Company information:
Zenith Oilfield Technology Ltd (No: SC260113)
Address: STONEYWOOD PARK NORTH, DYCE, ABERDEEN, ABERDEENSHIRE, AB21 7EA, SCOTLAND
Status: Active
Incorporated: 12-Feb-2003
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 16-Dec-2024
Industry Class: 09100 - Support activities for petroleum and natural gas extraction
Current Director: VALENTINA BALDINI ( DOB: Jan-1979 From: Sep-2022 )
Current Director: STEVEN MOORE ( DOB: Feb-1971 From: Apr-2020 )
Current Secretary: LORRAINE AMANDA DUNLOP ( From: Aug-2019 )
Resigned Director: CHRISTOPHER LAIRD BOONE ( From: Feb-2012 To: Aug-2013 )
Resigned Director: ALEJANDRO CESTERO ( From: Feb-2012 To: Aug-2013 )
Resigned Director: MARK EVANS CREWS ( From: Feb-2012 To: Sep-2013 )
Resigned Director: GREGORY JOSEPH DAVIE ( From: Jan-2004 To: Aug-2017 )
Resigned Director: FORM 10 DIRECTORS FD LTD ( From: Dec-2003 To: Dec-2003 )
Resigned Director: EUAN GRAY ( From: Nov-2013 To: Oct-2016 )
Resigned Director: RICHARD ANDREW HAMILTON ( DOB: Mar-1964 From: Jan-2004 To: Feb-2012 )
Resigned Director: RONAL KEITH HOLSEY, JR ( From: Jul-2014 To: Oct-2016 )
Resigned Director: LESLIE ERIC JORDAN ( From: Jan-2004 To: Feb-2012 )
Resigned Director: KEITH KETTLEWELL ( From: Jan-2004 To: Feb-2012 )
Resigned Director: AMER KHAYYAT ( From: Oct-2016 To: Feb-2018 )
Resigned Director: MARIA DE LOS ANGELES KHOURY GONZALO ( From: Aug-2013 To: Nov-2013 )
Resigned Director: ALEXANDRE MAKRAM-EBEID ( DOB: Dec-1974 From: Apr-2020 To: Sep-2022 )
Resigned Director: IAN FRASER MILNE ( From: Aug-2013 To: May-2014 )
Resigned Director: WILLIAM HENDERSON MILNE ( DOB: Nov-1959 From: Feb-2018 To: Apr-2020 )
Resigned Director: KIM VAN DER SCHYFF ( DOB: Mar-1982 From: Feb-2018 To: Aug-2019 )
Resigned Secretary: ALEJANDRO CESTERO ( From: Feb-2012 To: Aug-2013 )
Resigned Secretary: FORM 10 SECRETARIES FD LTD ( From: Dec-2003 To: Dec-2003 )
Resigned Secretary: RICHARD ANDREW HAMILTON ( DOB: Mar-1964 From: Jan-2004 To: Feb-2012 )
Resigned Secretary: VISTRA COMPANY SECRETARIES LIMITED ( From: Oct-2013 To: Aug-2019 )
Persons of Significant Control:
Sondex Wireline Limited, Building X107 Range Road Cody Technology Park, Farnborough, Hampshire, GU14 0FG: Ownership of shares – 75% or more as a member of a firm, Ownership of voting rights - 75% or more as a member of a firm (Notified: 2016-04-06)