Cross Check

HYDRALIFT HOLDINGS UK LIMITED

Company Number

03121604

Private limited company
Dissolved
OverviewPeopleRelated
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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

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
United Kingdom

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

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

MINTO, John Sharpe

Role
Resigned
Secretary
Occupation
Consultant
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
27 Cardigan Street Ipswich Suffolk IP1 3PF

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

STEVENS, Michael Graham

Role
Resigned
Secretary
Occupation
Accountant
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
The Old Bungalow Routs Green Bledlow Ridge Buckinghamshire HP14 4BB

SCF SECRETARIES LIMITED LIABILITY COMPANY

Role
Resigned
Nominee Secretary

  1. Appointed as Nominee Secretary

  2. Resigned as Nominee Secretary

Correspondence Address
American National Bank Building 1912 Capital Avenue Cheyenne Wyoming 82001 Usa

AUSTREID, Arne

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
Norwegian

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Pilehagen 1 4250 Kopervik Norway

BAKKE, Knut Artur

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
Norwegian

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Andrenbakken 29 1392 Vettre Norway FOREIGN

BERGSVIK, Eirik

Date of Birth
Role
Resigned
Director
Occupation
Managing Director
Nationality
Norwegian

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Ringveien 4 Asker 1386 Norway

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

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

FOLVIK, Anne Marie

Date of Birth
Role
Resigned
Director
Occupation
Administrative Manager
Nationality
Norwegian

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Kirkeveien 175a Asker 1370 Norway

HALLAS, Roy Olav

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
Norwegian

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Madlaforen 60 Hafrsfjord, N-4042 Norway FOREIGN

HENRIKSEN, Bjorn Eie

Date of Birth
Role
Resigned
Director
Occupation
Financial Director
Nationality
Norweigian

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Austioattbanen 8 Sandnes 4300 Norway

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

LEIGHTON, Katherine Jennifer

Date of Birth
Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Kirk House Victoria Terrace, Kemnay Inverurie Aberdeenshire AB51 5RL
Country of Residence
Scotland

LUND, Reidar

Date of Birth
Role
Resigned
Director
Occupation
Managing Director
Nationality
Norweigian

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Melingsiden 26 N-4056 Tananger N-4056 Norway

MINTO, John Sharpe

Date of Birth
Role
Resigned
Director
Occupation
Consultant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
27 Cardigan Street Ipswich Suffolk IP1 3PF

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

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

SKEIE, Birger

Date of Birth
Role
Resigned
Director
Occupation
Managing Director
Nationality
Norwegian

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Hvetevein 1 Kristiansand 4635

STEVENS, Michael Graham

Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
The Old Bungalow Routs Green Bledlow Ridge Buckinghamshire HP14 4BB
Country of Residence
United Kingdom

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

VEE, Ole Ingar

Date of Birth
Role
Resigned
Director
Occupation
Development Manager
Nationality
Norwegian

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Kronveien 3b Oslo 1275 Norway

S C F (UK) LIMITED

Role
Resigned
Nominee Director

  1. Appointed as Nominee Director

  2. Resigned as Nominee Director

Correspondence Address
90-100 Sydney Street Chelsea London SW3 6NJ

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 Oldends Lane Industrial Estate Stonehouse Gloucestershire GL10 3RQ United Kingdom