VARCO (U.K.) LIMITED

Company number SC072199

19 officers / 16 resignations

FLEMING, Alastair James

• Correspondence address: C/O National Oilwell Varco, Badentoy Crescent, Badentoy Industrial Park, Portlethen, Aberdeen, United Kingdom, AB12 4YD
• Role: Secretary
• Appointed on: 30 September 2011

O'NEIL, Christopher Paul

• Correspondence address: 69 Forest Park, Stonehaven, Kincardineshire, United Kingdom, AB39 2GF
• Role: Director
• Date of birth: December 1973
• Appointed on: 3 August 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Tax Manager

VALENTINE, Steven Grenville

• Correspondence address: 4 Barnes Close, Haslington, Crewe, CW1 5ZG
• Role: Director
• Date of birth: June 1964
• Appointed on: 15 February 2006
• Nationality: British
• Country of residence: England
• Occupation: Group Finance Director

LEIGHTON, Katherine Jennifer

• Correspondence address: Kirk House, Victoria Terrace, Kemnay, Inverurie, Aberdeenshire, AB51 5RL
• Role (Resigned): Secretary
• Appointed on: 15 February 2006
• Resigned on: 21 October 2010
• Nationality: British

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

MORTON FRASER SECRETARIES LIMITED

• Correspondence address: 30-31 Queen Street, Edinburgh, Midlothian, EH2 1JX
• Role (Resigned): Nominee Secretary
• Appointed before: 14 November 1988
• Resigned on: 10 June 2003

PAULL & WILLIAMSONS

• Correspondence address: Union Plaza (6th Floor), 1 Union Wynd, Aberdeen, AB10 1DQ
• Role (Resigned): Secretary
• Appointed on: 10 June 2003
• Resigned on: 15 February 2006

BOYADJIEFF, George Ivan

• Correspondence address: 5386 Ruralridge Circle, Anaheim, California, Usa
• Role (Resigned): Director
• Date of birth: October 1938
• Appointed before: 14 November 1988
• Resigned on: 23 August 2001
• Nationality: Usa
• Occupation: Company Executive

BOYLE, Thomas Douglas

• Correspondence address: Lanark, Old Inn Road, Findon Portlethen, Aberdeen, AB12 3RT
• Role (Resigned): Director
• Date of birth: March 1966
• Appointed on: 16 October 2003
• Resigned on: 4 July 2011
• Nationality: British
• Country of residence: Uk
• Occupation: Uk Finance Director

HARDMAN, Paul

• Correspondence address: Barrowsgate Cottage, Drumoak, Banchory, Aberdeenshire, AB31 5EL
• Role (Resigned): Director
• Date of birth: April 1955
• Appointed on: 9 November 1995
• Resigned on: 1 September 2000
• Nationality: British
• Occupation: General Manager

JACQUES, Maurice Eugene

• Correspondence address: 18212 Lincoln Street, Villa Park, California, Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: October 1936
• Appointed before: 14 November 1988
• Resigned on: 23 August 2001
• Nationality: Usa
• Occupation: Company Executive

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

KERTSON, Richard Arthur

• Correspondence address: 4734 Via Lane Primavera, Yorba Linda, California, Usa
• Role (Resigned): Director
• Date of birth: January 1940
• Appointed before: 14 November 1988
• Resigned on: 23 August 2001
• Nationality: Usa
• Occupation: Company Executive

LEIGHTON, Katherine Jennifer

• Correspondence address: Kirk House, Victoria Terrace, Kemnay, Inverurie, Aberdeenshire, AB51 5RL
• Role (Resigned): Director
• Date of birth: August 1974
• Appointed on: 28 February 2007
• Resigned on: 21 October 2010
• Nationality: British
• Country of residence: Scotland
• Occupation: Chartered Accountant

MILLETT, Ronald James

• Correspondence address: Hofkoppel 34, 29303, Bergen, O T Wohlde, Germany
• Role (Resigned): Director
• Date of birth: April 1943
• Appointed on: 23 August 2001
• Resigned on: 15 February 2006
• Nationality: British
• Occupation: Controller/Eur/Africa/Mide

REINHOLD, Walter Benjamin

• Correspondence address: 33711 Cabrillo Isle, Laguna, Niguel, California, Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: December 1924
• Appointed before: 14 November 1988
• Resigned on: 23 August 2001
• Nationality: Usa
• Occupation: Company Executive

RENFRO, James Gregory

• Correspondence address: Mecklenburglaan 3, Wassenaar, South Holland 2243 Hn, The Netherlands
• Role (Resigned): Director
• Date of birth: December 1956
• Appointed on: 13 September 2000
• Resigned on: 23 August 2001
• Nationality: American
• Occupation: President

SANGSTER, George Mcdonald

• Correspondence address: 2 Ben More Avenue, Montrose, Angus, DD10 9EX
• Role (Resigned): Director
• Date of birth: June 1946
• Appointed before: 14 November 1988
• Resigned on: 31 December 1995
• Nationality: British
• Occupation: Engineer

STUART, Peter John

• Correspondence address: 1 Rosehill Road, Montrose, Angus, DD10 8ST
• Role (Resigned): Director
• Date of birth: April 1957
• Appointed on: 23 August 2001
• Resigned on: 28 February 2007
• Nationality: British
• Country of residence: Scotland
• Occupation: Managing Director