence: Kazakhstan
• Occupation: Company Director

PARKER, James Frederick Somerville

• Correspondence address: The Moss, Killearn, Glasgow, Scotland, G63 9LJ
• Role (Resigned): Director
• Date of birth: July 1941
• Appointed on: 1 August 2002
• Resigned on: 2 February 2006
• Nationality: British
• Country of residence: Scotland
• Occupation: Company Director

PARKER, James Frederick Somerville

• Correspondence address: The Moss, Killearn, Glasgow, Scotland, G63 9LJ
• Role (Resigned): Director
• Date of birth: July 1941
• Appointed before: 18 June 1992
• Resigned on: 30 September 1999
• Nationality: British
• Country of residence: Scotland
• Occupation: Company Secretary

POTTS, Graham Mark

• Correspondence address: Woodspring, Over Stratton, South Petherton, Somerset, TA13 5LG
• Role (Resigned): Director
• Date of birth: October 1960
• Appointed on: 2 October 2006
• Resigned on: 27 March 2009
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

POTTS, Graham Mark

• Correspondence address: Woodspring, Over Stratton, South Petherton, Somerset, TA13 5LG
• Role (Resigned): Director
• Date of birth: October 1960
• Appointed on: 28 April 1997
• Resigned on: 5 June 2006
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

ROUGH, Andrew Donald Mccallum

• Correspondence address: 28 Westbourne Gardens, Glasgow, G12 9PF
• Role (Resigned): Director
• Date of birth: January 1968
• Appointed on: 5 June 2006
• Resigned on: 2 October 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

SEATON, Alan

• Correspondence address: 1 Schoolwynd, Inverbervie, Aberdeenshire, AB10 0RJ
• Role (Resigned): Director
• Date of birth: December 1949
• Appointed before: 18 June 1992
• Resigned on: 5 August 1996
• Nationality: British
• Occupation: Managing Director

SMITH, Nicolas Roger

• Correspondence address: 9 Woodfold View, Corscombe, Dorchester, Dorset, DT2 0QH
• Role (Resigned): Director
• Date of birth: September 1972
• Appointed on: 10 June 2004
• Resigned on: 28 October 2005
• Nationality: British
• Country of residence: England
• Occupation: Company Director

WADDEL, Peter Andrew

• Correspondence address: 8 Ruthrieston Terrace, Aberdeen, AB10 7UG
• Role (Resigned): Director
• Date of birth: October 1957
• Appointed on: 1 January 2004
• Resigned on: 2 February 2006
• Nationality: British
• Occupation: Operations Director

WADDEL, Peter Andrew

• Correspondence address: 12 Springfield Road, Aberdeen, AB15 7RQ
• Role (Resigned): Director
• Date of birth: October 1957
• Appointed on: 2 February 1996
• Resigned on: 13 October 2002
• Nationality: British
• Occupation: Operations Director