FORUM ENERGY TECHNOLOGIES (UK) LIMITED - ABERDEEN


Company Profile Company Filings

Overview

FORUM ENERGY TECHNOLOGIES (UK) LIMITED is a Private Limited Company from ABERDEEN SCOTLAND and has the status: Active.
FORUM ENERGY TECHNOLOGIES (UK) LIMITED was incorporated 21 years ago on 30/10/2002 and has the registered number: SC238859. The accounts status is FULL and accounts are next due on 31/12/2023.

FORUM ENERGY TECHNOLOGIES (UK) LIMITED - ABERDEEN

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2021 31/12/2023

Registered Office

2 MARISCHAL SQUARE
ABERDEEN
AB10 1DQ
SCOTLAND

This Company Originates in : United Kingdom
Previous trading names include:
DPS OFFSHORE LIMITED (until 29/09/2010)
DYNAMIC POSITIONING SERVICES LIMITED (until 22/04/2010)
KERLOCH ASSOCIATES LIMITED (until 02/03/2005)

Confirmation Statements

Last Statement Next Statement Due
03/11/2023 17/11/2024

Map

SCOTLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
JOHN CORNEL IVASCU Secretary 2018-05-11 CURRENT
BURNESS LLP Corporate Secretary 2013-08-29 CURRENT
MR TYLAR KIPP SCHMITT Aug 1973 American Director 2018-10-15 CURRENT
DAVID LYLE WILLIAMS JR. Oct 1969 American Director 2018-05-11 CURRENT
MR MICHAEL HORSFALL-JONES Nov 1966 British Director 2009-10-08 UNTIL 2013-10-18 RESIGNED
HAZEL HUNTER Secretary 2011-11-11 UNTIL 2013-04-26 RESIGNED
MR EUAN ALEXANDER EDMONDSTON LEASK Dec 1972 British Secretary 2009-06-09 UNTIL 2011-09-30 RESIGNED
JAMES LAWRENCE MCCULLOCH Secretary 2013-08-29 UNTIL 2018-05-11 RESIGNED
ALLAN WILLIAM PIRIE Jan 1973 British Secretary 2008-03-14 UNTIL 2009-05-25 RESIGNED
COLIN GORDON HOBKIRK Jun 1962 British Nominee Director 2002-10-30 UNTIL 2002-12-11 RESIGNED
MR ALAN JAMES REID Jun 1959 British Director 2014-12-10 UNTIL 2015-07-08 RESIGNED
MR IAN HENRY GRANT Jan 1959 Scottish Director 2002-12-11 UNTIL 2008-03-14 RESIGNED
ALLAN WILLIAM PIRIE Jan 1973 British Director 2008-03-14 UNTIL 2009-05-25 RESIGNED
KERRIE MURRAY Sep 1983 British Director 2015-12-31 UNTIL 2018-05-11 RESIGNED
MR EUAN ALEXANDER EDMONDSTON LEASK Dec 1972 British Director 2008-03-14 UNTIL 2011-09-30 RESIGNED
MR KEITH STEWART JOHNSON Mar 1952 British Director 2004-03-10 UNTIL 2007-12-12 RESIGNED
IAIN SMITH & COMPANY Corporate Nominee Secretary 2002-10-30 UNTIL 2007-07-02 RESIGNED
MR JAMES WHELAN HARRIS Feb 1959 American Director 2011-04-07 UNTIL 2018-05-11 RESIGNED
TYLER JOHN BUCHAN Sep 1985 British Director 2018-05-11 UNTIL 2018-10-15 RESIGNED
MS ELAINE GRANT Jun 1959 British Director 2002-11-26 UNTIL 2010-03-31 RESIGNED
MR CHRISTOPHER GEORGE DORROS Sep 1975 American Director 2015-07-08 UNTIL 2015-12-31 RESIGNED
WILLIAM JAMES BOYLE Feb 1961 British Director 2013-11-15 UNTIL 2014-12-10 RESIGNED
MR MARTIN TAYLOR ANDERSON Sep 1961 British Director 2008-07-31 UNTIL 2010-04-05 RESIGNED
MR PETER JOHN STUART Apr 1957 British Director 2008-07-31 UNTIL 2010-10-01 RESIGNED
BURNESS PAULL LLP Corporate Secretary 2011-11-11 UNTIL 2013-08-29 RESIGNED
MACLAY MURRAY & SPENS LLP Corporate Secretary 2007-07-02 UNTIL 2011-11-11 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Fet Global Holdings Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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