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LINALOG LIMITED

Company number 02632091

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Officers: 15 officers / 12 resignations

FLEMING, Alastair James

Correspondence address
C/O National Oilwell Varco, Badentoy Crescent, Badentoy Industrial Park, Portlethen, Aberdeen, United Kingdom, AB12 4YD
Role
Secretary
Appointed on
30 September 2011

O'NEIL, Christopher Paul

Correspondence address
69 Forest Park, Stonehaven, Kincardineshire, United Kingdom, AB39 2GF
Role
Director
Date of birth
December 1973
Appointed on
3 August 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Tax Manager

VALENTINE, Steven Grenville

Correspondence address
4 Barnes Close, Haslington, Crewe, CW1 5ZG
Role
Director
Date of birth
June 1964
Appointed on
15 February 2006
Nationality
British
Country of residence
England
Occupation
Group Finance Director

BOYLE, Thomas Douglas

Correspondence address
Lanark, Old Inn Road, Findon Portlethen, Aberdeen, AB12 3RT
Role Resigned
Secretary
Appointed on
16 October 2003
Resigned on
1 July 2008
Nationality
British
Occupation
Finance Controller Uk

LEIGHTON, Katherine Jennifer

Correspondence address
Kirk House, Victoria Terrace, Kemnay, Inverurie, Aberdeenshire, AB51 5RL
Role Resigned
Secretary
Appointed on
1 July 2008
Resigned on
21 October 2010
Nationality
British

MILLETT, Ronald James

Correspondence address
Flat K, 60 Fonthill Road, Aberdeen, AB11 6UJ
Role Resigned
Secretary
Appointed on
14 December 1996
Resigned on
16 October 2003
Nationality
British
Occupation
Controller Europe Africa Middl

O'NEIL, Christopher Paul

Correspondence address
69 Forest Park, Stonehaven, Kincardineshire, AB39 2GF
Role Resigned
Secretary
Appointed on
11 September 2009
Resigned on
30 September 2011
Nationality
British
Occupation
Tax Manager

E P S SECRETARIES LIMITED

Correspondence address
50 Stratton Street, London, W1X 6NX
Role Resigned
Nominee Secretary
Appointed before
24 July 1992
Resigned on
14 December 1996

BOYLE, Thomas Douglas

Correspondence address
Lanark, Old Inn Road, Findon Portlethen, Aberdeen, AB12 3RT
Role Resigned
Director
Date of birth
March 1966
Appointed on
16 October 2003
Resigned on
4 July 2011
Nationality
British
Country of residence
Uk
Occupation
Uk Finance Director

HUMPHREY, Malcolm Julian

Correspondence address
13 Hazelbank Close, Petersfield, Hampshire, GU31 4BY
Role Resigned
Director
Date of birth
July 1959
Appointed on
27 July 1999
Resigned on
31 August 2008
Nationality
British
Occupation
Contracts Manager

HUMPHREY, Malcolm Julian

Correspondence address
38 Larcombe Road, Petersfield, Hampshire, GU32 3LS
Role Resigned
Director
Date of birth
July 1959
Appointed before
24 July 1992
Resigned on
15 December 1998
Nationality
British
Occupation
Sales Manager

KEENER, David James

Correspondence address
Oranjestraat 33, 4819 Xp, Rijsbergen, Netherlands
Role Resigned
Director
Date of birth
April 1957
Appointed on
4 July 2011
Resigned on
3 August 2011
Nationality
Usa
Country of residence
Netherlands
Occupation
Company Director

MILLETT, Ronald James

Correspondence address
Hofkoppel 34, 29303, Bergen, O T Wohlde, Germany
Role Resigned
Director
Date of birth
April 1943
Appointed on
14 December 1996
Resigned on
15 February 2006
Nationality
British
Occupation
Controller Europe/Africa/Middl

SHARP, Ronald James

Correspondence address
2 Gracemere Crescent, Basingstoke, Hampshire, England, RG22 5JN
Role Resigned
Director
Date of birth
April 1932
Appointed before
24 July 1992
Resigned on
30 June 1996
Nationality
British
Occupation
Financial Controller

STUART, Peter John

Correspondence address
1 Rosehill Road, Montrose, Angus, DD10 8ST
Role Resigned
Director
Date of birth
April 1957
Appointed on
15 December 1998
Resigned on
27 July 1999
Nationality
British
Country of residence
Scotland
Occupation
Vice President