CompaniesInTheUK

ZEROTH TECHNOLOGY LIMITED

Company number SC204998 ·

Dissolved

3 officers / 18 resignations

MR ALEXANDRE MAKRAM-EBEID

Director
Correspondence address
KIRKHILL ROAD KIRKHILL INDUSTRIAL ESTATE, DYCE, ABERDEEN, SCOTLAND, AB21 0GQ
Appointed
2019-03-26
Occupation
DIRECTOR
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
December 1974

MR Blair Alexander MCLEISH

Director
Correspondence address
Kirkhill Road Kirkhill Industrial Estate, Dyce, Aberdeen, Scotland, AB21 0GQ
Appointed
2018-06-12
Occupation
Director
Nationality
British
Country of residence
United Kingdom
Date of birth
November 1971

LORRAINE AMANDA DUNLOP

Secretary
Correspondence address
KIRKHILL ROAD KIRKHILL INDUSTRIAL ESTATE, DYCE, ABERDEEN, SCOTLAND, AB21 0GQ
Appointed
2016-08-11
Nationality
NATIONALITY UNKNOWN

MR OLUWOLE ONABOLU

Director Resigned
Correspondence address
KIRKHILL ROAD KIRKHILL INDUSTRIAL ESTATE, DYCE, ABERDEEN, SCOTLAND, AB21 0GQ
Appointed
2017-02-10
Resigned
2019-03-26
Occupation
LAWYER
Nationality
NIGERIAN
Country of residence
ENGLAND
Date of birth
July 1975

MR JOHN DOMINIC UPTON

Director Resigned
Correspondence address
KIRKHILL ROAD KIRKHILL INDUSTRIAL ESTATE, DYCE, ABERDEEN, SCOTLAND, AB21 0GQ
Appointed
2016-04-26
Resigned
2017-02-10
Occupation
LAWYER
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
March 1970

MRS JENNI THERESE KLASSEN

Secretary Resigned
Correspondence address
BAKER HUGHES BUILDING, STONEYWOOD PARK NORTH, DYCE, ABERDEEN, AB21 7EA
Appointed
2014-07-01
Resigned
2016-08-11
Nationality
NATIONALITY UNKNOWN

MR. MICHAEL ALLAN RASMUSON

Director Resigned
Correspondence address
KIRKHILL ROAD KIRKHILL INDUSTRIAL ESTATE, DYCE, ABERDEEN, SCOTLAND, AB21 0GQ
Appointed
2014-04-11
Resigned
2018-06-12
Occupation
LAWYER
Nationality
CANADIAN
Country of residence
ENGLAND
Date of birth
August 1971

MR OLUWOLE ONABOLU

Director Resigned
Correspondence address
BAKER HUGHES BUILDING, STONEYWOOD PARK NORTH, DYCE, ABERDEEN, AB21 7EA
Appointed
2012-07-17
Resigned
2014-04-11
Occupation
CORPORATE LEGAL ADVISER
Nationality
NIGERIAN
Country of residence
UNITED KINGDOM
Date of birth
July 1975

MR CHRISTOPHER ASQUITH

Director Resigned
Correspondence address
3RD FLOOR BUILDING 5 CHISWICK PARK, 566 CHISWICK HIGH ROAD CHISWICK, LONDON, UNITED KINGDOM, W4 5YF
Appointed
2008-07-18
Resigned
2016-04-26
Occupation
TAX ADVISOR
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
October 1955

MRS ELAINE DORIS MAYS

Director Resigned
Correspondence address
3RD FLOOR BUILDING 5 CHISWICK PARK, 566 CHISWICK HIGH ROAD CHISWICK, LONDON, ENGLAND, W4 5YF
Appointed
2008-05-01
Resigned
2012-07-17
Occupation
COMPANY SECRETARY
Nationality
BRITISH
Country of residence
SCOTLAND
Date of birth
January 1970

PAUL BRYAN STOKES

Secretary Resigned
Correspondence address
BAKER HUGHES BUILDING, STONEYWOOD PARK NORTH, DYCE, ABERDEEN, AB21 7EA
Appointed
2007-04-02
Resigned
2014-07-01
Nationality
BRITISH

RUDIGER LICHTE

Director Resigned
Correspondence address
SEEGARTENSTRASSE 63, HORGEN, SWITZERLAND, 8810
Appointed
2006-09-23
Resigned
2008-07-18
Occupation
TREASURER
Nationality
GERMAN
Date of birth
November 1960

JAMES EDWARD BRAUN

Director Resigned
Correspondence address
13415 CYPRESS POND, CYPRESS, TEXAS 77429, USA
Appointed
2005-12-01
Resigned
2006-09-23
Occupation
FINANCE DIRECTOR
Nationality
US CITIZEN
Date of birth
June 1959

MICHAEL ALLAN RASMUSON

Director Resigned
Correspondence address
2, 60 CANFIELD GARDENS, LONDON, NW6 3EB
Appointed
2005-12-01
Resigned
2008-06-05
Occupation
LAWYER
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
August 1971

DOMINIC CIARAN SHEILS

Secretary Resigned
Correspondence address
19 BEECHGROVE GARDENS, ABERDEEN, ABERDEENSHIRE, AB15 5HG
Appointed
2005-12-01
Resigned
2007-04-02
Nationality
BRITISH

CLP SECRETARIES LIMITED

Secretary Resigned Corporate
Correspondence address
COMMERCIAL HOUSE, 2 RUBISLAW TERRACE, ABERDEEN, ABERDEENSHIRE, AB10 1XE
Appointed
2001-08-30
Resigned
2005-12-01
Nationality
BRITISH

PATRICIA HELEN SUTHERLAND

Director Resigned
Correspondence address
54 RUBISLAW DEN SOUTH, ABERDEEN, ABERDEENSHIRE, AB15 4AY
Appointed
2000-03-22
Resigned
2001-08-30
Occupation
COMPANY DIRECTOR
Nationality
BRITISH
Date of birth
June 1947

PETER BARNES MOYES

Director Resigned
Correspondence address
NEWSEAT COTTAGE, ECHT, ABERDEENSHIRE, AB32 7AP
Appointed
2000-03-15
Resigned
2005-12-01
Occupation
ENGINEER
Nationality
BRITISH
Date of birth
February 1971

ACS NOMINEES LIMITED

Nominee Director Resigned Corporate
Correspondence address
19 GLASGOW ROAD, PAISLEY, RENFREWSHIRE, PA1 3QX
Appointed
2000-03-15
Resigned
2000-03-15
Nationality
BRITISH

STORIE CRUDEN & SIMPSON

Secretary Resigned Corporate
Correspondence address
2 BON ACCORD CRESCENT, ABERDEEN, GRAMPIAN, AB11 6DH
Appointed
2000-03-15
Resigned
2001-08-30
Nationality
NATIONALITY UNKNOWN

ACS SECRETARIES LIMITED

Nominee Secretary Resigned Corporate
Correspondence address
19 GLASGOW ROAD, PAISLEY, RENFREWSHIRE, PA1 3QX
Appointed
2000-03-15
Resigned
2000-03-15
Nationality
BRITISH