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

Company information:
Share

Weatherford Eurasia Limited (No: 02440463)

Address: WEATHERFORD GOTHAM ROAD, EAST LEAKE, LOUGHBOROUGH, LEICESTERSHIRE, LE12 6JX

Status: Active

Incorporated: 11-Jun-1989

Accounts Next Due: 30-Sep-2024

Next Confirmation Statement Due: 11-Nov-2024

Industry Class: 06100 - Extraction of crude petroleum

Current Director: CRAIG FLETT ( DOB: Aug-1982   From: Nov-2022  )

Current Director: NEIL ALEXANDER MACLEOD ( DOB: Mar-1966   From: Aug-2013  )

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: DOUGLAS FORTUNE BAIN ( DOB: Oct-1969   From: Dec-2017   To: Oct-2018  )

Resigned Director: PHILIP JOSEPH BURGUIERES ( DOB: Sep-1943   From: Nov-1991   To: Aug-1999  )

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: STUART EDWARD FERGUSON (   From: Oct-2009   To: Apr-2010  )

Resigned Director: GRAHAME ANDREW FOX ( DOB: Aug-1948   From: Nov-1991   To: Feb-1996  )

Resigned Director: IAIN FRASER ( DOB: Nov-1945   From: Nov-1999   To: Oct-2009  )

Resigned Director: WILLIAM GRAY FULTON ( DOB: Jan-1958   From: Oct-2009   To: Sep-2012  )

Resigned Director: ROBERT ELVIN HENDRIX ( DOB: Mar-1946   From: Nov-1991   To: Feb-1994  )

Resigned Director: JOSEPH CLAUDE HENRY ( DOB: Jun-1970   From: Jun-2009   To: Feb-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: BURT MICHAEL MARTIN ( DOB: Nov-1963   From: Feb-2001   To: Jun-2009  )

Resigned Director: DOUGLAS MARK MILLS ( DOB: Aug-1974   From: Oct-2009   To: Aug-2013  )

Resigned Director: BRIAN MONCUR ( DOB: Sep-1953   From: Feb-2011   To: Aug-2013  )

Resigned Director: GEORGE EDWARD MUNRO MYLES ( DOB: Dec-1946   From: Nov-1991   To: Jan-1998  )

Resigned Director: EUAN ROBERTSON PRENTICE ( DOB: Oct-1962   From: Sep-2012   To: Dec-2017  )

Resigned Director: WOLFGANG GUSTAV ADOLF PUENNEL ( DOB: Feb-1960   From: Nov-2005   To: Oct-2009  )

Resigned Director: DOUGLAS ALAN SEDGE ( DOB: Dec-1955   From: Nov-1999   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: Dec-2017   To: Nov-2022  )

Resigned Director: JULIE MARY THOMSON ( DOB: May-1968   From: Sep-2012   To: Dec-2017  )

Resigned Director: GARY LEE WARREN ( DOB: Nov-1949   From: May-1996   To: Oct-1999  )

Resigned Secretary: WILLIAM GRAY FULTON ( DOB: Jan-1958   From: Nov-1991   To: Oct-2009  )

Resigned Secretary: BRIAN MONCUR (   From: Oct-2009   To: Aug-2013  )

Resigned Secretary: GEMMA ROSE-GARVIE (   From: Aug-2013   To: Oct-2015  )

Resigned Secretary: RICHARD KHALIL STRACHAN (   From: Oct-2015   To: Nov-2022  )

Persons of Significant Control:

Weatherford (G.B.) Llp, 70 Sir John Rogerson's Quay, Dublin, Ireland: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2020-11-16)

Weatherford International Public Limited Company, 70 Sir John Rogerson's Quay, Dublin, Ireland: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (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.