Advanced company searchLink opens in new window

PIPEX LIMITED

Company number 01203356

Filter officers

Filter officers

Officers: 32 officers / 29 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

MURPHY, William Joseph

Correspondence address
Pipex House Devon Enterprise Facility, 1 Belliver Way, Plymouth, PL6 7BP
Role Resigned
Secretary
Appointed on
14 April 2009
Resigned on
21 May 2010
Nationality
British
Occupation
Sales Director

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
25 November 2015
Resigned on
17 May 2024

SMITH, Alan William Bedford

Correspondence address
Smiths Wood Cottage, Sigford, Newton Abbot, Devon, TQ12 6LE
Role Resigned
Secretary
Appointed on
30 April 1992
Resigned on
6 December 2005
Nationality
British

THOMAS, Valerie Gladys

Correspondence address
144 Commonwealth Road, Caterham, Surrey, CR3 6LS
Role Resigned
Secretary
Appointed before
21 July 1991
Resigned on
30 April 1992
Nationality
British

WRIGHT, Steven

Correspondence address
38 Fairfield, Sampford Peverell, Tiverton, Devon, EX16 7DE
Role Resigned
Secretary
Appointed on
6 December 2005
Resigned on
14 April 2009
Nationality
British
Occupation
Accountant

CURZON CORPORATE SECRETARIES LIMITED

Correspondence address
Ashford House, Grenadier Road, Exeter, Devon, United Kingdom, EX1 3LH
Role Resigned
Secretary
Appointed on
4 December 2014
Resigned on
25 November 2015

Registered in a European Economic Area What's this?

Place registered
ENGLAND
Registration number
03283770

MICHELMORES SECRETARIES LIMITED

Correspondence address
Woodwater House, Pynes Hill, Exeter, United Kingdom, EX2 5WR
Role Resigned
Secretary
Appointed on
26 November 2013
Resigned on
3 December 2014

Registered in a European Economic Area What's this?

Place registered
ENGLAND
Registration number
3834235

PIPEX LIMITED

Correspondence address
Pipex House, Devon Enterprise Facility, 1 Belliver Way Roborough, Plymouth, Devon, United Kingdom, PL6 7BP
Role Resigned
Secretary
Appointed on
22 May 2010
Resigned on
26 November 2013

Registered in a European Economic Area What's this?

Place registered
ENGLAND
Registration number
01203356

BARR, Jon

Correspondence address
C/O National Oilwell Varco, Stonedale Road, Oldends Lane Industrial Estate, Stonehouse, Gloucestershire, United Kingdom, GL10 3RQ
Role Resigned
Director
Date of birth
April 1972
Appointed on
26 November 2013
Resigned on
25 November 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Operations Director

BROWN, Christopher Meredith

Correspondence address
C/O National Oilwell Varco, Stonedale Road, Oldends Lane Industrial Estate, Stonehouse, Gloucestershire, United Kingdom, GL10 3RQ
Role Resigned
Director
Date of birth
January 1967
Appointed on
26 November 2013
Resigned on
25 November 2015
Nationality
British
Country of residence
Scotland
Occupation
Director

BYRNE, Thomas Paul

Correspondence address
C/O National Oilwell Varco, Stonedale Road, Oldends Lane Industrial Estate, Stonehouse, Gloucestershire, United Kingdom, GL10 3RQ
Role Resigned
Director
Date of birth
December 1965
Appointed on
16 January 2001
Resigned on
25 November 2015
Nationality
Irish
Country of residence
England
Occupation
Chief Executive Sales

EADE, Donald Keith

Correspondence address
Kilve, Park Copse, Dorking, Surrey, RH5 4BL
Role Resigned
Director
Date of birth
January 1943
Appointed on
1 April 1994
Resigned on
31 May 2005
Nationality
British
Occupation
Chartered Accountant

EVES, Simon

Correspondence address
C/O National Oilwell Varco, Stonedale Road, Oldends Lane Industrial Estate, Stonehouse, Gloucestershire, United Kingdom, GL10 3RQ
Role Resigned
Director
Date of birth
February 1964
Appointed on
26 November 2013
Resigned on
25 November 2015
Nationality
British
Country of residence
Scotland
Occupation
Technical 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
25 November 2015
Resigned on
31 August 2018
Nationality
British
Country of residence
Scotland
Occupation
Uk Country Controller

HEWSTONE, Matthew John

Correspondence address
C/O National Oilwell Varco, Stonedale Road, Oldends Lane Industrial Estate, Stonehouse, Gloucestershire, United Kingdom, GL10 3RQ
Role Resigned
Director
Date of birth
November 1965
Appointed on
26 November 2013
Resigned on
25 November 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Engineering Services Director

INCE, Jeffrey Steven

Correspondence address
C/O National Oilwell Varco, Stonedale Road, Oldends Lane Industrial Estate, Stonehouse, Gloucestershire, United Kingdom, GL10 3RQ
Role Resigned
Director
Date of birth
July 1977
Appointed on
1 January 2015
Resigned on
25 November 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Business Development Director

KENNETT, Adrian Peter

Correspondence address
C/O National Oilwell Varco, Stonedale Road, Oldends Lane Industrial Estate, Stonehouse, Gloucestershire, United Kingdom, GL10 3RQ
Role Resigned
Director
Date of birth
January 1964
Appointed on
9 February 2009
Resigned on
25 November 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Group Fabrication Director

LIGHTFOOT, Andrew David

Correspondence address
C/O National Oilwell Varco, Stonedale Road, Oldends Lane Industrial Estate, Stonehouse, Gloucestershire, United Kingdom, GL10 3RQ
Role Resigned
Director
Date of birth
September 1964
Appointed on
3 April 2014
Resigned on
25 November 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Projects Director

MORRIS, Peter John

Correspondence address
C/O National Oilwell Varco, Stonedale Road, Oldends Lane Industrial Estate, Stonehouse, Gloucestershire, United Kingdom, GL10 3RQ
Role Resigned
Director
Date of birth
November 1963
Appointed on
26 November 2013
Resigned on
25 November 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Technical Director

MURPHY, William Joseph

Correspondence address
C/O National Oilwell Varco, Stonedale Road, Oldends Lane Industrial Estate, Stonehouse, Gloucestershire, United Kingdom, GL10 3RQ
Role Resigned
Director
Date of birth
February 1966
Appointed on
22 March 1999
Resigned on
25 November 2015
Nationality
British
Country of residence
England
Occupation
Ceo

OUDENDIJK, Robbert

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

RAYNOR, Sarah Jane

Correspondence address
Pipex House Devon Enterprise Facility, 1 Belliver Way, Plymouth, PL6 7BP
Role Resigned
Director
Date of birth
January 1971
Appointed on
1 October 2008
Resigned on
16 October 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Chief Executive Marketing

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

RIDGEWELL, Derek Gordon

Correspondence address
New Hay Farm, Brenchley, Tonbridge, Kent, TN12 7DG
Role Resigned
Director
Date of birth
March 1931
Appointed before
21 July 1991
Resigned on
7 February 1997
Nationality
British
Occupation
Consultant Engineer

SMITH, Alan William Bedford

Correspondence address
Pipex House Devon Enterprise Facility, 1 Belliver Way, Plymouth, PL6 7BP
Role Resigned
Director
Date of birth
May 1938
Appointed before
21 July 1991
Resigned on
26 November 2013
Nationality
British
Country of residence
England
Occupation
Chairman

SMITH, Timothy Alan Bedford

Correspondence address
South Barn, Yarde Down, Silverton, Exeter, Devon, EX45 4DG
Role Resigned
Director
Date of birth
June 1966
Appointed on
22 March 1999
Resigned on
3 December 2008
Nationality
British
Country of residence
United Kingdom
Occupation
Commercial Director

SMITH, Tom Henry Bedford

Correspondence address
C/O National Oilwell Varco, Stonedale Road, Oldends Lane Industrial Estate, Stonehouse, Gloucestershire, United Kingdom, GL10 3RQ
Role Resigned
Director
Date of birth
June 1976
Appointed on
1 October 2005
Resigned on
25 November 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Chairman

STAIT, Geraint Wynn

Correspondence address
C/O National Oilwell Varco, Stonedale Road, Oldends Lane Industrial Estate, Stonehouse, Gloucestershire, United Kingdom, GL10 3RQ
Role Resigned
Director
Date of birth
September 1964
Appointed on
22 May 2009
Resigned on
25 November 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Chief Operations Officer

WRIGHT, Steven

Correspondence address
C/O National Oilwell Varco, Stonedale Road, Oldends Lane Industrial Estate, Stonehouse, Gloucestershire, United Kingdom, GL10 3RQ
Role Resigned
Director
Date of birth
October 1958
Appointed on
24 September 2007
Resigned on
25 November 2015
Nationality
British
Country of residence
England
Occupation
Group Financial Director