NOV UK FINANCE LIMITED

Company number 04509138

21 officers / 18 resignations

QUILTER, Martin John

• Correspondence address: National Oilwell Varco, Badentoy Cresecent, Badentoy Park, Portlethen, Aberdeen, Scotland, 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: 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: Scotland
• Occupation: Vp Finance

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: 7 March 2006
• Resigned on: 21 October 2010
• Nationality: British

MININA, Tamara

• Correspondence address: Apt 32, 39 Avenu Str., Daugavpils, Latvia Lv - 5421, Latvia, FOREIGN
• Role (Resigned): Secretary
• Appointed on: 12 August 2002
• Resigned on: 30 November 2005
• Nationality: Latvian
• Occupation: Businesswoman

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

PETRE-MEARS, Edward

• Correspondence address: Spencer Lawrence House, Prospect Estate, St. Johns Parish, Nevis
• Role (Resigned): Nominee Secretary
• Appointed on: 12 August 2002
• Resigned on: 12 August 2002
• Nationality: British

SLOAN, Alison May

• Correspondence address: C/O National Oilwell Varco, Badentoy Crescent, Badentoy Industrial Park, Portlethen, Aberdeen, United Kingdom, AB12 4YD
• Role (Resigned): Secretary
• Appointed on: 6 August 2013
• Resigned on: 17 May 2024

PAULL & WILLIAMSONS

• Correspondence address: Union Plaza (6th Floor), 1 Union Wynd, Aberdeen, AB10 1DQ
• Role (Resigned): Secretary
• Appointed on: 30 November 2005
• Resigned on: 15 February 2006

BOYLE, Thomas Douglas

• Correspondence address: Lanark, Old Inn Road, Findon Portlethen, Aberdeen, AB12 3RT
• Role (Resigned): Director
• Date of birth: March 1966
• Appointed on: 30 November 2005
• 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

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

MININA, Tamara

• Correspondence address: Apt 32, 39 Avenu Str., Daugavpils, Latvia Lv - 5421, Latvia, FOREIGN
• Role (Resigned): Director
• Date of birth: August 1938
• Appointed on: 12 August 2002
• Resigned on: 30 November 2005
• Nationality: Latvian
• Occupation: Businesswoman

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: 30 March 2023
• Nationality: Dutch
• Country of residence: Netherlands
• Occupation: Vice President Finance Europe, Mena, Cis

PETRE-MEARS, Sarah Louise

• Correspondence address: Spencer Lawrence House, Prospect Estate, St. Johns Parish, Nevis
• Role (Resigned): Nominee Director
• Date of birth: May 1974
• Appointed on: 12 August 2002
• Resigned on: 12 August 2002
• Nationality: British

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

REUTE, Olga

• Correspondence address: Apt 59, 25 Liepayas Street, Daugavpils, Latvia L 5417, Latvia, FOREIGN
• Role (Resigned): Director
• Date of birth: January 1977
• Appointed on: 12 August 2002
• Resigned on: 30 November 2005
• Nationality: Latvian
• Occupation: Businesswoman

STUART, Peter John

• Correspondence address: 1 Rosehill Road, Montrose, Angus, DD10 8ST
• Role (Resigned): Director
• Date of birth: April 1957
• Appointed on: 30 November 2005
• Resigned on: 28 February 2007
• Nationality: British
• Country of residence: Scotland
• Occupation: Company Director

VALENTINE, Steven Grenville

• Correspondence address: 4 Barnes Close, Haslington, Crewe, CW1 5ZG
• Role (Resigned): Director
• Date of birth: June 1964
• Appointed on: 7 March 2006
• Resigned on: 23 August 2013
• Nationality: British
• Country of residence: England
• Occupation: Group Finance Director