TEAM VALVE AND ROTATING SERVICES LIMITED

Company number 03018403

30 officers / 26 resignations

DIXON, Rachel

• Correspondence address: 7 Sandes Avenue, Kendal, Cumbria, England, LA9 4LL
• Role (Active): Secretary
• Appointed on: 29 June 2017

ACOSTA, Matthew Emmanuel

• Correspondence address: Furman House, Shap Road, Kendal, Cumbria, England, LA9 6RU
• Role (Active): Director
• Date of birth: May 1969
• Appointed on: 7 December 2021
• Nationality: American
• Country of residence: United States
• Occupation: Chief Executive

BOUCHARD, Andre Charles

• Correspondence address: 13131 Dairy Ashford, Suite 600, Sugar Land, Texas, United States, 77478
• Role (Active): Director
• Date of birth: July 1965
• Appointed on: 31 December 2016
• Nationality: American
• Country of residence: United States
• Occupation: Senior Vp - Legal

DESBOROUGH, Sally

• Correspondence address: Furman House, Shap Road, Kendal, Cumbria, England, LA9 6RU
• Role (Active): Director
• Date of birth: September 1981
• Appointed on: 1 April 2022
• Nationality: British
• Country of residence: England
• Occupation: General Manager

BLACKWELL, Eric Stuart

• Correspondence address: 20 Greenacres, Fulwood, Preston, England, PR2 7DA
• Role (Resigned): Secretary
• Appointed on: 31 December 2016
• Resigned on: 29 June 2017

DAWSON, Maureen Susan

• Correspondence address: 1 Hudson Quay The Halyard, Middlehaven, Middlesbrough, Cleveland, United Kingdom, TS3 6RT
• Role (Resigned): Secretary
• Appointed on: 11 March 2013
• Resigned on: 29 August 2014

MAHONEY, Keiron Thomas

• Correspondence address: 11 Clos Derwen, Cardiff, South Glamorgan, CF23 5HJ
• Role (Resigned): Secretary
• Appointed on: 10 February 1995
• Resigned on: 19 August 2002
• Nationality: British
• Occupation: Company Secretary

TAYLOR, Kathleen Philomena

• Correspondence address: 1 Hudson Quay The Halyard, Middlehaven, Middlesbrough, Cleveland, United Kingdom, TS3 6RT
• Role (Resigned): Secretary
• Appointed on: 20 June 2005
• Resigned on: 11 March 2013
• Nationality: British
• Occupation: Company Secretary

ENTERPRISE ADMINISTRATION LIMITED

• Correspondence address: 11 Raven Wharf, Lafone Street, London, SE1 2LR
• Role (Resigned): Secretary
• Appointed on: 20 August 2002
• Resigned on: 20 June 2005

FNCS SECRETARIES LIMITED

• Correspondence address: 129 Queen Street, Cardiff, South Glamorgan, CF1 4BJ
• Role (Resigned): Secretary
• Appointed on: 6 February 1995
• Resigned on: 6 February 1995

LAYTONS SECRETARIES LIMITED

• Correspondence address: Laytons Solicitors Llp, 2 More London Riverside, London, England, SE1 2AP
• Role (Resigned): Secretary
• Appointed on: 29 August 2014
• Resigned on: 31 December 2016

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 02501804

PACESEED LIMITED

• Correspondence address: 3 Princeton Street, Holborn, London, WC1R 4AX
• Role (Resigned): Secretary
• Appointed on: 12 December 2000
• Resigned on: 19 August 2002

BALL, Susan M

• Correspondence address: Furman House, Shap Road, Kendal, Cumbria, England, LA9 6RU
• Role (Resigned): Director
• Date of birth: May 1963
• Appointed on: 3 December 2018
• Resigned on: 7 December 2021
• Nationality: American
• Country of residence: United States
• Occupation: Chief Finance Officer

BOANE, Greg Lee

• Correspondence address: 13131 Dairy Ashford, Suite 600, Sugar Land, Texas, United States, 77478
• Role (Resigned): Director
• Date of birth: July 1963
• Appointed on: 31 December 2016
• Resigned on: 2 December 2018
• Nationality: American
• Country of residence: United States
• Occupation: Chief Finance Officer

BUIJTINK, Johannes

• Correspondence address: Furman House, Shap Road, Kendal, Cumbria, England, LA9 6RU
• Role (Resigned): Director
• Date of birth: September 1955
• Appointed on: 29 August 2014
• Resigned on: 31 December 2016
• Nationality: Dutch
• Country of residence: Netherlands
• Occupation: Financial Controller

DE SLOOVERE, Johan Christian Maurice Gratien

• Correspondence address: 87b, Wijvestraat, 3520, Zonhoven, Belgium
• Role (Resigned): Director
• Date of birth: March 1968
• Appointed on: 16 April 2009
• Resigned on: 30 April 2012
• Nationality: Belgian
• Country of residence: Belgium
• Occupation: Managing Director

GRIFFITHS, Anthony Charles

• Correspondence address: 15 Elgar Crescent, St Mellons, Cardiff, South Glamorgan, CF3 9RU
• Role (Resigned): Director
• Date of birth: October 1955
• Appointed on: 23 January 1997
• Resigned on: 11 September 2008
• Nationality: British
• Country of residence: Wales
• Occupation: Commercial Director

HALL, David

• Correspondence address: 16 Richmond Road, Stockton On Tees, Cleveland, TS18 4DT
• Role (Resigned): Director
• Date of birth: August 1958
• Appointed on: 16 March 2005
• Resigned on: 9 January 2012
• Nationality: British
• Country of residence: Gb-Eng
• Occupation: Finance Director

JANSEN, Ted

• Correspondence address: 1 Hudson Quay The Halyard, Middlehaven, Middlesbrough, Cleveland, United Kingdom, TS3 6RT
• Role (Resigned): Director
• Date of birth: June 1960
• Appointed on: 20 November 2011
• Resigned on: 8 May 2012
• Nationality: Dutch
• Country of residence: Netherlands
• Occupation: General Manager

JARVIS, Jonathon Anthony

• Correspondence address: Furman House, Shap Road, Kendal, Cumbria, England, LA9 6RU
• Role (Resigned): Director
• Date of birth: July 1957
• Appointed on: 31 December 2016
• Resigned on: 1 April 2022
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

LANTINGA, Theodorus Franciscus Hermannus

• Correspondence address: 1 Hudson Quay The Halyard, Middlehaven, Middlesbrough, Cleveland, United Kingdom, TS3 6RT
• Role (Resigned): Director
• Date of birth: November 1964
• Appointed on: 8 May 2012
• Resigned on: 29 August 2014
• Nationality: Dutch
• Country of residence: Netherlands
• Occupation: Regional Managing Director Special

LYNN, Robert Ritchie

• Correspondence address: 14 Kidwelly Court, Hendredenny, Caerphilly, CF83 2TY
• Role (Resigned): Director
• Date of birth: September 1945
• Appointed on: 10 February 1995
• Resigned on: 31 January 2004
• Nationality: British
• Occupation: Contracts Director

MAHONEY, Keiron Thomas

• Correspondence address: 11 Clos Derwen, Cardiff, South Glamorgan, CF23 5HJ
• Role (Resigned): Director
• Date of birth: July 1965
• Appointed on: 10 February 1995
• Resigned on: 4 April 2000
• Nationality: British
• Occupation: Company Secretary

MAHONEY, Kevin Thomas

• Correspondence address: 2 Llanmorlais Road, Cardiff, South Glamorgan, CF4 2RD
• Role (Resigned): Director
• Date of birth: November 1943
• Appointed on: 10 February 1995
• Resigned on: 4 April 1998
• Nationality: British
• Occupation: Director

NAENEN, Stefan Adrianus Cornelis Maria

• Correspondence address: 47 Meeuwberg, 4708, Nh Roosendaal, The Netherlands
• Role (Resigned): Director
• Date of birth: July 1982
• Appointed on: 16 April 2009
• Resigned on: 20 November 2011
• Nationality: Dutch
• Country of residence: Netherlands
• Occupation: Director

POTTS, John

• Correspondence address: 9 The Paddock, Walbottle Village, Newcastle, Tyne & Wear, NE15 8JG
• Role (Resigned): Director
• Date of birth: March 1961
• Appointed on: 12 September 2006
• Resigned on: 1 November 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

SALTER, Annette

• Correspondence address: 1 Hudson Quay The Halyard, Middlehaven, Middlesbrough, Cleveland, United Kingdom, TS3 6RT
• Role (Resigned): Director
• Date of birth: November 1966
• Appointed on: 8 May 2012
• Resigned on: 29 August 2014
• Nationality: British
• Country of residence: England
• Occupation: Manager

TONKS, Stephen Richard

• Correspondence address: Charnwood, Stokesley Road, Guisborough, Cleveland, TS14 8DL
• Role (Resigned): Director
• Date of birth: October 1963
• Appointed on: 12 September 2006
• Resigned on: 7 April 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

VAN KOGELENBERG, Frans Jan

• Correspondence address: Furman House, Shap Road, Kendal, Cumbria, England, LA9 6RU
• Role (Resigned): Director
• Date of birth: June 1962
• Appointed on: 29 August 2014
• Resigned on: 31 December 2016
• Nationality: Dutch
• Country of residence: Netherlands
• Occupation: General Manager

FNCS LIMITED

• Correspondence address: 129 Queen Street, Cardiff, CF1 4BJ
• Role (Resigned): Director
• Appointed on: 6 February 1995
• Resigned on: 6 February 1995