AMCLYDE UK LIMITED

Company number 04093142

20 officers / 17 resignations

FLEMING, Alastair James

• Correspondence address: C/O National Oilwell Varco, Badentoy Crescent Badentoy Industrial Park, Portlethen, Aberdeen, United Kingdom, AB12 4YD
• Role: Secretary
• Appointed on: 30 September 2011

O'NEIL, Christopher Paul

• Correspondence address: 69 Forest Park, Stonehaven, Kincardineshire, United Kingdom, AB39 2GF
• Role: Director
• Date of birth: December 1973
• Appointed on: 3 August 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Tax Manager

VALENTINE, Steven Grenville

• Correspondence address: 4 Barnes Close, Haslington, Crewe, CW1 5ZG
• Role: Director
• Date of birth: June 1964
• Appointed on: 2 May 2006
• Nationality: British
• Country of residence: England
• Occupation: Group Finance Director

FRENCH, Derrick, Mr.

• Correspondence address: Pemberton House 4 Doughty Street, London, WC1N 2PN
• Role (Resigned): Secretary
• Appointed on: 16 October 2000
• Resigned on: 4 March 2002
• Nationality: British

KEITH, Beth

• Correspondence address: 95 Good Street, Bay St Louis, Mississippi, Ms 39520, Usa, FOREIGN
• Role (Resigned): Secretary
• Appointed on: 8 December 2000
• Resigned on: 4 March 2002
• Nationality: British

LEIGHTON, Katherine Jennifer

• Correspondence address: Kirk House, Victoria Terrace, Kemnay, Inverurie, Aberdeenshire, AB51 5RL
• Role (Resigned): Secretary
• Appointed on: 2 May 2006
• Resigned on: 21 October 2010
• Nationality: British
• Occupation: Vp Of Finance Eh

LOVSTAD, Per Geir

• Correspondence address: Fruens Alle 6a, Kristiansand, 4623, Norway, FOREIGN
• Role (Resigned): Secretary
• Appointed on: 3 April 2002
• Resigned on: 2 May 2006
• Nationality: Norwegian
• Occupation: Cfo

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

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 16 October 2000
• Resigned on: 16 October 2000

ALFORD, John

• Correspondence address: 527 Front Beach, Ocean Springs Mississippi, Ms 39564, Usa
• Role (Resigned): Director
• Date of birth: December 1959
• Appointed on: 8 December 2000
• Resigned on: 25 April 2002
• Nationality: American
• Occupation: Businessman

BATTERSBY, Patrick James

• Correspondence address: 36 Gap Road, Wimbledon, London, SW19 8JG
• Role (Resigned): Director
• Date of birth: August 1960
• Appointed on: 16 October 2000
• Resigned on: 8 December 2000
• Nationality: New Zealander
• Occupation: Solicitor

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 May 2006
• Resigned on: 4 July 2011
• Nationality: British
• Country of residence: Uk
• Occupation: Finance Director Uk

DAVIES, Guy Robert

• Correspondence address: Flat 3 103 Lee Road, Blackheath, London, SE3 9DZ
• Role (Resigned): Director
• Date of birth: March 1962
• Appointed on: 16 October 2000
• Resigned on: 8 December 2000
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

HOLLOWAY, Jerrell Lavon

• Correspondence address: 4711 Siwell Road, Jacjson, Mississippi, Ms 39212, Usa
• Role (Resigned): Director
• Date of birth: June 1944
• Appointed on: 8 December 2000
• Resigned on: 25 April 2002
• Nationality: American
• Occupation: Businessman

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

LOVSTAD, Per Geir

• Correspondence address: Fruens Alle 6a, Kristiansand, 4623, Norway, FOREIGN
• Role (Resigned): Director
• Date of birth: December 1955
• Appointed on: 3 April 2002
• Resigned on: 2 May 2006
• Nationality: Norwegian
• Occupation: Cfo

MCCREARY, Richard

• Correspondence address: 122 Iberville Drive, Biloxi, Mississippi, Ms 39531, Usa
• Role (Resigned): Director
• Date of birth: September 1955
• Appointed on: 8 December 2000
• Resigned on: 25 April 2002
• Nationality: American
• Occupation: Businessman

RAMFJORD, Tor Henning

• Correspondence address: Odderhei Terrasse 95, Kristiansand, 4638, Norway, FOREIGN
• Role (Resigned): Director
• Date of birth: December 1964
• Appointed on: 3 April 2002
• Resigned on: 2 May 2006
• Nationality: Norwegian
• Occupation: Coo

SKEIE, Birger

• Correspondence address: Markensgate 1 A, Kristiansand 4610, Norway, FOREIGN
• Role (Resigned): Director
• Date of birth: January 1951
• Appointed on: 25 April 2002
• Resigned on: 12 December 2002
• Nationality: Norwegian
• Occupation: President & Ceo

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
• Role (Resigned): Nominee Director
• Appointed on: 16 October 2000
• Resigned on: 16 October 2000