DENHOLM OILFIELD SERVICES (KAZAKHSTAN) LIMITED

DENHOLM OILFIELD SERVICES (KAZAKHSTAN) LIMITED is a Ltd currently active, incorporated on 1975-09-01. There are 5 active officer(s) on record. 1 charge(s) registered, 0 satisfied. 1 active PSC(s) declared. Next accounts are due by 2026-09-30.

People intelligence

Active directors

Active secretaries

Appointed · 12mo

Resigned · 12mo

Recent board changes

PARKER, Benjamin Edward· Director
Appointed 2026-05-01
DANIELS, Eleanor Margaret Louise· Secretary
Appointed 2025-04-01
CLARK, Martin· Secretary
Resigned 2025-03-31
CLARK, Martin· Director
Resigned 2025-03-31

DANIELS, Eleanor Margaret Louise

Secretary

Active

Appointed: 2025-04-01

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BEVERIDGE, Michael John

Director

Active

Appointed: 2011-03-11
Nationality: British
Residence: United Kingdom
Born: 06/1966

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DENHOLM, John Stephen

Director

Active

Appointed: 2009-02-19
Nationality: British
Residence: Scotland
Born: 05/1956

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MCCARTHY, Charles Norman Drummond

Director

Active

Appointed: 2025-01-30
Nationality: British
Residence: Scotland
Born: 06/1986

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PARKER, Benjamin Edward

Director

Active

Appointed: 2026-05-01
Nationality: British
Residence: Scotland
Born: 03/1985

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CARRINGTON, Linda

Secretary

Resigned

Appointed: 2005-07-01
Resigned: 2008-07-24
Nationality: British

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CLARK, Martin

Secretary

Resigned

Appointed: 2023-11-03
Resigned: 2025-03-31

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DENHOLM, Cara Jane May

Secretary

Resigned

Appointed: 2015-10-30
Resigned: 2023-11-03

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HANSON, Gregory Albert

Secretary

Resigned

Appointed: 2008-07-24
Resigned: 2015-10-30
Nationality: British

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HANSON, Gregory Albert

Secretary

Resigned

Appointed: 1999-09-30
Resigned: 2005-07-01
Nationality: British

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PARKER, James Frederick Somerville

Secretary

Resigned

Appointed: 1997-09-16
Resigned: 1999-09-30
Nationality: British

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PARKER, James Frederick Somerville

Secretary

Resigned

Appointed: —
Resigned: 1996-02-12
Nationality: British

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POTTS, Graham Mark

Secretary

Resigned

Appointed: 1996-02-12
Resigned: 1997-09-16
Nationality: British

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BEVERIDGE, Michael John

Director

Resigned

Appointed: 2002-08-01
Resigned: 2004-10-08
Nationality: British
Born: 06/1966

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BONACCORSI, David

Director

Resigned

Appointed: —
Resigned: 2006-10-02
Nationality: British
Born: 04/1952

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BROWN, John Michael

Director

Resigned

Appointed: 2000-02-01
Resigned: 2002-08-01
Nationality: British
Born: 02/1936

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CLARK, Martin

Director

Resigned

Appointed: 2019-09-20
Resigned: 2025-03-31
Nationality: British
Residence: United Kingdom
Born: 12/1973

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DENHOLM, John Stephen

Director

Resigned

Appointed: —
Resigned: 2006-10-02
Nationality: British
Residence: Scotland
Born: 05/1956

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FORSYTH, Michael Bruce, The Rt Hon Lord

Director

Resigned

Appointed: 2006-06-05
Resigned: 2006-10-02
Nationality: British
Residence: United Kingdom
Born: 10/1954

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GARDNER, Paul Vernon

Director

Resigned

Appointed: 1996-02-01
Resigned: 2005-08-04
Nationality: British
Born: 07/1958

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GILBERT, Harry

Director

Resigned

Appointed: —
Resigned: 1994-08-31
Nationality: British
Residence: United Kingdom
Born: 02/1947

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HARRIS, Diana Jane

Director

Resigned

Appointed: 2005-06-06
Resigned: 2006-10-02
Nationality: British
Residence: United Kingdom
Born: 11/1959

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HARRIS, Diana Jane

Director

Resigned

Appointed: 1996-02-02
Resigned: 2002-08-01
Nationality: British
Residence: United Kingdom
Born: 11/1959

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MALKIN, Andrew

Director

Resigned

Appointed: 2003-01-31
Resigned: 2005-06-14
Nationality: British
Born: 11/1962

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MILNE, Graeme

Director

Resigned

Appointed: 2006-10-02
Resigned: 2015-02-23
Nationality: British
Residence: Kazakhstan
Born: 04/1964

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PARKER, James Frederick Somerville

Director

Resigned

Appointed: 2002-08-01
Resigned: 2006-02-02
Nationality: British
Residence: Scotland
Born: 07/1941

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PARKER, James Frederick Somerville

Director

Resigned

Appointed: —
Resigned: 1999-09-30
Nationality: British
Residence: Scotland
Born: 07/1941

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POTTS, Graham Mark

Director

Resigned

Appointed: 2006-10-02
Resigned: 2009-03-27
Nationality: British
Residence: England
Born: 10/1960

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POTTS, Graham Mark

Director

Resigned

Appointed: 1997-04-28
Resigned: 2006-06-05
Nationality: British
Residence: England
Born: 10/1960

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ROUGH, Andrew Donald Mccallum

Director

Resigned

Appointed: 2006-06-05
Resigned: 2006-10-02
Nationality: British
Residence: Scotland
Born: 01/1968

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SEATON, Alan

Director

Resigned

Appointed: —
Resigned: 1996-08-05
Nationality: British
Born: 12/1949

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SMITH, Nicolas Roger

Director

Resigned

Appointed: 2004-06-10
Resigned: 2005-10-28
Nationality: British
Residence: England
Born: 09/1972

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WADDEL, Peter Andrew

Director

Resigned

Appointed: 2004-01-01
Resigned: 2006-02-02
Nationality: British
Born: 10/1957

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WADDEL, Peter Andrew

Director

Resigned

Appointed: 1996-02-02
Resigned: 2002-10-13
Nationality: British
Born: 10/1957

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