CompaniesInTheUK

PUMP TOOLS LIMITED

Company number SC163072 ·

Dissolved

4 officers / 15 resignations

MR JAMES HENRY JOHN MARSH

Secretary
Correspondence address
NORTH MEADOWS, OLDMELDRUM, ABERDEENSHIRE, AB51 0GQ
Appointed
2017-07-03
Nationality
NATIONALITY UNKNOWN

MR Stuart Charles KILPATRICK

Director
Correspondence address
North Meadows, Oldmeldrum, Aberdeenshire, AB51 0GQ
Appointed
2010-12-01
Occupation
Director
Nationality
British
Country of residence
United Kingdom
Date of birth
October 1962

MR Nicholas Paul HENRY

Director
Correspondence address
North Meadows, Oldmeldrum, Aberdeenshire, AB51 0GQ
Appointed
2007-10-02
Occupation
Director
Nationality
British
Country of residence
United Kingdom
Date of birth
April 1961

MR STANLEY JAMES FOSTER ROOKE

Director
Correspondence address
NORTH MEADOWS, OLDMELDRUM, ABERDEENSHIRE, AB51 0GQ
Appointed
2000-01-11
Occupation
DIRECTOR
Nationality
BRITISH
Country of residence
SCOTLAND
Date of birth
January 1954

MR MICHAEL JOHN HOGGAN

Secretary Resigned
Correspondence address
NORTH MEADOWS, OLDMELDRUM, ABERDEENSHIRE, AB51 0GQ
Appointed
2016-04-26
Resigned
2017-07-03
Nationality
NATIONALITY UNKNOWN

JONATHAN PROCTOR VICK

Secretary Resigned
Correspondence address
NORTH MEADOWS, OLDMELDRUM, ABERDEENSHIRE, AB51 0GQ
Appointed
2010-09-01
Resigned
2016-04-26
Nationality
BRITISH

MR ROBERT BRUCE LOGAN

Director Resigned
Correspondence address
BELNIDEN FORGUE ROAD, ROTHIENORMAN, ABERDEENSHIRE, AB51 8YH
Appointed
2009-04-06
Resigned
2009-11-30
Occupation
FINANCE DIRECTOR
Nationality
BRITISH
Country of residence
SCOTLAND
Date of birth
April 1966

MR STEPHEN JAMES LIDDICOTT

Director Resigned
Correspondence address
6 CROSLANDS PARK ROAD, BARROW IN FURNESS, CUMBRIA, LA13 9LA
Appointed
2008-06-01
Resigned
2009-04-06
Occupation
DIRECTOR
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
August 1952

MR JUSTIN JOHN BLAKENEY TYLER

Secretary Resigned
Correspondence address
NORTH MEADOWS, OLDMELDRUM, ABERDEENSHIRE, AB51 0GQ
Appointed
2007-10-02
Resigned
2010-08-31
Occupation
COMPANY SECRETARY
Nationality
BRITISH

MR SIMON ANTHONY RICHARD EVERETT

Director Resigned
Correspondence address
NORTH MEADOWS, OLDMELDRUM, ABERDEENSHIRE, AB51 0GQ
Appointed
2007-10-02
Resigned
2011-04-08
Occupation
DIRECTOR
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
September 1977

MR CBE FCA ACMA TIMOTHY CHARLES HARRIS

Director Resigned
Correspondence address
NORTH MEADOWS, OLDMELDRUM, ABERDEENSHIRE, AB51 0GQ
Appointed
2007-10-02
Resigned
2012-07-31
Occupation
DIRECTOR
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
July 1947

MR MICHAEL JOHN SHIELDS

Director Resigned
Correspondence address
NORTH MEADOWS, OLDMELDRUM, ABERDEENSHIRE, AB51 0GQ
Appointed
2007-10-02
Resigned
2010-11-30
Occupation
DIRECTOR
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
January 1947

MR ANDREW JARDINE LEITCH

Director Resigned
Correspondence address
NORTH MEADOWS, OLDMELDRUM, ABERDEENSHIRE, AB51 0GQ
Appointed
2005-11-15
Resigned
2009-10-28
Occupation
COMPANY DIRECTOR
Nationality
BRITISH
Country of residence
SCOTLAND
Date of birth
April 1961

MR PAUL REGINALD SHOTTER

Director Resigned
Correspondence address
NORTH MEADOWS, OLDMELDRUM, ABERDEENSHIRE, AB51 0GQ
Appointed
2001-09-28
Resigned
2010-05-31
Occupation
COMPANY DIRECTOR
Nationality
BRITISH
Country of residence
SCOTLAND
Date of birth
July 1953

MR ALEXANDER CHARLES GORDON MACKIE

Director Resigned
Correspondence address
24A CLEVEDEN GARDENS, GLASGOW, G12 0PU
Appointed
2000-10-06
Resigned
2007-10-02
Occupation
CHARTERED ACCOUNTANT
Nationality
BRITISH
Country of residence
SCOTLAND
Date of birth
October 1946

LYNNE HAIG BENNIE

Secretary Resigned
Correspondence address
KINTAIL 10 MIDDLE ROAD, BOARDMILLS, COUNTY ANTRIM, BT27 6UU
Appointed
2000-10-06
Resigned
2007-10-02
Occupation
MANAGEMENT ACCOUNTANT
Nationality
BRITISH

PAUL REGINALD SHOTTER

Director Resigned
Correspondence address
GREENACRES, MARINE TERRACE, MUCHALLS, KINCARDINESHIRE, AB3 2RN
Appointed
1996-02-05
Resigned
2000-01-11
Occupation
COMPANY DIRECTOR
Nationality
BRITISH
Date of birth
July 1953

DURANO LIMITED

Director Resigned Corporate
Correspondence address
1 GOLDEN SQUARE, ABERDEEN, AB10 1HA
Appointed
1996-02-02
Resigned
1996-02-05
Occupation
CORPORATE DIRECTOR
Nationality
BRITISH
Date of birth
January 2001

LEDINGHAM CHALMERS

Nominee Secretary Resigned Corporate
Correspondence address
JOHNSTONE HOUSE, 52-54 ROSE STREET, ABERDEEN, AB10 1HA
Appointed
1996-02-02
Resigned
2000-10-06
Nationality
BRITISH