VETCO INTERNATIONAL HOLDING 4

04826486
10TH FLOOR, 245 HAMMERSMITH ROAD LONDON ENGLAND W6 8PW

People & Contacts

Contact Details
Registered Address 10TH FLOOR,
245 HAMMERSMITH ROAD LONDON ENGLAND

W6 8PW
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
PIXIEPARK LIMITED 09 Jul 2003 - 20 Apr 2004
VETCO INTERNATIONAL HOLDING 4 LIMITED 20 Apr 2004 - 07 Dec 2006
People

Current directors

VALENTINA BALDINI

Birthdate: Dec 1978

Nationality: ITALIAN

Address: 10TH FLOOR, 245 HAMMERSMITH ROAD W68PW

Date Appointed: 30 Nov 2022

Appointment Type: D

Other Appointments: None

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Inactive directors

ALEX BAKHSHOV

Birthdate: Nov 1965

Nationality: BRITISH

Address: 20 MELINA COURT GROVE END ROAD NW89SB

Date Appointed: 23 Feb 2007

Date Resigned: Dec 2009

Appointment Type: PC

Other Appointments: None

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CLIFFORD CHANCE SECRETARIES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 10 UPPER BANK STREET E145JJ

Date Appointed: 09 Jul 2003

Date Resigned: Sep 2003

Appointment Type: PC

Other Appointments: None

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MR JOHN WILLIAM KENNEDY

Birthdate: Jan 1950

Nationality: IRISH

Address: NETHER WORTON HOUSE NETHER WORTON MIDDLE BARTON OXFORDSHIRE OX77AT

Date Appointed: 15 Sep 2003

Date Resigned: Mar 2005

Appointment Type: PC

Other Appointments: None

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MR PATRICK JOHN KENNEDY

Birthdate: Nov 1965

Nationality: BRITISH

Address: 13 GLADWELL ROAD N89AA

Date Appointed: 01 Mar 2005

Date Resigned: Feb 2007

Appointment Type: PC

Other Appointments: None

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CONRAD JOSEPH APPS

Birthdate: Feb 1968

Nationality: BRITISH MALTESE

Address: SILVERBURN HOUSE CLAYMORE DRIVE BRIDGE OF DON ABERDEENSHIRE AB238GD

Date Appointed: 29 Nov 2011

Date Resigned: Oct 2014

Appointment Type: PD

Other Appointments: None

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JOHN ARNEY

Birthdate: Jan 1968

Nationality: BRITISH

Address: 5 MALVERN TERRACE N11HR

Date Appointed: 15 Sep 2003

Date Resigned: Jul 2004

Appointment Type: PD

Other Appointments: None

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ALEX BAKHSHOV

Birthdate: Nov 1965

Nationality: BRITISH

Address: 20 MELINA COURT GROVE END ROAD NW89SB

Date Appointed: 23 Feb 2007

Date Resigned: Dec 2009

Appointment Type: PD

Other Appointments: None

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ANTONIO CAMPORI

Birthdate: Nov 1965

Nationality: ITALIAN

Address: SILVERBURN HOUSE CLAYMORE DRIVE BRIDGE OF DON ABERDEENSHIRE AB238GD

Date Appointed: 07 Mar 2012

Date Resigned: Nov 2013

Appointment Type: PD

Other Appointments: None

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MATTHEW WILLIAM JOHN CORBIN

Birthdate: Sep 1973

Nationality: BRITISH

Address: 10TH FLOOR, 245 HAMMERSMITH ROAD W68PW

Date Appointed: 12 Aug 2010

Date Resigned: Dec 2011

Appointment Type: PD

Other Appointments: None

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STEPHEN ROBERT COX

Birthdate: May 1977

Nationality: BRITISH

Address: 1 CAIRN WYND ABERDEENSHIRE AB515HQ

Date Appointed: 01 Sep 2009

Date Resigned: May 2010

Appointment Type: PD

Other Appointments: None

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COLM MARTIN DEIGHAN

Birthdate: Sep 1970

Nationality: IRISH

Address: SILVERBURN HOUSE CLAYMORE DRIVE BRIDGE OF DON ABERDEEN CITY AB238GD

Date Appointed: 02 Oct 2014

Date Resigned: Mar 2016

Appointment Type: PD

Other Appointments: None

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ERIK FOUGNER

Birthdate: Apr 1958

Nationality: SWISS

Address: LANGWISSTRASSE 32

Date Appointed: 08 Jul 2004

Date Resigned: Mar 2005

Appointment Type: PD

Other Appointments: None

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DONALD GRIERSON

Birthdate: Sep 1934

Nationality: AMERICAN

Address: 8423 MIDNIGHT PASS ROAD FLORIDA 34232-2705

Date Appointed: 08 Jul 2004

Date Resigned: Mar 2005

Appointment Type: PD

Other Appointments: None

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MAREK STEFAN GUMIENNY

Birthdate: Feb 1959

Nationality: BRITISH

Address: 20 OLD BAILEY EC4M7LN

Date Appointed: 15 Sep 2003

Date Resigned: Jul 2004

Appointment Type: PD

Other Appointments: None

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MRS STEPHANIE HOFFMANN

Birthdate: Nov 1971

Nationality: GERMAN

Address: SILVERBURN HOUSE CLAYMORE DRIVE ABERDEENSHIRE AB238GD

Date Appointed: 17 May 2010

Date Resigned: Nov 2012

Appointment Type: PD

Other Appointments: None

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JOHN JOSEPH HOUSTON

Birthdate: Jul 1964

Nationality: BRITISH

Address: 3 KINMUNDY AVENUE ABERDEENSHIRE AB326TG

Date Appointed: 25 Jul 2008

Date Resigned: Aug 2009

Appointment Type: PD

Other Appointments: None

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MR JOHN WILLIAM KENNEDY

Birthdate: Jan 1950

Nationality: IRISH

Address: NETHER WORTON HOUSE NETHER WORTON MIDDLE BARTON OXFORDSHIRE OX77AT

Date Appointed: 15 Sep 2003

Date Resigned: May 2006

Appointment Type: PD

Other Appointments: None

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MR PATRICK JOHN KENNEDY

Birthdate: Nov 1965

Nationality: BRITISH

Address: 13 GLADWELL ROAD N89AA

Date Appointed: 01 Mar 2005

Date Resigned: Feb 2007

Appointment Type: PD

Other Appointments: None

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MR DAVID TURCH LAMONT

Birthdate: Jul 1960

Nationality: AUSTRALIAN

Address: 466 UNTHANK ROAD NORFOLK NR47QJ

Date Appointed: 23 Feb 2007

Date Resigned: Jan 2008

Appointment Type: PD

Other Appointments: None

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MATTHEW ROBERT LAYTON

Birthdate: Jan 1961

Nationality: BRITISH

Address: FLAT 49 8 NEW CRANE WHARF NEW CRANE PLACE E1W3TX

Date Appointed: 09 Jul 2003

Date Resigned: Sep 2003

Appointment Type: PD

Other Appointments: None

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FELIX MACHUCA

Birthdate: Sep 1948

Nationality: AMERICAN

Address: 14 EL DORADO TEXAS TX 77546

Date Appointed: 08 Jul 2004

Date Resigned: Mar 2005

Appointment Type: PD

Other Appointments: None

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JAMES MICHAEL MOCK

Birthdate: Dec 1976

Nationality: AMERICAN

Address: SILVERFIELD HOUSE CLAYMORE DRIVE BRIDGE OF DON ABERDEEN CITY AB238GD

Date Appointed: 02 Oct 2014

Date Resigned: Nov 2015

Appointment Type: PD

Other Appointments: None

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MR DAVID JOHN PUDGE

Birthdate: Jul 1965

Nationality: BRITISH

Address: 10 UPPER BANK STREET E145JJ

Date Appointed: 09 Jul 2003

Date Resigned: Sep 2003

Appointment Type: PD

Other Appointments: None

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MR ALASDAIR MURRAY CAMPBELL SLOAN

Birthdate: Feb 1967

Nationality: BRITISH

Address: STONEYWOOD PARK NORTH DYCE AB217EA

Date Appointed: 02 Oct 2014

Date Resigned: Nov 2022

Appointment Type: PD

Other Appointments: None

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STUART ANDREW SPENCE

Birthdate: Mar 1969

Nationality: BRITISH

Address: 2730 GARDEN FALLS DRIVE TEXAS 77578

Date Appointed: 01 Mar 2005

Date Resigned: Feb 2007

Appointment Type: PD

Other Appointments: None

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RAGNVALD RASMUS SUNDE

Birthdate: Nov 1960

Nationality: NORWEGIAN

Address: HARTMANNS VEI 15 0284

Date Appointed: 08 Jul 2004

Date Resigned: Dec 2006

Appointment Type: PD

Other Appointments: None

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KIRK VINCENT

Birthdate: Jan 1949

Nationality: AMERICAN

Address: 1913 BOLSOVER STREET HOUSTON 77005

Date Appointed: 01 Mar 2005

Date Resigned: Dec 2006

Appointment Type: PD

Other Appointments: None

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HENRY JOHN WARE

Birthdate: Dec 1964

Nationality: BRITISH

Address: 12430 CALICO FALLS LANE TEXAS 77041

Date Appointed: 17 Jul 2008

Date Resigned: Aug 2010

Appointment Type: PD

Other Appointments: None

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BJORN OLOF WIGSTROM

Birthdate: Jan 1966

Nationality: SWEDISH

Address: TINGSTUVEIEN 19C 0281

Date Appointed: 08 Jul 2004

Date Resigned: Dec 2006

Appointment Type: PD

Other Appointments: None

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