TECHSOURCE RECRUITMENT LIMITED officers and directors : Companies House Number SC276721

MR THOMAS KUZHUVOMMANNIL MATHEW

Director

Correspondence address: 14TH FLOOR CITIBANK TOWER, AL-QUTAYAT STREET, DUBAI, UNITED ARAB EMIRATES

Appointed: 2014-01-28
Occupation: GENERAL MANAGER - FINANCE
Nationality: INDIAN
Country of residence: UNITED ARAB EMIRATES
Date of birth: May 1963

MR MATTHEW BETTS

Director

Correspondence address: HALLIBURTON HOUSE HOWE MOSS CRESCENT, DYCE, ABERDEEN, AB21 0GN

Appointed: 2014-01-01
Occupation: UK VICE PRESIDENT
Nationality: BRITISH
Country of residence: SCOTLAND
Date of birth: January 1968

SCOT CLIFTON

Secretary

Correspondence address: HALLIBURTON HOUSE HOWE MOSS CRESCENT, DYCE, ABERDEEN, AB21 0GN

Appointed: 2009-07-01
Occupation: CONTRACT SPECIALIST
Nationality: BRITISH
Country of residence: SCOTLAND
Date of birth: November 1966

SCOT CLIFTON

Director

Correspondence address: HALLIBURTON HOUSE HOWE MOSS CRESCENT, DYCE, ABERDEEN, AB21 0GN

Appointed: 2009-07-01
Occupation: CONTRACT SPECIALIST
Nationality: BRITISH
Country of residence: SCOTLAND
Date of birth: November 1966

MR EDWIN GERALD SMART

Director Resigned

Correspondence address: HALLIBURTON HOUSE HOWE MOSS CRESCENT, KIRKHILL IND, DYCE, ABERDEEN, SCOTLAND, AB21 0GN

Appointed: 2013-05-14
Resigned: 2013-08-19
Occupation: FINANCIAL DIRECTOR
Nationality: BRITISH
Country of residence: ENGLAND
Date of birth: September 1965

MR STUART MATTHEW HEATH

Director Resigned

Correspondence address: 8TH FLOOR CONVENTION TOWER BESIDE NOVOTEL HOTEL TR, PO BOX 3111, DUBAI, UNITED ARAB EMIRATES

Appointed: 2012-11-18
Resigned: 2013-05-14
Occupation: ACCOUNTING MANAGER
Nationality: BRITISH
Country of residence: UNITED ARAB EMIRATES
Date of birth: April 1959

MR DAVID MLADENKA

Director Resigned

Correspondence address: HALLIBURTON HOUSE HOWE MOSS CRESCENT, DYCE, ABERDEEN, AB21 0GN

Appointed: 2012-04-13
Resigned: 2014-01-01
Occupation: OPERATIONS V.P. UK
Nationality: AMERICAN
Country of residence: UNITED KINGDOM
Date of birth: December 1960

MR ALASDAIR IAN BUCHANAN

Director Resigned

Correspondence address: HALLIBURTON HOUSE HOWE MOSS CRESCENT, DYCE, ABERDEEN, SCOTLAND, AB21 0GN

Appointed: 2011-08-01
Resigned: 2012-04-13
Occupation: OPERATIONS V.P UK
Nationality: BRITISH
Country of residence: SCOTLAND
Date of birth: November 1960

MR SIMON DEREK SEATON

Director Resigned

Correspondence address: HALLIBURTON HOUSE HOWE MOSS CRESCENT, KIRKHILL INDUSTRIAL ESTATE, DYCE, ABERDEEN, SCOTLAND, AB21 0GN

Appointed: 2009-01-05
Resigned: 2011-08-01
Occupation: COUNTRY VP, UK
Nationality: BRITISH
Country of residence: SCOTLAND
Date of birth: March 1968

JOHN EDWARD DEERING

Secretary Resigned

Correspondence address: 129 BLENHEIM PLACE, ABERDEEN, ABERDEENSHIRE, AB25 2DL

Appointed: 2008-06-30
Resigned: 2009-07-01
Nationality: BRITISH
Date of birth: October 1968

GRAEME MICHAEL MORRISON

Director Resigned

Correspondence address: DEVERON FACILITY HOWE MOSS PLACE, DYCE, ABERDEEN, AB21 0GS

Appointed: 2008-04-01
Resigned: 2010-03-31
Occupation: PRINCIPAL BUSINESS DEVELOPMENT
Nationality: BRITISH
Country of residence: SCOTLAND
Date of birth: May 1967

MR DAVID ALEXANDER JOHNSTON

Director Resigned

Correspondence address: HALLIBURTON HOUSE HOWE MOSS CRESCENT, DYCE, ABERDEEN, AB21 0GN

Appointed: 2007-10-24
Resigned: 2012-11-18
Occupation: CHARTERED ACCOUNTANT
Nationality: BRITISH
Country of residence: UNITED KINGDOM
Date of birth: March 1971

MR. BERNARD IAIN MORRISON

Director Resigned

Correspondence address: 5 LOCHVIEW PLACE, BRIDGE OF DON, ABERDEEN, ABERDEENSHIRE, AB23 8QG

Appointed: 2007-09-03
Resigned: 2008-03-21
Occupation: UK BUSINESS DEVELOPMENT MGR
Nationality: BRITISH
Country of residence: SCOTLAND
Date of birth: May 1954

PETER JOHN CRAWLEY

Director Resigned

Correspondence address: DEVERON FACILITY, HOWE MOSS PLACE, DYCE, ABERDEEN, AB21 0GS

Appointed: 2007-07-31
Resigned: 2007-09-03
Occupation: LAWYER
Nationality: BRITISH
Date of birth: June 1960

PETER JOHN CRAWLEY

Secretary Resigned

Correspondence address: DEVERON FACILITY, HOWE MOSS PLACE, DYCE, ABERDEEN, AB21 0GS

Appointed: 2007-07-31
Resigned: 2008-06-30
Occupation: LAWYER
Nationality: BRITISH
Date of birth: June 1960

GARY NEIL PAVER

Director Resigned

Correspondence address: DEVERON FACILITY, HOWE MOSS PLACE, DYCE, ABERDEEN, AB21 0GS

Appointed: 2007-07-31
Resigned: 2007-10-24
Occupation: ACCOUNTANT
Nationality: BRITISH
Date of birth: May 1967

MICHAEL LEWIS BOWYER

Director Resigned

Correspondence address: DEVERON FACILITY, HOWE MOSS PLACE, DYCE, ABERDEEN, AB21 0GS

Appointed: 2007-07-31
Resigned: 2009-07-01
Occupation: ENGINEER
Nationality: BRITISH
Date of birth: October 1951

MICHAEL ANDREW BUCHAN

Director Resigned

Correspondence address: THE OLD SCHOOLHOUSE, INCHMARLO, BANCHORY, ABERDEENSHIRE, AB31 4AT

Appointed: 2004-12-14
Resigned: 2007-07-31
Occupation: CHARTERED ACCOUNTANT
Nationality: BRITISH
Country of residence: SCOTLAND
Date of birth: January 1966

DOUGLAS HUNTER DUGUID

Director Resigned

Correspondence address: CLYNE LODGE, STRALOCH, NEWMACHAR, ABERDEENSHIRE, AB21 0RU

Appointed: 2004-12-14
Resigned: 2007-07-31
Occupation: DIRECTOR
Nationality: BRITISH
Country of residence: UK
Date of birth: March 1962

MICHAEL ANDREW BUCHAN

Secretary Resigned

Correspondence address: THE OLD SCHOOLHOUSE, INCHMARLO, BANCHORY, ABERDEENSHIRE, AB31 4AT

Appointed: 2004-12-14
Resigned: 2007-07-31
Occupation: CHARTERED ACCOUNTANT
Nationality: BRITISH
Country of residence: SCOTLAND
Date of birth: January 1966

IAIN DEREK GRANT

Director Resigned

Correspondence address: 8 CORSE AVENUE, KINGSWELLS, ABERDEEN, ABERDEENSHIRE, AB15 8TL

Appointed: 2004-12-14
Resigned: 2007-07-31
Occupation: COMMERCIAL MANAGER
Nationality: BRITISH
Date of birth: January 1962

MR PHILIP JOHN BENTLEY

Director Resigned

Correspondence address: JASMINE VILLA DUNECHT, WESTHILL, ABERDEEN, ABERDEENSHIRE, AB32 7AX

Appointed: 2004-12-14
Resigned: 2007-07-31
Occupation: ENGINEER
Nationality: BRITISH
Country of residence: SCOTLAND
Date of birth: June 1957

P & W SECRETARIES LIMITED

Nominee Secretary Resigned Corporate

Correspondence address: INVESTMENT HOUSE, 6 UNION ROW, ABERDEEN, AB21 7DQ

Appointed: 2004-12-01
Resigned: 2004-12-14
Nationality: BRITISH

P & W DIRECTORS LIMITED

Nominee Director Resigned Corporate

Correspondence address: INVESTMENT HOUSE, 6 UNION ROW, ABERDEEN, AB21 7DQ

Appointed: 2004-12-01
Resigned: 2004-12-14
Nationality: BRITISH