NOV DOWNHOLE EURASIA LIMITED

Company number 04514250

25 officers / 21 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

WEINSTOCK, Craig Louis

• Correspondence address: C/O National Oilwell Varco, Badentoy Crescent, Badentoy Industrial Park, Portlethen, Aberdeen, United Kingdom, AB12 4YD
• Role (Active): Director
• Date of birth: April 1958
• Appointed on: 18 June 2019
• Nationality: American
• Country of residence: United States
• Occupation: Sr. Vice President And General Counsel

DEVLIN, Andrew

• Correspondence address: 46 Broadstraik Drive, Elrick, Aberdeenshire, AB32 6JG
• Role (Resigned): Secretary
• Appointed on: 31 October 2002
• Resigned on: 8 March 2003
• Nationality: British
• Occupation: Businessman

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

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

RITCHIE, Gregor

• Correspondence address: The Beeches, Dr Crouchs Road, Eastcombe, Gloucestershire, GL6 7EA
• Role (Resigned): Secretary
• Appointed on: 8 March 2003
• Resigned on: 28 April 2015
• Nationality: British
• Occupation: Director

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

DM COMPANY SERVICES LIMITED

• Correspondence address: 11 Walker Street, Edinburgh, EH3 7NE
• Role (Resigned): Secretary
• Appointed on: 19 August 2002
• Resigned on: 31 October 2002

DM COMPANY SERVICES LIMITED

• Correspondence address: 16 Charlotte Square, Edinburgh, Midlothian, EH2 4DF
• Role (Resigned): Nominee Secretary
• Appointed on: 19 August 2002
• Resigned on: 8 March 2003

BOYLE, Thomas Douglas

• Correspondence address: Lanark, Old Inn Road, Findon Portlethen, Aberdeen, AB12 3RT
• Role (Resigned): Director
• Date of birth: March 1966
• Appointed on: 24 March 2009
• Resigned on: 4 July 2011
• Nationality: British
• Country of residence: Uk
• Occupation: Finance Director Uk

DEVLIN, Andrew

• Correspondence address: 46 Broadstraik Drive, Elrick, Aberdeenshire, AB32 6JG
• Role (Resigned): Director
• Date of birth: October 1959
• Appointed on: 31 October 2002
• Resigned on: 8 March 2003
• Nationality: British
• Country of residence: Scotland
• Occupation: Businessman

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

GREEN, Joe

• Correspondence address: Bluebonnets, Whitminster Lane, Frampton On Severn, GL2 7HR
• Role (Resigned): Director
• Date of birth: April 1944
• Appointed on: 8 March 2003
• Resigned on: 5 April 2012
• Nationality: British
• Country of residence: England
• Occupation: 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

MCKENNA, James Alexander

• Correspondence address: Sunnyside Farm, House, Kinmuck, Inverurie, Aberdeenshire, Scotland, AB51 0LY
• Role (Resigned): Director
• Date of birth: December 1968
• Appointed on: 5 April 2012
• Resigned on: 30 June 2014
• Nationality: British
• Country of residence: Scotland
• Occupation: Company Director

MURPHY, Patrick

• Correspondence address: 12 Cassia Drive, Singapore, 289706
• Role (Resigned): Director
• Date of birth: August 1959
• Appointed on: 31 October 2002
• Resigned on: 8 March 2003
• Nationality: British
• Occupation: Vice President

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

PEARSON, John

• Correspondence address: Kyle House, Haynes Road, Cleeve Hill, Cheltenham, Gloucestershire, GL52 3QH
• Role (Resigned): Director
• Date of birth: October 1955
• Appointed on: 8 March 2003
• Resigned on: 9 August 2010
• Nationality: British
• Country of residence: England
• Occupation: Director

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

RITCHIE, Gregor

• Correspondence address: The Beeches, Dr Crouchs Road, Eastcombe, Gloucestershire, GL6 7EA
• Role (Resigned): Director
• Date of birth: February 1950
• Appointed on: 8 March 2003
• Resigned on: 28 April 2015
• Nationality: British
• Country of residence: England
• Occupation: Director

TAYLOR, Malcolm Roy

• Correspondence address: Mirfield House, The Avenue, Churchdown, Gloucestershire, GL3 2HB
• Role (Resigned): Director
• Date of birth: February 1956
• Appointed on: 8 March 2003
• Resigned on: 24 June 2009
• Nationality: British
• Country of residence: England
• Occupation: Director

VALENTINE, Steven Grenville

• Correspondence address: 4 Barnes Close, Haslington, Crewe, Cheshire, England, CW1 5ZG
• Role (Resigned): Director
• Date of birth: June 1964
• Appointed on: 9 August 2010
• Resigned on: 23 August 2013
• Nationality: British
• Country of residence: England
• Occupation: Group Finance Director