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HYDRALIFT HOLDINGS UK LIMITED

Company number 03121604

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Officers: 27 officers / 24 resignations

SLOAN, Alison May

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

O'NEIL, Christopher Paul

Correspondence address
C/O National Oilwell Varco, Badentoy Crescent, Badentoy Industrial Park, Portlethen, Aberdeen, United Kingdom, AB12 4YD
Role
Director
Date of birth
December 1973
Appointed on
31 December 2020
Nationality
British
Country of residence
United Kingdom
Occupation
Vp Finance

OUDENDIJK, Robbert

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

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

MINTO, John Sharpe

Correspondence address
27 Cardigan Street, Ipswich, Suffolk, IP1 3PF
Role Resigned
Secretary
Appointed on
14 November 1995
Resigned on
19 December 1995
Nationality
British
Occupation
Consultant

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

STEVENS, Michael Graham

Correspondence address
The Old Bungalow, Routs Green, Bledlow Ridge, Buckinghamshire, HP14 4BB
Role Resigned
Secretary
Appointed on
10 January 1996
Resigned on
21 July 2011
Nationality
British
Occupation
Accountant

SCF SECRETARIES LIMITED LIABILITY COMPANY

Correspondence address
American National Bank Building, 1912 Capital Avenue, Cheyenne, Wyoming, Usa, 82001
Role Resigned
Nominee Secretary
Appointed on
3 November 1995
Resigned on
14 November 1995

AUSTREID, Arne

Correspondence address
Pilehagen 1, 4250 Kopervik, Norway
Role Resigned
Director
Date of birth
January 1956
Appointed on
30 December 1999
Resigned on
29 December 2000
Nationality
Norwegian
Occupation
Company Director

BAKKE, Knut Artur

Correspondence address
Andrenbakken 29, 1392 Vettre, Norway, FOREIGN
Role Resigned
Director
Date of birth
March 1949
Appointed on
10 January 1996
Resigned on
2 December 1997
Nationality
Norwegian
Occupation
Company Director

BERGSVIK, Eirik

Correspondence address
Ringveien 4, Asker, 1386, Norway
Role Resigned
Director
Date of birth
March 1960
Appointed on
20 March 2001
Resigned on
12 February 2009
Nationality
Norwegian
Occupation
Managing 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
12 February 2009
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

FOLVIK, Anne Marie

Correspondence address
Kirkeveien 175a, Asker, 1370, Norway
Role Resigned
Director
Date of birth
March 1960
Appointed on
20 March 2001
Resigned on
10 March 2004
Nationality
Norwegian
Occupation
Administrative Manager

HALLAS, Roy Olav

Correspondence address
Madlaforen 60, Hafrsfjord, N-4042, Norway, FOREIGN
Role Resigned
Director
Date of birth
April 1965
Appointed on
30 December 1999
Resigned on
20 March 2001
Nationality
Norwegian
Occupation
Company Director

HENRIKSEN, Bjorn Eie

Correspondence address
Austioattbanen 8, Sandnes, Norway, 4300
Role Resigned
Director
Date of birth
November 1961
Appointed on
2 December 1997
Resigned on
29 December 2000
Nationality
Norweigian
Occupation
Financial 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

LEIGHTON, Katherine Jennifer

Correspondence address
Kirk House, Victoria Terrace, Kemnay, Inverurie, Aberdeenshire, AB51 5RL
Role Resigned
Director
Date of birth
August 1974
Appointed on
12 February 2009
Resigned on
21 October 2010
Nationality
British
Country of residence
Scotland
Occupation
Chartered Accountant

LUND, Reidar

Correspondence address
Melingsiden 26, N-4056, Tananger, Norway, N-4056
Role Resigned
Director
Date of birth
November 1941
Appointed on
2 December 1997
Resigned on
31 December 1999
Nationality
Norweigian
Occupation
Managing Director

MINTO, John Sharpe

Correspondence address
27 Cardigan Street, Ipswich, Suffolk, IP1 3PF
Role Resigned
Director
Date of birth
October 1949
Appointed on
14 November 1995
Resigned on
19 December 1995
Nationality
British
Occupation
Consultant

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

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

SKEIE, Birger

Correspondence address
Hvetevein 1, Kristiansand, 4635
Role Resigned
Director
Date of birth
January 1951
Appointed on
20 March 2001
Resigned on
17 October 2006
Nationality
Norwegian
Occupation
Managing Director

STEVENS, Michael Graham

Correspondence address
The Old Bungalow, Routs Green, Bledlow Ridge, Buckinghamshire, HP14 4BB
Role Resigned
Director
Date of birth
January 1953
Appointed on
10 January 1996
Resigned on
30 December 1999
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

VALENTINE, Steven Grenville

Correspondence address
4 Barnes Close, Haslington, Crewe, CW1 5ZG
Role Resigned
Director
Date of birth
June 1964
Appointed on
12 February 2009
Resigned on
23 August 2013
Nationality
British
Country of residence
England
Occupation
Group Finance Director

VEE, Ole Ingar

Correspondence address
Kronveien 3b, Oslo, Norway, 1275
Role Resigned
Director
Date of birth
June 1947
Appointed on
14 November 1995
Resigned on
30 December 1999
Nationality
Norwegian
Occupation
Development Manager

S C F (UK) LIMITED

Correspondence address
90-100 Sydney Street, Chelsea, London, SW3 6NJ
Role Resigned
Nominee Director
Appointed on
3 November 1995
Resigned on
14 November 1995