AVANTEQ LIMITED

SC173584
ANDERSON ANDERSON & BROWN LLP KINGSHILL VIEW PRIME FOUR BUSINESS PARK KINGSWELLS ABERDEEN AB15 8PU

People & Contacts

Contact Details
Registered Address ANDERSON ANDERSON & BROWN LLP KINGSHILL VIEW
PRIME FOUR BUSINESS PARK KINGSWELLS ABERDEEN

AB15 8PU
Trading Address Buy report
Country Origin Scotland
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
INDEPENDENT WELL TECHNOLOGY LIMITED 13 Mar 1997 - 10 Feb 2003
People

Current directors

STRONACHS SECRETARIES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 28 ALBYN PLACE AB101YL

Date Appointed: 24 Nov 2015

Appointment Type: C

Other Appointments: None

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MS ENYA MARGARET KENNEDY

Birthdate: Jul 1968

Nationality: BRITISH

Address: 1ST FLOOR SEABROKERS HOUSE, PROSPECT ROAD ARNHALL BUSINESS PARK, WESTHILL AB326FE

Date Appointed: 01 Jul 2016

Appointment Type: D

Other Appointments: None

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MR DARRYL GRAHAM MCKAY

Birthdate: Jul 1983

Nationality: BRITISH

Address: 1 ETHELDEN ROAD W127BG

Date Appointed: 01 Nov 2017

Appointment Type: D

Other Appointments: None

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MR STUART WILLIAM WILSON

Birthdate: Dec 1961

Nationality: BRITISH

Address: ANDERSON ANDERSON & BROWN LLP KINGSHILL VIEW PRIME FOUR BUSINESS PARK ABERDEEN AB158PU

Date Appointed: 24 Nov 2015

Appointment Type: D

Other Appointments: None

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Inactive directors

RAEBURN CHRISTIE CLARK & WALLACE

Birthdate: N/A

Nationality: BRITISH

Address: 12-16 ALBYN PLACE AB101PS

Date Appointed: 30 Jun 1999

Date Resigned: Nov 2015

Appointment Type: PC

Other Appointments: None

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KLAAS JOHANNES ZWART

Birthdate: Feb 1951

Nationality: DUTCH

Address: DRUMGARTH INCHGARTH ROAD,CULTS AB19NX

Date Appointed: 13 Mar 1997

Date Resigned: Jun 1999

Appointment Type: PC

Other Appointments: None

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MS SUZANNE RUTH COWIE

Birthdate: Oct 1988

Nationality: BRITISH

Address: 1ST FLOOR SEABROKERS HOUSE PROSPECT ROAD, ARNHALL BUSINESS PARK ABERDEENSHIRE AB326FE

Date Appointed: 01 Nov 2017

Date Resigned: Oct 2019

Appointment Type: PD

Other Appointments: None

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NICHOLAS WILDING GEE

Birthdate: Feb 1963

Nationality: BRITISH

Address: 5 SKENE HOUSE COURT LYNE OF SKENE ABERDEENSHIRE AB327BQ

Date Appointed: 01 Jun 1998

Date Resigned: Feb 1999

Appointment Type: PD

Other Appointments: None

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GRAHAM MCKAY

Birthdate: Jan 1957

Nationality: BRITISH

Address: 4 WEDDERBURN RISE MARYCULTER

Date Appointed: 17 Sep 2001

Date Resigned: Sep 2017

Appointment Type: PD

Other Appointments: None

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PETROLINE WELLSYSTEMS LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: OFFSHORE TECHNOLOGY PARK, CLAYMORE DRIVE BRIDGE OF DON AB238GD

Date Appointed: 13 Mar 1997

Date Resigned: Aug 1999

Appointment Type: PD

Other Appointments: None

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MIRJAM PAULINE ZWART

Birthdate: Feb 1952

Nationality: DUTCH

Address: DRUMGARTH INCHGARTH ROAD CULTS AB19NX

Date Appointed: 31 Aug 1999

Date Resigned: Apr 2013

Appointment Type: PD

Other Appointments: None

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