TUBOSCOPE VETCO CAPITAL LIMITED

Company number SC147084

25 officers / 22 resignations

QUILTER, Martin John

• Correspondence address: National Oilwell Varco, Badentoy Crescent, Badentoy Park, 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: Scotland
• 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

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

MIDDLETON, Sandra Elizabeth

• Correspondence address: Investment House 6 Union Row, Aberdeen, AB9 8DQ
• Role (Resigned): Nominee Secretary
• Appointed on: 20 October 1993
• Resigned on: 8 December 1993
• 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

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

PAULL & WILLIAMSONS

• Correspondence address: Union Plaza (6th Floor), 1 Union Wynd, Aberdeen, AB10 1DQ
• Role (Resigned): Secretary
• Appointed on: 8 December 1993
• Resigned on: 15 February 2006

BERRETTO, Anthony Richard

• Correspondence address: 2829 Timmins, Number 178, Houston, Texas 77027, U.S.A
• Role (Resigned): Director
• Date of birth: August 1959
• Appointed on: 26 January 1994
• Resigned on: 31 May 1996
• Nationality: American
• Occupation: Attorney

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: Finance Director Uk

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

GREENBERG, Martin Irving

• Correspondence address: 10703 Shawnbrook, Houston, Texas, Usa, UU071
• Role (Resigned): Director
• Date of birth: May 1939
• Appointed on: 27 October 1996
• Resigned on: 26 October 1998
• Nationality: British
• Occupation: 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

KOONS, Ronald

• Correspondence address: 11 Golden Thrush Place, The Woodlands, Texas, Usa, 777381
• Role (Resigned): Director
• Date of birth: August 1947
• Appointed on: 8 December 1993
• Resigned on: 24 April 1996
• Nationality: American
• Occupation: Executive Vice President

MARONEY III, James Francis

• Correspondence address: 2835 Holmes Road, Houston, Texas, Usa, 77051
• Role (Resigned): Director
• Date of birth: March 1951
• Appointed on: 8 December 1993
• Resigned on: 26 October 1998
• Nationality: American
• Occupation: Attorney

MCNIVEN, Alan Ross

• Correspondence address: Investment House 6 Union Row, Aberdeen, AB9 8DQ
• Role (Resigned): Nominee Director
• Date of birth: December 1950
• Appointed on: 20 October 1993
• Resigned on: 8 December 1993
• Nationality: British

MILLETT, Ronald James

• Correspondence address: Hofkoppel 34, 29303, Bergen, O T Wohlde, Germany
• Role (Resigned): Director
• Date of birth: April 1943
• Appointed on: 26 October 1998
• Resigned on: 15 February 2006
• Nationality: British
• Occupation: 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: 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

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

SMITH, David John

• Correspondence address: 13 Duncan Place, Ellon, Aberdeenshire, Scotland, AB41 9FW
• Role (Resigned): Director
• Date of birth: February 1960
• Appointed on: 8 December 1993
• Resigned on: 1 May 1996
• Nationality: British
• Country of residence: Scotland
• Occupation: Manager Uk

STUART, Peter John

• Correspondence address: 1 Rosehill Road, Montrose, Angus, DD10 8ST
• Role (Resigned): Director
• Date of birth: April 1957
• Appointed on: 26 October 1998
• Resigned on: 28 February 2007
• Nationality: British
• Country of residence: Scotland
• Occupation: Managing Director

VALENTINE, Steven Grenville

• Correspondence address: 4 Barnes Close, Haslington, Crewe, CW1 5ZG
• Role (Resigned): Director
• Date of birth: June 1964
• Appointed on: 15 February 2006
• Resigned on: 23 August 2013
• Nationality: British
• Country of residence: England
• Occupation: Group Finance Director

WINKLER III, Joseph Charles

• Correspondence address: 635 Lornmead, Houston, Texas, Usa, 77024
• Role (Resigned): Director
• Date of birth: July 1951
• Appointed on: 27 October 1996
• Resigned on: 26 October 1998
• Nationality: United States
• Occupation: Chief Financial Officer