AG HOLDING UK

Company number SC281461

22 officers / 19 resignations

SLOAN, Alison May

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

FLEMING, Alastair James

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

OUDENDIJK, Robbert

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

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

KNIGHT, Kevin John

• Correspondence address: Apartment 3056, 5353 Memorial Drive, Houston, Texas, 77007
• Role (Resigned): Secretary
• Appointed on: 24 June 2005
• Resigned on: 2 November 2005
• Nationality: British
• Occupation: Accountant

LEIGHTON, Katherine Jennifer

• Correspondence address: Kirk House, Victoria Terrace, Kemnay, Inverurie, Aberdeenshire, AB51 5RL
• Role (Resigned): Secretary
• Appointed on: 5 March 2009
• Resigned on: 21 October 2010
• Nationality: British
• Occupation: Chartered Accountant

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
• Nationality: British

MACLAY MURRAY & SPENS LLP

• Correspondence address: 151 St. Vincent Street, Glasgow, G2 5NJ
• Role (Resigned): Nominee Secretary
• Appointed on: 29 August 2006
• Resigned on: 5 March 2009

MACLAY MURRAY & SPENS LLP

• Correspondence address: 151 St. Vincent Street, Glasgow, G2 5NJ
• Role (Resigned): Nominee Secretary
• Appointed on: 2 November 2005
• Resigned on: 29 August 2006

BOYLE, Thomas Douglas

• Correspondence address: Lanark, Old Inn Road, Findon Portlethen, Aberdeen, AB12 3RT
• Role (Resigned): Director
• Date of birth: March 1966
• Appointed on: 28 August 2008
• Resigned on: 4 July 2011
• Nationality: British
• Country of residence: Uk
• Occupation: Uk Finance Diretor

EDDISON, Alan

• Correspondence address: Stanley Cottage, Drumlithie, Stonehaven, Grampian, AB39 3YS
• Role (Resigned): Director
• Date of birth: March 1952
• Appointed on: 24 June 2005
• Resigned on: 7 February 2007
• Nationality: British
• Occupation: Engineer

GREENER, Malcolm

• Correspondence address: Muirside Of Craigo, Montrose, DD10 9LA
• Role (Resigned): Director
• Date of birth: August 1959
• Appointed on: 24 June 2005
• Resigned on: 28 August 2008
• Nationality: British
• Occupation: Engineer

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

KNIGHT, Kevin John

• Correspondence address: Apartment 3056, 5353 Memorial Drive, Houston, Texas, 77007
• Role (Resigned): Director
• Date of birth: December 1963
• Appointed on: 24 June 2005
• Resigned on: 2 November 2005
• Nationality: British
• Occupation: Accountant

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: United Kingdom
• Occupation: Vp Finance

RITCHIE, Gregor

• Correspondence address: The Beeches, Dr Crouchs Road, Eastcombe, Gloucestershire, GL6 7EA
• Role (Resigned): Director
• Date of birth: February 1950
• Appointed on: 13 October 2006
• Resigned on: 5 March 2009
• Nationality: British
• Country of residence: England
• Occupation: Accountant

TAYLOR, Malcolm Roy

• Correspondence address: Mirfield House, The Avenue, Churchdown, Gloucestershire, GL3 2HB
• Role (Resigned): Director
• Date of birth: February 1956
• Appointed on: 13 October 2006
• Resigned on: 28 November 2007
• Nationality: British
• Country of residence: England
• Occupation: Director

TOOLEY, Mark

• Correspondence address: Acacia Lodge, Holly Green, Upton-Upon-Severn, Worcester, WR8 0PG
• Role (Resigned): Director
• Date of birth: September 1958
• Appointed on: 21 December 2007
• Resigned on: 27 June 2008
• Nationality: British
• Occupation: Director

VALENTINE, Steven Grenville

• Correspondence address: 4 Barnes Close, Haslington, Crewe, CW1 5ZG
• Role (Resigned): Director
• Date of birth: June 1964
• Appointed on: 5 March 2009
• Resigned on: 23 August 2013
• Nationality: British
• Country of residence: England
• Occupation: Group Finance Director

WAITE, Andrew

• Correspondence address: Knollwood, Houston, Texas 77019, Usa
• Role (Resigned): Director
• Date of birth: January 1961
• Appointed on: 8 July 2005
• Resigned on: 23 November 2005
• Nationality: British
• Occupation: Managing Director

VINDEX LIMITED

• Correspondence address: 151 St Vincent Street, Glasgow, G2 5NJ
• Role (Resigned): Nominee Director
• Appointed on: 11 March 2005
• Resigned on: 24 June 2005

VINDEX SERVICES LIMITED

• Correspondence address: 151 St Vincent Street, Glasgow, G2 5NJ
• Role (Resigned): Nominee Director
• Appointed on: 11 March 2005
• Resigned on: 24 June 2005