NATIONAL OILWELL VARCO UK LIMITED

Company number 00873028

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

BOYLE, Thomas Douglas

• Correspondence address: Lanark, Old Inn Road, Findon Portlethen, Aberdeen, AB12 3RT
• Role (Resigned): Secretary
• Appointed on: 16 October 2003
• Resigned on: 28 February 2007
• Nationality: British
• Occupation: Finance Controller Uk

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: 28 February 2007
• Resigned on: 21 October 2010
• Nationality: British

LUMSDEN, Duncan Stordy

• Correspondence address: 6 Kingshill Avenue, Aberdeen, Aberdeenshire, AB15 5HD
• Role (Resigned): Secretary
• Appointed before: 25 December 1991
• Resigned on: 18 October 1996
• Nationality: British

MILLETT, Ronald James

• Correspondence address: Flat K, 60 Fonthill Road, Aberdeen, AB11 6UJ
• Role (Resigned): Secretary
• Appointed on: 29 October 1999
• Resigned on: 16 October 2003
• Nationality: British

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

PAULL & WILLIAMSONS

• Correspondence address: Union Plaza (6th Floor), 1 Union Wynd, Aberdeen, AB10 1DQ
• Role (Resigned): Secretary
• Appointed on: 18 October 1996
• Resigned on: 6 April 2009

PAULL & WILLIAMSONS LLP

• Correspondence address: Union Plaza, 6th Floor, 1 Union Wynd, Aberdeen, United Kingdom, AB10 1DQ
• Role (Resigned): Secretary
• Appointed on: 6 April 2009
• Resigned on: 30 September 2011

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: SO302228

BARETT, Dean

• Correspondence address: St Georges Building, 2 Ice House Street 24th Floor, Hong Kong, Hong Kong
• Role (Resigned): Director
• Date of birth: December 1923
• Appointed before: 25 December 1991
• Resigned on: 7 July 1997
• Nationality: Australian
• 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: 16 October 2003
• Resigned on: 4 July 2011
• Nationality: British
• Country of residence: Uk
• Occupation: Finance Director Uk

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

HARRIMAN, Christopher Donald

• Correspondence address: 18 Belvidere Street, Aberdeen, AB2 4QS
• Role (Resigned): Director
• Date of birth: December 1949
• Appointed before: 25 December 1991
• Resigned on: 7 July 1997
• 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

LOH, Lim Young

• Correspondence address: 23 Balmoral Road £ 22-23, 1025, Singapore, FOREIGN
• Role (Resigned): Director
• Date of birth: January 1944
• Appointed before: 25 December 1991
• Resigned on: 29 May 1996
• Nationality: Singaporean
• Occupation: Director

LUMSDEN, Duncan Stordy

• Correspondence address: 6 Kingshill Avenue, Aberdeen, Aberdeenshire, AB15 5HD
• Role (Resigned): Director
• Date of birth: January 1945
• Appointed on: 5 March 1992
• Resigned on: 18 October 1996
• Nationality: British
• Occupation: Accountant

MC ANALLY, Joe Edwn

• Correspondence address: 1007 Bentley Bate Fort Worth, Texas 76720, Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: December 1954
• Appointed before: 25 December 1991
• Resigned on: 7 July 1997
• Nationality: Usa
• Occupation: Company Director

MCCAFFERTY, Francis Bruce

• Correspondence address: 21 East Station Place, Newport On Tay, Fife, DD6 8EG
• Role (Resigned): Director
• Date of birth: February 1946
• Appointed before: 25 December 1991
• Resigned on: 7 July 1997
• Nationality: British
• Occupation: Works Manager

MILLETT, Ronald James

• Correspondence address: Hofkoppel 34, 29303, Bergen, O T Wohlde, Germany
• Role (Resigned): Director
• Date of birth: April 1943
• Appointed on: 24 July 1997
• Resigned on: 15 February 2006
• Nationality: British
• Occupation: Controller/Eur/Africa/Mide

MURRAY, Hector Murdo

• Correspondence address: 48 Renny Crescent, Montrose, Angus, DD10 9BN
• Role (Resigned): Director
• Date of birth: November 1946
• Appointed before: 25 December 1991
• Resigned on: 7 July 1997
• Nationality: British
• Occupation: Technical 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

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

STUART, Peter John

• Correspondence address: 1 Rosehill Road, Montrose, Angus, DD10 8ST
• Role (Resigned): Director
• Date of birth: April 1957
• Appointed before: 25 December 1991
• Resigned on: 28 February 2007
• Nationality: British
• Country of residence: Scotland
• Occupation: Managing Director

VALENTINE, Steven Grenville

• Correspondence address: 4 Barnes Close, Haslington, Crewe, CW1 5ZG
• Role (Resigned): Director
• Date of birth: June 1964
• Appointed on: 15 February 2006
• Resigned on: 23 August 2013
• Nationality: British
• Country of residence: England
• Occupation: Group Finance Director