Company information:
Sondex Wireline Aberdeen Limited (No: SC102980)
Address: STONEYWOOD PARK NORTH, DYCE, ABERDEEN, AB21 7EA, UNITED KINGDOM
Status: Active
Incorporated: 30-Jan-1987
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 13-Aug-2024
Industry Class: 26511 - Manufacture of electronic measuring, testing etc. equipment, not for industrial process control
Current Director: DANIEL SIMON DOBBIN ( DOB: Oct-1977 From: Sep-2022 )
Current Secretary: LORRAINE AMANDA DUNLOP ( From: Jan-2020 )
Resigned Director: ALYSON MARGARET CLARK ( DOB: Sep-1958 From: Oct-2007 To: Jun-2010 )
Resigned Director: MATTHEW WILLIAM JOHN CORBIN ( DOB: Oct-1973 From: Jun-2010 To: Dec-2011 )
Resigned Director: ROBERT TREVOR DICKINSON ( DOB: Aug-1953 From: Jul-1992 To: Jun-2004 )
Resigned Director: PETER DARYL EVERETT ( DOB: Jan-1962 From: Jun-2008 To: Jun-2010 )
Resigned Director: MICHAEL VINOD GARIB ( DOB: Nov-1969 From: Aug-2016 To: Sep-2019 )
Resigned Director: STEVEN PETER HITCHCOCK-SMITH ( From: Nov-2015 To: Jul-2018 )
Resigned Director: NEIL CAMERON HUNTER ( From: Jul-1988 To: Jan-1989 )
Resigned Director: JAMES ALAN JUNKER ( DOB: Nov-1965 From: Apr-2011 To: Jan-2015 )
Resigned Director: AMER KHAYYAT ( From: Oct-2016 To: Feb-2019 )
Resigned Director: DEAN DOUGLAS KLECKNER ( DOB: Nov-1970 From: Aug-2012 To: Oct-2016 )
Resigned Director: HARTLEY WILSON LUMSDEN ( DOB: Oct-1956 From: Jul-1988 To: Jan-1989 )
Resigned Director: ALASDAIR MACRAE ( DOB: Dec-1954 From: May-2002 To: Oct-2007 )
Resigned Director: ALEXANDRE MAKRAM-EBEID ( DOB: Dec-1974 From: Sep-2019 To: Sep-2022 )
Resigned Director: DAVID MCLAUGHLIN ( From: Jul-1989 To: Apr-2002 )
Resigned Director: AHMED FARHAN MOGHAL ( DOB: Nov-1981 From: Jun-2010 To: May-2012 )
Resigned Director: ANTHONY MOORLEY ( DOB: Jul-1948 From: Jul-1989 To: Jun-2004 )
Resigned Director: DAVID GRAHAM NEWTON ( From: Jan-1990 To: Apr-2002 )
Resigned Director: JOHN RALPH NORTON ( DOB: Apr-1966 From: Feb-2019 To: Jul-2019 )
Resigned Director: BRIAN CONRAD PALMER ( From: Oct-2007 To: Jun-2010 )
Resigned Director: MARTIN GORDON PERRY ( DOB: Jan-1962 From: Jun-2004 To: Oct-2008 )
Resigned Director: KENNETH ALEXANDER ROBERTSON PRAIN ( DOB: Jan-1938 From: Jul-1989 To: Apr-2002 )
Resigned Director: SHAUN ROBERTSON ( From: May-2002 To: Jun-2004 )
Resigned Director: KOOROSH HOJATOLLAH TALEGHANI ( DOB: Sep-1960 From: Apr-2011 To: May-2016 )
Resigned Director: HILARY ANNE WAKE ( DOB: Aug-1959 From: Oct-2007 To: Jun-2010 )
Resigned Director: CHRISTOPHER JOHN WILKS ( From: Jun-2004 To: Oct-2007 )
Resigned Secretary: A G SECRETARIAL LIMITED ( From: Oct-2007 To: Oct-2009 )
Resigned Secretary: DAVID MCLAUGHLIN ( From: Jul-1989 To: Apr-2002 )
Resigned Secretary: OAKWOOD CORPORATE SECRETARY LIMITED ( From: Nov-2009 To: Jan-2020 )
Resigned Secretary: PETERKINS, SOLICITORS ( From: Jul-1988 To: Jan-1989 )
Resigned Secretary: SHAUN ROBERTSON ( From: Apr-2002 To: Jun-2004 )
Resigned Secretary: CHRISTOPHER JOHN WILKS ( From: Jun-2004 To: Oct-2007 )
Persons of Significant Control:
Sondex Wireline Limited, Building X107 Range Road, Cody Technology Park, Farnborough, Hampshire, GU14 0FG, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)