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A.S.E.P. (UK) LIMITED

Company number SC124182

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Officers: 17 officers / 14 resignations

SLOAN, Alison May

Correspondence address
C/O National Oilwell Varco, Badentoy Crescent, Badentoy Industrial Park, Portlethen, Aberdeen, United Kingdom, AB12 4YD
Role
Secretary
Appointed on
6 August 2013

FLEMING, Alastair James

Correspondence address
C/O National Oilwell Varco, Badentoy Crescent, Badentoy Industrial Park, Portlethen, Aberdeen, United Kingdom, AB12 4YD
Role
Director
Date of birth
December 1977
Appointed on
31 July 2013
Nationality
British
Country of residence
Scotland
Occupation
Uk Country Controller

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
Vp Finance Europe

BOYLE, Thomas Douglas

Correspondence address
Lanark, Old Inn Road, Findon Portlethen, Aberdeen, AB12 3RT
Role Resigned
Secretary
Appointed on
6 April 2009
Resigned on
4 July 2011
Nationality
British
Occupation
Director

FLEMING, Alastair James

Correspondence address
C/O National Oilwell Varco, Badentoy Crescent, Badentoy Industrial Park, Portlethen, Aberdeen, United Kingdom, AB12 4YD
Role Resigned
Secretary
Appointed on
30 September 2011
Resigned on
6 August 2013

LEIGHTON, Katherine Jennifer

Correspondence address
Kirk House, Victoria Terrace, Kemnay, Inverurie, Aberdeenshire, AB51 5RL
Role Resigned
Secretary
Appointed on
6 April 2009
Resigned on
21 October 2010
Nationality
British

NORLAND, Tom

Correspondence address
Newhouse,Tyrebagger,Clinterty, Kinnellar, Aberdeen, AB2 0TT
Role Resigned
Secretary
Appointed on
1 November 1993
Resigned on
25 May 1994
Nationality
British
Occupation
Area Manager

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

VAN DER ENDE, Andre

Correspondence address
Old Schoolhouse, Udny Green, Ellon, AB41 2RS
Role Resigned
Secretary
Appointed on
25 May 1994
Resigned on
7 April 2009
Nationality
British

VAN TUIJL, Hubert Willem

Correspondence address
Newhouse Tyrebagger Clinterty, Kinellar, Aberdeen, AB21 0TT
Role Resigned
Secretary
Appointed on
16 May 1990
Resigned on
1 November 1993
Nationality
Dutch

OSWALDS OF EDINBURGH LIMITED

Correspondence address
24 Great King Street, Edinburgh, EH3 6QN
Role Resigned
Nominee Secretary
Appointed on
4 April 1990
Resigned on
16 May 1990

BOYLE, Thomas Douglas

Correspondence address
Lanark, Old Inn Road, Findon Portlethen, Aberdeen, AB12 3RT
Role Resigned
Director
Date of birth
March 1966
Appointed on
6 April 2009
Resigned on
4 July 2011
Nationality
British
Country of residence
Uk
Occupation
Director

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

KOOPMANS, Sietse Jelle

Correspondence address
Meersel 1, B-2321 Meer, Belgium, FOREIGN
Role Resigned
Director
Date of birth
August 1962
Appointed on
16 May 1990
Resigned on
7 April 2009
Nationality
Dutch
Occupation
Engineer

VALENTINE, Steven Grenville

Correspondence address
4 Barnes Close, Haslington, Crewe, CW1 5ZG
Role Resigned
Director
Date of birth
June 1964
Appointed on
6 April 2009
Resigned on
23 August 2013
Nationality
British
Country of residence
England
Occupation
Director

VAN TUIJL, Hubert Willem

Correspondence address
Newhouse Tyrebagger Clinterty, Kinellar, Aberdeen, AB21 0TT
Role Resigned
Director
Date of birth
December 1954
Appointed on
16 May 1990
Resigned on
1 November 1993
Nationality
Dutch
Country of residence
Scotland
Occupation
Engineer

JORDANS (SCOTLAND) LIMITED

Correspondence address
24 Great King Street, Edinburgh, EH3 6QN
Role Resigned
Nominee Director
Appointed on
4 April 1990
Resigned on
16 May 1990