XTREME WELL TECHNOLOGY LIMITED

SC341269
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
X-WELL LIMITED 14 Apr 2008 - 22 Apr 2009
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

CLP SECRETARIES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: COMMERCIAL HOUSE 2 RUBISLAW TERRACE ABERDEENSHIRE AB101XE

Date Appointed: 14 Apr 2008

Date Resigned: Dec 2016

Appointment Type: PC

Other Appointments: None

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MR MARK ROMAN HIGGINS

Birthdate: N/A

Nationality:

Address: 62 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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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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NIGEL ROBIN AVERN

Birthdate: May 1968

Nationality: BRITISH

Address: 62 BUCKINGHAM GATE SW1E6AJ

Date Appointed: 29 Dec 2016

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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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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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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MMA NOMINEES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: COMMERCIAL HOUSE 2 RUBISLAW TERRACE ABERDEENSHIRE AB101XE

Date Appointed: 14 Apr 2008

Date Resigned: Apr 2008

Appointment Type: PD

Other Appointments: None

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MRS LOIS MOYES

Birthdate: Jun 1967

Nationality: BRITISH

Address: GALLOWBRAE CRAIGMYLE ROAD ABERDEENSHIRE AB314HP

Date Appointed: 07 Oct 2011

Date Resigned: Jun 2014

Appointment Type: PD

Other Appointments: None

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MR PETER BARNES MOYES

Birthdate: Jan 1971

Nationality: BRITISH

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

Date Appointed: 14 Apr 2008

Date Resigned: Dec 2016

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 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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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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