Cross Check

SURFACE TECHNOLOGY (ABERDEEN) LIMITED

Company Number

SC240269

Private limited company
Active
OverviewPeopleRelated
Experimental

OGDEN, Nicholas

Role
Active
Secretary

  1. Appointed as Secretary

Correspondence Address
42 Sayer Drive Coventry CV5 9PF England

BERQUIST, Joseph

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
American

  1. Appointed as Director

Correspondence Address
1 Quaker Park 901 E Hector Street Conshohocken Pennsylvania United States
Country of Residence
United States

BLOK, Harm

Date of Birth
Role
Active
Director
Occupation
Finance Director
Nationality
Dutch

  1. Appointed as Director

Correspondence Address
Quaker Chemical Bv Industrieweg 7 1422 Ah Uithoorn Netherlands
Country of Residence
Netherlands

CHEYNE, Simon

Date of Birth
Role
Active
Director
Occupation
Operations Director
Nationality
British

  1. Appointed as Director

Correspondence Address
Surface Technology (Aberdeen) Ltd Greenbank Road East Tullos Industrial Estate Aberdeen AB12 3BQ Scotland
Country of Residence
Scotland

OGDEN, Nicholas Anthony

Date of Birth
Role
Active
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

Correspondence Address
Godiva Place Godiva Place Coventry West Midlands CV1 5PN
Country of Residence
England

SHELTON, Lee

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

Correspondence Address
Surface Technology (Aberdeen) Ltd Greenbank Road East Tullos Industrial Estate Aberdeen AB12 3BQ Scotland
Country of Residence
England

CATTLE, Brigid

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Godiva Place Coventry West Midlands CV1 5PN

DAVIDSON, Wendy

Role
Resigned
Secretary
Occupation
Personell Manager
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
New Mearns, Downies Village Portlethen Aberdeen Aberdeenshire AB12 4QX

FORREST, Samantha Jane

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Norman Hay Plc 42 Sayer Drive Lyons Park Coventry CV5 9PF England

KEENAN, Bryan Angus

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Stannergate House, 41 Dundee Road West Broughty Ferry Dundee DD5 1NB

OGDEN, Nicholas

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Advanced Coating Initiative Ltd 14 Greenbank Road East Tullos Industrial Estate Aberdeen AB12 3BQ

BRIAN REID LTD.

Role
Resigned
Nominee Secretary

  1. Appointed as Nominee Secretary

    Resigned as Nominee Secretary

Correspondence Address
5 Logie Mill Beaverbank Office Park Logie Green Road Edinburgh EH7 4HH

THE GRANT SMITH LAW PRACTICE

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Amicable House 252 Union Street Aberdeen AB10 1TN

BELLANTI, Victor Philip

Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Godiva Place Coventry CV1 5PN
Country of Residence
England

DAVIDSON, James George

Date of Birth
Role
Resigned
Director
Occupation
Managing Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Suite 8, Dundee One River Court 5 West Victoria Dock Road Dundee DD1 3JT
Country of Residence
Scotland

HAY, Peter Laurence

Date of Birth
Role
Resigned
Director
Occupation
None
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Godiva Place Coventry CV1 5PN United Kingdom
Country of Residence
England

KNOTT, Adrian Peter

Date of Birth
Role
Resigned
Director
Occupation
Divisional Group Md
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Godiva Place Coventry CV1 5PN
Country of Residence
England

STEEPLES, Adrian

Date of Birth
Role
Resigned
Director
Occupation
Svp, Managing Director, Emea
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Surface Technology (Aberdeen) Ltd Greenbank Road East Tullos Industrial Estate Aberdeen AB12 3BQ Scotland
Country of Residence
Netherlands

VAN VLIJMEN, Wichert Charles

Date of Birth
Role
Resigned
Director
Occupation
Director, Finance, Emea
Nationality
Dutch

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Surface Technology (Aberdeen) Ltd Greenbank Road East Tullos Industrial Estate Aberdeen AB12 3BQ Scotland
Country of Residence
Netherlands

STEPHEN MABBOTT LTD.

Role
Resigned
Nominee Director

  1. Appointed as Nominee Director

    Resigned as Nominee Director

Correspondence Address
14 Mitchell Lane Glasgow G1 3NU

Quaker Chemical Corporation

Natures of Control
Active
Ownership of shares
75% or more
Active
Ownership of voting rights
75% or more
Active
Right to appoint or remove directors

  1. Notified

Correspondence Address
Silverside Carr Executive Center, Suite 34, 501 Silverside Road 19809 Wilmington Delaware 19809 United States

Norman Hay Plc

Natures of Control
Ceased
Ownership of shares
75% or more
Ceased
Ownership of voting rights
75% or more
Ceased
Right to appoint or remove directors

  1. Notified

  2. Ceased

Correspondence Address
Unit C, 42 Sayer Drive Lyons Park Coventry West Midlands England

Mr Peter Laurence Hay

Date of Birth
Natures of Control
Ceased
Has significant influence or control
Nationality
British

  1. Notified

    Ceased

Correspondence Address
Windlesham Grange Kennel Lane Windlesham GU20 6AA England
Country of Residence
England

Mr Victor Philip Bellanti

Date of Birth
Natures of Control
Ceased
Has significant influence or control
Nationality
British

  1. Notified

    Ceased

Correspondence Address
Park Corner 82 Armorial Road Coventry CV3 6GJ England
Country of Residence
England

Mr Nicholas Anthony Ogden

Date of Birth
Natures of Control
Ceased
Has significant influence or control
Nationality
British

  1. Notified

    Ceased

Correspondence Address
Norman Hay Plc 42 Sayer Drive Lyons Park Coventry CV5 9PF England
Country of Residence
England

Mr Simon Cheyne

Date of Birth
Natures of Control
Ceased
Has significant influence or control
Nationality
British

  1. Notified

    Ceased

Correspondence Address
22 Spring Tyne Westhill AB32 6NH Scotland
Country of Residence
Scotland