IMPACT SELECTOR LIMITED

Company number SC182768

24 officers / 19 resignations

CLARK, Victor Fiala

• Correspondence address: Weatherford Centre, Souter Head Road, Altens Industrial Estate, Aberdeen, Scotland, AB12 3LF
• Role (Active): Director
• Date of birth: July 1972
• Appointed on: 1 February 2024
• Nationality: American
• Country of residence: United States
• Occupation: Vice President

FLETT, Craig

• Correspondence address: Weatherford Centre, Souter Head Road, Altens Industrial Estate, Aberdeen, Scotland, AB12 3LF
• Role (Active): Director
• Date of birth: August 1982
• Appointed on: 1 February 2024
• Nationality: British
• Country of residence: Scotland
• Occupation: Finance Manager

INGLIS, Alistair Stewart

• Correspondence address: 18 Lochside Road, Bridge Of Don, Aberdeen, Aberdeenshire, AB23 8AE
• Role (Active): Director
• Date of birth: August 1962
• Appointed on: 6 April 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

PACKHAM, Jennifer

• Correspondence address: Weatherford Centre, Souter Head Road, Altens Industrial Estate, Aberdeen, Scotland, AB12 3LF
• Role (Active): Director
• Date of birth: June 1985
• Appointed on: 1 February 2024
• Nationality: British
• Country of residence: Scotland
• Occupation: Solicitor

YOUNG, William Eric

• Correspondence address: Weatherford Centre, Souter Head Road, Altens Industrial Estate, Aberdeen, Scotland, AB12 3LF
• Role (Active): Director
• Date of birth: August 1979
• Appointed on: 1 February 2024
• Nationality: American
• Country of residence: United States
• Occupation: Vice President

ADAM COCHRAN, SOLICITORS

• Correspondence address: 6 Bon Accord Square, Aberdeen, AB11 6XU
• Role (Resigned): Secretary
• Appointed on: 6 February 1998
• Resigned on: 15 June 2006

BURNESS PAULL LLP

• Correspondence address: 50 Lothian Road, Festival Square, Edinburgh, Scotland, EH3 9WJ
• Role (Resigned): Secretary
• Appointed on: 30 June 2015
• Resigned on: 1 February 2024

Other Corporate Body or Firm What's this?

• Law governed: SCOTLAND, SCOTS LAW
• Legal form: LIMITED LIABILITY PARTNERSHIP
• Place registered: UNITED KINGDOM, SCOTLAND
• Registration number: SO300380

LC SECRETARIES LIMITED

• Correspondence address: Johnstone House, 52-54 Rose Street, Aberdeen, Aberdeenshire, AB10 1HA
• Role (Resigned): Secretary
• Appointed on: 15 June 2006
• Resigned on: 22 September 2006

MD SECRETARIES LIMITED

• Correspondence address: C/O Mcgrigors Llp, 141 Bothwell Street, Glasgow, United Kingdom, G2 7EQ
• Role (Resigned): Secretary
• Appointed on: 22 September 2006
• Resigned on: 23 July 2012

PINSENT MASONS SECRETARIAL LIMITED

• Correspondence address: 1 Park Row, Leeds, Yorkshire, United Kingdom, LS1 5AB
• Role (Resigned): Secretary
• Appointed on: 23 July 2012
• Resigned on: 30 June 2015

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 02318923

GORDON, Alan

• Correspondence address: Bydand, St Combs, Fraserburgh, Aberdeenshire, AB43 8YR
• Role (Resigned): Director
• Date of birth: May 1962
• Appointed on: 19 May 2008
• Resigned on: 15 January 2016
• Nationality: British
• Country of residence: Scotland
• Occupation: Company Director

HALL, John Charles

• Correspondence address: 6740 Horizon Road, Heath, Texas 75032, United States
• Role (Resigned): Director
• Date of birth: July 1962
• Appointed on: 30 June 2015
• Resigned on: 11 October 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

HALL, Robert Neil

• Correspondence address: 8 Keir Heights, Balmedie, Aberdeenshire, AB23 8WJ
• Role (Resigned): Director
• Date of birth: July 1959
• Appointed on: 26 February 1998
• Resigned on: 30 June 2015
• Nationality: British
• Occupation: Director

INKSON, Gordon Mackay

• Correspondence address: 6 Bon Accord Square, Aberdeen, AB11 6XU
• Role (Resigned): Director
• Date of birth: May 1974
• Appointed on: 6 February 1998
• Resigned on: 26 February 1998
• Nationality: British
• Occupation: Solicitor

KIMBERLEY, Jeff

• Correspondence address: 6740 Horizon Road, Heath, Texas 75032, United States
• Role (Resigned): Director
• Date of birth: June 1958
• Appointed on: 30 June 2015
• Resigned on: 11 October 2022
• Nationality: American
• Country of residence: Louisiana, Usa
• Occupation: Vice President Of Production

LANE, David

• Correspondence address: 6740 Horizon Road, Heath, Texas 75032, United States
• Role (Resigned): Director
• Date of birth: February 1972
• Appointed on: 30 June 2015
• Resigned on: 1 February 2024
• Nationality: American
• Country of residence: Texas
• Occupation: Business Executive/President

MASSON, Gareth Antony

• Correspondence address: 6 Bon Accord Square, Aberdeen, AB11 6XU
• Role (Resigned): Director
• Date of birth: January 1970
• Appointed on: 6 February 1998
• Resigned on: 26 February 1998
• Nationality: British
• Occupation: Solicitor

MITCHELL, Donald Alexander

• Correspondence address: 21 Morven Drive, Westhill, Aberdeenshire, United Kingdom, AB32 6UW
• Role (Resigned): Director
• Date of birth: January 1969
• Appointed on: 15 November 2011
• Resigned on: 30 June 2017
• Nationality: Scottish
• Country of residence: Scotland
• Occupation: None

NEBLETT, Glenn Martin

• Correspondence address: 6740 Horizon Road, Heath, Texas 75032, Usa
• Role (Resigned): Director
• Date of birth: June 1971
• Appointed on: 30 June 2015
• Resigned on: 31 October 2017
• Nationality: American
• Country of residence: Texas
• Occupation: Chief Financial Officer

PETRIE, William Sinclair Laughton

• Correspondence address: Rivendell, North Beach Road, Balmedie, Aberdeenshire, United Kingdom, AB23 8XG
• Role (Resigned): Director
• Date of birth: August 1954
• Appointed on: 29 June 2006
• Resigned on: 30 June 2015
• Nationality: British
• Occupation: Director

SCHERER, August

• Correspondence address: 2 Marischal Square, Broad Street, Aberdeen, Scotland, AB10 1DQ
• Role (Resigned): Director
• Date of birth: September 1991
• Appointed on: 11 October 2022
• Resigned on: 1 February 2024
• Nationality: American
• Country of residence: United States
• Occupation: Company Director

SEMPLE, Brian

• Correspondence address: 11 Huxterstone Terrace, Kingswells, Aberdeen, United Kingdom, AB15 8UL
• Role (Resigned): Director
• Date of birth: April 1954
• Appointed on: 18 April 2013
• Resigned on: 30 June 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

SEMPLE, Brian

• Correspondence address: 3 Elitis Tiara Selatan, Valencia, Sungai Buloh, Selangor 47000, Malaysia
• Role (Resigned): Director
• Date of birth: April 1954
• Appointed on: 26 February 1998
• Resigned on: 31 July 2011
• Nationality: British

WARDLE, Magnus John

• Correspondence address: 13 Queen's Road, Aberdeen, United Kingdom, AB15 4YL
• Role (Resigned): Director
• Date of birth: August 1969
• Appointed on: 16 January 2012
• Resigned on: 30 June 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director