VETCO INTERNATIONAL LIMITED

Company number 04825478

38 officers / 35 resignations

OAKWOOD CORPORATE SECRETARY LIMITED

• Correspondence address: 3rd Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom, WA14 2DT
• Role: Secretary
• Appointed on: 18 September 2019

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• Registration number: 7038430

BUDGE, Andrew Thomas Peter

• Correspondence address: 3rd Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom, WA14 2DT
• Role: Director
• Date of birth: November 1973
• Appointed on: 1 February 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

MATHUR, Akhlesh Prasad

• Correspondence address: 3rd Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom, WA14 2DT
• Role: Director
• Date of birth: April 1972
• Appointed on: 1 February 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

BAKSHOV, Alex

• Correspondence address: 20 Melina Court, Grove End Road, London, NW8 9SB
• Role (Resigned): Secretary
• Appointed on: 8 March 2007
• Resigned on: 22 December 2009
• Nationality: British

GUNDERSON, James Loren

• Correspondence address: 16 Hudson Street, Apt 2c, New York, New York 10013, Usa
• Role (Resigned): Secretary
• Appointed on: 5 September 2004
• Resigned on: 23 February 2007
• Nationality: American
• Occupation: General Counsel

KENNEDY, John

• Correspondence address: Farlands, Nightingale Lane, Chalfont St Giles, Buckinghamshire, HP8 4SQ
• Role (Resigned): Secretary
• Appointed on: 23 July 2003
• Resigned on: 5 September 2004
• Nationality: Irish
• Occupation: Executive Vice President

CLIFFORD CHANCE SECRETARIES LIMITED

• Correspondence address: 10 Upper Bank Street, London, E14 5JJ
• Role (Resigned): Nominee Secretary
• Appointed on: 8 July 2003
• Resigned on: 23 July 2003

ACKHURST, Trent Braden

• Correspondence address: Hollyhurst, Hepscott, Morpeth, Northumberland, NE61 6LX
• Role (Resigned): Director
• Date of birth: June 1970
• Appointed on: 23 February 2007
• Resigned on: 3 August 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Pii Product Manager

APPS, Conrad Joseph

• Correspondence address: Silverburn House, Claymore Drive, Bridge Of Don, Aberdeen, Aberdeenshire, United Kingdom, AB23 8GD
• Role (Resigned): Director
• Date of birth: March 1968
• Appointed on: 29 November 2011
• Resigned on: 3 October 2014
• Nationality: British Maltese
• Country of residence: United Kingdom
• Occupation: Company Director

ARNEY, John

• Correspondence address: 5 Malvern Terrace, London, N1 1HR
• Role (Resigned): Director
• Date of birth: February 1968
• Appointed on: 23 July 2003
• Resigned on: 23 February 2007
• Nationality: British
• Occupation: Venture Capitalist

BAKHSHOV, Alex

• Correspondence address: 20 Melina Court, Grove End Road, London, NW8 9SB
• Role (Resigned): Director
• Date of birth: December 1965
• Appointed on: 17 July 2008
• Resigned on: 5 January 2010
• Nationality: British
• Occupation: Lawyer

CAMPORI, Antonio

• Correspondence address: Silverburn House, Claymore Drive, Bridge Of Don, Aberdeen, Aberdeenshire, United Kingdom, AB23 8GD
• Role (Resigned): Director
• Date of birth: December 1965
• Appointed on: 7 March 2012
• Resigned on: 5 November 2013
• Nationality: Italian
• Country of residence: United Kingdom
• Occupation: Company Director

CHAVKIN, Arnold

• Correspondence address: 789 West End Avenue Apt 8c, New York, 10025-5431
• Role (Resigned): Director
• Date of birth: June 1951
• Appointed on: 12 July 2004
• Resigned on: 23 February 2007
• Nationality: American
• Occupation: Director

CORBIN, Matthew William John

• Correspondence address: 18 Irvine Place, Aberdeen, Aberdeenshire, AB10 6HB
• Role (Resigned): Director
• Date of birth: October 1973
• Appointed on: 25 July 2008
• Resigned on: 14 December 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

DEIGHAN, Colm Martin

• Correspondence address: Silverburn House, Claymore Drive, Bridge Of Don, Aberdeen, Aberdeen City, United Kingdom, AB23 8GD
• Role (Resigned): Director
• Date of birth: January 1970
• Appointed on: 2 October 2014
• Resigned on: 24 March 2016
• Nationality: Irish
• Country of residence: United Kingdom
• Occupation: Company Director

DICKINSON, Mark Simon

• Correspondence address: The Coach House, Blackdown Avenue, Pyrford, Woking, Surrey, GU22 8QG
• Role (Resigned): Director
• Date of birth: November 1971
• Appointed on: 12 July 2004
• Resigned on: 23 February 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

GOODE, Peter Allan

• Correspondence address: 11 St John's Wood Road, London, NW8 8RB
• Role (Resigned): Director
• Date of birth: January 1957
• Appointed on: 1 September 2004
• Resigned on: 23 February 2007
• Nationality: Australian
• Occupation: Chief Executive Officer

GUMIENNY, Marek Stefan

• Correspondence address: 20 Old Bailey, London, EC4M 7LN
• Role (Resigned): Director
• Date of birth: March 1959
• Appointed on: 23 July 2003
• Resigned on: 23 February 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

HANG, David Randall

• Correspondence address: 130 W 15th Street Apt 9r, New York, Ny 10011, Usa
• Role (Resigned): Director
• Date of birth: March 1976
• Appointed on: 18 July 2005
• Resigned on: 3 May 2006
• Nationality: Usa
• Occupation: Associate

HEARNE, Graham James, Sir

• Correspondence address: 5 Crescent Place, London, SW3 2EA
• Role (Resigned): Director
• Date of birth: November 1937
• Appointed on: 12 July 2004
• Resigned on: 23 February 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

HOFFMANN, Stephanie

• Correspondence address: Silverburn House, Claymore Drive, Aberdeen, Aberdeenshire, AB23 8GD
• Role (Resigned): Director
• Date of birth: December 1971
• Appointed on: 22 July 2010
• Resigned on: 7 November 2012
• Nationality: German
• Country of residence: Scotland
• Occupation: Finance Manager

HOUSTON, John Joseph

• Correspondence address: 3 Kinmundy Avenue, Westhill, Aberdeenshire, AB32 6TG
• Role (Resigned): Director
• Date of birth: August 1964
• Appointed on: 25 July 2008
• Resigned on: 31 August 2009
• Nationality: British
• Country of residence: Scotland
• Occupation: Finance Manager

KENNEDY, John William

• Correspondence address: 5 South Eaton Place, London, SW1W 9ES
• Role (Resigned): Director
• Date of birth: February 1950
• Appointed on: 23 July 2003
• Resigned on: 4 May 2006
• Nationality: Irish
• Country of residence: United Kingdom
• Occupation: Executive Vice President

KENNEDY, Patrick John

• Correspondence address: 13 Gladwell Road, London, N8 9AA
• Role (Resigned): Director
• Date of birth: December 1965
• Appointed on: 12 July 2004
• Resigned on: 2 November 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

LARSSEN, Davis Marc

• Correspondence address: 8 Springdale Road, Bieldside, Aberdeen, Aberdeenshire, AB15 9FA
• Role (Resigned): Director
• Date of birth: October 1971
• Appointed on: 23 February 2007
• Resigned on: 31 July 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

LAYTON, Matthew Robert

• Correspondence address: Flat 49 8 New Crane Wharf, New Crane Place, London, E1W 3TX
• Role (Resigned): Nominee Director
• Date of birth: February 1961
• Appointed on: 8 July 2003
• Resigned on: 23 July 2003
• Nationality: British

LOYD JR, Paul Blalock

• Correspondence address: 108 Shasta Drive, Houston, Texas Tx 77024-6912
• Role (Resigned): Director
• Date of birth: June 1946
• Appointed on: 12 July 2004
• Resigned on: 23 February 2007
• Nationality: American
• Occupation: Director

MARTIN, Bryan

• Correspondence address: 22 Walnut Avenue Pd, Larchmont, New York 10538 4159, America
• Role (Resigned): Director
• Date of birth: October 1967
• Appointed on: 12 July 2004
• Resigned on: 18 July 2005
• Nationality: American
• Occupation: Director

MOCK, James Michael

• Correspondence address: Silverburn House, Claymore Drive, Bridge Of Don, Aberdeen, Aberdeen City, United Kingdom, AB23 8GD
• Role (Resigned): Director
• Date of birth: January 1977
• Appointed on: 2 October 2014
• Resigned on: 6 November 2015
• Nationality: American
• Country of residence: United Kingdom
• Occupation: Company Director

MYKLEBUST, Egil

• Correspondence address: Thomas Heftyesgt. 38, Oslo, 0262, Norway, FOREIGN
• Role (Resigned): Director
• Date of birth: June 1942
• Appointed on: 28 July 2004
• Resigned on: 23 February 2007
• Nationality: Norwegian
• Occupation: Consultant

PUDGE, David John

• Correspondence address: 10 Upper Bank Street, London, E14 5JJ
• Role (Resigned): Director
• Date of birth: August 1965
• Appointed on: 8 July 2003
• Resigned on: 23 July 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

SLOAN, Alasdair Murray Campbell

• Correspondence address: Silverburn House, Claymore Drive, Bridge Of Don, Aberdeen, Aberdeen City, United Kingdom, AB23 8GD
• Role (Resigned): Director
• Date of birth: March 1967
• Appointed on: 2 October 2014
• Resigned on: 1 February 2018
• Nationality: British
• Country of residence: Scotland
• Occupation: Company Director

SPENCE, Stuart Andrew

• Correspondence address: 2730 Garden Falls Drive, Manville, Texas 77578, Usa
• Role (Resigned): Director
• Date of birth: April 1969
• Appointed on: 8 December 2006
• Resigned on: 23 February 2007
• Nationality: British
• Occupation: Director

STUEK, William

• Correspondence address: 17 Overbrook Lane, Darien, Ct. Connecticut 06820, U.S.A.
• Role (Resigned): Director
• Date of birth: May 1942
• Appointed on: 3 May 2006
• Resigned on: 23 February 2007
• Nationality: American
• Occupation: Consulting Partner

SWORD, Graeme David

• Correspondence address: Dellwood, 2a Milltimber Brae, Aberdeen, Aberdeenshire, AB13 0DY
• Role (Resigned): Director
• Date of birth: June 1968
• Appointed on: 12 July 2004
• Resigned on: 23 February 2007
• Nationality: British
• Occupation: Director

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