NATIONAL OILWELL (U.K.) LIMITED

Company number 00108781

24 officers / 21 resignations

QUILTER, Martin John

• Correspondence address: National Oilwell Varco, Badentoy Crescent, Badentoy Park, Portlethen, Aberdeen, United Kingdom, AB12 4YD
• Role (Active): Secretary
• Appointed on: 17 May 2024

BROUGHTON, Ian

• Correspondence address: C/O National Oilwell Varco, Badentoy Crescent, Badentoy Industrial Park, Portlethen, Aberdeen, United Kingdom, AB12 4YD
• Role (Active): Director
• Date of birth: October 1969
• Appointed on: 30 March 2023
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

O'NEIL, Christopher Paul

• Correspondence address: C/O National Oilwell Varco, Badentoy Crescent, Badentoy Industrial Park, Portlethen, Aberdeen, United Kingdom, AB12 4YD
• Role (Active): Director
• Date of birth: December 1973
• Appointed on: 31 December 2020
• Nationality: British
• Country of residence: Scotland
• Occupation: Vp Finance

COOPER, Brian Douglas Hamilton

• Correspondence address: Hamlyns, Lewes Road, Scaynes Hill, Haywards Heath, West Sussex, RH17 7NG
• Role (Resigned): Secretary
• Appointed on: 23 October 1995
• Resigned on: 15 October 2007
• Nationality: British

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

JUPE, Ronald William

• Correspondence address: 6 Telford Close, Macclesfield, Cheshire, SK10 2QH
• Role (Resigned): Secretary
• Appointed before: 15 October 1992
• Resigned on: 23 October 1995
• Nationality: British

LEIGHTON, Katherine Jennifer

• Correspondence address: Kirk House, Victoria Terrace, Kemnay, Inverurie, Aberdeenshire, AB51 5RL
• Role (Resigned): Secretary
• Appointed on: 15 October 2007
• 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
• Occupation: Tax Manager

SLOAN, Alison May

• Correspondence address: C/O National Oilwell Varco, Badentoy Crescent, Badentoy Industrial Park, Portlethen, Aberdeen, United Kingdom, AB12 4YD
• Role (Resigned): Secretary
• Appointed on: 6 August 2013
• Resigned on: 17 May 2024

ANSLEY, Martin John

• Correspondence address: Newlands The Firs, Post Office Road, Initpen, Berkshire, RG15 0PU
• Role (Resigned): Director
• Date of birth: September 1929
• Appointed before: 15 October 1992
• Resigned on: 30 April 1993
• Nationality: British
• Occupation: Director

BOYLE, Thomas Douglas

• Correspondence address: Lanark, Old Inn Road, Findon Portlethen, Aberdeen, AB12 3RT
• Role (Resigned): Director
• Date of birth: March 1966
• Appointed on: 22 July 2005
• Resigned on: 4 July 2011
• Nationality: British
• Country of residence: Uk
• Occupation: Finance Director Uk

COOKE, Robert James

• Correspondence address: 62 Spelding Drive, Standish Lower Ground, Wigan, Lancashire, WN6 8LW
• Role (Resigned): Director
• Date of birth: June 1952
• Appointed before: 15 October 1992
• Resigned on: 29 March 1996
• Nationality: British
• Occupation: Managing Director

COOPER, Brian Douglas Hamilton

• Correspondence address: Hamlyns, Lewes Road, Scaynes Hill, Haywards Heath, West Sussex, RH17 7NG
• Role (Resigned): Director
• Date of birth: December 1949
• Appointed on: 20 October 1995
• Resigned on: 15 October 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

FLEMING, Alastair James

• Correspondence address: C/O National Oilwell Varco, Badentoy Crescent, Badentoy Industrial Park, Portlethen, Aberdeen, United Kingdom, AB12 4YD
• Role (Resigned): Director
• Date of birth: December 1977
• Appointed on: 31 July 2013
• Resigned on: 31 August 2018
• Nationality: British
• Country of residence: Scotland
• Occupation: Uk Country Controller

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

KRABLIN, Steven Wayne

• Correspondence address: 9619 Windrush Drive, Spring, Texas, Usa, 77379
• Role (Resigned): Director
• Date of birth: April 1950
• Appointed on: 6 November 1997
• Resigned on: 31 March 2005
• Nationality: United States
• Country of residence: Usa
• Occupation: Company Director

LIPPOLD, Jeffrey Howard

• Correspondence address: 15306 Sierra Pines Court, Houston, Texas, Usa, 77068
• Role (Resigned): Director
• Date of birth: April 1954
• Appointed on: 8 March 1993
• Resigned on: 31 January 1994
• Nationality: Usa
• Occupation: Chief Financial Officer

LOMAX, David John

• Correspondence address: 39 Westfield Park, Stonehaven, Aberdeen, AB39 2EF
• Role (Resigned): Director
• Date of birth: October 1966
• Appointed on: 20 October 1995
• Resigned on: 22 July 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Manager

MOLINARO, Daniel

• Correspondence address: 15211 Rose Cottage Drive, Houston, Harris Texas 77069, Usa
• Role (Resigned): Director
• Date of birth: November 1946
• Appointed on: 9 March 2006
• Resigned on: 16 December 2010
• Nationality: Usa
• Country of residence: Usa
• Occupation: Treasurer

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

OUDENDIJK, Robbert

• Correspondence address: Tobias Asserstraat 1, 2806 Hh Gouda, Netherlands
• Role (Resigned): Director
• Date of birth: January 1974
• Appointed on: 30 September 2015
• Resigned on: 30 March 2023
• Nationality: Dutch
• Country of residence: Netherlands
• Occupation: Vice President Finance Europe, Mena, Cis

REID, Simon Scott

• Correspondence address: C/O National Oilwell Varco, Badentoy Crescent, Badentoy Industrial Park, Portlethen, Aberdeen, United Kingdom, AB12 4YD
• Role (Resigned): Director
• Date of birth: February 1982
• Appointed on: 9 July 2018
• Resigned on: 31 December 2020
• Nationality: British
• Country of residence: Scotland
• Occupation: Accountant

STAFF, Joel Vincent

• Correspondence address: One Winners Circle, Houston Tx 77024, Harris U.S.A.
• Role (Resigned): Director
• Date of birth: January 1944
• Appointed on: 22 December 1993
• Resigned on: 6 November 1997
• Nationality: American
• Occupation: Executive

VALENTINE, Steven Grenville

• Correspondence address: 4 Barnes Close, Haslington, Crewe, CW1 5ZG
• Role (Resigned): Director
• Date of birth: June 1964
• Appointed on: 22 July 2005
• Resigned on: 23 August 2013
• Nationality: British
• Country of residence: England
• Occupation: Mono Group Finance Director