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Companies/SC241828

Rubicon Oilfield International UK Ltd.

Private Limited Company · Aberdeen

ActiveUnited KingdomIncorporated 2003Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

0 without an end date · 2 ceased

No control records without an end date are available. This alone does not establish who owns or controls the company.

Show 2 ceased records
CK
Significant influence or control

Notified 2016-04-06 · Ceased 2022-12-31

Source record 12748205
JL
Significant influence or control

Notified 2016-04-06 · Ceased 2022-12-31

Source record 12764246

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 18 historical
CH
Christopher Charles HendryCurrent secretaryCurrent director
Appointed 2025-10-21
KR
Kendal ReedCurrent director
Appointed 2023-05-16 · 3 yrs · Cfo
+3 others
JR
John RayCurrent director
Appointed 2023-05-16 · 3 yrs · Director
AA
Adam AndersonCurrent director
Appointed 2021-03-10 · 5 yrs · Chief Executive Officer
+3 others
Show 18 historical appointments
CorpCsc Cls (UK) LimitedResigned secretary
Resigned 2025-07-28
Resigned 2023-09-05 · 1 yr
CC
Craig CoullResigned director
Resigned 2022-01-01 · 1 yr · Vice President Ecaf
GD
Grant DevitreResigned director
Resigned 2019-08-27 · 2 yrs · Vice President Sales
JS
Jonathan SteeleResigned director
Resigned 2018-01-19 · 1 yr · Director Of Sales - Ecaf
MR
Michael ReevesResigned director
Resigned 2016-05-05 · 4 yrs · Chief Executive Officer
RH
Ross HylandResigned director
Resigned 2014-11-19 · 7 yrs · Managing Director
IP
Ian PollockResigned director
Resigned 2013-02-03 · 4 yrs · Managing Director
HE
Hossam ElbadawyResigned director
Resigned 2012-01-20 · 4 yrs · Chief Executive Officer
AA
Ahmed AllouacheResigned director
Resigned 2010-10-01 · 1 yr · Cfo
JH
Jeremy HendersonResigned director
Resigned 2005-11-18 · 4 yrs · Chartered Accountant
SH
Stephen HortonResigned director
Resigned 2004-02-06 · Chartered Surveyor
SM
Simon MunroResigned director
Resigned 2004-02-06 · 6 yrs · Investment Banker
DM
Derek McleodResigned secretaryResigned director
Resigned 2004-01-30 · 7 yrs · Accountant
JB
James BainResigned director
Resigned 2004-01-19 · 1 yr · Director
EH
Evelyn HowlettResigned secretary
Resigned 2003-01-31
PH
Paul HowlettResigned director
Resigned 2003-01-31 · 7 yrs · Engineer

Board profile

People with appointments
4
Directors assessed
4
Median age
40
Under 35
0
65 and over
0
Disqualified match
None active