Company information:
Cairntoul Well Equipment Services Limited (No: SC159191)
Status: Converted / closed
Industry Class: None
Current Director: MARK ROMAN HIGGINS ( DOB: Mar-1971 From: Nov-2016 )
Current Secretary: 7SIDE SECRETARIAL LTD ( From: Jan-2014 )
Current Secretary: ABOGADO NOMINEES LIMITED ( From: Apr-2014 )
Current Secretary: MARK ROMAN HIGGINS ( From: Nov-2016 )
Current Secretary: GINA ANN KARATHANOS ( From: Apr-2014 )
Resigned Director: JOHN CHARLES BAIN ( From: Jul-1997 To: Mar-2012 )
Resigned Director: ROBERT JOHN GORDON ( DOB: Feb-1962 From: Nov-2008 To: Oct-2012 )
Resigned Director: GRACE BELLINGER HOLMES ( DOB: Oct-1953 From: Oct-2012 To: Nov-2016 )
Resigned Director: GEORGE PATERSON MAITLAND ( From: Oct-1995 To: Apr-1997 )
Resigned Director: COLIN BRUCE MANDERSON ( From: Nov-2008 To: Oct-2012 )
Resigned Director: MMA NOMINEES LIMITED ( DOB: Dec-1994 From: Jul-1995 To: Jul-1995 )
Resigned Director: SARAH KENNEDY PARKER ( From: Oct-1995 To: Sep-2008 )
Resigned Director: CHERYL LYNN ROBERTS ( DOB: Oct-1963 From: Oct-2012 To: Apr-2014 )
Resigned Director: STUART TAIT ( From: Oct-1995 To: Sep-1998 )
Resigned Director: ALEXANDRU SORIN VARIU ( DOB: Mar-1976 From: Apr-2014 To: Apr-2018 )
Resigned Director: ROBERT WATTERSON ( From: Jul-1995 To: Oct-2012 )
Resigned Director: FAY LINDA WATTERSON ( From: Oct-1995 To: Nov-2008 )
Resigned Secretary: CLP SECRETARIES LIMITED ( From: Sep-2000 To: Nov-2008 )
Resigned Secretary: GRACE BELLINGER HOLMES ( From: Oct-2012 To: Oct-2012 )
Resigned Secretary: GRACE BELLINGER HOLMES ( From: Oct-2012 To: Nov-2016 )
Resigned Secretary: PAULL & WILLIAMSONS ( From: Nov-2008 To: Apr-2009 )
Resigned Secretary: PAULL & WILLIAMSONS LLP ( From: Apr-2009 To: Oct-2012 )
Resigned Secretary: CHERYL LYNN ROBERTS ( From: Oct-2012 To: Oct-2012 )
Resigned Secretary: CHERYL LYNN ROBERTS ( From: Oct-2012 To: Apr-2014 )
Resigned Secretary: THE COMMERCIAL LAW PRACTICE ( DOB: Jan-1995 From: Jul-1995 To: Sep-2000 )
Resigned Secretary: ALEXANDRU SORIN VARIU ( From: Apr-2014 To: Apr-2018 )
Persons of Significant Control:
Cameron Petroleum (Uk) Limited, 100 New Bridge Street, London, EC4V 6JA: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)