Company information:
Denholm Oilfield Services (Kazakhstan) Limited (No: 01224704)
Address: 8TH FLOOR THE ASPECT, 12 FINSBURY SQUARE, LONDON, EC2A 1AS, UNITED KINGDOM
Status: Active
Incorporated: 09-Jan-1975
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 08-Sep-2024
Industry Class: 70100 - Activities of head offices
Current Director: MICHAEL JOHN BEVERIDGE ( DOB: Jun-1966 From: Mar-2011 )
Current Director: MARTIN CLARK ( DOB: Dec-1973 From: Sep-2019 )
Current Director: JOHN STEPHEN DENHOLM ( DOB: May-1956 From: Feb-2009 )
Current Secretary: MARTIN CLARK ( From: Nov-2023 )
Resigned Director: MICHAEL JOHN BEVERIDGE ( DOB: Jun-1966 From: Aug-2002 To: Oct-2004 )
Resigned Director: DAVID BONACCORSI ( DOB: Apr-1952 From: Jun-1992 To: Oct-2006 )
Resigned Director: JOHN MICHAEL BROWN ( DOB: Feb-1936 From: Feb-2000 To: Aug-2002 )
Resigned Director: JOHN STEPHEN DENHOLM ( DOB: May-1956 From: Jun-1992 To: Oct-2006 )
Resigned Director: MICHAEL BRUCE FORSYTH ( DOB: Oct-1954 From: Jun-2006 To: Oct-2006 )
Resigned Director: PAUL VERNON GARDNER ( DOB: Jul-1958 From: Feb-1996 To: Aug-2005 )
Resigned Director: HARRY GILBERT ( DOB: Feb-1947 From: Jun-1992 To: Aug-1994 )
Resigned Director: DIANA JANE HARRIS ( DOB: Nov-1959 From: Feb-1996 To: Aug-2002 )
Resigned Director: ANDREW MALKIN ( DOB: Nov-1962 From: Jan-2003 To: Jun-2005 )
Resigned Director: GRAEME MILNE ( DOB: Apr-1964 From: Oct-2006 To: Feb-2015 )
Resigned Director: GRAEME MILNE ( DOB: Apr-1964 From: Oct-2006 To: Feb-2015 )
Resigned Director: JAMES FREDERICK SOMERVILLE PARKER ( DOB: Jul-1941 From: Jun-1992 To: Sep-1999 )
Resigned Director: GRAHAM MARK POTTS ( DOB: Oct-1960 From: Oct-2006 To: Mar-2009 )
Resigned Director: ANDREW DONALD MCCALLUM ROUGH ( DOB: Jan-1968 From: Jun-2006 To: Oct-2006 )
Resigned Director: ALAN SEATON ( DOB: Dec-1949 From: Jun-1992 To: Aug-1996 )
Resigned Director: NICOLAS ROGER SMITH ( DOB: Sep-1972 From: Jun-2004 To: Oct-2005 )
Resigned Director: PETER ANDREW WADDEL ( DOB: Oct-1957 From: Feb-1996 To: Oct-2002 )
Resigned Director: PETER ANDREW WADDEL ( DOB: Oct-1957 From: Jan-2004 To: Feb-2006 )
Resigned Secretary: LINDA CARRINGTON ( DOB: Jul-1976 From: Jul-2005 To: Jul-2008 )
Resigned Secretary: CARA JANE MAY DENHOLM ( From: Oct-2015 To: Nov-2023 )
Resigned Secretary: GREGORY ALBERT HANSON ( DOB: Jan-1961 From: Jul-2008 To: Oct-2015 )
Resigned Secretary: JAMES FREDERICK SOMERVILLE PARKER ( DOB: Jul-1941 From: Sep-1997 To: Sep-1999 )
Resigned Secretary: GRAHAM MARK POTTS ( DOB: Oct-1960 From: Feb-1996 To: Sep-1997 )
Persons of Significant Control:
Denholm Energy Services Limited, 8th Floor The Aspect, 12 Finsbury Square, London, EC2A 1AS, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2016-04-16)