FORTH VALLEY ENGINEERING LIMITED

Company number SC262692

15 officers / 12 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

FLEMING, Alastair James

• Correspondence address: C/O National Oilwell Varco, Badentoy Crescent, Badentoy Industrial Park, Portlethen, Aberdeen, United Kingdom, AB12 4YD
• Role: Director
• Date of birth: December 1977
• Appointed on: 31 July 2013
• Nationality: British
• Country of residence: Scotland
• Occupation: Uk Country Controller

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

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: 25 January 2012
• Resigned on: 6 August 2013

O'NEIL, Christopher Paul

• Correspondence address: National Oilwell Varco, Badentoy Crescent, Badentoy Park, Portlethen, Aberdeen, AB12 4YD
• Role (Resigned): Secretary
• Appointed on: 10 January 2012
• Resigned on: 25 January 2012
• Nationality: British

D.W. COMPANY SERVICES LIMITED

• Correspondence address: 4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Lothian, EH1 2EN
• Role (Resigned): Nominee Secretary
• Appointed on: 29 January 2004
• Resigned on: 10 January 2012

DUNN, Karen

• Correspondence address: 2 Northfield Court, West Calder, West Lothian, EH55 8DS
• Role (Resigned): Director
• Date of birth: October 1973
• Appointed on: 15 October 2007
• Resigned on: 10 January 2012
• Nationality: British
• Occupation: Production Director

GRANT, Stewart Smirrel

• Correspondence address: 27 Woodville Court, Broxburn, West Lothian, EH52 5LU
• Role (Resigned): Director
• Date of birth: November 1970
• Appointed on: 15 October 2007
• Resigned on: 10 January 2012
• Nationality: British
• Occupation: Assistant Managing Director

NIGHTINGALE, Roger

• Correspondence address: 132 Sheephousehill, Fauldhouse, West Lothian, EH47 9EL
• Role (Resigned): Director
• Date of birth: March 1945
• Appointed on: 7 November 2008
• Resigned on: 30 September 2011
• Nationality: British
• Occupation: Technical Director

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: 10 January 2012
• Resigned on: 30 September 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Vp Finance

OLIVER, Christopher John

• Correspondence address: Fenwick Lodge, 3 Upper Fenwick Grove, Morpeth, Northumberland, NE61 1JL
• Role (Resigned): Director
• Date of birth: February 1965
• Appointed on: 1 August 2009
• Resigned on: 10 January 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

VALENTINE, Steven Grenville

• Correspondence address: National Oilliell Varco, Badentoy Crescent, Badentoy Park Portlethen, Aberdeen, Scotland, AB12 4YD
• Role (Resigned): Director
• Date of birth: June 1964
• Appointed on: 10 January 2012
• Resigned on: 23 August 2013
• Nationality: British
• Country of residence: England
• Occupation: Group Finance Director

WALKER, Ian Douglas

• Correspondence address: 217 Camps Rigg, Carmondean, Livingston, West Lothian, EH54 8PG
• Role (Resigned): Director
• Date of birth: September 1953
• Appointed on: 15 October 2007
• Resigned on: 30 September 2011
• Nationality: British
• Occupation: Commercial Director

WHITTLE, William Allan

• Correspondence address: 43 West Main Street, Broxburn, West Lothian, EH52 5RQ
• Role (Resigned): Director
• Date of birth: March 1953
• Appointed on: 20 April 2004
• Resigned on: 10 January 2012
• Nationality: British
• Country of residence: Scotland
• Occupation: Engineer

D.W. DIRECTOR 1 LIMITED

• Correspondence address: 4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Lothian, EH1 2EN
• Role (Resigned): Nominee Director
• Appointed on: 29 January 2004
• Resigned on: 20 April 2004