Cross Check

NATIONAL OILWELL (U.K.) LIMITED

Company Number

00108781

Private limited company
Active
OverviewPeopleRelated
Experimental

QUILTER, Martin John

Role
Active
Secretary

  1. Appointed as Secretary

Correspondence Address
National Oilwell Varco Badentoy Crescent, Badentoy Park Portlethen Aberdeen AB12 4YD United Kingdom

BROUGHTON, Ian

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

Correspondence Address
C/O National Oilwell Varco Badentoy Crescent Badentoy Industrial Park Portlethen Aberdeen AB12 4YD United Kingdom
Country of Residence
Scotland

O'NEIL, Christopher Paul

Date of Birth
Role
Active
Director
Occupation
Vp Finance
Nationality
British

  1. Appointed as Director

Correspondence Address
C/O National Oilwell Varco Badentoy Crescent, Badentoy Industrial Park Portlethen Aberdeen AB12 4YD United Kingdom
Country of Residence
Scotland

COOPER, Brian Douglas Hamilton

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Hamlyns Lewes Road, Scaynes Hill Haywards Heath West Sussex RH17 7NG

FLEMING, Alastair James

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
C/O National Oilwell Varco Badentoy Crescent, Badentoy Industrial Park Portlethen Aberdeen AB12 4YD United Kingdom

JUPE, Ronald William

Role
Resigned
Secretary
Nationality
British

  1. Resigned as Secretary

Correspondence Address
6 Telford Close Macclesfield Cheshire SK10 2QH

LEIGHTON, Katherine Jennifer

Role
Resigned
Secretary
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Kirk House Victoria Terrace, Kemnay Inverurie Aberdeenshire AB51 5RL

O'NEIL, Christopher Paul

Role
Resigned
Secretary
Occupation
Tax Manager
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
69 Forest Park Stonehaven Kincardineshire AB39 2GF

SLOAN, Alison May

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
C/O National Oilwell Varco Badentoy Crescent, Badentoy Industrial Park Portlethen Aberdeen AB12 4YD United Kingdom

ANSLEY, Martin John

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Resigned as Director

Correspondence Address
Newlands The Firs Post Office Road Initpen Berkshire RG15 0PU

BOYLE, Thomas Douglas

Date of Birth
Role
Resigned
Director
Occupation
Finance Director Uk
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Lanark Old Inn Road, Findon Portlethen Aberdeen AB12 3RT
Country of Residence
Uk

COOKE, Robert James

Date of Birth
Role
Resigned
Director
Occupation
Managing Director
Nationality
British

  1. Resigned as Director

Correspondence Address
62 Spelding Drive Standish Lower Ground Wigan Lancashire WN6 8LW

COOPER, Brian Douglas Hamilton

Date of Birth
Role
Resigned
Director
Occupation
Solicitor
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Hamlyns Lewes Road, Scaynes Hill Haywards Heath West Sussex RH17 7NG
Country of Residence
United Kingdom

FLEMING, Alastair James

Date of Birth
Role
Resigned
Director
Occupation
Uk Country Controller
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
C/O National Oilwell Varco Badentoy Crescent, Badentoy Industrial Park Portlethen Aberdeen AB12 4YD United Kingdom
Country of Residence
Scotland

KEENER, David James

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
Usa

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Oranjestraat 33 4819 Xp Rijsbergen Netherlands
Country of Residence
Netherlands

KRABLIN, Steven Wayne

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
United States

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
9619 Windrush Drive Spring Texas 77379 Usa
Country of Residence
Usa

LIPPOLD, Jeffrey Howard

Date of Birth
Role
Resigned
Director
Occupation
Chief Financial Officer
Nationality
Usa

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
15306 Sierra Pines Court Houston Texas 77068 Usa

LOMAX, David John

Date of Birth
Role
Resigned
Director
Occupation
Manager
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
39 Westfield Park Stonehaven Aberdeen AB39 2EF
Country of Residence
United Kingdom

MOLINARO, Daniel

Date of Birth
Role
Resigned
Director
Occupation
Treasurer
Nationality
Usa

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
15211 Rose Cottage Drive Houston Harris Texas 77069 Usa
Country of Residence
Usa

O'NEIL, Christopher Paul

Date of Birth
Role
Resigned
Director
Occupation
Vp Finance
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
69 Forest Park Stonehaven Kincardineshire AB39 2GF United Kingdom
Country of Residence
United Kingdom

OUDENDIJK, Robbert

Date of Birth
Role
Resigned
Director
Occupation
Vice President Finance Europe, Mena, Cis
Nationality
Dutch

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Tobias Asserstraat 1 2806 Hh Gouda Netherlands
Country of Residence
Netherlands

REID, Simon Scott

Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
C/O National Oilwell Varco Badentoy Crescent, Badentoy Industrial Park Portlethen Aberdeen AB12 4YD United Kingdom
Country of Residence
Scotland

STAFF, Joel Vincent

Date of Birth
Role
Resigned
Director
Occupation
Executive
Nationality
American

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
One Winners Circle Houston Tx 77024 Harris U.S.A.

VALENTINE, Steven Grenville

Date of Birth
Role
Resigned
Director
Occupation
Mono Group Finance Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
4 Barnes Close Haslington Crewe CW1 5ZG
Country of Residence
England

National Oilwell Varco Uk Limited

Natures of Control
Active
Ownership of shares
75% or more
Active
Ownership of voting rights
75% or more
Active
Right to appoint or remove directors

  1. Notified

Correspondence Address
Stonedale Road Unit 10 Oldends Lane Industrial Estate Stonehouse Gloucestershire GL10 3RQ United Kingdom