FJORDS PROCESSING LIMITED

Company number 02816402

16 officers / 13 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

HARKES, Sheila

• Correspondence address: Brooklea, New Pond Road, Compton, Guildford, Surrey, England, GU3 1HU
• Role (Resigned): Secretary
• Appointed on: 13 January 2014
• Resigned on: 26 June 2015
• Nationality: British

KNIGHT, Erik Stephen

• Correspondence address: Suite 5, Building 4.3, Frimley Business Park, Frimley, Camberley, Surrey, England, GU16 7SG
• Role (Resigned): Secretary
• Appointed on: 26 June 2015
• Resigned on: 20 January 2017

SLOAN, Alison May

• Correspondence address: C/o National Oilwell Varco, Badentoy Crescent,, Badentoy Industrial Park, Portlethen, Aberdeen, Scotland, AB12 4YD
• Role (Resigned): Secretary
• Appointed on: 20 January 2017
• Resigned on: 17 May 2024

WEIR, Maureen Jean

• Correspondence address: Brooklea, New Pond Road Compton, Guildford, Surrey, GU3 1HX
• Role (Resigned): Secretary
• Appointed on: 2 September 1999
• Resigned on: 31 August 2013
• Nationality: British
• Occupation: Director

LEGERMAN LIMITED

• Correspondence address: Barry House, 20/22 Worple Road Wimbledon, London, SW19 4DH
• Role (Resigned): Secretary
• Appointed on: 10 May 1993
• Resigned on: 2 September 1999

RWL REGISTRARS LIMITED

• Correspondence address: Regis House, 134 Percival Road, Enfield, Middlesex, EN1 1QU
• Role (Resigned): Nominee Secretary
• Appointed on: 10 May 1993
• Resigned on: 10 May 1993

FANTOFT, Rune

• Correspondence address: 36 Snaroyveien, Fornebu, Akershus, Norway
• Role (Resigned): Director
• Date of birth: February 1974
• Appointed on: 17 September 2014
• Resigned on: 20 January 2017
• Nationality: Norwegian
• Country of residence: Norway
• Occupation: President

FLEMING, Alastair James

• Correspondence address: National Oilwell Varco, Badentoy Crescent, Badentoy Industrial Park, Portlethen, Aberdeen, Scotland, AB12 4YD
• Role (Resigned): Director
• Date of birth: December 1977
• Appointed on: 20 January 2017
• Resigned on: 31 August 2018
• Nationality: British
• Country of residence: Scotland
• Occupation: Uk Country Controller

MERLE, David

• Correspondence address: 36 Snaroyvien, Fornebu, Norway, 1364
• Role (Resigned): Director
• Date of birth: December 1973
• Appointed on: 31 August 2013
• Resigned on: 17 September 2014
• Nationality: French
• Country of residence: Norway
• Occupation: None

OUDENDIJK, Robbert

• Correspondence address: National Oilwell Varco, Badentoy Crescent, Badentoy Industrial Park, Portlethen, Aberdeen, Aberdeenshire, Scotland, AB12 4YD
• Role (Resigned): Director
• Date of birth: January 1974
• Appointed on: 20 January 2017
• 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

WEIR, Maureen Jean

• Correspondence address: Brooklea, New Pond Road Compton, Guildford, Surrey, GU3 1HX
• Role (Resigned): Director
• Date of birth: September 1947
• Appointed on: 1 May 1997
• Resigned on: 31 August 2013
• Nationality: British
• Country of residence: England
• Occupation: Director

WEIR, Nigel Barry

• Correspondence address: Brooklea, New Pond Road Compton, Guildford, Surrey, GU3 1HX
• Role (Resigned): Director
• Date of birth: January 1947
• Appointed on: 10 May 1993
• Resigned on: 31 August 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director