ANDERGAUGE LIMITED: Directors

Overview

Company Name	ANDERGAUGE LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	SC101482
Jurisdiction	Scotland
Date of Creation	Oct 23, 1986
Date of Cessation	Mar 14, 2023

Who are the officers of ANDERGAUGE LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
SLOAN, Alison May Badentoy Crescent, Badentoy Industrial Park Portlethen AB12 4YD Aberdeen C/O National Oilwell Varco United Kingdom	Aug 06, 2013		Secretary	Badentoy Crescent, Badentoy Industrial Park Portlethen AB12 4YD Aberdeen C/O National Oilwell Varco United Kingdom				180812090001
O'NEIL, Christopher Paul Badentoy Crescent, Badentoy Industrial Park Portlethen AB12 4YD Aberdeen C/O National Oilwell Varco United Kingdom	Dec 31, 2020		Director	Badentoy Crescent, Badentoy Industrial Park Portlethen AB12 4YD Aberdeen C/O National Oilwell Varco United Kingdom	United Kingdom	British	1973-12	162062160001
OUDENDIJK, Robbert 2806 Hh Gouda Tobias Asserstraat 1 Netherlands	Sep 30, 2015		Director	2806 Hh Gouda Tobias Asserstraat 1 Netherlands	Netherlands	Dutch	1974-1	201609020001
CLARKSON, Susan Jacqueline 8 Moor Place Portlethen AB12 4TF Aberdeen	Jun 01, 1998	Aug 21, 1998	Secretary	8 Moor Place Portlethen AB12 4TF Aberdeen		British		59264190001
FLEMING, Alastair James Badentoy Crescent, Badentoy Industrial Park Portlethen AB12 4YD Aberdeen C/O National Oilwell Varco United Kingdom	Sep 30, 2011	Aug 06, 2013	Secretary	Badentoy Crescent, Badentoy Industrial Park Portlethen AB12 4YD Aberdeen C/O National Oilwell Varco United Kingdom				163563710001
KNIGHT, Kevin John 10046 Bayou Glen Road Houston Texas 77042 Usa	Aug 21, 1998	Jul 09, 2005	Secretary	10046 Bayou Glen Road Houston Texas 77042 Usa		British		41387560011
LEIGHTON, Katherine Jennifer Kirk House Victoria Terrace, Kemnay AB51 5RL Inverurie Aberdeenshire	Mar 05, 2009	Oct 21, 2010	Secretary	Kirk House Victoria Terrace, Kemnay AB51 5RL Inverurie Aberdeenshire		British		110703040002
O'NEIL, Christopher Paul Forest Park AB39 2GF Stonehaven 69 Kincardineshire	Sep 11, 2009	Sep 30, 2011	Secretary	Forest Park AB39 2GF Stonehaven 69 Kincardineshire		British		145997590001
MACLAY MURRAY & SPENS LLP St. Vincent Street G2 5NJ Glasgow 151	Aug 29, 2006	Mar 05, 2009	Nominee Secretary	St. Vincent Street G2 5NJ Glasgow 151				900003400001
MACLAY MURRAY & SPENS LLP 66 Queen's Road AB15 4YE Aberdeen	Jul 09, 2005	Aug 29, 2006	Secretary	66 Queen's Road AB15 4YE Aberdeen				119967690001
STORIE CRUDEN & SIMPSON 2 Bon Accord Crescent AB11 6DH Aberdeen Grampian		Jun 01, 1998	Secretary	2 Bon Accord Crescent AB11 6DH Aberdeen Grampian				131121520001
ANDERSON, Charles Abernethy Cruachan House Banchory Devenick AB1 5YD Aberdeen		Jul 08, 2005	Director	Cruachan House Banchory Devenick AB1 5YD Aberdeen		British	1953-11	1204870003
BOYLE, Thomas Douglas Lanark Old Inn Road, Findon Portlethen AB12 3RT Aberdeen	Aug 28, 2008	Jul 04, 2011	Director	Lanark Old Inn Road, Findon Portlethen AB12 3RT Aberdeen	Uk	British	1966-3	61611910001
COOPER, Ruairidh Andrew 345 Great Western Road AB1 6NW Aberdeen Aberdeenshire		Dec 19, 1989	Director	345 Great Western Road AB1 6NW Aberdeen Aberdeenshire		British		437530001
EDDISON, Alan Stanley Cottage Drumlithie AB39 3YS Stonehaven Grampian	Jun 01, 1998	Feb 07, 2007	Director	Stanley Cottage Drumlithie AB39 3YS Stonehaven Grampian		British	1952-3	59572720001
FLEMING, Alastair James Badentoy Crescent, Badentoy Industrial Park Portlethen AB12 4YD Aberdeen C/O National Oilwell Varco United Kingdom	Jul 31, 2013	Aug 31, 2018	Director	Badentoy Crescent, Badentoy Industrial Park Portlethen AB12 4YD Aberdeen C/O National Oilwell Varco United Kingdom	Scotland	British	1977-12	180854890001
GREENER, Malcolm Muirside Of Craigo DD10 9LA Montrose	Jun 01, 1998	Aug 28, 2008	Director	Muirside Of Craigo DD10 9LA Montrose		British	1959-8	59264260004
KEENER, David James 4819 Xp Rijsbergen Oranjestraat 33 Netherlands	Jul 04, 2011	Aug 03, 2011	Director	4819 Xp Rijsbergen Oranjestraat 33 Netherlands	Netherlands	Usa	1957-4	161469350001
KNIGHT, Kevin John 10046 Bayou Glen Road Houston Texas 77042 Usa	Aug 21, 1998	Jul 09, 2005	Director	10046 Bayou Glen Road Houston Texas 77042 Usa		British	1963-12	41387560011
O'NEIL, Christopher Paul Forest Park AB39 2GF Stonehaven 69 Kincardineshire United Kingdom	Aug 03, 2011	Sep 30, 2015	Director	Forest Park AB39 2GF Stonehaven 69 Kincardineshire United Kingdom	United Kingdom	British	1973-12	162062160001
REID, Simon Scott Badentoy Crescent, Badentoy Industrial Park Portlethen AB12 4YD Aberdeen C/O National Oilwell Varco United Kingdom	Jul 09, 2018	Dec 31, 2020	Director	Badentoy Crescent, Badentoy Industrial Park Portlethen AB12 4YD Aberdeen C/O National Oilwell Varco United Kingdom	Scotland	British	1982-2	248254430001
RITCHIE, Gregor The Beeches Dr Crouchs Road GL6 7EA Eastcombe Gloucestershire	Oct 13, 2006	Mar 05, 2009	Director	The Beeches Dr Crouchs Road GL6 7EA Eastcombe Gloucestershire	England	British	1950-2	89385880001
TAYLOR, Malcolm Roy Mirfield House The Avenue GL3 2HB Churchdown Gloucestershire	Oct 13, 2006	Nov 28, 2007	Director	Mirfield House The Avenue GL3 2HB Churchdown Gloucestershire	England	British	1956-2	159659620001
TOOLEY, Mark Acacia Lodge Holly Green WR8 0PG Upton-Upon-Severn Worcester	Dec 21, 2007	Jun 27, 2008	Director	Acacia Lodge Holly Green WR8 0PG Upton-Upon-Severn Worcester		British	1958-9	127197030001
VALENTINE, Steven Grenville 4 Barnes Close Haslington CW1 5ZG Crewe	Mar 05, 2009	Aug 23, 2013	Director	4 Barnes Close Haslington CW1 5ZG Crewe	England	British	1964-6	92773870002
WAITE, Andrew Knollwood Houston Texas 77019 Usa	Jul 08, 2005	Jul 15, 2005	Director	Knollwood Houston Texas 77019 Usa		British	1961-1	106380220001

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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