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NOV UK HOLDINGS LIMITED

Company number SC379244

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Officers: 14 officers / 11 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

BROUGHTON, Ian

Correspondence address
C/O National Oilwell Varco, Badentoy Crescent, Badentoy Industrial Park, Portlethen, Aberdeen, United Kingdom, AB12 4YD
Role
Director
Date of birth
October 1969
Appointed on
30 March 2023
Nationality
British
Country of residence
Scotland
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
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
26 May 2010
Resigned on
30 September 2011
Nationality
British

BOYLE, Thomas Douglas

Correspondence address
Lanark, Old Inn Road, Findon Portlethen, Aberdeen, AB12 3RT
Role Resigned
Director
Date of birth
March 1966
Appointed on
26 May 2010
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

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

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

STARK, James Gordon Croll

Correspondence address
Dumbarrow Mill, Kirkden, Letham, Angus, United Kingdom, DD8 2ST
Role Resigned
Director
Date of birth
November 1963
Appointed on
26 May 2010
Resigned on
26 May 2010
Nationality
British
Country of residence
Scotland
Occupation
None

VALENTINE, Steven Grenville

Correspondence address
4 Barnes Close, Haslington, Crewe, CW1 5ZG
Role Resigned
Director
Date of birth
June 1964
Appointed on
26 May 2010
Resigned on
23 August 2013
Nationality
British
Country of residence
England
Occupation
Director

P & W DIRECTORS LIMITED

Correspondence address
Union Plaza, (6th Floor), 1 Union Wynd, Aberdeen, Scotland, AB10 1DQ
Role Resigned
Director
Appointed on
26 May 2010
Resigned on
26 May 2010

Registered in a European Economic Area What's this?

Place registered
UNITED KINGDOM
Registration number
SC210957