META DOWNHOLE UNLIMITED

SC122917
1 ENTERPRISE DRIVE, WESTHILL INDUSTRIAL ESTATE WESTHILL ABERDEEN, ABERDEENSHIRE AB32 6TQ

People & Contacts

Contact Details
Registered Address 1
ENTERPRISE DRIVE, WESTHILL INDUSTRIAL ESTATE WESTHILL ABERDEEN, ABERDEENSHIRE

AB32 6TQ
Trading Address Buy report
Country Origin Scotland
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
READ WELL SERVICES LIMITED 06 Nov 1995 - 14 Jun 2012
META DOWNHOLE LIMITED 14 Jun 2012 - 04 Oct 2023
READ UK LIMITED 12 Feb 1990 - 06 Nov 1995
People

Current directors

MR. COLIN DAVID BEDDALL

Birthdate: Jun 1970

Nationality: BRITISH

Address: 29 LAUDERDALE MANSIONS LAUDERDALE ROAD W91LX

Date Appointed: 31 Jul 2022

Appointment Type: D

Other Appointments: None

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MR. KENNETH ROBERT RAIT

Birthdate: Jan 1973

Nationality: BRITISH

Address: 1 ENTERPRISE DRIVE, WESTHILL INDUSTRIAL ESTATE WESTHILL SCOTLAND AB326TQ

Date Appointed: 07 Apr 2023

Appointment Type: D

Other Appointments: None

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MR CHRISTOPHER ALLAN WALKER

Birthdate: Jun 1984

Nationality: AMERICAN

Address: 1 ENTERPRISE DRIVE, WESTHILL INDUSTRIAL ESTATE WESTHILL SCOTLAND AB326TQ

Date Appointed: 18 Aug 2022

Appointment Type: D

Other Appointments: None

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Inactive directors

MARK ROMAN HIGGINS

Birthdate: N/A

Nationality:

Address: 62 BUCKINGHAM GATE ENGLAND AND WALES SW1E6AJ

Date Appointed: 29 May 2020

Date Resigned: Jul 2021

Appointment Type: PC

Other Appointments: None

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MR SIMON SMOKER

Birthdate: N/A

Nationality:

Address: 1 ENTERPRISE DRIVE, WESTHILL INDUSTRIAL ESTATE WESTHILL SCOTLAND AB326TQ

Date Appointed: 24 Mar 2016

Date Resigned: May 2020

Appointment Type: PC

Other Appointments: None

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STRONACHS

Birthdate: N/A

Nationality: BRITISH

Address: 34 ALBYN PLACE ABERDEENSHIRE AB101FW

Date Appointed: 12 Feb 1992

Date Resigned: May 2008

Appointment Type: PC

Other Appointments: None

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STRONACHS SECRETARIES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 34 ALBYN PLACE ABERDEENSHIRE AB101FW

Date Appointed: 06 May 2008

Date Resigned: Mar 2016

Appointment Type: PC

Other Appointments: None

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KARL ANDREAS BERTEUSSEN

Birthdate: Mar 1945

Nationality: NORWEGIAN

Address: BLAASBORTVEIEN 17 OSLO 0873

Date Appointed: 04 Apr 1990

Date Resigned: Mar 1995

Appointment Type: PD

Other Appointments: None

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MRS GWENOLA JACQUELINE STEPHANIE BOYAULT

Birthdate: Feb 1972

Nationality: FRENCH

Address: SCHLUMBERGER HOUSE BUCKINGHAM GATE WEST SUSSEX RH60NZ

Date Appointed: 12 Oct 2016

Date Resigned: Aug 2019

Appointment Type: PD

Other Appointments: None

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MR NEIL JAMES CHEETHAM

Birthdate: Jul 1976

Nationality: BRITISH

Address: PEREGRINE HOUSE PEREGRINE ROAD WESTHILL BUSINESS PARK, WESTHILL SCOTLAND AB326JL

Date Appointed: 01 Jul 2019

Date Resigned: Apr 2020

Appointment Type: PD

Other Appointments: None

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MRS MIKKI VICTORIA CORCORAN

Birthdate: Mar 1979

Nationality: BRITISH

Address: 1 ENTERPRISE DRIVE, WESTHILL INDUSTRIAL ESTATE WESTHILL SCOTLAND AB326TQ

Date Appointed: 01 Aug 2019

Date Resigned: Feb 2022

Appointment Type: PD

Other Appointments: None

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MR JORGE COVARRUBIAS-RICO

Birthdate: Apr 1973

Nationality: MEXICAN

Address: 1 ENTERPRISE DRIVE, WESTHILL INDUSTRIAL ESTATE WESTHILL SCOTLAND AB326TQ

Date Appointed: 31 Oct 2019

Date Resigned: Apr 2023

Appointment Type: PD

Other Appointments: None

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MR MANUEL ALEJANDRO GUEDEZ

Birthdate: Apr 1977

Nationality: ITALIAN

Address: PEREGRINE HOUSE PEREGRINE ROAD WESTHILL BUSINESS PARK, WESTHILL SCOTLAND AB326JL

Date Appointed: 20 Feb 2017

Date Resigned: Jul 2019

Appointment Type: PD

Other Appointments: None

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JOHN DAVID HARRIS

Birthdate: Jul 1959

Nationality: BRITISH

Address: AUCHNACANT HOUSE NEWBURGH ABERDEENSHIRE AB418LY

Date Appointed: 11 May 1994

Date Resigned: Feb 1996

Appointment Type: PD

Other Appointments: None

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MR PAUL HAZEL

Birthdate: Mar 1961

Nationality: BRITISH

Address: WEST WING BELHELVIE LODGE BALMEDIE AB238YU

Date Appointed: 21 Jun 2006

Date Resigned: Oct 2008

Appointment Type: PD

Other Appointments: None

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MR GREGORY JOHN HERRERA

Birthdate: Mar 1969

Nationality: TRINIDADIAN

Address: 15 ALBERT STREET AB251XX

Date Appointed: 06 Jan 2014

Date Resigned: Mar 2016

Appointment Type: PD

Other Appointments: None

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MARK ROMAN HIGGINS

Birthdate: Feb 1971

Nationality: BRITISH

Address: 62 BUCKINGHAM GATE ENGLAND AND WALES SW1E6AJ

Date Appointed: 29 Mar 2019

Date Resigned: Jul 2021

Appointment Type: PD

Other Appointments: None

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MS KARIN ANNETTE HOEING-COSENTINO

Birthdate: Jan 1971

Nationality: GERMAN

Address: 1 ENTERPRISE DRIVE, WESTHILL INDUSTRIAL ESTATE WESTHILL SCOTLAND AB326TQ

Date Appointed: 24 Mar 2016

Date Resigned: Oct 2016

Appointment Type: PD

Other Appointments: None

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KJELL ERIK JACOBSEN

Birthdate: Nov 1956

Nationality: NORWEGIAN

Address: KONGSGAARDSBAKKEN 1 P O BOX 202

Date Appointed: 09 Jun 2010

Date Resigned: Mar 2016

Appointment Type: PD

Other Appointments: None

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MR RYAN ALEXANDER KIDD

Birthdate: Dec 1979

Nationality: BRITISH

Address: 1 ENTERPRISE DRIVE, WESTHILL INDUSTRIAL ESTATE WESTHILL SCOTLAND AB326TQ

Date Appointed: 24 Mar 2016

Date Resigned: Nov 2016

Appointment Type: PD

Other Appointments: None

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TORE KJOS

Birthdate: Jul 1943

Nationality: NORWEGIAN

Address: HOLSTEINV 3 0874 OSLO 8 N0874

Date Appointed: 04 Apr 1990

Date Resigned: Nov 2008

Appointment Type: PD

Other Appointments: None

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BORGE KOLSTAD

Birthdate: Apr 1958

Nationality: NORWEGIAN

Address: 1 ENTERPRISE DRIVE, WESTHILL INDUSTRIAL ESTATE WESTHILL SCOTLAND AB326TQ

Date Appointed: 09 Jun 2010

Date Resigned: Mar 2016

Appointment Type: PD

Other Appointments: None

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FRASER LOUDEN

Birthdate: Dec 1964

Nationality: BRITISH

Address: SUNNYSIDE CROFT MIDMILL ABERDEENSHIRE AB510YX

Date Appointed: 03 Nov 2008

Date Resigned: Jun 2010

Appointment Type: PD

Other Appointments: None

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MR DAVID MARSH

Birthdate: Dec 1961

Nationality: BRITISH

Address: 1 ENTERPRISE DRIVE, WESTHILL INDUSTRIAL ESTATE WESTHILL SCOTLAND AB326TQ

Date Appointed: 24 Mar 2016

Date Resigned: Mar 2019

Appointment Type: PD

Other Appointments: None

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MR BRIAN LAURENCE MCBEATH

Birthdate: Feb 1970

Nationality: BRITISH

Address: PEREGRINE HOUSE PEREGRINE ROAD WESTHILL BUSINESS PARK, WESTHILL SCOTLAND AB326JL

Date Appointed: 03 Nov 2016

Date Resigned: Oct 2019

Appointment Type: PD

Other Appointments: None

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MR GARY PARK

Birthdate: Feb 1963

Nationality: BRITISH

Address: 62 BUCKINGHAM GATE ENGLAND AND WALES SW1E6AJ

Date Appointed: 29 May 2020

Date Resigned: Jul 2022

Appointment Type: PD

Other Appointments: None

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MR ANOOP KUMAR PODDAR

Birthdate: Dec 1973

Nationality: BRITISH

Address: 15 ALBERT STREET AB251XX

Date Appointed: 09 Jun 2010

Date Resigned: Oct 2013

Appointment Type: PD

Other Appointments: None

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MR GAVIN JONATHON PRISE

Birthdate: Dec 1961

Nationality: BRITISH

Address: CLAYMORE DRIVE ABERDEEN ENERGY PARK BRIDGE OF DON AB238GD

Date Appointed: 28 Oct 2011

Date Resigned: Mar 2016

Appointment Type: PD

Other Appointments: None

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ALEXANDER NATHAN SAMUEL SHAW

Birthdate: Mar 1969

Nationality: BRITISH

Address: BRUKSVEIEN 54

Date Appointed: 03 Nov 2008

Date Resigned: Jun 2010

Appointment Type: PD

Other Appointments: None

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MR SIMON SMOKER

Birthdate: Jun 1962

Nationality: BRITISH

Address: 1 ENTERPRISE DRIVE, WESTHILL INDUSTRIAL ESTATE WESTHILL SCOTLAND AB326TQ

Date Appointed: 24 Mar 2016

Date Resigned: May 2020

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 WESTHILL SCOTLAND AB326TQ

Date Appointed: 18 Jan 2021

Date Resigned: Aug 2022

Appointment Type: PD

Other Appointments: None

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MR JOAR WELDE

Birthdate: Nov 1972

Nationality: NORWEGIAN

Address: TYHOLT ALLE 9

Date Appointed: 09 Jun 2010

Date Resigned: Mar 2016

Appointment Type: PD

Other Appointments: None

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