Advanced company searchLink opens in new window

REEDHYCALOG UK LTD

Company number NI029047

Filter officers

Filter officers

Officers: 34 officers / 31 resignations

QUILTER, Martin John

Correspondence address
Badentoy Park Industrial Estate, Badentoy Crescent, 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
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
United Kingdom
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

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

RITCHIE, Gregor

Correspondence address
The Beeches, Dr. Crouch's Road, Eastcombe, Gloucestershire, GL6 7EA
Role Resigned
Secretary
Appointed on
15 December 1994
Resigned on
28 April 2015
Nationality
British

RITCHIE, Gregor

Correspondence address
The Beeches, Dr. Crouch's Road, Eastcombe, Gloucestershire, GL6 7EA
Role Resigned
Secretary
Appointed on
15 December 1994
Resigned on
14 December 2009
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

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

CANAVAN, Damien Charles

Correspondence address
70 Knock Eden Park, Belfast, BT6 OJG
Role Resigned
Director
Date of birth
April 1961
Appointed on
15 December 1994
Resigned on
26 August 2003
Nationality
British
Occupation
Accountant

CRITCHLEY, Michael Philip

Correspondence address
17 Oak Tree Avenue, Banchory, Aberdeenshire, AB31 5ZX
Role Resigned
Director
Date of birth
June 1959
Appointed on
9 July 2008
Resigned on
3 June 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Sales Manager

DEVLIN, Andrew

Correspondence address
46 Broadstraik Drive, Elrick, Aberdeenshire, U.K., AB32 6JG
Role Resigned
Director
Date of birth
October 1959
Appointed on
20 December 2002
Resigned on
7 March 2003
Nationality
British
Country of residence
Scotland
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
31 August 2018
Nationality
British
Country of residence
Scotland
Occupation
Uk Country Controller

GOLDBY, Alan John

Correspondence address
33 Tyne Crescent, Brickhill, Bedford, MK41 7UJ
Role Resigned
Director
Date of birth
December 1949
Appointed on
1 August 2001
Resigned on
26 August 2003
Nationality
British
Occupation
Accountant

GOLIGHER, Alison

Correspondence address
76 Rubislaw Den North, Aberdeen, Aberdeenshire, AB15 4AN
Role Resigned
Director
Date of birth
March 1965
Appointed on
20 February 2001
Resigned on
26 August 2003
Nationality
British
Occupation
Marketing Manager

GOMERSALL, Sam Donald

Correspondence address
67 Kings Gate, Aberdeen, Grampian, AB15 4EN
Role Resigned
Director
Date of birth
November 1961
Appointed on
20 February 2001
Resigned on
19 September 2002
Nationality
Scottish
Country of residence
United Kingdom
Occupation
Strategy Manager

GREEN, Joseph

Correspondence address
Bluebonnets, Whitminster Lane, Frampton On Severn, Gloucestershire, G12 7HR
Role Resigned
Director
Date of birth
April 1944
Appointed on
7 March 2003
Resigned on
5 April 2012
Nationality
British
Country of residence
United Kingdom
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

MACMILLAN, Robin Andrew

Correspondence address
1 High Green, Brooke, Norwich, NR15 1HP
Role Resigned
Director
Date of birth
November 1952
Appointed on
24 June 2009
Resigned on
6 July 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Director

MURPHY, Patrick

Correspondence address
12 Cassia Drive, Singapore, 289706
Role Resigned
Director
Date of birth
August 1959
Appointed on
20 December 2002
Resigned on
7 March 2003
Nationality
British
Occupation
Director

O'NEIL, Christopher Paul

Correspondence address
69 Forest Park, Stonehaven, Kincardineshire, Scotland, 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

OVUTMEN, Nihat

Correspondence address
23 Springdale Road, Bieldside, Aberdeen, AB15 9FA
Role Resigned
Director
Date of birth
October 1959
Appointed on
19 September 2002
Resigned on
7 March 2003
Nationality
Turkish
Occupation
Engineer Operations Manager

PEARSON, John

Correspondence address
Kyle House, Haymes Road,, Cleeve Hill, Gloucestershire, GL52 3QH
Role Resigned
Director
Date of birth
October 1955
Appointed on
7 March 2003
Resigned on
9 August 2010
Nationality
British
Country of residence
England
Occupation
Director

RAY, Neil

Correspondence address
72 Defoe House, Barbican, London, EC2Y 8DN
Role Resigned
Director
Date of birth
December 1949
Appointed on
14 March 2001
Resigned on
26 August 2003
Nationality
British
Occupation
Chartered Accountant

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. Crouch's Road, Eastcombe, Gloucestershire, GL6 7EA
Role Resigned
Director
Date of birth
February 1950
Appointed on
14 April 2003
Resigned on
28 April 2015
Nationality
British
Country of residence
England
Occupation
Director

ROBERTS, Maurice Anthony

Correspondence address
2626 Salado Drive, Woodend, Silverlake, Brazoria County, Texas 77584, USA
Role Resigned
Director
Date of birth
February 1952
Appointed on
15 December 1994
Resigned on
14 March 2001
Nationality
British
Occupation
Financial Director

SMITH, Stephen Dawson

Correspondence address
2233 Deerfield Place, Bartlesville, Oklahoma 74006, U.S.A.
Role Resigned
Director
Date of birth
July 1945
Appointed on
15 December 1994
Resigned on
1 October 1999
Nationality
American
Occupation
Company President

SMYTH, George Anthony

Correspondence address
8 Orchard Crescent, Downpatrick, Co Down, BT30 6NY
Role Resigned
Director
Date of birth
September 1969
Appointed on
24 January 2000
Resigned on
26 August 2003
Nationality
British
Occupation
Accountant

TAYLOR, Malcolm Roy

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

TOOLEY, Mark David

Correspondence address
PO BOX 54461, Dubai, United Arab Emirates
Role Resigned
Director
Date of birth
September 1958
Appointed on
22 November 2005
Resigned on
28 January 2008
Nationality
British

TOOLEY, Mark David

Correspondence address
Acacia Lodge, Holly Green, Upton - Upon - Severn, Worcester, Uk, WR8 0PG
Role Resigned
Director
Date of birth
September 1958
Appointed on
22 November 2005
Resigned on
1 July 2008
Nationality
British

VALENTINE, Steven Grenville

Correspondence address
4 Barnes Close, Haslington, Crewe, United Kingdom, CW1 5ZG
Role Resigned
Director
Date of birth
June 1964
Appointed on
25 January 2013
Resigned on
23 August 2013
Nationality
British
Country of residence
England
Occupation
Director