CHARGEWOOD LIMITED

Company number SC146346

20 officers / 17 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

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: 15 February 2006
• Resigned on: 21 October 2010
• Nationality: British

MIDDLETON, Sandra Elizabeth

• Correspondence address: Investment House 6 Union Row, Aberdeen, AB9 8DQ
• Role (Resigned): Nominee Secretary
• Appointed on: 9 September 1993
• Resigned on: 21 September 1993
• Nationality: British

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

PAULL & WILLIAMSONS

• Correspondence address: Union Plaza (6th Floor), 1 Union Wynd, Aberdeen, AB10 1DQ
• Role (Resigned): Secretary
• Appointed on: 21 September 1993
• Resigned on: 15 February 2006

BOYLE, Thomas Douglas

• Correspondence address: Lanark, Old Inn Road, Findon Portlethen, Aberdeen, AB12 3RT
• Role (Resigned): Director
• Date of birth: March 1966
• Appointed on: 16 October 2003
• Resigned on: 4 July 2011
• Nationality: British
• Country of residence: Uk
• Occupation: Finance Director Uk

FITZGERALD, John Raymond

• Correspondence address: Rocklands Cottage Rocklands Road, Cults, Aberdeen, AB15 9JS
• Role (Resigned): Director
• Date of birth: December 1948
• Appointed on: 29 October 1993
• Resigned on: 9 September 1997
• Nationality: British
• Occupation: Accountant

GEDDES, Graham Mclachlan

• Correspondence address: 4 Rainnieshill Road, Newmachar, Aberdeen, AB2 0XG
• Role (Resigned): Director
• Date of birth: February 1954
• Appointed on: 29 October 1993
• Resigned on: 9 September 1997
• Nationality: British
• Occupation: Business Executive

HUNTER, Brian Austin

• Correspondence address: 8 Westfield Avenue, Stonehaven, Kincardineshire, AB3 2EE
• Role (Resigned): Director
• Date of birth: February 1955
• Appointed on: 29 October 1993
• Resigned on: 1 August 1997
• Nationality: British
• Occupation: Business Executive

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

LEIGHTON, Katherine Jennifer

• Correspondence address: Kirk House, Victoria Terrace, Kemnay, Inverurie, Aberdeenshire, AB51 5RL
• Role (Resigned): Director
• Date of birth: August 1974
• Appointed on: 28 February 2007
• Resigned on: 21 October 2010
• Nationality: British
• Country of residence: Scotland
• Occupation: Chartered Accountant

MCNIVEN, Alan Ross

• Correspondence address: Investment House 6 Union Row, Aberdeen, AB9 8DQ
• Role (Resigned): Nominee Director
• Date of birth: December 1950
• Appointed on: 9 September 1993
• Resigned on: 21 September 1993
• Nationality: British

MILLETT, Ronald James

• Correspondence address: Hofkoppel 34, 29303, Bergen, O T Wohlde, Germany
• Role (Resigned): Director
• Date of birth: April 1943
• Appointed on: 1 August 1997
• Resigned on: 15 February 2006
• Nationality: British
• Occupation: Controller\Eur\Africa\Mide

STUART, Peter John

• Correspondence address: 1 Rosehill Road, Montrose, Angus, DD10 8ST
• Role (Resigned): Director
• Date of birth: April 1957
• Appointed on: 1 August 1997
• Resigned on: 28 February 2007
• Nationality: British
• Country of residence: Scotland
• Occupation: Managing Director

SUTTIE, Ian Alexander, Mr.

• Correspondence address: Parklea North Deeside Road, Pitfodels, Aberdeen, Aberdeenshire, AB15 0PB
• Role (Resigned): Director
• Date of birth: April 1947
• Appointed on: 21 September 1993
• Resigned on: 1 August 1997
• Nationality: British
• Country of residence: Scotland
• Occupation: Company Director

THOMSON, Brian St John

• Correspondence address: Wedderhill Robert Street, Stonehaven, Kincardineshire, AB39 2DJ
• Role (Resigned): Director
• Date of birth: July 1944
• Appointed on: 29 October 1993
• Resigned on: 9 September 1997
• Nationality: British
• Country of residence: Scotland
• Occupation: Business Executive

VALENTINE, Steven Grenville

• Correspondence address: 4 Barnes Close, Haslington, Crewe, CW1 5ZG
• Role (Resigned): Director
• Date of birth: June 1964
• Appointed on: 15 February 2006
• Resigned on: 23 August 2013
• Nationality: British
• Country of residence: England
• Occupation: Group Finance Director