OPTIMA SOLUTIONS UK LIMITED

Company number SC194883

26 officers / 22 resignations

O'BRIEN, Ms Kimberly

• Correspondence address: 13 Queen's Road, Aberdeen, United Kingdom, AB15 4YL
• Role (Active): Secretary
• Appointed on: 15 August 2013

DUNCAN, Steven

• Correspondence address: One Fleet Place, London, England, England, EC4M 7WS
• Role (Active): Director
• Date of birth: October 1961
• Appointed on: 1 July 2022
• Nationality: British
• Country of residence: Scotland
• Occupation: Vice President

MCNIVEN, Roy

• Correspondence address: 24955 Interstate 45 North, The Woodlands, Texas, United States, 77380
• Role (Active): Director
• Date of birth: November 1979
• Appointed on: 31 August 2023
• Nationality: Canadian
• Country of residence: United States
• Occupation: Senior Vice President

MURPHY, Brady Martin

• Correspondence address: 24955 Interstate 45 North, The Woodlands, Texas, United States, TX 77380
• Role (Active): Director
• Date of birth: June 1959
• Appointed on: 3 May 2019
• Nationality: American
• Country of residence: United States
• Occupation: President And Chief Executive Officer Of Tetra Tec

ANNAND, John

• Correspondence address: 2 Hawthorn Way, Quartern, South Lanarkshire, ML3 7FF
• Role (Resigned): Secretary
• Appointed on: 31 March 1999
• Resigned on: 1 March 2000
• Nationality: British
• Occupation: Company Director

BARTHOLOMEW, Peter

• Correspondence address: Highfield, Ardallie, Mintlaw, Aberdeenshire, AB42 5AT
• Role (Resigned): Secretary
• Appointed on: 1 March 2000
• Resigned on: 1 February 2008
• Nationality: British
• Occupation: Commercial Director

WALLACE, JNR, Bass Campbell

• Correspondence address: 24955 Interstate 45 North, The Woodlands, Texas, Usa, TX 77380
• Role (Resigned): Secretary
• Appointed on: 9 March 2012
• Resigned on: 15 August 2013

PARAMOUNT COMPANY SEARCHES LIMITED

• Correspondence address: 229 Nether Street, London, N3 1NT
• Role (Resigned): Nominee Secretary
• Appointed on: 31 March 1999
• Resigned on: 31 March 1999

RAEBURN CHRISTIE CLARK & WALLACE

• Correspondence address: 12-16, Albyn Place, Aberdeen, United Kingdom, AB10 1PS
• Role (Resigned): Secretary
• Appointed on: 1 February 2008
• Resigned on: 9 March 2012

Registered in a Non European Economic Area What's this?

• Law governed: SCOTS LAW
• Legal form: SCOTTISH PARTNERSHIP (UNLIMITED)

ANNAND, John

• Correspondence address: 2 Hawthorn Way, Quartern, South Lanarkshire, ML3 7FF
• Role (Resigned): Director
• Date of birth: December 1958
• Appointed on: 31 March 1999
• Resigned on: 1 March 2000
• Nationality: British
• Occupation: Company Director

BARTHOLOMEW, Peter

• Correspondence address: Highfield, Ardallie, Mintlaw, Aberdeenshire, AB42 5AT
• Role (Resigned): Director
• Date of birth: July 1968
• Appointed on: 1 February 2008
• Resigned on: 17 May 2013
• Nationality: British
• Country of residence: Scotland
• Occupation: Commercial Director

BARTHOLOMEW, Peter

• Correspondence address: Highfield, Ardallie, Mintlaw, Aberdeenshire, AB42 5AT
• Role (Resigned): Director
• Date of birth: July 1968
• Appointed on: 1 March 2000
• Resigned on: 1 February 2008
• Nationality: British
• Country of residence: Scotland
• Occupation: Commercial Director

BLACK, Colin Alexander

• Correspondence address: Linfield, 11 Strathburn Gardens, Inverurie, Aberdeenshire, AB51 4RY
• Role (Resigned): Director
• Date of birth: December 1962
• Appointed on: 1 November 2008
• Resigned on: 8 August 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

BOYLE, Maurice Scott

• Correspondence address: 24955 Interstate 45 North, The Woodlands, Texas, Usa, TX 77380
• Role (Resigned): Director
• Date of birth: September 1957
• Appointed on: 9 March 2012
• Resigned on: 31 August 2013
• Nationality: British
• Country of residence: United Arab Emirates
• Occupation: Vice President Eastern Hemisphere

BRIGHTMAN, Stuart Michael

• Correspondence address: 24955 Interstate 45 North, The Woodlands, Texas, United States, TX 77380
• Role (Resigned): Director
• Date of birth: July 1956
• Appointed on: 9 March 2012
• Resigned on: 3 May 2019
• Nationality: American
• Country of residence: United States
• Occupation: President & Ceo Of Tetra Technologies, Inc

BRODAHL, Erik

• Correspondence address: Jonningshagen 3, 4313 Sandnes, Norway
• Role (Resigned): Director
• Date of birth: March 1970
• Appointed on: 1 February 2008
• Resigned on: 31 May 2011
• Nationality: Norwegian
• Country of residence: Norway
• Occupation: General Manager

LONGORIO, Philip Nelson

• Correspondence address: 24955 Interstate 45 North, The Woodlands, Texas, Usa, TX 77380
• Role (Resigned): Director
• Date of birth: June 1953
• Appointed on: 9 March 2012
• Resigned on: 14 February 2014
• Nationality: American
• Country of residence: Usa
• Occupation: Senior Vice President Of Tetra Technologies, Inc

MACMILLAN, Brian Hugh

• Correspondence address: 13 Queen's Road, Aberdeen, United Kingdom, AB15 4YL
• Role (Resigned): Director
• Date of birth: February 1970
• Appointed on: 4 September 2015
• Resigned on: 30 June 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Vp Eastern Hemisphere Of Tetra Technologies, Inc.

OAG, James George

• Correspondence address: 5 Woodlands Crescent, Pitfodels, Aberdeen, Aberdeenshire, United Kingdom, AB15 9PR
• Role (Resigned): Director
• Date of birth: March 1966
• Appointed on: 31 March 1999
• Resigned on: 5 April 2012
• Nationality: British
• Country of residence: Scotland
• Occupation: Engineer

ROBERTSON, David Brian

• Correspondence address: 32 East Muirlands Road, Arbroath, Angus, DD11 3ES
• Role (Resigned): Director
• Date of birth: September 1954
• Appointed on: 1 November 2008
• Resigned on: 17 May 2013
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

SANDERSON, Matthew

• Correspondence address: 24955 Interstate 45 North, The Woodlands, Texas, United States, 77380
• Role (Resigned): Director
• Date of birth: May 1973
• Appointed on: 16 January 2017
• Resigned on: 31 August 2023
• Nationality: American
• Country of residence: Texas, Usa
• Occupation: Senior Vice President, Energy Services Group Of Te

SCHILLING, Keith Louis

• Correspondence address: 24955 Interstate 45 North, The Woodlands, Texas, Usa, TX 77380
• Role (Resigned): Director
• Date of birth: November 1972
• Appointed on: 19 June 2015
• Resigned on: 21 October 2016
• Nationality: Usa
• Country of residence: United States Of America
• Occupation: Senior Vice President

SHORT III, Robert Tinsley

• Correspondence address: Al Safa Area 1, Office 233/234, Al Matloob Building, Gate No 9, Post Box: 117768, Dubai, United Arab Emirates
• Role (Resigned): Director
• Date of birth: November 1959
• Appointed on: 13 October 2013
• Resigned on: 31 July 2015
• Nationality: American
• Country of residence: United Arab Emirates
• Occupation: Vice President Of Eastern Hemisphere, Tetra Techno

TEVIOTDALE, James

• Correspondence address: 9 Bishoploch Road, Arbroath, Tayside, DD11 2DD
• Role (Resigned): Director
• Date of birth: September 1961
• Appointed on: 1 April 2009
• Resigned on: 22 September 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Sales Manager

THJOMOE, Christian

• Correspondence address: Melumveien 31, Oslo, 0760, Norway, FOREIGN
• Role (Resigned): Director
• Date of birth: July 1957
• Appointed on: 1 February 2008
• Resigned on: 9 March 2012
• Nationality: Norwegian
• Country of residence: Norway
• Occupation: Managing Director

PARAMOUNT PROPERTIES (UK) LIMITED

• Correspondence address: 229 Nether Street, London, N3 1NT
• Role (Resigned): Nominee Director
• Appointed on: 31 March 1999
• Resigned on: 31 March 1999