NATIONAL OILWELL VARCO UK LIMITED

00873028
STONEDALE ROAD UNIT 10 OLDENDS LANE INDUSTRIAL ESTATE STONEHOUSE GLOUCESTERSHIRE GL10 3RQ

People & Contacts

Contact Details
Registered Address STONEDALE ROAD
UNIT 10 OLDENDS LANE INDUSTRIAL ESTATE STONEHOUSE GLOUCESTERSHIRE

GL10 3RQ
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
DREXEL EQUIPMENT(U.K.)LIMITED 16 Oct 1989 - 07 Jan 1998
VARCO LIMITED 02 Jan 2002 - 28 Jul 2006
TUBOSCOPE (UK) LIMITED 07 Jan 1998 - 02 Jan 2002
People

Current directors

IAN BROUGHTON

Birthdate: Sep 1969

Nationality: BRITISH

Address: C/O NATIONAL OILWELL VARCO BADENTOY CRESCENT BADENTOY INDUSTRIAL PARK ABERDEEN AB124YD

Date Appointed: 30 Mar 2023

Appointment Type: D

Other Appointments: None

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MARTIN JOHN QUILTER

Birthdate: N/A

Nationality:

Address: NATIONAL OILWELL VARCO BADENTOY CRESCENT, BADENTOY PARK PORTLETHEN AB124YD

Date Appointed: 17 May 2024

Appointment Type: C

Other Appointments: None

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IAN BROUGHTON

Birthdate: Sep 1969

Nationality: BRITISH

Address: C/O NATIONAL OILWELL VARCO BADENTOY CRESCENT BADENTOY INDUSTRIAL PARK ABERDEEN AB124YD

Date Appointed: 30 Mar 2023

Appointment Type: D

Other Appointments: None

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CHRISTOPHER PAUL O'NEIL

Birthdate: Nov 1973

Nationality: BRITISH

Address: C/O NATIONAL OILWELL VARCO BADENTOY CRESCENT, BADENTOY INDUSTRIAL PARK PORTLETHEN AB124YD

Date Appointed: 31 Dec 2020

Appointment Type: D

Other Appointments: None

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Inactive directors

ALISON MAY SLOAN

Birthdate: N/A

Nationality:

Address: C/O NATIONAL OILWELL VARCO BADENTOY CRESCENT, BADENTOY INDUSTRIAL PARK PORTLETHEN AB124YD

Date Appointed: 06 Aug 2013

Date Resigned: May 2024

Appointment Type: PC

Other Appointments: None

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MR THOMAS DOUGLAS BOYLE

Birthdate: Feb 1966

Nationality: BRITISH

Address: LANARK OLD INN ROAD, FINDON PORTLETHEN AB123RT

Date Appointed: 16 Oct 2003

Date Resigned: Feb 2007

Appointment Type: PC

Other Appointments: None

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ALASTAIR JAMES FLEMING

Birthdate: N/A

Nationality:

Address: C/O NATIONAL OILWELL VARCO BADENTOY CRESCENT, BADENTOY INDUSTRIAL PARK PORTLETHEN AB124YD

Date Appointed: 30 Sep 2011

Date Resigned: Aug 2013

Appointment Type: PC

Other Appointments: None

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MRS KATHERINE JENNIFER LEIGHTON

Birthdate: Jul 1974

Nationality: BRITISH

Address: KIRK HOUSE VICTORIA TERRACE, KEMNAY ABERDEENSHIRE AB515RL

Date Appointed: 28 Feb 2007

Date Resigned: Oct 2010

Appointment Type: PC

Other Appointments: None

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DUNCAN STORDY LUMSDEN

Birthdate: Dec 1944

Nationality: BRITISH

Address: 6 KINGSHILL AVENUE ABERDEENSHIRE AB155HD

Date Appointed: 25 Dec 1991

Date Resigned: Oct 1996

Appointment Type: PC

Other Appointments: None

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RONALD JAMES MILLETT

Birthdate: Mar 1943

Nationality: BRITISH

Address: FLAT K 60 FONTHILL ROAD AB116UJ

Date Appointed: 29 Oct 1999

Date Resigned: Oct 2003

Appointment Type: PC

Other Appointments: None

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MR CHRISTOPHER PAUL O'NEIL

Birthdate: Nov 1973

Nationality: BRITISH

Address: 69 FOREST PARK KINCARDINESHIRE AB392GF

Date Appointed: 11 Sep 2009

Date Resigned: Sep 2011

Appointment Type: PC

Other Appointments: None

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PAULL & WILLIAMSONS

Birthdate: N/A

Nationality: BRITISH

Address: UNION PLAZA (6TH FLOOR) 1 UNION WYND AB101DQ

Date Appointed: 18 Oct 1996

Date Resigned: Apr 2009

Appointment Type: PC

Other Appointments: None

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PAULL & WILLIAMSONS LLP

Birthdate: N/A

Nationality: BRITISH

Address: UNION PLAZA 6TH FLOOR 1 UNION WYND AB101DQ

Date Appointed: 06 Apr 2009

Date Resigned: Sep 2011

Appointment Type: PC

Other Appointments: None

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DEAN BARETT

Birthdate: Nov 1923

Nationality: AUSTRALIAN

Address: ST GEORGES BUILDING 2 ICE HOUSE STREET 24TH FLOOR

Date Appointed: 25 Dec 1991

Date Resigned: Jul 1997

Appointment Type: PD

Other Appointments: None

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MR THOMAS DOUGLAS BOYLE

Birthdate: Feb 1966

Nationality: BRITISH

Address: LANARK OLD INN ROAD, FINDON PORTLETHEN AB123RT

Date Appointed: 16 Oct 2003

Date Resigned: Jul 2011

Appointment Type: PD

Other Appointments: None

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MR ALASTAIR JAMES FLEMING

Birthdate: Nov 1977

Nationality: BRITISH

Address: C/O NATIONAL OILWELL VARCO BADENTOY CRESCENT, BADENTOY INDUSTRIAL PARK PORTLETHEN AB124YD

Date Appointed: 31 Jul 2013

Date Resigned: Aug 2018

Appointment Type: PD

Other Appointments: None

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CHRISTOPHER DONALD HARRIMAN

Birthdate: Nov 1949

Nationality: BRITISH

Address: 18 BELVIDERE STREET AB24QS

Date Appointed: 25 Dec 1991

Date Resigned: Jul 1997

Appointment Type: PD

Other Appointments: None

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DAVID JAMES KEENER

Birthdate: Mar 1957

Nationality: USA

Address: ORANJESTRAAT 33 4819 XP

Date Appointed: 04 Jul 2011

Date Resigned: Aug 2011

Appointment Type: PD

Other Appointments: None

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LIM YOUNG LOH

Birthdate: Dec 1943

Nationality: SINGAPOREAN

Address: 23 BALMORAL ROAD £ 22-23 1025

Date Appointed: 25 Dec 1991

Date Resigned: May 1996

Appointment Type: PD

Other Appointments: None

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DUNCAN STORDY LUMSDEN

Birthdate: Dec 1944

Nationality: BRITISH

Address: 6 KINGSHILL AVENUE ABERDEENSHIRE AB155HD

Date Appointed: 05 Mar 1992

Date Resigned: Oct 1996

Appointment Type: PD

Other Appointments: None

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JOE EDWN MC ANALLY

Birthdate: Nov 1954

Nationality: USA

Address: 1007 BENTLEY BATE FORT WORTH TEXAS 76720

Date Appointed: 25 Dec 1991

Date Resigned: Jul 1997

Appointment Type: PD

Other Appointments: None

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FRANCIS BRUCE MCCAFFERTY

Birthdate: Jan 1946

Nationality: BRITISH

Address: 21 EAST STATION PLACE FIFE DD68EG

Date Appointed: 25 Dec 1991

Date Resigned: Jul 1997

Appointment Type: PD

Other Appointments: None

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RONALD JAMES MILLETT

Birthdate: Mar 1943

Nationality: BRITISH

Address: HOFKOPPEL 34, 29303 O T WOHLDE

Date Appointed: 24 Jul 1997

Date Resigned: Feb 2006

Appointment Type: PD

Other Appointments: None

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HECTOR MURDO MURRAY

Birthdate: Oct 1946

Nationality: BRITISH

Address: 48 RENNY CRESCENT ANGUS DD109BN

Date Appointed: 25 Dec 1991

Date Resigned: Jul 1997

Appointment Type: PD

Other Appointments: None

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CHRISTOPHER PAUL O'NEIL

Birthdate: Nov 1973

Nationality: BRITISH

Address: 69 FOREST PARK KINCARDINESHIRE AB392GF

Date Appointed: 03 Aug 2011

Date Resigned: Sep 2015

Appointment Type: PD

Other Appointments: None

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MR ROBBERT OUDENDIJK

Birthdate: Dec 1973

Nationality: DUTCH

Address: TOBIAS ASSERSTRAAT 1

Date Appointed: 30 Sep 2015

Date Resigned: Mar 2023

Appointment Type: PD

Other Appointments: None

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MR SIMON SCOTT REID

Birthdate: Jan 1982

Nationality: BRITISH

Address: C/O NATIONAL OILWELL VARCO BADENTOY CRESCENT, BADENTOY INDUSTRIAL PARK PORTLETHEN AB124YD

Date Appointed: 09 Jul 2018

Date Resigned: Dec 2020

Appointment Type: PD

Other Appointments: None

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MR PETER JOHN STUART

Birthdate: Mar 1957

Nationality: BRITISH

Address: 1 ROSEHILL ROAD ANGUS DD108ST

Date Appointed: 25 Dec 1991

Date Resigned: Feb 2007

Appointment Type: PD

Other Appointments: None

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MR STEVEN GRENVILLE VALENTINE

Birthdate: May 1964

Nationality: BRITISH

Address: 4 BARNES CLOSE HASLINGTON CW15ZG

Date Appointed: 15 Feb 2006

Date Resigned: Aug 2013

Appointment Type: PD

Other Appointments: None

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