META DOWNHOLE UNLIMITED

Company number SC122917

32 officers / 29 resignations

BEDDALL, Colin David, Mr.

• Correspondence address: 29 Lauderdale Mansions, Lauderdale Road, London, United Kingdom, W9 1LX
• Role: Director
• Date of birth: July 1970
• Appointed on: 31 July 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Risk & Insurance Manager

RAIT, Kenneth Robert, Mr.

• Correspondence address: 1 Enterprise Drive, Westhill Industrial Estate, Westhill, Aberdeen, Aberdeenshire, Scotland, Scotland, AB32 6TQ
• Role: Director
• Date of birth: February 1973
• Appointed on: 7 April 2023
• Nationality: British
• Country of residence: Scotland
• Occupation: Eur Hse Manager

WALKER, Christopher Allan

• Correspondence address: 1 Enterprise Drive, Westhill Industrial Estate, Westhill, Aberdeen, Aberdeenshire, Scotland, Scotland, AB32 6TQ
• Role: Director
• Date of birth: July 1984
• Appointed on: 18 August 2022
• Nationality: American
• Country of residence: Scotland
• Occupation: Finance Manager

HIGGINS, Mark Roman

• Correspondence address: 62 Buckingham Gate, London, England And Wales, United Kingdom, SW1E 6AJ
• Role (Resigned): Secretary
• Appointed on: 29 May 2020
• Resigned on: 30 July 2021

SMOKER, Simon

• Correspondence address: Peregrine House, Peregrine Road, Westhill Business Park, Westhill, Aberdeenshire, Scotland, AB32 6JL
• Role (Resigned): Secretary
• Appointed on: 24 March 2016
• Resigned on: 29 May 2020

STRONACHS

• Correspondence address: 34 Albyn Place, Aberdeen, Aberdeenshire, AB10 1FW
• Role (Resigned): Nominee Secretary
• Appointed before: 12 February 1992
• Resigned on: 6 May 2008

STRONACHS SECRETARIES LIMITED

• Correspondence address: 34 Albyn Place, Aberdeen, Aberdeenshire, AB10 1FW
• Role (Resigned): Secretary
• Appointed on: 6 May 2008
• Resigned on: 24 March 2016

BERTEUSSEN, Karl Andreas

• Correspondence address: Blaasbortveien 17, Oslo, Norway, 0873
• Role (Resigned): Director
• Date of birth: April 1945
• Appointed on: 4 April 1990
• Resigned on: 31 March 1995
• Nationality: Norwegian
• Occupation: General Manager

BOYAULT, Gwenola Jacqueline Stephanie

• Correspondence address: Schlumberger House, Buckingham Gate, Gatwick Airport, West Sussex, United Kingdom, RH6 0NZ
• Role (Resigned): Director
• Date of birth: March 1972
• Appointed on: 12 October 2016
• Resigned on: 1 August 2019
• Nationality: French
• Country of residence: United Kingdom
• Occupation: Geologist

CHEETHAM, Neil James

• Correspondence address: Peregrine House, Peregrine Road, Westhill Business Park, Westhill, Aberdeenshire, Scotland, Scotland, AB32 6JL
• Role (Resigned): Director
• Date of birth: August 1976
• Appointed on: 1 July 2019
• Resigned on: 3 April 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Product Line Controller

CORCORAN, Mikki Victoria

• Correspondence address: 1 Enterprise Drive, Westhill Industrial Estate, Westhill, Aberdeen, Aberdeenshire, Scotland, Scotland, AB32 6TQ
• Role (Resigned): Director
• Date of birth: April 1979
• Appointed on: 1 August 2019
• Resigned on: 4 February 2022
• Nationality: British
• Country of residence: Scotland
• Occupation: General Manager

COVARRUBIAS-RICO, Jorge

• Correspondence address: 1 Enterprise Drive, Westhill Industrial Estate, Westhill, Aberdeen, Aberdeenshire, Scotland, Scotland, AB32 6TQ
• Role (Resigned): Director
• Date of birth: May 1973
• Appointed on: 31 October 2019
• Resigned on: 7 April 2023
• Nationality: Mexican
• Country of residence: Scotland
• Occupation: Eur Hse Manager

GUEDEZ, Manuel Alejandro

• Correspondence address: Peregrine House, Peregrine Road, Westhill Business Park, Westhill, Aberdeenshire, Scotland, Scotland, AB32 6JL
• Role (Resigned): Director
• Date of birth: May 1977
• Appointed on: 20 February 2017
• Resigned on: 1 July 2019
• Nationality: Italian
• Country of residence: Scotland
• Occupation: Finance Controller

HARRIS, John David

• Correspondence address: Auchnacant House Newburgh, Ellon, Aberdeenshire, AB41 8LY
• Role (Resigned): Director
• Date of birth: August 1959
• Appointed on: 11 May 1994
• Resigned on: 16 February 1996
• Nationality: British
• Occupation: Manager

HAZEL, Paul

• Correspondence address: West Wing Belhelvie Lodge, Balmedie, Aberdeen, AB23 8YU
• Role (Resigned): Director
• Date of birth: April 1961
• Appointed on: 21 June 2006
• Resigned on: 3 October 2008
• Nationality: British
• Occupation: Vp Operations

HERRERA, Gregory John

• Correspondence address: 15 Albert Street, Aberdeen, Scotland, AB25 1XX
• Role (Resigned): Director
• Date of birth: April 1969
• Appointed on: 6 January 2014
• Resigned on: 24 March 2016
• Nationality: Trinidadian
• Country of residence: United Kingdom
• Occupation: Director

HIGGINS, Mark Roman

• Correspondence address: 62 Buckingham Gate, London, England And Wales, United Kingdom, SW1E 6AJ
• Role (Resigned): Director
• Date of birth: March 1971
• Appointed on: 29 March 2019
• Resigned on: 30 July 2021
• Nationality: British
• Country of residence: England
• Occupation: Senior Tax Manager

HOEING-COSENTINO, Karin Annette

• Correspondence address: Peregrine House, Peregrine Road, Westhill Business Park, Westhill, Aberdeenshire, Scotland, AB32 6JL
• Role (Resigned): Director
• Date of birth: February 1971
• Appointed on: 24 March 2016
• Resigned on: 12 October 2016
• Nationality: German
• Country of residence: Scotland
• Occupation: Geomarket Manager

JACOBSEN, Kjell Erik

• Correspondence address: Kongsgaardsbakken 1, P O Box 202, 4001 Stavanger, Norway
• Role (Resigned): Director
• Date of birth: December 1956
• Appointed on: 9 June 2010
• Resigned on: 24 March 2016
• Nationality: Norwegian
• Country of residence: Norway
• Occupation: Partner

KIDD, Ryan Alexander

• Correspondence address: Peregrine House, Peregrine Road, Westhill Business Park, Westhill, Aberdeenshire, Scotland, AB32 6JL
• Role (Resigned): Director
• Date of birth: January 1980
• Appointed on: 24 March 2016
• Resigned on: 3 November 2016
• Nationality: British
• Country of residence: Scotland
• Occupation: Accountant

KJOS, Tore

• Correspondence address: Holsteinv 3, 0874, Oslo, Oslo 8, Norway, N0874
• Role (Resigned): Director
• Date of birth: August 1943
• Appointed on: 4 April 1990
• Resigned on: 3 November 2008
• Nationality: Norwegian
• Occupation: President

KOLSTAD, Borge

• Correspondence address: Peregrine House, Peregrine Road, Westhill Business Park, Westhill, Aberdeenshire, Scotland, AB32 6JL
• Role (Resigned): Director
• Date of birth: May 1958
• Appointed on: 9 June 2010
• Resigned on: 24 March 2016
• Nationality: Norwegian
• Country of residence: Norway
• Occupation: Partner

LOUDEN, Fraser

• Correspondence address: Sunnyside Croft, Midmill, Kintore, Aberdeenshire, United Kingdom, AB51 0YX
• Role (Resigned): Director
• Date of birth: January 1965
• Appointed on: 3 November 2008
• Resigned on: 9 June 2010
• Nationality: British
• Country of residence: Scotland
• Occupation: Chief Executive Officer

MARSH, David

• Correspondence address: Peregrine House, Peregrine Road, Westhill Business Park, Westhill, Aberdeenshire, Scotland, AB32 6JL
• Role (Resigned): Director
• Date of birth: January 1962
• Appointed on: 24 March 2016
• Resigned on: 29 March 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

MCBEATH, Brian Laurence

• Correspondence address: Peregrine House, Peregrine Road, Westhill Business Park, Westhill, Aberdeenshire, Scotland, Scotland, AB32 6JL
• Role (Resigned): Director
• Date of birth: March 1970
• Appointed on: 3 November 2016
• Resigned on: 31 October 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Regional Hse Director

PARK, Gary

• Correspondence address: 62 Buckingham Gate, London, England And Wales, United Kingdom, SW1E 6AJ
• Role (Resigned): Director
• Date of birth: March 1963
• Appointed on: 29 May 2020
• Resigned on: 31 July 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

PODDAR, Anoop Kumar

• Correspondence address: 15 Albert Street, Aberdeen, United Kingdom, AB25 1XX
• Role (Resigned): Director
• Date of birth: January 1974
• Appointed on: 9 June 2010
• Resigned on: 28 October 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Manager

PRISE, Gavin Jonathon

• Correspondence address: Claymore Drive, Aberdeen Energy Park, Bridge Of Don, Aberdeen, United Kingdom, AB23 8GD
• Role (Resigned): Director
• Date of birth: January 1962
• Appointed on: 28 October 2011
• Resigned on: 24 March 2016
• Nationality: British
• Country of residence: Scotland
• Occupation: Engineer

SHAW, Alexander Nathan Samuel

• Correspondence address: Bruksveien 54, 1367 Snaroya, Norway
• Role (Resigned): Director
• Date of birth: April 1969
• Appointed on: 3 November 2008
• Resigned on: 9 June 2010
• Nationality: British
• Occupation: Chief Financial Officer

SMOKER, Simon

• Correspondence address: Peregrine House, Peregrine Road, Westhill Business Park, Westhill, Aberdeenshire, Scotland, AB32 6JL
• Role (Resigned): Director
• Date of birth: July 1962
• Appointed on: 24 March 2016
• Resigned on: 29 May 2020
• Nationality: British
• Country of residence: England
• Occupation: Accountant

VARN, Giselle Evette

• Correspondence address: 1 Enterprise Drive, Westhill Industrial Estate, Westhill, Aberdeen, Aberdeenshire, Scotland, Scotland, AB32 6TQ
• Role (Resigned): Director
• Date of birth: April 1965
• Appointed on: 18 January 2021
• Resigned on: 4 August 2022
• Nationality: American
• Country of residence: Scotland
• Occupation: Eur Controller

WELDE, Joar

• Correspondence address: Tyholt Alle 9, 7052 Trondheim, Norway
• Role (Resigned): Director
• Date of birth: December 1972
• Appointed on: 9 June 2010
• Resigned on: 24 March 2016
• Nationality: Norwegian
• Country of residence: Norway
• Occupation: Investment Manager