Company information:
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)