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BRUNEL OILFIELD SERVICES (UK) LIMITED

Company number 03052794

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Officers: 16 officers / 13 resignations

POLLOCK, Ian

Correspondence address
Tercel Oilfield Products Uk Limited, Union House, Badentoy Avenue, Badentoy Industrial Estate Portlethen, Aberdeen, Aberdeenshire, Scotland, AB12 4YB
Role
Secretary
Appointed on
3 February 2013
Nationality
British

YORK PLACE COMPANY SECRETARIES LIMITED

Correspondence address
Elizabeth House, 13-19 Queen Street, Leeds, West Yorkshire, England, LS1 2TW
Role
Secretary
Appointed on
1 July 2007

POLLOCK, Ian

Correspondence address
Tercel Oilfield Products Uk Limited, Union House, Badentoy Avenue, Badentoy Industrial Estate Portlethen, Aberdeen, Aberdeenshire, Scotland, AB12 4YB
Role
Director
Date of birth
September 1960
Appointed on
3 February 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Managing Director

MCLEOD, Derek

Correspondence address
Melville 23 Kings Gate, Aberdeen, AB15 4EL
Role Resigned
Secretary
Appointed on
23 November 2006
Resigned on
3 February 2013
Nationality
British
Occupation
Director

OWEN, Sarah Anne

Correspondence address
176 Coldharbour Road, Westbury Park, Bristol, Avon, BS6 7SY
Role Resigned
Secretary
Appointed on
23 May 1995
Resigned on
3 September 1997
Nationality
British

SMITH, Neville

Correspondence address
Basement Flat 37 Stowe Road, London, W12 8BE
Role Resigned
Secretary
Appointed on
3 September 1997
Resigned on
20 July 2001
Nationality
British
Occupation
Journalist

THORNTON, Thomas

Correspondence address
17 St Marys Gardens, London, SE11 4UD
Role Resigned
Secretary
Appointed on
20 July 2001
Resigned on
23 November 2006
Nationality
British

FNCS SECRETARIES LIMITED

Correspondence address
16 Churchill Way, Cardiff, CF1 4DX
Role Resigned
Nominee Secretary
Appointed on
3 May 1995
Resigned on
23 May 1995

BENNERMAN, Brian John

Correspondence address
Souters Cottage, 3 South Road, Oldmeldrum, Inverurie, Aberdeenshire, AB51 0AB
Role Resigned
Director
Date of birth
June 1969
Appointed on
7 April 2000
Resigned on
12 September 2000
Nationality
British
Occupation
Director

BOWNESS, Thomas

Correspondence address
53a Northgate, Guisborough, Cleveland, TS14 6JP
Role Resigned
Director
Date of birth
January 1955
Appointed on
6 May 2005
Resigned on
30 October 2005
Nationality
English
Country of residence
England
Occupation
Engineer

HOWLETT, Paul David

Correspondence address
23 Macaulay Grange, Countesswells, Aberdeen, Grampian, AB15 8FF
Role Resigned
Director
Date of birth
July 1964
Appointed on
23 November 2006
Resigned on
9 July 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Director

MCLEOD, Derek

Correspondence address
Melville 23 Kings Gate, Aberdeen, AB15 4EL
Role Resigned
Director
Date of birth
October 1953
Appointed on
23 November 2006
Resigned on
3 February 2013
Nationality
British
Country of residence
Scotland
Occupation
Director

PIRIE, Thomas Webster

Correspondence address
9 Fairview Grove, Danestone, Aberdeen, Aberdeenshire, AB22 8ZE
Role Resigned
Director
Date of birth
July 1946
Appointed on
7 April 2000
Resigned on
7 July 2000
Nationality
British
Occupation
Director

THORNTON, Thomas

Correspondence address
17 St Marys Gardens, London, SE11 4UD
Role Resigned
Director
Date of birth
March 1963
Appointed on
7 April 2000
Resigned on
23 November 2006
Nationality
British
Country of residence
Great Britain
Occupation
Director

WARREN, Antony Roy

Correspondence address
2 Fernlea Gardens, Easton In Gordano, North Somerset, BS20 0JF
Role Resigned
Director
Date of birth
September 1954
Appointed on
23 May 1995
Resigned on
23 November 2006
Nationality
British
Occupation
Company Director

FNCS LIMITED

Correspondence address
16 Churchill Way, Cardiff, CF1 4DX
Role Resigned
Nominee Director
Appointed on
3 May 1995
Resigned on
23 May 1995