NOV MISSION PRODUCTS UK LIMITED

Company number 01568843

21 officers / 18 resignations

SLOAN, Alison May

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

BROUGHTON, Ian

• Correspondence address: C/O National Oilwell Varco, Badentoy Crescent, Badentoy Industrial Park, Portlethen, Aberdeen, Scotland, AB12 4YD
• Role (Active): Director
• Date of birth: October 1969
• Appointed on: 12 November 2024
• 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: United Kingdom
• Occupation: Vp Finance

ANDERSON, Alan

• Correspondence address: 45 Percy Gardens, Tynemouth, Tyne & Wear, NE30 4HQ
• Role (Resigned): Secretary
• Appointed before: 28 February 1992
• Resigned on: 17 February 1997
• 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

LEIGHTON, Katherine Jennifer

• Correspondence address: Kirk House, Victoria Terrace, Kemnay, Inverurie, Aberdeenshire, AB51 5RL
• Role (Resigned): Secretary
• Appointed on: 2 April 2009
• Resigned on: 21 October 2010
• Nationality: British

MACFARLANE, Richard James

• Correspondence address: 20 Westwood Avenue, Heighington, County Durham, DL5 6SA
• Role (Resigned): Secretary
• Appointed on: 17 April 2003
• Resigned on: 2 April 2009
• 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

SPENCER, John Brian

• Correspondence address: 6 Riding Close, Crawcrook, Ryton, Tyne & Wear, NE40 4HB
• Role (Resigned): Secretary
• Appointed on: 17 February 1997
• Resigned on: 17 April 2003
• Nationality: British

ANDERSON, Alan

• Correspondence address: 45 Percy Gardens, Tynemouth, Tyne & Wear, NE30 4HQ
• Role (Resigned): Director
• Date of birth: December 1951
• Appointed before: 28 February 1992
• Resigned on: 24 February 2003
• Nationality: British
• Country of residence: England
• Occupation: Accountant

ANDERSON, Alexander

• Correspondence address: Hillgarth Birches Nook Road, Stocksfield, Northumberland, NE43 7PA
• Role (Resigned): Director
• Date of birth: November 1921
• Appointed before: 28 February 1992
• Resigned on: 16 June 2007
• Nationality: British
• Occupation: Engineer

ANDERSON, Robert William

• Correspondence address: Whitslaid Cade Hill Road, Stocksfield, Northumberland, NE43 7PS
• Role (Resigned): Director
• Date of birth: February 1949
• Appointed before: 28 February 1992
• Resigned on: 2 April 2009
• Nationality: British
• Occupation: Engineer

BOYLE, Thomas Douglas

• Correspondence address: Lanark, Old Inn Road, Findon Portlethen, Aberdeen, AB12 3RT
• Role (Resigned): Director
• Date of birth: March 1966
• Appointed on: 2 April 2009
• Resigned on: 4 July 2011
• Nationality: British
• Country of residence: Uk
• Occupation: Director

DELANEY, William Thomas

• Correspondence address: Summer Breeze 9 St Pauls Drive, Mount Pleasant, Washington, County Durham, DH4 7SH
• Role (Resigned): Director
• Date of birth: August 1954
• Appointed before: 28 February 1992
• Resigned on: 14 May 2010
• Nationality: British
• Country of residence: England
• Occupation: Engineer

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

NEVINS, George

• Correspondence address: 77 Tudhoe Village, Spennymoor, County Durham, DL16 6LG
• Role (Resigned): Director
• Date of birth: June 1952
• Appointed on: 15 July 2005
• Resigned on: 3 September 2010
• Nationality: British
• Country of residence: England
• Occupation: Engineer

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: 12 November 2024
• 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: 2 April 2009
• Resigned on: 23 August 2013
• Nationality: British
• Country of residence: England
• Occupation: Director