OPTIMA SOLUTIONS HOLDINGS LIMITED

SC331704
13 QUEEN'S ROAD ABERDEEN UNITED KINGDOM AB15 4YL

People & Contacts

Contact Details
Registered Address 13
QUEEN'S ROAD ABERDEEN UNITED KINGDOM

AB15 4YL
Trading Address Buy report
Country Origin Scotland
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
NORTHERN INDUSTRIES WELL TESTING LIMITED 02 Oct 2007 - 23 Feb 2008
People

Current directors

MS KIMBERLY O'BRIEN

Birthdate: N/A

Nationality:

Address: 13 QUEEN'S ROAD AB154YL

Date Appointed: 30 Jul 2013

Appointment Type: C

Other Appointments: None

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MR STEVEN DUNCAN

Birthdate: Sep 1961

Nationality: BRITISH

Address: ONE FLEET PLACE ENGLAND EC4M7WS

Date Appointed: 01 Jul 2022

Appointment Type: D

Other Appointments: None

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ROY MCNIVEN

Birthdate: Oct 1979

Nationality: CANADIAN

Address: 24955 INTERSTATE 45 NORTH TEXAS 77380

Date Appointed: 31 Aug 2023

Appointment Type: D

Other Appointments: None

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BRADY MARTIN MURPHY

Birthdate: May 1959

Nationality: AMERICAN

Address: 24955 INTERSTATE 45 NORTH TEXAS TX77380

Date Appointed: 03 May 2019

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: 02 Oct 2007

Date Resigned: Mar 2012

Appointment Type: PC

Other Appointments: None

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MR BASS CAMPBELL WALLACE, JNR

Birthdate: N/A

Nationality:

Address: 24955 INTERSTATE 45 NORTH THE WOODLANDS TX77380

Date Appointed: 09 Mar 2012

Date Resigned: Jul 2013

Appointment Type: PC

Other Appointments: None

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PETER BARTHOLOMEW

Birthdate: Jun 1968

Nationality: BRITISH

Address: HIGHFIELD ARDALLIE ABERDEENSHIRE AB425AT

Date Appointed: 01 Feb 2008

Date Resigned: Mar 2012

Appointment Type: PD

Other Appointments: None

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MR MAURICE SCOTT BOYLE

Birthdate: Aug 1957

Nationality: BRITISH

Address: 24955 INTERSTATE 45 NORTH THE WOODLANDS TX77380

Date Appointed: 09 Mar 2012

Date Resigned: Aug 2013

Appointment Type: PD

Other Appointments: None

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MR STUART MICHAEL BRIGHTMAN

Birthdate: Jun 1956

Nationality: AMERICAN

Address: 24955 INTERSTATE 45 NORTH THE WOODLANDS TX77380

Date Appointed: 09 Mar 2012

Date Resigned: May 2019

Appointment Type: PD

Other Appointments: None

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ERIK BRODAHL

Birthdate: Feb 1970

Nationality: NORWEGIAN

Address: JONNINGSHAGEN 3

Date Appointed: 01 Feb 2008

Date Resigned: May 2011

Appointment Type: PD

Other Appointments: None

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BORRE FJELD HALVORSEN

Birthdate: Apr 1970

Nationality: NORWEGIAN

Address: NAERSNESTANGEN 54 3478

Date Appointed: 01 Nov 2008

Date Resigned: Sep 2010

Appointment Type: PD

Other Appointments: None

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MR PHILIP NELSON LONGORIO

Birthdate: May 1953

Nationality: AMERICAN

Address: 24955 INTERSTATE 45 NORTH THE WOODLANDS

Date Appointed: 09 Mar 2012

Date Resigned: Feb 2014

Appointment Type: PD

Other Appointments: None

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MR BRIAN HUGH MACMILLAN

Birthdate: Jan 1970

Nationality: BRITISH

Address: 13 QUEEN'S ROAD AB154YL

Date Appointed: 04 Sep 2015

Date Resigned: Jun 2022

Appointment Type: PD

Other Appointments: None

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MR JAMES GEORGE OAG

Birthdate: Feb 1966

Nationality: BRITISH

Address: 493 KING STREET ABERDEENSHIRE AB243BT

Date Appointed: 01 Feb 2008

Date Resigned: Mar 2012

Appointment Type: PD

Other Appointments: None

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RAEBURN CHRISTIE TRUSTEES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 16 ALBYN PLACE AB101PS

Date Appointed: 02 Oct 2007

Date Resigned: Feb 2008

Appointment Type: PD

Other Appointments: None

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MR MATTHEW SANDERSON

Birthdate: Apr 1973

Nationality: AMERICAN

Address: 24955 INTERSTATE 45 NORTH TEXAS 77380

Date Appointed: 16 Jan 2017

Date Resigned: Aug 2023

Appointment Type: PD

Other Appointments: None

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KEITH LOUIS SCHILLING

Birthdate: Oct 1972

Nationality: USA

Address: 24955 INTERSTATE 45 NORTH TEXAS TX77380

Date Appointed: 12 Aug 2015

Date Resigned: Oct 2016

Appointment Type: PD

Other Appointments: None

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ROBERT TINSLEY SHORT III

Birthdate: Oct 1959

Nationality: AMERICAN

Address: AL SAFA AREA 1 OFFICE 233/234, AL MATLOOB BUILDING GATE NO 9 DUBAI

Date Appointed: 02 Oct 2013

Date Resigned: Jul 2015

Appointment Type: PD

Other Appointments: None

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CHRISTIAN THJOMOE

Birthdate: Jun 1957

Nationality: NORWEGIAN

Address: MELUMVEIEN 31 0760

Date Appointed: 01 Feb 2008

Date Resigned: Mar 2012

Appointment Type: PD

Other Appointments: None

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