TECHSOURCE RECRUITMENT LIMITED

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4 officers / 20 resignations

MATHEW, THOMAS KUZHUVOMMANNIL

Correspondence address
14TH FLOOR CITIBANK TOWER, AL-QUTAYAT STREET, DUBAI, UNITED ARAB EMIRATES
Role ACTIVE
Director
Date of birth
May 1963
Appointed on
28 January 2014
Nationality
INDIAN
Occupation
GENERAL MANAGER - FINANCE

BETTS, MATTHEW

Correspondence address
HALLIBURTON HOUSE HOWE MOSS CRESCENT, DYCE, ABERDEEN, AB21 0GN
Role ACTIVE
Director
Date of birth
January 1968
Appointed on
1 January 2014
Nationality
BRITISH
Occupation
UK VICE PRESIDENT

CLIFTON, SCOT

Correspondence address
HALLIBURTON HOUSE HOWE MOSS CRESCENT, DYCE, ABERDEEN, AB21 0GN
Role ACTIVE
Secretary
Date of birth
November 1966
Appointed on
1 July 2009
Nationality
BRITISH
Occupation
CONTRACT SPECIALIST

CLIFTON, SCOT

Correspondence address
HALLIBURTON HOUSE HOWE MOSS CRESCENT, DYCE, ABERDEEN, AB21 0GN
Role ACTIVE
Director
Date of birth
November 1966
Appointed on
1 July 2009
Nationality
BRITISH
Occupation
CONTRACT SPECIALIST

SMART, EDWIN GERALD

Correspondence address
HALLIBURTON HOUSE HOWE MOSS CRESCENT, KIRKHILL IND, DYCE, ABERDEEN, SCOTLAND, AB21 0GN
Role RESIGNED
Director
Date of birth
September 1965
Appointed on
14 May 2013
Resigned on
19 August 2013
Nationality
BRITISH
Occupation
FINANCIAL DIRECTOR

HEATH, STUART MATTHEW

Correspondence address
8TH FLOOR CONVENTION TOWER BESIDE NOVOTEL HOTEL TR, PO BOX 3111, DUBAI, UNITED ARAB EMIRATES
Role RESIGNED
Director
Date of birth
April 1959
Appointed on
18 November 2012
Resigned on
14 May 2013
Nationality
BRITISH
Occupation
ACCOUNTING MANAGER

MLADENKA, DAVID

Correspondence address
HALLIBURTON HOUSE HOWE MOSS CRESCENT, DYCE, ABERDEEN, AB21 0GN
Role RESIGNED
Director
Date of birth
December 1960
Appointed on
13 April 2012
Resigned on
1 January 2014
Nationality
AMERICAN
Occupation
OPERATIONS V.P. UK

BUCHANAN, ALASDAIR IAN

Correspondence address
HALLIBURTON HOUSE HOWE MOSS CRESCENT, DYCE, ABERDEEN, SCOTLAND, AB21 0GN
Role RESIGNED
Director
Date of birth
November 1960
Appointed on
1 August 2011
Resigned on
13 April 2012
Nationality
BRITISH
Occupation
OPERATIONS V.P UK

SEATON, SIMON DEREK

Correspondence address
HALLIBURTON HOUSE HOWE MOSS CRESCENT, KIRKHILL INDUSTRIAL ESTATE, DYCE, ABERDEEN, SCOTLAND, AB21 0GN
Role RESIGNED
Director
Date of birth
March 1968
Appointed on
5 January 2009
Resigned on
1 August 2011
Nationality
BRITISH
Occupation
COUNTRY VP, UK

DEERING, JOHN EDWARD

Correspondence address
129 BLENHEIM PLACE, ABERDEEN, ABERDEENSHIRE, AB25 2DL
Role RESIGNED
Secretary
Date of birth
October 1968
Appointed on
30 June 2008
Resigned on
1 July 2009
Nationality
BRITISH

MORRISON, GRAEME MICHAEL

Correspondence address
DEVERON FACILITY HOWE MOSS PLACE, DYCE, ABERDEEN, AB21 0GS
Role RESIGNED
Director
Date of birth
May 1967
Appointed on
1 April 2008
Resigned on
31 March 2010
Nationality
BRITISH
Occupation
PRINCIPAL BUSINESS DEVELOPMENT

JOHNSTON, DAVID ALEXANDER

Correspondence address
HALLIBURTON HOUSE HOWE MOSS CRESCENT, DYCE, ABERDEEN, AB21 0GN
Role RESIGNED
Director
Date of birth
March 1971
Appointed on
24 October 2007
Resigned on
18 November 2012
Nationality
BRITISH
Occupation
CHARTERED ACCOUNTANT

MORRISON, BERNARD IAIN

Correspondence address
5 LOCHVIEW PLACE, BRIDGE OF DON, ABERDEEN, ABERDEENSHIRE, AB23 8QG
Role RESIGNED
Director
Date of birth
May 1954
Appointed on
3 September 2007
Resigned on
21 March 2008
Nationality
BRITISH
Occupation
UK BUSINESS DEVELOPMENT MGR

CRAWLEY, PETER JOHN

Correspondence address
DEVERON FACILITY, HOWE MOSS PLACE, DYCE, ABERDEEN, AB21 0GS
Role RESIGNED
Director
Date of birth
June 1960
Appointed on
31 July 2007
Resigned on
3 September 2007
Nationality
BRITISH
Occupation
LAWYER

CRAWLEY, PETER JOHN

Correspondence address
DEVERON FACILITY, HOWE MOSS PLACE, DYCE, ABERDEEN, AB21 0GS
Role RESIGNED
Secretary
Date of birth
June 1960
Appointed on
31 July 2007
Resigned on
30 June 2008
Nationality
BRITISH
Occupation
LAWYER

PAVER, GARY NEIL

Correspondence address
DEVERON FACILITY, HOWE MOSS PLACE, DYCE, ABERDEEN, AB21 0GS
Role RESIGNED
Director
Date of birth
May 1967
Appointed on
31 July 2007
Resigned on
24 October 2007
Nationality
BRITISH
Occupation
ACCOUNTANT

BOWYER, MICHAEL LEWIS

Correspondence address
DEVERON FACILITY, HOWE MOSS PLACE, DYCE, ABERDEEN, AB21 0GS
Role RESIGNED
Director
Date of birth
October 1951
Appointed on
31 July 2007
Resigned on
1 July 2009
Nationality
BRITISH
Occupation
ENGINEER

BUCHAN, MICHAEL ANDREW

Correspondence address
THE OLD SCHOOLHOUSE, INCHMARLO, BANCHORY, ABERDEENSHIRE, AB31 4AT
Role RESIGNED
Director
Date of birth
January 1966
Appointed on
14 December 2004
Resigned on
31 July 2007
Nationality
BRITISH
Occupation
CHARTERED ACCOUNTANT

DUGUID, DOUGLAS HUNTER

Correspondence address
CLYNE LODGE, STRALOCH, NEWMACHAR, ABERDEENSHIRE, AB21 0RU
Role RESIGNED
Director
Date of birth
March 1962
Appointed on
14 December 2004
Resigned on
31 July 2007
Nationality
BRITISH
Occupation
DIRECTOR

BUCHAN, MICHAEL ANDREW

Correspondence address
THE OLD SCHOOLHOUSE, INCHMARLO, BANCHORY, ABERDEENSHIRE, AB31 4AT
Role RESIGNED
Secretary
Date of birth
January 1966
Appointed on
14 December 2004
Resigned on
31 July 2007
Nationality
BRITISH
Occupation
CHARTERED ACCOUNTANT

GRANT, IAIN DEREK

Correspondence address
8 CORSE AVENUE, KINGSWELLS, ABERDEEN, ABERDEENSHIRE, AB15 8TL
Role RESIGNED
Director
Date of birth
January 1962
Appointed on
14 December 2004
Resigned on
31 July 2007
Nationality
BRITISH
Occupation
COMMERCIAL MANAGER

BENTLEY, PHILIP JOHN

Correspondence address
JASMINE VILLA DUNECHT, WESTHILL, ABERDEEN, ABERDEENSHIRE, AB32 7AX
Role RESIGNED
Director
Date of birth
June 1957
Appointed on
14 December 2004
Resigned on
31 July 2007
Nationality
BRITISH
Occupation
ENGINEER

P & W SECRETARIES LIMITED

Correspondence address
INVESTMENT HOUSE, 6 UNION ROW, ABERDEEN, AB21 7DQ
Role RESIGNED
Nominee Secretary
Appointed on
1 December 2004
Resigned on
14 December 2004

P & W DIRECTORS LIMITED

Correspondence address
INVESTMENT HOUSE, 6 UNION ROW, ABERDEEN, AB21 7DQ
Role RESIGNED
Nominee Director
Appointed on
1 December 2004
Resigned on
14 December 2004
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