PETRECO INTERNATIONAL (MIDDLE EAST) LIMITED

03485833
280 BISHOPSGATE LONDON EC2M 4AG

People & Contacts

Contact Details
Registered Address 280 BISHOPSGATE
LONDON

EC2M 4AG
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
DAMVID LIMITED 24 Dec 1997 - 28 Jan 1998
KCC PROCESS EQUIPMENT (INTERNATIONAL) LIMITED 28 Jan 1998 - 03 Mar 2005
People

Current directors

ABOGADO NOMINEES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: C/O COMPANY SECRETARIAL DEPARTMENT 280 BISHOPSGATE EC2M4AG

Date Appointed: 28 Feb 2005

Appointment Type: C

Other Appointments: None

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MR AARON DWIGHT HADDON

Birthdate: Oct 1977

Nationality: BRITISH

Address: 1 ENTERPRISE DRIVE WESTHILL INDUSTRIAL ESTATE AB326TQ

Date Appointed: 01 Jul 2024

Appointment Type: D

Other Appointments: None

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MS SAMA NEKAKHTAR

Birthdate: Aug 1984

Nationality: PAKISTANI

Address: 1 ENTERPRISE DRIVE WESTHILL INDUSTRIAL ESTATE AB326TQ

Date Appointed: 16 Aug 2024

Appointment Type: D

Other Appointments: None

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Inactive directors

ANNE ROSALIND BATESON

Birthdate: N/A

Nationality: BRITISH

Address: HIGH TREES GREAT HOLLAND ESSEX CO130HZ

Date Appointed: 24 Dec 1997

Date Resigned: Jan 1998

Appointment Type: PC

Other Appointments: None

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MARK ROMAN HIGGINS

Birthdate: N/A

Nationality:

Address: 62 BUCKINGHAM GATE SW1E6AJ

Date Appointed: 13 Apr 2018

Date Resigned: Jul 2021

Appointment Type: PC

Other Appointments: None

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GINA ANN KARATHANOS

Birthdate: N/A

Nationality: OTHER

Address: 225 SCHLUMBERGER DRIVE OFFICE 1330 TX 77478

Date Appointed: 28 Aug 2013

Date Resigned: Nov 2019

Appointment Type: PC

Other Appointments: None

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KEVIN BRIAN ROWLAND

Birthdate: Dec 1959

Nationality: BRITISH

Address: ORCHARD HOUSE FLACKWELL HEATH BUCKINGHAMSHIRE HP109AX

Date Appointed: 22 Jan 1998

Date Resigned: Jan 2007

Appointment Type: PC

Other Appointments: None

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MR. COLIN DAVID BEDDALL

Birthdate: Jun 1970

Nationality: BRITISH

Address: 62 BUCKINGHAM GATE SW1E6AJ

Date Appointed: 01 Mar 2022

Date Resigned: Aug 2024

Appointment Type: PD

Other Appointments: None

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STEVEN RICHARD CORDON

Birthdate: Jun 1955

Nationality: BRITISH

Address: 15 CARLISLE ROAD MIDDLESEX TW122UL

Date Appointed: 22 Jan 1998

Date Resigned: Dec 2002

Appointment Type: PD

Other Appointments: None

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KEVIN FLEMING

Birthdate: Jun 1958

Nationality: BRITISH

Address: 5211 RIVERSTONE CROSSING DRIVE TEXAS 77479

Date Appointed: 02 Jun 2004

Date Resigned: Nov 2011

Appointment Type: PD

Other Appointments: None

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MARK ROMAN HIGGINS

Birthdate: Feb 1971

Nationality: BRITISH

Address: 62 BUCKINGHAM GATE SW1E6AJ

Date Appointed: 11 Nov 2016

Date Resigned: Jul 2021

Appointment Type: PD

Other Appointments: None

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MRS GRACE BELLINGER HOLMES

Birthdate: Sep 1953

Nationality: AMERICAN

Address: 3600 BRIAR PARK, OFFICE 2035 TX 77042

Date Appointed: 28 Nov 2011

Date Resigned: Nov 2016

Appointment Type: PD

Other Appointments: None

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MR MICHAEL KIRK

Birthdate: Apr 1956

Nationality: BRITISH

Address: INGLEWOOD 161 PARK CLOSE SURREY KT121EW

Date Appointed: 22 Jan 1998

Date Resigned: Dec 2002

Appointment Type: PD

Other Appointments: None

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POH LIM LAI

Birthdate: Feb 1957

Nationality: BRITISH

Address: 24 REDWOOD DRIVE BUCKINGHAMSHIRE LU70TA

Date Appointed: 24 Dec 1997

Date Resigned: Jan 1998

Appointment Type: PD

Other Appointments: None

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MR GEORGE MACKIE

Birthdate: Oct 1946

Nationality: BRITISH

Address: 1 PINEWOOD GATE NORTH YORKSHIRE HG20JF

Date Appointed: 02 Jun 2004

Date Resigned: Oct 2010

Appointment Type: PD

Other Appointments: None

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TAD BRANDON MULDER

Birthdate: Apr 1966

Nationality: UNITED STATES

Address: 14 BALMORAL PARK 01-04 THE BALMORAL

Date Appointed: 19 Jun 2009

Date Resigned: Nov 2011

Appointment Type: PD

Other Appointments: None

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MS CHERYL LYNN ROBERTS

Birthdate: Sep 1963

Nationality: AMERICAN

Address: 5 THE HEIGHTS BROOKLANDS SURREY KT130NY

Date Appointed: 30 Sep 2010

Date Resigned: Mar 2014

Appointment Type: PD

Other Appointments: None

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KEVIN BRIAN ROWLAND

Birthdate: Dec 1959

Nationality: BRITISH

Address: ORCHARD HOUSE FLACKWELL HEATH BUCKINGHAMSHIRE HP109AX

Date Appointed: 27 Dec 2002

Date Resigned: Jan 2007

Appointment Type: PD

Other Appointments: None

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MICHAEL JOHN SMART

Birthdate: Jan 1963

Nationality: BRITISH

Address: SCHLUMBERGER HOUSE BUCKINGHAM GATE WEST SUSSEX RH60NZ

Date Appointed: 13 Apr 2018

Date Resigned: Mar 2022

Appointment Type: PD

Other Appointments: None

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MITCH ULREY

Birthdate: Apr 1954

Nationality: USA

Address: 79 S. BRISTOL OAK CIR. TEXAS

Date Appointed: 27 Dec 2002

Date Resigned: Jun 2004

Appointment Type: PD

Other Appointments: None

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ALEXANDRU SORIN VARIU

Birthdate: Feb 1976

Nationality: ROMANIAN

Address: 4A TIMISOARA BD BUILDING AFI 4 & 5 FLOOR 8 SECTOR 6 061328

Date Appointed: 06 Mar 2014

Date Resigned: Apr 2018

Appointment Type: PD

Other Appointments: None

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MRS GISELLE EVETTE VARN

Birthdate: Mar 1965

Nationality: AMERICAN

Address: 1 ENTERPRISE DRIVE WESTHILL INDUSTRIAL ESTATE AB326TQ

Date Appointed: 20 Jan 2021

Date Resigned: Aug 2022

Appointment Type: PD

Other Appointments: None

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MR CHRISTOPHER ALLAN WALKER

Birthdate: Jun 1984

Nationality: AMERICAN

Address: 1 ENTERPRISE DRIVE WESTHILL INDUSTRIAL ESTATE AB326TQ

Date Appointed: 18 Aug 2022

Date Resigned: Jun 2024

Appointment Type: PD

Other Appointments: None

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NICHOLAS JOHN WINTERBOURNE

Birthdate: May 1961

Nationality: BRITISH

Address: LITTLE LIMES WENDAN ROAD BERKSHIRE RG147AG

Date Appointed: 02 Jun 2004

Date Resigned: Oct 2008

Appointment Type: PD

Other Appointments: None

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DAVID ZACHARIAH

Birthdate: Mar 1960

Nationality: AMERICAN

Address: 62 S. WARBLER BEND CIRCLE TEXAS 77382

Date Appointed: 27 Dec 2002

Date Resigned: Jun 2004

Appointment Type: PD

Other Appointments: None

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