NOV PROCESS & FLOW TECHNOLOGIES UK LIMITED

Company number 00300721

28 officers / 25 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: United Kingdom
• 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

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

LEIGHTON, Katherine Jennifer

• Correspondence address: Kirk House, Victoria Terrace, Kemnay, Inverurie, Aberdeenshire, AB51 5RL
• Role (Resigned): Secretary
• Appointed on: 9 February 2006
• Resigned on: 21 October 2010
• Nationality: British
• Occupation: Accountant

MATHER, M Gay

• Correspondence address: 2717 Luella, Deer Park, Texas 77536, Usa
• Role (Resigned): Secretary
• Appointed on: 18 August 2003
• Resigned on: 9 February 2006
• Nationality: American

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

TORKINGTON, John Robert

• Correspondence address: 2 Barwell Close, Reddish, Stockport, Cheshire, SK5 6YF
• Role (Resigned): Secretary
• Appointed before: 13 June 1992
• Resigned on: 4 March 2003
• Nationality: British

BOYLE, Thomas Douglas

• Correspondence address: Lanark, Old Inn Road, Findon Portlethen, Aberdeen, AB12 3RT
• Role (Resigned): Director
• Date of birth: March 1966
• Appointed on: 7 March 2006
• Resigned on: 4 July 2011
• Nationality: British
• Country of residence: Uk
• Occupation: Finance Director Uk

CAMP, Glenn Bryan

• Correspondence address: 19 Hough Lane, Gristhorpe, Wilmslow, Cheshire, SK9 2LQ
• Role (Resigned): Director
• Date of birth: February 1957
• Appointed on: 4 March 1997
• Resigned on: 21 June 1999
• Nationality: American
• Occupation: Managing Director

CRABTREE, Peter

• Correspondence address: 26 Peterborough Close, Ashton Under Lyne, Lancashire, OL6 8XW
• Role (Resigned): Director
• Date of birth: April 1941
• Appointed on: 29 June 1992
• Resigned on: 1 May 1998
• Nationality: British
• Occupation: Production Director

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

GRAY, Brian Edward

• Correspondence address: The Firs 81 Park Road, Buxton, Derbyshire, SK17 6SN
• Role (Resigned): Director
• Date of birth: February 1946
• Appointed before: 13 June 1992
• Resigned on: 31 August 1992
• Nationality: British
• Occupation: Director Of Marketing

HUGHES, Thomas

• Correspondence address: 25 Lancaster Road, Salford, Manchester, M6 8AQ
• Role (Resigned): Director
• Date of birth: November 1947
• Appointed on: 1 March 1993
• Resigned on: 11 September 1999
• Nationality: British
• Occupation: Sales Director

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

KENNEDY, Michael James

• Correspondence address: 15 Heathway, Caterham, Surrey, CR3 5DN
• Role (Resigned): Director
• Date of birth: February 1957
• Appointed before: 13 June 1992
• Resigned on: 1 December 2000
• Nationality: British
• Occupation: Financial Director

KRABLIN, Steven Wayne

• Correspondence address: 9619 Windrush Drive, Spring, Texas, Usa, 77379
• Role (Resigned): Director
• Date of birth: April 1950
• Appointed on: 18 August 2003
• Resigned on: 1 April 2005
• Nationality: United States
• Country of residence: Usa
• Occupation: Chief Financial Officer

MOLLER, Leslie George

• Correspondence address: 12 Chester Court, Chester Road, Northwood, Middlesex, HA6 1BQ
• Role (Resigned): Director
• Date of birth: June 1930
• Appointed before: 13 June 1992
• Resigned on: 30 June 1995
• Nationality: British
• Country of residence: England
• Occupation: Company Director

NAYLON, Paul

• Correspondence address: 338 Newton Road, Lowton, Warrington, Cheshire, WA3 1HE
• Role (Resigned): Director
• Date of birth: June 1950
• Appointed before: 13 June 1992
• Resigned on: 31 July 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

NAYLOR, Roger Lawton

• Correspondence address: 24 Greenhill, Mossley, Lancs, OL5 0SQ
• Role (Resigned): Director
• Date of birth: February 1948
• Appointed on: 29 June 1992
• Resigned on: 30 November 1999
• Nationality: British
• Occupation: Technical Director

NICHOLSON, Stephen John

• Correspondence address: 48 Wolseley Gardens, London, W4 3LS
• Role (Resigned): Director
• Date of birth: February 1948
• Appointed on: 31 August 1995
• Resigned on: 18 August 2003
• Nationality: British
• Occupation: Company Director

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

OCONNOR, William Evans

• Correspondence address: 4735 Hastings Drive, Brookfield, Wisconsin, United States Of America, 53045
• Role (Resigned): Director
• Date of birth: April 1946
• Appointed before: 13 June 1992
• Resigned on: 1 May 1998
• Nationality: Us Citizen
• Occupation: Managing Director

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

VALENTINE, Steven Grenville

• Correspondence address: 4 Barnes Close, Haslington, Crewe, CW1 5ZG
• Role (Resigned): Director
• Date of birth: June 1964
• Appointed on: 1 November 2000
• Resigned on: 9 May 2014
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

WHITE, Philip Arthur Laxton

• Correspondence address: 15 Bedford Street, Stockton Heath, Warrington, Cheshire, WA4 6LY
• Role (Resigned): Director
• Date of birth: October 1942
• Appointed before: 13 June 1992
• Resigned on: 31 October 1992
• Nationality: British
• Occupation: Company Director