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APL (UK) LIMITED

Company Number

SC295399

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

DOW, Ross

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
69 Dalkeith Road Dundee DD4 7HF

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

O'NEIL, Christopher Paul

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
69 Forest Park Stonehaven Kincardineshire AB39 2GF Scotland

ROBERTS, Judith Margaret

Role
Resigned
Secretary
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
492a Perth Road Dundee Angus DD2 1LR

OSWALDS OF EDINBURGH LIMITED

Role
Resigned
Nominee Secretary

  1. Appointed as Nominee Secretary

    Resigned as Nominee Secretary

Correspondence Address
24 Great King Street Edinburgh EH3 6QN

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 Scotland
Country of Residence
Uk

CLAYSON, Andrew

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Northlea 92 Strathern Road Broughty Ferry Dundee Angus DD5 1JS

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

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

STEINER, Paul Simon

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Units 13/14 Belleknowes Industrial Estate Inverkeithing Fife KY11 1HZ United Kingdom
Country of Residence
Scotland

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 Cheshire CW1 5ZG England
Country of Residence
England