TUBEFUSE TECHNOLOGIES LIMITED

Company number 05696947

15 officers / 13 resignations

BARRY, Brendan James

• Correspondence address: Ashdene, High Park Avenue, East Horsley, Surrey, United Kingdom, KT24 5DF
• Role: Director
• Date of birth: July 1959
• Appointed on: 31 March 2009
• Nationality: British
• Country of residence: Netherlands
• Occupation: Chief Financial Officer

SINNOTT, Aaron

• Correspondence address: C/O Weatherford, 2000 St James Place, Houston, Texas 77056, United States
• Role: Director
• Date of birth: March 1972
• Appointed on: 16 June 2014
• Nationality: Australian
• Country of residence: United States
• Occupation: Vice President Tubular Running Services Weatherfor

LUDWIG, Joseph Allen

• Correspondence address: 15833 Rose Pine Ct, Cypress 77429, Texas, Usa
• Role (Resigned): Secretary
• Appointed on: 3 February 2006
• Resigned on: 9 July 2007
• Nationality: Usa
• Occupation: Director Of Investments

TAYLOR WESSING SECRETARIES LIMITED

• Correspondence address: 5 New Street Square, London, EC4A 3TW
• Role (Resigned): Secretary
• Appointed on: 9 July 2007
• Resigned on: 7 March 2017

ALLAART, Wolbert Henricus

• Correspondence address: Noordeinde 141, The Hague, Zuid, Holland 2514gg, The Netherlands
• Role (Resigned): Director
• Date of birth: January 1967
• Appointed on: 3 February 2006
• Resigned on: 3 July 2007
• Nationality: Netherlands
• Occupation: Finance Manager

CAPON, Oliver Fleming

• Correspondence address: 1er Sweelinckstraat 34, Den Haag, 2517 Gd, The Netherlands
• Role (Resigned): Director
• Date of birth: August 1970
• Appointed on: 20 July 2007
• Resigned on: 31 March 2009
• Nationality: British
• Occupation: Chief Financial Officer

FERGUSON, Stuart Edward

• Correspondence address: School House, Dunecht, Westhill, Aberdeenshire, AB32 7BA
• Role (Resigned): Director
• Date of birth: June 1966
• Appointed on: 3 February 2006
• Resigned on: 30 September 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Technology Officer

GORDON, Neil Ralph

• Correspondence address: 70 Beaconsfield Place, Aberdeen, United Kingdom, AB15 4AJ
• Role (Resigned): Director
• Date of birth: February 1961
• Appointed on: 19 September 2013
• Resigned on: 16 June 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

HOYER, Carel Willem Jan

• Correspondence address: Weatherford International, Carlton House, Robert Adam Street, London, W1U 3HR
• Role (Resigned): Director
• Date of birth: March 1959
• Appointed on: 1 October 2010
• Resigned on: 14 October 2011
• Nationality: Dutch
• Country of residence: United Kingdom
• Occupation: Senior Vp Weatherford International

JACOBSEN, Donald

• Correspondence address: 3750 Durness Way, Houston, Tx 77025, Usa
• Role (Resigned): Director
• Date of birth: May 1958
• Appointed on: 31 December 2013
• Resigned on: 2 November 2015
• Nationality: United States
• Country of residence: Usa
• Occupation: Vice President Shell International E&P

LUDWIG, Joseph Allen

• Correspondence address: 15833 Rose Pine Ct, Cypress 77429, Texas, Usa
• Role (Resigned): Director
• Date of birth: October 1957
• Appointed on: 3 February 2006
• Resigned on: 1 June 2008
• Nationality: Usa
• Occupation: Director Of Investments

MAYFIELD, Robert Hunter, Mr.

• Correspondence address: Monsterseweg 19, The Hague, 2553ra, Netherlands
• Role (Resigned): Director
• Date of birth: October 1972
• Appointed on: 25 June 2012
• Resigned on: 31 December 2013
• Nationality: British
• Country of residence: The Netherlands
• Occupation: Oil & Gas Investment Professional

MAYFIELD, Robert Hunter, Mr.

• Correspondence address: Monsterseweg 19, Den Haag, Netherlands
• Role (Resigned): Director
• Date of birth: October 1972
• Appointed on: 1 November 2009
• Resigned on: 26 February 2010
• Nationality: British
• Country of residence: The Netherlands
• Occupation: Investment Manager

MURPHY, Eugene Andrew

• Correspondence address: 12019 Laguna Terrace Drive, Houston, Texas, 77041, Usa
• Role (Resigned): Director
• Date of birth: June 1962
• Appointed on: 1 June 2008
• Resigned on: 1 November 2009
• Nationality: British
• Occupation: Investment Principal Kenda Capital

VOLLANDS, Phillip Thomas

• Correspondence address: Weatherford, 515 Post Oak Boulevard, Houston, 77027 Tx, United States
• Role (Resigned): Director
• Date of birth: January 1969
• Appointed on: 14 November 2011
• Resigned on: 19 September 2013
• Nationality: British
• Country of residence: Usa
• Occupation: Vice President Trs & Dwc