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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