PEAK WELL SYSTEMS LIMITED

SC337516
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
TREETELL LIMITED 09 Feb 2008 - 08 Apr 2008
PEAK WELL SERVICES LIMITED 08 Apr 2008 - 28 Jun 2011
People

Current directors

MR AARON HADDON

Birthdate: Oct 1977

Nationality: BRITISH

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

Date Appointed: 28 Jun 2024

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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MS SAMA NEKAKHTAR

Birthdate: Sep 1984

Nationality: PAKISTANI

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

Date Appointed: 16 Aug 2024

Appointment Type: D

Other Appointments: None

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Inactive directors

MR CHRISTOPHER ALLAN WALKER

Birthdate: Jun 1984

Nationality: AMERICAN

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

Date Appointed: 18 Aug 2022

Date Resigned: Jun 2024

Appointment Type: PD

Other Appointments: None

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MR. COLIN DAVID BEDDALL

Birthdate: Jun 1970

Nationality: BRITISH

Address: 29 LAUDERDALE MANSIONS LAUDERDALE ROAD W91LX

Date Appointed: 31 Jul 2022

Date Resigned: Aug 2024

Appointment Type: PD

Other Appointments: None

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BURNESS PAULL LLP

Birthdate: N/A

Nationality: BRITISH

Address: 50 LOTHIAN ROAD FESTIVAL SQUARE EH39WJ

Date Appointed: 29 Jan 2013

Date Resigned: Dec 2016

Appointment Type: PC

Other Appointments: None

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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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P & W SECRETARIES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: INVESTMENT HOUSE 6 UNION ROW AB217DQ

Date Appointed: 09 Feb 2008

Date Resigned: Feb 2008

Appointment Type: PC

Other Appointments: None

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PAULL & WILLIAMSONS

Birthdate: N/A

Nationality: BRITISH

Address: UNION PLAZA (6TH FLOOR) 1 UNION WYND AB101DQ

Date Appointed: 27 Feb 2008

Date Resigned: Apr 2009

Appointment Type: PC

Other Appointments: None

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PAULL & WILLIAMSONS LLP

Birthdate: N/A

Nationality: BRITISH

Address: UNION PLAZA 6TH FLOOR 1 UNION WYND AB101DQ

Date Appointed: 06 Apr 2009

Date Resigned: Jan 2013

Appointment Type: PC

Other Appointments: None

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SIMON SMOKER

Birthdate: N/A

Nationality:

Address: 62 BUCKINGHAM GATE SW1E6AJ

Date Appointed: 29 Dec 2016

Date Resigned: May 2020

Appointment Type: PC

Other Appointments: None

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MR GORDON ANGUS

Birthdate: Feb 1963

Nationality: BRITISH

Address: BALFOUR HOUSE DURRIS AB316BL

Date Appointed: 27 Feb 2008

Date Resigned: Dec 2016

Appointment Type: PD

Other Appointments: None

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NIGEL ROBIN AVERN

Birthdate: May 1968

Nationality: BRITISH

Address: PEAK WELL SYSTEMS LIMITED PEAK HOUSE, KIRKTON DRIVE PITMEDDEN INDUSTRIAL ESTATE, DYCE AB210BG

Date Appointed: 02 Aug 2011

Date Resigned: May 2018

Appointment Type: PD

Other Appointments: None

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GWENOLA JACQUELINE STEPHANIE BOYAULT

Birthdate: Feb 1972

Nationality: FRENCH

Address: 62 BUCKINGHAM GATE SW1E6AJ

Date Appointed: 29 Dec 2016

Date Resigned: Aug 2019

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 STUART EDWARD FERGUSON

Birthdate: May 1966

Nationality: BRITISH

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

Date Appointed: 18 Feb 2014

Date Resigned: Dec 2016

Appointment Type: PD

Other Appointments: None

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CHRISTOPHER KIM GARDINER

Birthdate: Aug 1951

Nationality: AUSTRALIAN

Address: 19 HAMPDEN STREET WA6018

Date Appointed: 27 Feb 2008

Date Resigned: Nov 2011

Appointment Type: PD

Other Appointments: None

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MR JOHANNES-NIKOLAUS ALF ANTON GREFE

Birthdate: Oct 1980

Nationality: GERMAN

Address: 36 CHEPSTOW VILLAS FLAT 36 W112RE

Date Appointed: 23 Oct 2013

Date Resigned: Dec 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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DAVID JOHN COPLAND MANSON

Birthdate: Feb 1963

Nationality: BRITISH

Address: 39 WHITLOCK CRESCENT WESTERN AUSTRALIA 6164

Date Appointed: 27 Feb 2008

Date Resigned: Aug 2011

Appointment Type: PD

Other Appointments: None

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MR DAVID MARSH

Birthdate: Dec 1961

Nationality: BRITISH

Address: 62 BUCKINGHAM GATE SW1E6AJ

Date Appointed: 29 Dec 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: 62 BUCKINGHAM GATE SW1E6AJ

Date Appointed: 29 Dec 2016

Date Resigned: Oct 2019

Appointment Type: PD

Other Appointments: None

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P & W DIRECTORS LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: INVESTMENT HOUSE 6 UNION ROW AB217DQ

Date Appointed: 09 Feb 2008

Date Resigned: Feb 2008

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 ANDREW WEST PATERSON

Birthdate: Jan 1956

Nationality: BRITISH

Address: GRANGEWOOD 9 WHITEHOUSE TERRACE EH92EU

Date Appointed: 27 Feb 2008

Date Resigned: Dec 2016

Appointment Type: PD

Other Appointments: None

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MR SIMON SMOKER

Birthdate: Jun 1962

Nationality: BRITISH

Address: 62 BUCKINGHAM GATE SW1E6AJ

Date Appointed: 29 Dec 2016

Date Resigned: May 2020

Appointment Type: PD

Other Appointments: None

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CHRISTIAN RAYMOND STRAIN

Birthdate: Aug 1970

Nationality: BRITISH

Address: 15 PHILIMORE GARDENS W87QG

Date Appointed: 23 Oct 2013

Date Resigned: Dec 2016

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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