* The Tangled Web requires a login - register now for FREE.

Company information:
Share

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)

Company Accounts Summary (£)

No Recent Electronic Accounts Filed.

Company Documents - click to view

Top Tip - if you just want the accounts filings, type 'accounts' into the table search box
No documents found.