Cross Check

DRECO EUROPE LIMITED

Company Number

02633347

Private limited company
Dissolved
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SLOAN, Alison May

Role
Active
Secretary

  1. Appointed as Secretary

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

FLEMING, Alastair James

Date of Birth
Role
Active
Director
Occupation
Uk Country Controller
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

OUDENDIJK, Robbert

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

  1. Appointed as Director

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

COOPER, Brian Douglas Hamilton

Role
Resigned
Secretary
Occupation
Solicitor
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

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

FERKO, Daryl Wayne

Role
Resigned
Secretary
Nationality
Canadian

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
11110 23b Avenue Edmonton Alberta T6j 4p2 FOREIGN Canada

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

HOWE, David John

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Longfields Stubbs Green Loddon Norwich Norfolk NR14 6EA

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

WATSON, Connie Lanier

Role
Resigned
Secretary
Occupation
Managing Director
Nationality
American

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
24 Ashwood Park Fetcham Surrey KT22 9NT

SWIFT INCORPORATIONS LIMITED

Role
Resigned
Nominee Secretary

  1. Appointed as Nominee Secretary

  2. Resigned as Nominee Secretary

Correspondence Address
26 Church Street London NW8 8EP

BOYLE, Thomas Douglas

Date of Birth
Role
Resigned
Director
Occupation
Uk Finance Director
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

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

FERKO, Daryl Wayne

Date of Birth
Role
Resigned
Director
Occupation
Business Executive
Nationality
Canadian

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
11110 23b Avenue Edmonton Alberta T6j 4p2 FOREIGN Canada

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

KOBIE, Franklin Lewis

Date of Birth
Role
Resigned
Director
Occupation
Business Executive
Nationality
Canadian

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
417 Butchart Drive Edmonton Alberta T6j 125 FOREIGN Canada

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

LOMAX, David John

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

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

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

PHILLIPS, Robert Lawrence

Date of Birth
Role
Resigned
Director
Occupation
Chief Executive Officer
Nationality
Canadian

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Site 19 Box 51 Ss1 Calgary Alberta Canada

VALENTINE, Steven Grenville

Date of Birth
Role
Resigned
Director
Occupation
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

WATSON, Connie Lanier

Date of Birth
Role
Resigned
Director
Occupation
Managing Director
Nationality
American

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
24 Ashwood Park Fetcham Surrey KT22 9NT

INSTANT COMPANIES LIMITED

Role
Resigned
Nominee Director

  1. Appointed as Nominee Director

  2. Resigned as Nominee Director

Correspondence Address
1 Mitchell Lane Bristol Avon BS1 6BU

Dreco 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 Oldends Lane Industrial Estate Stonehouse Gloucestershire GL10 3RQ United Kingdom