WEATHERFORD EURASIA LIMITED
LOUGHBOROUGH

Hellopages » Nottinghamshire » Rushcliffe » LE12 6JX

Company number 02440463
Status Active
Incorporation Date 6 November 1989
Company Type Private Limited Company
Address WEATHERFORD GOTHAM ROAD, EAST LEAKE, LOUGHBOROUGH, LEICESTERSHIRE, LE12 6JX
Home Country United Kingdom
Nature of Business 06100 - Extraction of crude petroleum
Phone, email, etc

Since the company registration one hundred and sixty-three events have happened. The last three records are Confirmation statement made on 28 October 2016 with updates; Registration of charge 024404630004, created on 2 November 2016; Registration of charge 024404630003, created on 2 November 2016. The most likely internet sites of WEATHERFORD EURASIA LIMITED are www.weatherfordeurasia.co.uk, and www.weatherford-eurasia.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and three months. The distance to to Barrow upon Soar Rail Station is 6.7 miles; to Sileby Rail Station is 8.3 miles; to Carlton Rail Station is 9.3 miles; to Radcliffe (Notts) Rail Station is 9.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Weatherford Eurasia Limited is a Private Limited Company. The company registration number is 02440463. Weatherford Eurasia Limited has been working since 06 November 1989. The present status of the company is Active. The registered address of Weatherford Eurasia Limited is Weatherford Gotham Road East Leake Loughborough Leicestershire Le12 6jx. . STRACHAN, Richard Khalil is a Secretary of the company. MACLEOD, Neil Alexander is a Director of the company. PRENTICE, Euan Robertson is a Director of the company. THOMSON, Julie Mary is a Director of the company. Secretary FULTON, William Gray has been resigned. Secretary MONCUR, Brian has been resigned. Secretary ROSE-GARVIE, Gemma has been resigned. Director BURGUIERES, Philip Joseph has been resigned. Director EAGLES, Marion Edward has been resigned. Director ESBERGER, Adam Julian has been resigned. Director FERGUSON, Stuart Edward has been resigned. Director FOX, Grahame Andrew has been resigned. Director FRASER, Iain has been resigned. Director FULTON, William Gray has been resigned. Director HENDRIX, Robert Elvin has been resigned. Director HENRY, Joseph Claude has been resigned. Director HRNCIR, George John has been resigned. Director HUFF, Curtis William has been resigned. Director MARTIN, Burt Michael has been resigned. Director MILLS, Douglas Mark has been resigned. Director MONCUR, Brian has been resigned. Director MYLES, George Edward Munro has been resigned. Director PUENNEL, Wolfgang Gustav Adolf has been resigned. Director SEDGE, Douglas Alan has been resigned. Director STILLEY, Randall Delton has been resigned. Director WARREN, Gary Lee has been resigned. The company operates in "Extraction of crude petroleum".


Current Directors

Secretary
STRACHAN, Richard Khalil
Appointed Date: 09 October 2015
Director
MACLEOD, Neil Alexander
Appointed Date: 05 August 2013
59 years old
Director
PRENTICE, Euan Robertson
Appointed Date: 04 September 2012
63 years old
Director
THOMSON, Julie Mary
Appointed Date: 04 September 2012
57 years old

Resigned Directors

Secretary
FULTON, William Gray
Resigned: 02 October 2009
Secretary
MONCUR, Brian
Resigned: 05 August 2013
Appointed Date: 02 October 2009
Secretary
ROSE-GARVIE, Gemma
Resigned: 09 October 2015
Appointed Date: 05 August 2013
Director
BURGUIERES, Philip Joseph
Resigned: 31 August 1999
82 years old
Director
EAGLES, Marion Edward
Resigned: 28 February 1998
Appointed Date: 05 March 1994
86 years old
Director
ESBERGER, Adam Julian
Resigned: 23 January 2006
Appointed Date: 31 December 2003
66 years old
Director
FERGUSON, Stuart Edward
Resigned: 01 April 2010
Appointed Date: 02 October 2009
59 years old
Director
FOX, Grahame Andrew
Resigned: 01 February 1996
77 years old
Director
FRASER, Iain
Resigned: 02 October 2009
Appointed Date: 15 November 1999
80 years old
Director
FULTON, William Gray
Resigned: 04 September 2012
Appointed Date: 27 October 2009
68 years old
Director
HENDRIX, Robert Elvin
Resigned: 28 February 1994
79 years old
Director
HENRY, Joseph Claude
Resigned: 25 February 2011
Appointed Date: 03 June 2009
55 years old
Director
HRNCIR, George John
Resigned: 23 February 1999
Appointed Date: 12 May 1996
79 years old
Director
HUFF, Curtis William
Resigned: 05 February 2001
Appointed Date: 01 September 1998
68 years old
Director
MARTIN, Burt Michael
Resigned: 03 June 2009
Appointed Date: 05 February 2001
62 years old
Director
MILLS, Douglas Mark
Resigned: 05 August 2013
Appointed Date: 02 October 2009
51 years old
Director
MONCUR, Brian
Resigned: 05 August 2013
Appointed Date: 25 February 2011
72 years old
Director
MYLES, George Edward Munro
Resigned: 15 January 1998
79 years old
Director
PUENNEL, Wolfgang Gustav Adolf
Resigned: 02 October 2009
Appointed Date: 25 November 2005
65 years old
Director
SEDGE, Douglas Alan
Resigned: 31 October 2005
Appointed Date: 15 November 1999
70 years old
Director
STILLEY, Randall Delton
Resigned: 01 October 1999
Appointed Date: 02 March 1998
72 years old
Director
WARREN, Gary Lee
Resigned: 01 October 1999
Appointed Date: 12 May 1996
76 years old

Persons With Significant Control

Weatherford (G.B.) Llp
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%
Weatherford International Public Limited Company
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 50% but less than 75%

WEATHERFORD EURASIA LIMITED Events

22 Nov 2016
Confirmation statement made on 28 October 2016 with updates
08 Nov 2016
Registration of charge 024404630004, created on 2 November 2016
08 Nov 2016
Registration of charge 024404630003, created on 2 November 2016
02 Aug 2016
Full accounts made up to 31 December 2015
29 Jun 2016
Registration of charge 024404630001, created on 22 June 2016
...
... and 153 more events
09 Jan 1990
Memorandum and Articles of Association
21 Dec 1989
Company name changed earnbook LIMITED\certificate issued on 22/12/89
19 Dec 1989
Registered office changed on 19/12/89 from: 2 baches street london N1 6UB
18 Dec 1989
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
06 Nov 1989
Incorporation

WEATHERFORD EURASIA LIMITED Charges

2 November 2016
Charge code 0244 0463 0004
Delivered: 8 November 2016
Status: Outstanding
Persons entitled: Jpmorgan Chase Bank, N.A.
Description: Contains fixed charge…
2 November 2016
Charge code 0244 0463 0003
Delivered: 8 November 2016
Status: Outstanding
Persons entitled: Jpmorgan Chase Bank, N.A.
Description: Contains fixed charge…
22 June 2016
Charge code 0244 0463 0002
Delivered: 29 June 2016
Status: Outstanding
Persons entitled: Jpmorgan Chase Bank, N.a> as Administrative Agent for Itself and the Secured Parties
Description: Contains fixed charge…
22 June 2016
Charge code 0244 0463 0001
Delivered: 29 June 2016
Status: Outstanding
Persons entitled: Jpmorgan Chase, N.A. as Administrative Agent for Itself and the Secured Parties
Description: Contains fixed charge…

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