SPEX GROUP HOLDINGS LIMITED

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Order Analysis - £10
11 officers / 2 resignations

THOMSON, Gavin

Correspondence address
Halliburton, Don Facility Howe Moss Crescent, Dyce, Aberdeen, Scotland, AB21 0GN
Role ACTIVE
director
Date of birth
June 1991
Appointed on
15 July 2025
Nationality
British
Occupation
Europe Area Manager - Hct
 
Source data

CRAIB, Steven Ross

Correspondence address
Halliburton, Don Facility Howe Moss Crescent, Dyce, Aberdeen, Scotland, AB21 0GN
Role ACTIVE
director
Date of birth
July 1988
Appointed on
15 July 2025
Nationality
British
Occupation
Finance Manager - Europe Area
 
Source data

HORSFALL, Timothy Michael

Correspondence address
Halliburton, Don Facility Howe Moss Crescent, Dyce, Aberdeen, Scotland, AB21 0GN
Role ACTIVE
director
Date of birth
July 1981
Appointed on
15 July 2025
Nationality
British
Occupation
Vice President - Europe Area
 
Source data

WELSH, James John

Correspondence address
453 Great Western Road, Aberdeen, Scotland, AB10 6NL
Role ACTIVE
director
Date of birth
March 1976
Appointed on
28 April 2023
Resigned on
15 July 2025
Nationality
British
Occupation
Commercial Director
 
Source data

BLACKWOOD PARTNERS LLP

Correspondence address
Blackwood House Union Grove Lane, Aberdeen, Scotland, AB10 6XU
Role ACTIVE
corporate-secretary
Appointed on
24 June 2016
Resigned on
15 July 2025
 
Source data

MAHJOUB, Nadir Ahmed

Correspondence address
Dunnottar House Howe Moss Drive, Kirkhill Industrial Estate, Aberdeen, United Kingdom, AB21 0FN
Role ACTIVE
director
Date of birth
May 1962
Appointed on
13 April 2016
Resigned on
15 July 2025
Nationality
British
Occupation
Director
 
Source data

SMITH, COLIN

Correspondence address
3 MIDMAR PARK, KINGSWELLS, ABERDEEN, UNITED KINGDOM, AB15 8FA
Role ACTIVE
Director
Date of birth
July 1955
Appointed on
13 April 2016
Nationality
BRITISH
Occupation
DIRECTOR

SIBSON, Michael John

Correspondence address
1 Carden Place, Aberdeen, United Kingdom, AB10 1UT
Role ACTIVE
director
Date of birth
April 1972
Appointed on
13 April 2016
Resigned on
19 February 2025
Nationality
British
Occupation
Investment Director
 
Source data

COUTTS, GRAEME FORBES

Correspondence address
RIVERSVIEW, BANCHORY, KINCARDINESHIRE, UNITED KINGDOM, AB31 5HS
Role ACTIVE
Director
Date of birth
April 1959
Appointed on
13 April 2016
Nationality
BRITISH
Occupation
DIRECTOR

OAG, James George

Correspondence address
Dunnottar House Howe Moss Drive, Kirkhill Industrial Estate, Dyce, Aberdeen, United Kingdom, AB21 0FN
Role ACTIVE
director
Date of birth
March 1966
Appointed on
4 April 2016
Resigned on
15 July 2025
Nationality
British
Occupation
Director
 
Source data

STRACHAN, Ryan Keith

Correspondence address
The Coach House Home Farm, Hatton Of Fintray, Aberdeenshire, United Kingdom, AB21 0HY
Role ACTIVE
director
Date of birth
August 1978
Appointed on
4 April 2016
Resigned on
15 July 2025
Nationality
British
Occupation
Director
 
Source data

PINSENT MASONS DIRECTOR LIMITED

Correspondence address
1 PARK ROW, LEEDS, UNITED KINGDOM, LS1 5AB
Role RESIGNED
Director
Appointed on
1 March 2016
Resigned on
4 April 2016
Nationality
NATIONALITY UNKNOWN

EWAN, MARTIN WILLIAM

Correspondence address
13 QUEEN'S ROAD, ABERDEEN, UNITED KINGDOM, AB15 4YL
Role RESIGNED
Director
Date of birth
April 1975
Appointed on
1 March 2016
Resigned on
4 April 2016
Nationality
BRITISH
Occupation
SOLICITOR
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