Company information:
Weatherford U.K. Limited (No: 00862925)
Address: WEATHERFORD GOTHAM ROAD, EAST LEAKE, LOUGHBOROUGH, LEICESTERSHIRE, LE12 6JX
Status: Active
Incorporated: 11-Jan-1965
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 11-Dec-2024
Industry Class: 09100 - Support activities for petroleum and natural gas extraction
Current Director: CRAIG FLETT ( DOB: Aug-1982 From: Nov-2022 )
Current Director: ALEXANDER OLSSON ( DOB: Feb-1977 From: Nov-2017 )
Current Director: JENNIFER PACKHAM ( DOB: Jun-1985 From: Nov-2022 )
Current Director: JENNIFER PACKHAM ( DOB: Jun-1985 From: Nov-2022 )
Current Director: JENNIFER PACKHAM ( DOB: Jun-1985 From: Nov-2022 )
Resigned Director: DAVID LLOYD ACKERT ( DOB: May-1959 From: Oct-2009 To: Feb-2011 )
Resigned Director: DOUGLAS FORTUNE BAIN ( DOB: Oct-1969 From: Nov-2017 To: Oct-2018 )
Resigned Director: ANTONY JOHN BRANCH ( DOB: Jun-1968 From: Feb-2011 To: Jul-2012 )
Resigned Director: RENE ADRIEN CHAPELLE ( DOB: Nov-1933 From: Oct-1991 To: Apr-1992 )
Resigned Director: GARY WILLIAM JAMES DUNCAN ( DOB: Aug-1962 From: Oct-2015 To: Nov-2017 )
Resigned Director: MARION EDWARD EAGLES ( DOB: Jul-1939 From: Mar-1994 To: Feb-1998 )
Resigned Director: ADAM JULIAN ESBERGER ( DOB: Mar-1959 From: Dec-2003 To: Jan-2006 )
Resigned Director: CHARLES ALEXANDER FORBES ( DOB: Aug-1959 From: Jun-1999 To: Feb-2001 )
Resigned Director: GARETH FORBES ( DOB: Oct-1973 From: Feb-2011 To: Jan-2012 )
Resigned Director: GRAHAME ANDREW FOX ( DOB: Aug-1948 From: Oct-1991 To: Feb-1996 )
Resigned Director: IAIN FRASER ( DOB: Nov-1945 From: Nov-2003 To: Oct-2009 )
Resigned Director: ROBERT ELVIN HENDRIX ( DOB: Mar-1946 From: Oct-1991 To: Feb-1994 )
Resigned Director: JOSEPH CLAUDE HENRY ( DOB: Jun-1970 From: Jun-2009 To: Mar-2011 )
Resigned Director: GEORGE JOHN HRNCIR ( DOB: Oct-1946 From: May-1996 To: Feb-1999 )
Resigned Director: CURTIS WILLIAM HUFF ( DOB: Oct-1957 From: Sep-1998 To: Feb-2001 )
Resigned Director: DAVID MARION JOHNSON ( DOB: Dec-1937 From: May-1992 To: Oct-1993 )
Resigned Director: BURT MICHAEL MARTIN ( DOB: Nov-1963 From: Feb-2001 To: Jun-2009 )
Resigned Director: IAN FINDLAY MCCARTNEY ( DOB: Jan-1958 From: Sep-2009 To: Jan-2017 )
Resigned Director: DOUGLAS MARK MILLS ( DOB: Aug-1974 From: Oct-2009 To: Sep-2013 )
Resigned Director: GEORGE EDWARD MUNRO MYLES ( DOB: Dec-1946 From: Oct-1991 To: Jan-1998 )
Resigned Director: ERIC DRUMMOND POTTS ( DOB: Nov-1956 From: Jul-2012 To: Nov-2017 )
Resigned Director: EUAN ROBERTSON PRENTICE ( DOB: Oct-1962 From: May-2012 To: Nov-2017 )
Resigned Director: WOLFGANG GUSTAV ADOLF PUENNEL ( DOB: Feb-1960 From: Nov-2005 To: Oct-2009 )
Resigned Director: GERARD ANTHONY RYAN ( DOB: May-1960 From: Feb-2001 To: Nov-2003 )
Resigned Director: DOUGLAS ALAN SEDGE ( DOB: Dec-1955 From: Aug-2000 To: Oct-2005 )
Resigned Director: RANDALL DELTON STILLEY ( DOB: Nov-1953 From: Mar-1998 To: Oct-1999 )
Resigned Director: RICHARD KHALIL STRACHAN ( DOB: Mar-1985 From: Nov-2017 To: Nov-2022 )
Resigned Director: GARY LEE WARREN ( DOB: Nov-1949 From: Jan-1996 To: Aug-2000 )
Resigned Secretary: WILLIAM GRAY FULTON ( DOB: Jan-1958 From: Oct-1991 To: Oct-2009 )
Resigned Secretary: WILLIAM GRAY FULTON ( From: Nov-2009 To: Nov-2012 )
Resigned Secretary: BRIAN MONCUR ( From: Oct-2009 To: Nov-2009 )
Resigned Secretary: GEMMA ROSE-GARVIE ( From: Nov-2012 To: Oct-2015 )
Resigned Secretary: RICHARD KHALIL STRACHAN ( From: Oct-2015 To: Nov-2022 )
Persons of Significant Control:
Weatherford Eurasia Limited, Gotham Road East Leake, Loughborough, LE12 6JX, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)