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NATIONAL OILWELL VARCO UK LIMITED

Company number 00873028

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25 officers / 22 resignations

SLOAN, Alison May

Correspondence address
C/O National Oilwell Varco, Badentoy Crescent, Badentoy Industrial Park, Portlethen, Aberdeen, United Kingdom, AB12 4YD
Role Active
Secretary
Appointed on
6 August 2013

OUDENDIJK, Robbert

Correspondence address
Tobias Asserstraat 1, 2806 Hh Gouda, Netherlands
Role Active
Director
Date of birth
January 1974
Appointed on
30 September 2015
Nationality
Dutch
Country of residence
Netherlands
Occupation
Vice President Finance Europe, Mena, Cis

REID, Simon Scott

Correspondence address
C/O National Oilwell Varco, Badentoy Crescent, Badentoy Industrial Park, Portlethen, Aberdeen, United Kingdom, AB12 4YD
Role Active
Director
Date of birth
February 1982
Appointed on
9 July 2018
Nationality
British
Country of residence
Scotland
Occupation
Accountant

BOYLE, Thomas Douglas

Correspondence address
Lanark, Old Inn Road, Findon Portlethen, Aberdeen, AB12 3RT
Role Resigned
Secretary
Appointed on
16 October 2003
Resigned on
28 February 2007

FLEMING, Alastair James

Correspondence address
C/O National Oilwell Varco, Badentoy Crescent, Badentoy Industrial Park, Portlethen, Aberdeen, United Kingdom, AB12 4YD
Role Resigned
Secretary
Appointed on
30 September 2011
Resigned on
6 August 2013

LEIGHTON, Katherine Jennifer

Correspondence address
Kirk House, Victoria Terrace, Kemnay, Inverurie, Aberdeenshire, AB51 5RL
Role Resigned
Secretary
Appointed on
28 February 2007
Resigned on
21 October 2010

LUMSDEN, Duncan Stordy

Correspondence address
6 Kingshill Avenue, Aberdeen, Aberdeenshire, AB15 5HD
Role Resigned
Secretary
Resigned on
18 October 1996

MILLETT, Ronald James

Correspondence address
Flat K, 60 Fonthill Road, Aberdeen, AB11 6UJ
Role Resigned
Secretary
Appointed on
29 October 1999
Resigned on
16 October 2003

O'NEIL, Christopher Paul

Correspondence address
69 Forest Park, Stonehaven, Kincardineshire, AB39 2GF
Role Resigned
Secretary
Appointed on
11 September 2009
Resigned on
30 September 2011

PAULL & WILLIAMSONS

Correspondence address
Union Plaza (6th Floor), 1 Union Wynd, Aberdeen, AB10 1DQ
Role Resigned
Secretary
Appointed on
18 October 1996
Resigned on
6 April 2009

PAULL & WILLIAMSONS LLP

Correspondence address
Union Plaza, 6th Floor, 1 Union Wynd, Aberdeen, United Kingdom, AB10 1DQ
Role Resigned
Secretary
Appointed on
6 April 2009
Resigned on
30 September 2011

Registered in a European Economic Area What's this?

Placed registered
UNITED KINGDOM
Registration number
SO302228

BARETT, Dean

Correspondence address
St Georges Building, 2 Ice House Street 24th Floor, Hong Kong, Hong Kong
Role Resigned
Director
Date of birth
December 1923
Resigned on
7 July 1997
Nationality
Australian
Occupation
Director

BOYLE, Thomas Douglas

Correspondence address
Lanark, Old Inn Road, Findon Portlethen, Aberdeen, AB12 3RT
Role Resigned
Director
Date of birth
March 1966
Appointed on
16 October 2003
Resigned on
4 July 2011
Nationality
British
Country of residence
Uk
Occupation
Finance Director Uk

FLEMING, Alastair James

Correspondence address
C/O National Oilwell Varco, Badentoy Crescent, Badentoy Industrial Park, Portlethen, Aberdeen, United Kingdom, AB12 4YD
Role Resigned
Director
Date of birth
December 1977
Appointed on
31 July 2013
Resigned on
31 August 2018
Nationality
British
Country of residence
Scotland
Occupation
Uk Country Controller

HARRIMAN, Christopher Donald

Correspondence address
18 Belvidere Street, Aberdeen, AB2 4QS
Role Resigned
Director
Date of birth
December 1949
Resigned on
7 July 1997
Nationality
British
Occupation
Sales Director

KEENER, David James

Correspondence address
Oranjestraat 33, 4819 Xp, Rijsbergen, Netherlands
Role Resigned
Director
Date of birth
April 1957
Appointed on
4 July 2011
Resigned on
3 August 2011
Nationality
Usa
Country of residence
Netherlands
Occupation
Company Director

LOH, Lim Young

Correspondence address
23 Balmoral Road £ 22-23, 1025, Singapore, FOREIGN
Role Resigned
Director
Date of birth
January 1944
Resigned on
29 May 1996
Nationality
Singaporean
Occupation
Director

LUMSDEN, Duncan Stordy

Correspondence address
6 Kingshill Avenue, Aberdeen, Aberdeenshire, AB15 5HD
Role Resigned
Director
Date of birth
January 1945
Appointed on
5 March 1992
Resigned on
18 October 1996
Nationality
British
Occupation
Accountant

MC ANALLY, Joe Edwn

Correspondence address
1007 Bentley Bate Fort Worth, Texas 76720, Usa, FOREIGN
Role Resigned
Director
Date of birth
December 1954
Resigned on
7 July 1997
Nationality
Usa
Occupation
Company Director

MCCAFFERTY, Francis Bruce

Correspondence address
21 East Station Place, Newport On Tay, Fife, DD6 8EG
Role Resigned
Director
Date of birth
February 1946
Resigned on
7 July 1997
Nationality
British
Occupation
Works Manager

MILLETT, Ronald James

Correspondence address
Hofkoppel 34, 29303, Bergen, O T Wohlde, Germany
Role Resigned
Director
Date of birth
April 1943
Appointed on
24 July 1997
Resigned on
15 February 2006
Nationality
British
Occupation
Controller/Eur/Africa/Mide

MURRAY, Hector Murdo

Correspondence address
48 Renny Crescent, Montrose, Angus, DD10 9BN
Role Resigned
Director
Date of birth
November 1946
Resigned on
7 July 1997
Nationality
British
Occupation
Technical Director

O'NEIL, Christopher Paul

Correspondence address
69 Forest Park, Stonehaven, Kincardineshire, United Kingdom, AB39 2GF
Role Resigned
Director
Date of birth
December 1973
Appointed on
3 August 2011
Resigned on
30 September 2015
Nationality
British
Country of residence
Scotland
Occupation
Vp Finance

STUART, Peter John

Correspondence address
1 Rosehill Road, Montrose, Angus, DD10 8ST
Role Resigned
Director
Date of birth
April 1957
Resigned on
28 February 2007
Nationality
British
Country of residence
United Kingdom
Occupation
Managing Director

VALENTINE, Steven Grenville

Correspondence address
4 Barnes Close, Haslington, Crewe, CW1 5ZG
Role Resigned
Director
Date of birth
June 1964
Appointed on
15 February 2006
Resigned on
23 August 2013
Nationality
British
Country of residence
England
Occupation
Group Finance Director