TIW (UK) LIMITED - EDINBURGH
| Company Profile | Company Filings |
Overview
TIW (UK) LIMITED is a Private Limited Company from EDINBURGH and has the status: Dissolved - no longer trading.
TIW (UK) LIMITED was incorporated 25 years ago on 20/01/1999 and has the registered number: SC192678. The accounts status is FULL.
TIW (UK) LIMITED was incorporated 25 years ago on 20/01/1999 and has the registered number: SC192678. The accounts status is FULL.
TIW (UK) LIMITED - EDINBURGH
This company is listed in the following categories:
09100 - Support activities for petroleum and natural gas extraction
09100 - Support activities for petroleum and natural gas extraction
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2019 |
Registered Office
C/O ERNST & YOUNG LLP, ATRIA ONE
EDINBURGH
EH3 8EX
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 20/01/2021 | 03/02/2022 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MISS SONIA ANN CAMERON | Secretary | 2017-02-15 | CURRENT | ||
| D.W. COMPANY SERVICES LIMITED | Corporate Secretary | 1999-01-20 UNTIL 2017-01-19 | RESIGNED | ||
| MR JAMES CLEVELAND WEBSTER | Aug 1969 | American | Director | 2019-03-01 UNTIL 2021-08-11 | RESIGNED |
| CARL C WASHINGTON | Dec 1947 | American | Director | 1999-02-02 UNTIL 2017-12-08 | RESIGNED |
| MICHAEL BUCHANAN POLSON | Jul 1964 | British | Director | 1999-01-20 UNTIL 1999-02-02 | RESIGNED |
| STEPHEN R. PEARCE | Mar 1946 | American | Director | 1999-02-02 UNTIL 2018-12-12 | RESIGNED |
| MR DAVID ALLAN MCKENDRICK | Aug 1960 | British | Director | 2017-02-15 UNTIL 2019-02-19 | RESIGNED |
| SALVADOR GORBEA | Mar 1955 | American | Director | 2009-11-01 UNTIL 2018-03-29 | RESIGNED |
| MR JAMES ALFRED GARIEPY | Mar 1957 | American | Director | 2017-12-08 UNTIL 2019-03-01 | RESIGNED |
| A R ROY FAHIM | Jul 1944 | American | Director | 1999-02-02 UNTIL 2009-10-17 | RESIGNED |
| DOUGLAS JAMES CRAWFORD | Feb 1965 | British | Director | 1999-01-20 UNTIL 1999-02-02 | RESIGNED |
| MR CLIFFORD BRANNAN | Nov 1956 | British | Director | 1999-02-02 UNTIL 2002-05-15 | RESIGNED |
| BRITT O BRADDICK | Apr 1938 | American | Director | 1999-02-02 UNTIL 2017-02-15 | RESIGNED |
| MR JEFFREY JOHN BIRD | Nov 1966 | American | Director | 2018-12-12 UNTIL 2021-08-11 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Dril-Quip Inc | 2016-12-30 | Houston Texas |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |