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ANDERGAUGE LIMITED

Company number SC101482

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Officers: 26 officers / 23 resignations

SLOAN, Alison May

Correspondence address
C/O National Oilwell Varco, Badentoy Crescent, Badentoy Industrial Park, Portlethen, Aberdeen, United Kingdom, AB12 4YD
Role
Secretary
Appointed on
6 August 2013

O'NEIL, Christopher Paul

Correspondence address
C/O National Oilwell Varco, Badentoy Crescent, Badentoy Industrial Park, Portlethen, Aberdeen, United Kingdom, AB12 4YD
Role
Director
Date of birth
December 1973
Appointed on
31 December 2020
Nationality
British
Country of residence
United Kingdom
Occupation
Vp Finance

OUDENDIJK, Robbert

Correspondence address
Tobias Asserstraat 1, 2806 Hh Gouda, Netherlands
Role
Director
Date of birth
January 1974
Appointed on
30 September 2015
Nationality
Dutch
Country of residence
Netherlands
Occupation
Vice President Finance Europe, Mena, Cis

CLARKSON, Susan Jacqueline

Correspondence address
8 Moor Place, Portlethen, Aberdeen, AB12 4TF
Role Resigned
Secretary
Appointed on
1 June 1998
Resigned on
21 August 1998
Nationality
British
Occupation
Personal Assistant

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

KNIGHT, Kevin John

Correspondence address
10046 Bayou Glen Road, Houston, Texas 77042, Usa
Role Resigned
Secretary
Appointed on
21 August 1998
Resigned on
9 July 2005
Nationality
British
Occupation
Accountant

LEIGHTON, Katherine Jennifer

Correspondence address
Kirk House, Victoria Terrace, Kemnay, Inverurie, Aberdeenshire, AB51 5RL
Role Resigned
Secretary
Appointed on
5 March 2009
Resigned on
21 October 2010
Nationality
British
Occupation
Chartered Accountant

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

MACLAY MURRAY & SPENS LLP

Correspondence address
151 St. Vincent Street, Glasgow, G2 5NJ
Role Resigned
Nominee Secretary
Appointed on
29 August 2006
Resigned on
5 March 2009

MACLAY MURRAY & SPENS LLP

Correspondence address
66 Queen's Road, Aberdeen, AB15 4YE
Role Resigned
Secretary
Appointed on
9 July 2005
Resigned on
29 August 2006

STORIE CRUDEN & SIMPSON

Correspondence address
2 Bon Accord Crescent, Aberdeen, Grampian, AB11 6DH
Role Resigned
Secretary
Appointed before
11 May 1989
Resigned on
1 June 1998

ANDERSON, Charles Abernethy

Correspondence address
Cruachan House, Banchory Devenick, Aberdeen, AB1 5YD
Role Resigned
Director
Date of birth
November 1953
Appointed before
11 May 1989
Resigned on
8 July 2005
Nationality
British
Occupation
Engineer

BOYLE, Thomas Douglas

Correspondence address
Lanark, Old Inn Road, Findon Portlethen, Aberdeen, AB12 3RT
Role Resigned
Director
Date of birth
March 1966
Appointed on
28 August 2008
Resigned on
4 July 2011
Nationality
British
Country of residence
Uk
Occupation
Uk Finance Director

COOPER, Ruairidh Andrew

Correspondence address
345 Great Western Road, Aberdeen, Aberdeenshire, AB1 6NW
Role Resigned
Director
Appointed before
11 May 1989
Resigned on
19 December 1989
Nationality
British
Occupation
Engineer

EDDISON, Alan

Correspondence address
Stanley Cottage, Drumlithie, Stonehaven, Grampian, AB39 3YS
Role Resigned
Director
Date of birth
March 1952
Appointed on
1 June 1998
Resigned on
7 February 2007
Nationality
British
Occupation
Engineer

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

GREENER, Malcolm

Correspondence address
Muirside Of Craigo, Montrose, DD10 9LA
Role Resigned
Director
Date of birth
August 1959
Appointed on
1 June 1998
Resigned on
28 August 2008
Nationality
British
Occupation
Engineer

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

KNIGHT, Kevin John

Correspondence address
10046 Bayou Glen Road, Houston, Texas 77042, Usa
Role Resigned
Director
Date of birth
December 1963
Appointed on
21 August 1998
Resigned on
9 July 2005
Nationality
British
Occupation
Accountant

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
30 September 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Vp Finance

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 Crouchs Road, Eastcombe, Gloucestershire, GL6 7EA
Role Resigned
Director
Date of birth
February 1950
Appointed on
13 October 2006
Resigned on
5 March 2009
Nationality
British
Country of residence
England
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
13 October 2006
Resigned on
28 November 2007
Nationality
British
Country of residence
England
Occupation
Director

TOOLEY, Mark

Correspondence address
Acacia Lodge, Holly Green, Upton-Upon-Severn, Worcester, WR8 0PG
Role Resigned
Director
Date of birth
September 1958
Appointed on
21 December 2007
Resigned on
27 June 2008
Nationality
British
Occupation
Director

VALENTINE, Steven Grenville

Correspondence address
4 Barnes Close, Haslington, Crewe, CW1 5ZG
Role Resigned
Director
Date of birth
June 1964
Appointed on
5 March 2009
Resigned on
23 August 2013
Nationality
British
Country of residence
England
Occupation
Group Finance Director

WAITE, Andrew

Correspondence address
Knollwood, Houston, Texas 77019, Usa
Role Resigned
Director
Date of birth
January 1961
Appointed on
8 July 2005
Resigned on
15 July 2005
Nationality
British
Occupation
Managing Director