CAPITAL VALVES HOLDINGS LIMITED

Company number 07193512

22 officers / 20 resignations

FREELAND, Alan

• Correspondence address: Peterseat Drive, Altens, Aberdeen, United Kingdom, AB12 3HT
• Role: Secretary
• Appointed on: 25 May 2018

FREELAND, Alan

• Correspondence address: Peterseat Drive, Altens, Aberdeen, United Kingdom, AB12 3HT
• Role: Director
• Date of birth: January 1961
• Appointed on: 12 December 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

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: Martin Street, Audenshaw, Manchester, Lancashire, M34 5JA
• Role (Resigned): Secretary
• Appointed on: 23 February 2011
• Resigned on: 30 September 2011
• 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: 27 June 2014

SPEIRS, Ethel Victoria

• Correspondence address: Peterseat Drive, Altens, Aberdeen, United Kingdom, AB12 3HT
• Role (Resigned): Secretary
• Appointed on: 27 June 2014
• Resigned on: 25 May 2018

WALKER, Anita Sheila

• Correspondence address: 1 Norfolk Road, London, NW8 6AX
• Role (Resigned): Secretary
• Appointed on: 18 March 2010
• Resigned on: 23 February 2011
• Nationality: British

BOYLE, Thomas Douglas

• Correspondence address: Martin Street, Audenshaw, Manchester, Lancashire, M34 5JA
• Role (Resigned): Director
• Date of birth: March 1966
• Appointed on: 23 February 2011
• Resigned on: 4 July 2011
• Nationality: British
• Country of residence: Uk
• Occupation: Company Director

CHANDLER, Graham William

• Correspondence address: 15th Floor, Wembley Point, Wembley, Middlesex, HA9 6DE
• Role (Resigned): Director
• Date of birth: December 1963
• Appointed on: 18 March 2010
• Resigned on: 21 February 2011
• Nationality: British
• Country of residence: England
• Occupation: Director

COWIE, Iain

• Correspondence address: 15th Floor, Wembley Point, Wembley, Middlesex, HA9 6DE
• Role (Resigned): Director
• Date of birth: August 1960
• Appointed on: 18 March 2010
• Resigned on: 21 February 2011
• Nationality: British
• Country of residence: England
• Occupation: Director

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: 10 June 2014
• Nationality: British
• Country of residence: Scotland
• Occupation: Uk Country Controller

HAVERTY, Michael Thomas

• Correspondence address: Distributionnow, Badentoy Avenue, Badentoy Park, Portlethen, Aberdeen, Scotland, AB12 4YB
• Role (Resigned): Director
• Date of birth: April 1953
• Appointed on: 10 June 2014
• Resigned on: 4 June 2015
• Nationality: British
• Country of residence: Scotland
• Occupation: Country Manager

HOLDER, Ashley Madelaine Gail

• Correspondence address: 15th, Floor, Wembley Point, Wembley, Middlesex, United Kingdom, HA9 6DE
• Role (Resigned): Director
• Date of birth: July 1955
• Appointed on: 17 March 2010
• Resigned on: 23 February 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: None

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

LEAHY, Terence Paul

• Correspondence address: 15th, Floor, Wembley Point, Wembley, Middlesex, United Kingdom, HA9 6DE
• Role (Resigned): Director
• Date of birth: June 1950
• Appointed on: 17 March 2010
• Resigned on: 23 February 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: None

MAHAN, Ryan Thomas

• Correspondence address: Distributionnow, Badentoy Avenue, Badentoy Park, Portlethen, Aberdeen, Scotland, AB12 4YB
• Role (Resigned): Director
• Date of birth: December 1982
• Appointed on: 10 June 2014
• Resigned on: 18 July 2014
• Nationality: Usa
• Country of residence: Scotland
• Occupation: Area Director

MCLEAN, Steven

• Correspondence address: Peterseat Drive, Altens, Aberdeen, United Kingdom, AB12 3HT
• Role (Resigned): Director
• Date of birth: March 1971
• Appointed on: 12 December 2017
• Resigned on: 7 February 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

NAPIER, David Wyness

• Correspondence address: 79 Newburgh Circle, Bridge Of Don, Aberdeen, Scotland, AB22 8XA
• Role (Resigned): Director
• Date of birth: July 1961
• Appointed on: 18 July 2014
• Resigned on: 1 October 2017
• Nationality: British
• Country of residence: Scotland
• Occupation: Finance Controller

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: 10 June 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Vp Finance Europe

VALENTINE, Steven Grenville

• Correspondence address: 4 Barnes Close, Haslington, Crewe, United Kingdom, CW1 5ZG
• Role (Resigned): Director
• Date of birth: June 1964
• Appointed on: 23 February 2011
• Resigned on: 23 August 2013
• Nationality: British
• Country of residence: England
• Occupation: Company Director

WALKER, Jeffrey Maxwell

• Correspondence address: 15th, Floor, Wembley Point, Wembley, Middlesex, United Kingdom, HA9 6DE
• Role (Resigned): Director
• Date of birth: September 1924
• Appointed on: 17 March 2010
• Resigned on: 23 February 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: None

WILLIAMS, Gary Michael

• Correspondence address: Gooiland 12, 1948 Rc, Beverwijk, Netherlands
• Role (Resigned): Director
• Date of birth: December 1973
• Appointed on: 4 June 2015
• Resigned on: 2 February 2018
• Nationality: American
• Country of residence: Netherlands
• Occupation: Sales And Operations Director