Advanced company searchLink opens in new window

OWEN OIL TOOLS (U.K.) LIMITED

Company number 03691954

Filter officers

Filter officers

Officers: 16 officers / 13 resignations

TMF CORPORATE ADMINISTRATION SERVICES LIMITED

Correspondence address
13th Floor, One Angel Court, London, United Kingdom, EC2R 7HJ
Role Active
Secretary
Appointed on
1 October 2009

UK Limited Company What's this?

Registration number
6902863

THOMSON, Ewan John

Correspondence address
C/O Core Laboratories Uk Ltd, Howemoss Drive, Kirkhill Industrial Estate, Dyce, Aberdeen, Scotland, AB21 0GL
Role Active
Director
Date of birth
December 1964
Appointed on
31 August 2022
Nationality
British
Country of residence
United Kingdom
Occupation
Country Manager

WATSON, Jacqueline

Correspondence address
C/O Core Laboratories (U.K.) Limited, Howe Moss Drive, Kirkhill Industrial Estate, Dyce, Aberdeen, Scotland, AB21 0GL
Role Active
Director
Date of birth
May 1970
Appointed on
31 July 2009
Nationality
British
Country of residence
Scotland
Occupation
Financial Controller

DENSON, John David

Correspondence address
943 Boros Drive, Houston, Texas 77024, Usa
Role Resigned
Secretary
Appointed on
24 March 1999
Resigned on
10 October 2002
Nationality
American
Occupation
Lawyer

DRUMMOND, Paul Thomas

Correspondence address
26 Star Wharf, 40 St Pancras Way, London, NW1 0QX
Role Resigned
Secretary
Appointed on
28 January 1999
Resigned on
24 March 1999
Nationality
British
Occupation
Solicitor

CLIFFORD CHANCE SECRETARIES LIMITED

Correspondence address
10 Upper Bank Street, London, E14 5JJ
Role Resigned
Secretary
Appointed on
10 October 2002
Resigned on
1 October 2009

THE COMPANY REGISTRATION AGENTS LIMITED

Correspondence address
83 Leonard Street, London, EC2A 4QS
Role Resigned
Nominee Secretary
Appointed on
5 January 1999
Resigned on
28 January 1999

BERGMARK, Richard Lucas

Correspondence address
4005 Tennyson, Houston 77005, Texas, Usa
Role Resigned
Director
Date of birth
August 1953
Appointed on
24 March 1999
Resigned on
4 January 2012
Nationality
American
Country of residence
Usa
Occupation
Businessman

BRUCE, George

Correspondence address
Core Laboratories (u.k.) Limited, Kirkhill Industrial Estate, Howe Moss Drive, Dyce, Aberdeen, United Kingdom, AB21 0GL
Role Resigned
Director
Date of birth
March 1958
Appointed on
24 January 2001
Resigned on
31 August 2022
Nationality
British
Country of residence
United Kingdom
Occupation
General Manager

DAVIS, Monty Lee

Correspondence address
19827 Cypress Church Road, Cypress, Texas 77429, Usa
Role Resigned
Director
Date of birth
October 1954
Appointed on
24 March 1999
Resigned on
4 January 2012
Nationality
American
Country of residence
Usa
Occupation
Businessman

DRUMMOND, Paul Thomas

Correspondence address
26 Star Wharf, 40 St Pancras Way, London, NW1 0QX
Role Resigned
Director
Date of birth
January 1972
Appointed on
28 January 1999
Resigned on
24 March 1999
Nationality
British
Country of residence
England
Occupation
Solicitor

GUEST, Kenneth

Correspondence address
The Steading Backhill Of Thornton, Bourtie Oldmeldrum, Aberdeen, AB51 0JT
Role Resigned
Director
Date of birth
June 1953
Appointed on
30 April 1999
Resigned on
29 June 2000
Nationality
British
Occupation
M.D.

LEWIS, David Mark Joseph

Correspondence address
Flat 1, 175 Goldhurst Terrace, London, NW6 3ES
Role Resigned
Director
Date of birth
April 1970
Appointed on
28 January 1999
Resigned on
24 March 1999
Nationality
British
Occupation
Solicitor

WESSON, David Sanford

Correspondence address
8900 Forum Way, Fort Worth, Texas 76140, Usa
Role Resigned
Director
Date of birth
August 1960
Appointed on
24 March 1999
Resigned on
30 April 2001
Nationality
American
Occupation
Businessman

WEST, Jeff

Correspondence address
17524 Ponerosa Pine, Houston, Tx 77090, Usa
Role Resigned
Director
Date of birth
August 1954
Appointed on
29 August 2001
Resigned on
4 January 2012
Nationality
Us
Country of residence
United Kingdom
Occupation
President Of Owen Oil Tools Lp

LUCIENE JAMES LIMITED

Correspondence address
83 Leonard Street, London, EC2A 4QS
Role Resigned
Nominee Director
Appointed on
5 January 1999
Resigned on
28 January 1999