VETCO GRAY HOLDING

Company number 05983370

24 officers / 23 resignations

BALDINI, Valentina

• Correspondence address: 10th Floor,, 245 Hammersmith Road, London, England, W6 8PW
• Role (Active): Director
• Date of birth: January 1979
• Appointed on: 30 November 2022
• Nationality: Italian
• Country of residence: United Kingdom
• Occupation: Director

BAKHSHOV, Alex

• Correspondence address: 20 Melina Court, Grove End Road, London, NW8 9SB
• Role (Resigned): Secretary
• Appointed on: 23 February 2007
• Resigned on: 22 December 2009
• Nationality: British
• Occupation: Lawyer

KENNEDY, Patrick John

• Correspondence address: 13 Gladwell Road, London, N8 9AA
• Role (Resigned): Secretary
• Appointed on: 1 December 2006
• Resigned on: 23 February 2007
• Nationality: British
• Occupation: Director

CLIFFORD CHANCE SECRETARIES LIMITED

• Correspondence address: 10 Upper Bank Street, London, E14 5JJ
• Role (Resigned): Nominee Secretary
• Appointed on: 31 October 2006
• Resigned on: 1 December 2006

APPS, Conrad Joseph

• Correspondence address: The Arc, 201 Talgarth Road, Hammersmith, London, Central London, W6 8BJ
• 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: Finance Director

BAKHSHOV, Alex

• Correspondence address: 20 Melina Court, Grove End Road, London, NW8 9SB
• Role (Resigned): Director
• Date of birth: December 1965
• Appointed on: 23 February 2007
• Resigned on: 22 December 2009
• 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

CORBIN, Matthew William John

• Correspondence address: 25 Green Street, Mayfair, London, Greater London, W1K 7AX
• Role (Resigned): Director
• Date of birth: October 1973
• Appointed on: 12 August 2010
• Resigned on: 14 December 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

COX, Stephen Robert

• Correspondence address: 1 Cairn Wynd, Inverurie, Aberdeenshire, AB51 5HQ
• Role (Resigned): Director
• Date of birth: June 1977
• Appointed on: 1 September 2009
• Resigned on: 17 May 2010
• Nationality: British
• Occupation: Finance Manager

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: October 1970
• Appointed on: 2 October 2014
• Resigned on: 24 March 2016
• Nationality: Irish
• Country of residence: United Kingdom
• Occupation: Company 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 December 2006
• Resigned on: 23 February 2007
• Nationality: Australian
• Occupation: Director

HOFFMANN, Stephanie

• Correspondence address: Silverburn House, Aberdeen Science And Energy Park, Bridge Of Don, Aberdeen, Aberdeenshire, AB23 8GD
• Role (Resigned): Director
• Date of birth: December 1971
• Appointed on: 17 May 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, Patrick John

• Correspondence address: 13 Gladwell Road, London, N8 9AA
• Role (Resigned): Director
• Date of birth: December 1965
• Appointed on: 1 December 2006
• Resigned on: 23 February 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

LAMONT, David Turch

• Correspondence address: 466 Unthank Road, Norwich, Norfolk, NR4 7QJ
• Role (Resigned): Director
• Date of birth: August 1960
• Appointed on: 23 February 2007
• Resigned on: 4 January 2008
• Nationality: Australian
• Country of residence: United Kingdom
• Occupation: Business Manager

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

LEVY, Adrian Joseph Morris

• Correspondence address: 10 Upper Bank Street, London, E14 5JJ
• Role (Resigned): Director
• Date of birth: March 1970
• Appointed on: 31 October 2006
• Resigned on: 1 December 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

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

PALMER, Shaun

• Correspondence address: 5 Denmans Close, Lindfield, West Sussex, RH16 2JX
• Role (Resigned): Director
• Date of birth: July 1960
• Appointed on: 23 February 2007
• Resigned on: 31 May 2007
• Nationality: Australian
• Occupation: Human Resources

PUDGE, David John

• Correspondence address: 10 Upper Bank Street, London, E14 5JJ
• Role (Resigned): Director
• Date of birth: August 1965
• Appointed on: 31 October 2006
• Resigned on: 1 December 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

SLOAN, Alasdair Murray Campbell

• Correspondence address: Stoneywood Park North, Dyce, Aberdeen, Scotland, AB21 7EA
• Role (Resigned): Director
• Date of birth: March 1967
• Appointed on: 2 October 2014
• Resigned on: 30 November 2022
• 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: 7 December 2006
• Resigned on: 23 February 2007
• Nationality: British
• Occupation: Director

VINCENT, Kirk

• Correspondence address: 1913 Bolsover Street, Houston, Texas 77005, 77005, Usa
• Role (Resigned): Director
• Date of birth: February 1949
• Appointed on: 1 December 2006
• Resigned on: 23 February 2007
• Nationality: American
• Occupation: Director

WARE, Henry John

• Correspondence address: 12430 Calico Falls Lane, Houston, Texas 77041, Usa
• Role (Resigned): Director
• Date of birth: January 1965
• Appointed on: 17 July 2008
• Resigned on: 16 August 2010
• Nationality: British
• Occupation: Finance Manager