ANDERGAUGE LIMITED

3 officers / 22 resignations

REID, SIMON SCOTT

Correspondence address
C/O NATIONAL OILWELL VARCO BADENTOY CRESCENT, BADE, PORTLETHEN, ABERDEEN, UNITED KINGDOM, AB12 4YD
Role ACTIVE
Director
Date of birth
February 1982
Appointed on
9 July 2018
Nationality
BRITISH
Occupation
ACCOUNTANT

OUDENDIJK, ROBBERT

Correspondence address
TOBIAS ASSERSTRAAT 1, 2806 HH GOUDA, NETHERLANDS
Role ACTIVE
Director
Date of birth
January 1974
Appointed on
30 September 2015
Nationality
DUTCH
Occupation
VICE PRESIDENT FINANCE EUROPE, MENA, CIS

SLOAN, ALISON MAY

Correspondence address
C/O NATIONAL OILWELL VARCO BADENTOY CRESCENT, BADE, PORTLETHEN, ABERDEEN, UNITED KINGDOM, AB12 4YD
Role ACTIVE
Secretary
Appointed on
6 August 2013
Nationality
NATIONALITY UNKNOWN

FLEMING, ALASTAIR JAMES

Correspondence address
C/O NATIONAL OILWELL VARCO BADENTOY CRESCENT, BADE, PORTLETHEN, ABERDEEN, UNITED KINGDOM, AB12 4YD
Role RESIGNED
Director
Date of birth
December 1977
Appointed on
31 July 2013
Resigned on
31 August 2018
Nationality
BRITISH
Occupation
UK COUNTRY CONTROLLER

FLEMING, ALASTAIR JAMES

Correspondence address
C/O NATIONAL OILWELL VARCO BADENTOY CRESCENT, BADE, PORTLETHEN, ABERDEEN, UNITED KINGDOM, AB12 4YD
Role RESIGNED
Secretary
Appointed on
30 September 2011
Resigned on
6 August 2013
Nationality
NATIONALITY UNKNOWN

O'NEIL, CHRISTOPHER PAUL

Correspondence address
69 FOREST PARK, STONEHAVEN, KINCARDINESHIRE, UNITED KINGDOM, AB39 2GF
Role RESIGNED
Director
Date of birth
December 1973
Appointed on
3 August 2011
Resigned on
30 September 2015
Nationality
BRITISH
Occupation
VP FINANCE

KEENER, DAVID JAMES

Correspondence address
ORANJESTRAAT 33 4819 XP, RIJSBERGEN, NETHERLANDS
Role RESIGNED
Director
Date of birth
April 1957
Appointed on
4 July 2011
Resigned on
3 August 2011
Nationality
USA
Occupation
COMPANY DIRECTOR

O'NEIL, CHRISTOPHER PAUL

Correspondence address
69 FOREST PARK, STONEHAVEN, KINCARDINESHIRE, AB39 2GF
Role RESIGNED
Secretary
Appointed on
11 September 2009
Resigned on
30 September 2011
Nationality
BRITISH

LEIGHTON, KATHERINE JENNIFER

Correspondence address
KIRK HOUSE, VICTORIA TERRACE, KEMNAY, INVERURIE, ABERDEENSHIRE, AB51 5RL
Role RESIGNED
Secretary
Appointed on
5 March 2009
Resigned on
21 October 2010
Nationality
BRITISH
Occupation
CHARTERED ACCOUNTANT

VALENTINE, STEVEN GRENVILLE

Correspondence address
4 BARNES CLOSE, HASLINGTON, CREWE, CW1 5ZG
Role RESIGNED
Director
Date of birth
June 1964
Appointed on
5 March 2009
Resigned on
23 August 2013
Nationality
BRITISH
Occupation
GROUP FINANCE DIRECTOR

Average house price in the postcode CW1 5ZG £434,000

BOYLE, THOMAS DOUGLAS

Correspondence address
LANARK, OLD INN ROAD, FINDON PORTLETHEN, ABERDEEN, AB12 3RT
Role RESIGNED
Director
Date of birth
March 1966
Appointed on
28 August 2008
Resigned on
4 July 2011
Nationality
BRITISH
Occupation
UK FINANCE DIRECTOR

TOOLEY, MARK

Correspondence address
ACACIA LODGE, HOLLY GREEN, UPTON-UPON-SEVERN, WORCESTER, WR8 0PG
Role RESIGNED
Director
Date of birth
September 1958
Appointed on
21 December 2007
Resigned on
27 June 2008
Nationality
BRITISH
Occupation
DIRECTOR

Average house price in the postcode WR8 0PG £524,000

TAYLOR, MALCOLM ROY

Correspondence address
MIRFIELD HOUSE, THE AVENUE, CHURCHDOWN, GLOUCESTERSHIRE, GL3 2HB
Role RESIGNED
Director
Date of birth
February 1956
Appointed on
13 October 2006
Resigned on
28 November 2007
Nationality
BRITISH
Occupation
DIRECTOR

Average house price in the postcode GL3 2HB £683,000

RITCHIE, GREGOR

Correspondence address
THE BEECHES, DR CROUCHS ROAD, EASTCOMBE, GLOUCESTERSHIRE, GL6 7EA
Role RESIGNED
Director
Date of birth
February 1950
Appointed on
13 October 2006
Resigned on
5 March 2009
Nationality
BRITISH
Occupation
ACCOUNTANT

Average house price in the postcode GL6 7EA £638,000

MACLAY MURRAY & SPENS LLP

Correspondence address
151 ST. VINCENT STREET, GLASGOW, G2 5NJ
Role RESIGNED
Nominee Secretary
Appointed on
29 August 2006
Resigned on
5 March 2009

MACLAY MURRAY & SPENS LLP

Correspondence address
66 QUEEN'S ROAD, ABERDEEN, AB15 4YE
Role RESIGNED
Secretary
Appointed on
9 July 2005
Resigned on
29 August 2006
Nationality
BRITISH

WAITE, ANDREW

Correspondence address
KNOLLWOOD, HOUSTON, TEXAS 77019, USA
Role RESIGNED
Director
Date of birth
January 1961
Appointed on
8 July 2005
Resigned on
15 July 2005
Nationality
BRITISH
Occupation
MANAGING DIRECTOR

KNIGHT, KEVIN JOHN

Correspondence address
10046 BAYOU GLEN ROAD, HOUSTON, TEXAS 77042, USA
Role RESIGNED
Director
Date of birth
December 1963
Appointed on
21 August 1998
Resigned on
9 July 2005
Nationality
BRITISH
Occupation
ACCOUNTANT

KNIGHT, KEVIN JOHN

Correspondence address
10046 BAYOU GLEN ROAD, HOUSTON, TEXAS 77042, USA
Role RESIGNED
Secretary
Appointed on
21 August 1998
Resigned on
9 July 2005
Nationality
BRITISH
Occupation
ACCOUNTANT

GREENER, MALCOLM

Correspondence address
MUIRSIDE OF CRAIGO, MONTROSE, DD10 9LA
Role RESIGNED
Director
Date of birth
August 1959
Appointed on
1 June 1998
Resigned on
28 August 2008
Nationality
BRITISH
Occupation
ENGINEER

EDDISON, ALAN

Correspondence address
STANLEY COTTAGE, DRUMLITHIE, STONEHAVEN, GRAMPIAN, AB39 3YS
Role RESIGNED
Director
Date of birth
March 1952
Appointed on
1 June 1998
Resigned on
7 February 2007
Nationality
BRITISH
Occupation
ENGINEER

CLARKSON, SUSAN JACQUELINE

Correspondence address
8 MOOR PLACE, PORTLETHEN, ABERDEEN, AB12 4TF
Role RESIGNED
Secretary
Appointed on
1 June 1998
Resigned on
21 August 1998
Nationality
BRITISH
Occupation
PERSONAL ASSISTANT

STORIE CRUDEN & SIMPSON

Correspondence address
2 BON ACCORD CRESCENT, ABERDEEN, GRAMPIAN, AB11 6DH
Role RESIGNED
Secretary
Appointed on
11 May 1989
Resigned on
1 June 1998
Nationality
NATIONALITY UNKNOWN

COOPER, RUAIRIDH ANDREW

Correspondence address
345 GREAT WESTERN ROAD, ABERDEEN, ABERDEENSHIRE, AB1 6NW
Role RESIGNED
Director
Appointed on
11 May 1989
Resigned on
19 December 1989
Nationality
BRITISH
Occupation
ENGINEER

ANDERSON, CHARLES ABERNETHY

Correspondence address
CRUACHAN HOUSE, BANCHORY DEVENICK, ABERDEEN, AB1 5YD
Role RESIGNED
Director
Date of birth
November 1953
Appointed on
11 May 1989
Resigned on
8 July 2005
Nationality
BRITISH
Occupation
ENGINEER

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