NOV ELMAR (MIDDLE EAST) LIMITED

SC151883
BADENTOY CRESCENT, BADENTOY PARK PORTLETHEN, ABERDEEN ABERDEENSHIRE AB12 4YD

People & Contacts

Contact Details
Registered Address BADENTOY CRESCENT, BADENTOY PARK
PORTLETHEN, ABERDEEN ABERDEENSHIRE

AB12 4YD
Trading Address Buy report
Country Origin Scotland
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
ELMAR MANUFACTURING LIMITED 08 Jul 1994 - 23 Aug 2000
NOV ASEP ELMAR (MIDDLE EAST) LIMITED 20 Apr 2010 - 27 Aug 2013
ELMAR SERVICES (MIDDLE EAST) LIMITED 23 Aug 2000 - 19 Apr 2010
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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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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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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Inactive directors

DAVID JOHN BREBNER

Birthdate: Mar 1960

Nationality: BRITISH

Address: 6 BEECHWOOD PLACE WESTHILL ABERDEENSHIRE AB326YF

Date Appointed: 12 Aug 1994

Date Resigned: Aug 2001

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: 15 Feb 2006

Date Resigned: Oct 2010

Appointment Type: PC

Other Appointments: None

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SANDRA ELIZABETH MIDDLETON

Birthdate: N/A

Nationality: BRITISH

Address: INVESTMENT HOUSE 6 UNION ROW AB98DQ

Date Appointed: 08 Jul 1994

Date Resigned: Aug 1994

Appointment Type: PC

Other Appointments: None

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CHRISTOPHER PAUL O'NEIL

Birthdate: N/A

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: 31 Aug 2001

Date Resigned: Feb 2006

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: Jul 2011

Appointment Type: PD

Other Appointments: None

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DAVID JOHN BREBNER

Birthdate: Mar 1960

Nationality: BRITISH

Address: 6 BEECHWOOD PLACE WESTHILL ABERDEENSHIRE AB326YF

Date Appointed: 12 Aug 1994

Date Resigned: Aug 2001

Appointment Type: PD

Other Appointments: None

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MR LESTER FERGUSON CAMERON

Birthdate: Apr 1952

Nationality: BRITISH

Address: 152 GREAT WESTERN ROAD AB106QE

Date Appointed: 08 Jul 1994

Date Resigned: Aug 1994

Appointment Type: PD

Other Appointments: None

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GRAEME DUNCOMBE

Birthdate: Jan 1939

Nationality: BRITISH

Address: 103 BENNETT DRIVE 6155

Date Appointed: 12 Aug 1994

Date Resigned: Aug 2001

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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JOHN CHARLES HALL

Birthdate: Jun 1962

Nationality: BRITISH

Address: 1600 ELDRIDGE PARKWAY 2302 TEXAS 77077

Date Appointed: 01 Apr 1995

Date Resigned: Aug 2001

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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RONALD JAMES MILLETT

Birthdate: Mar 1943

Nationality: BRITISH

Address: HOFKOPPEL 34, 29303 O T WOHLDE

Date Appointed: 31 Aug 2001

Date Resigned: Feb 2006

Appointment Type: PD

Other Appointments: None

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GORDON THOMAS MILLOY

Birthdate: Dec 1945

Nationality: BRITISH

Address: 21 MARCHBANK ROAD BIELDSIDE ABERDEENSHIRE AB19DJ

Date Appointed: 12 Aug 1994

Date Resigned: Aug 2001

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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THOMAS NEIL SPEAKMAN

Birthdate: Jul 1942

Nationality: BRITISH

Address: 69 MORNINGFIELD ROAD ABERDEENSHIRE AB154AP

Date Appointed: 12 Aug 1994

Date Resigned: Aug 2001

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: 31 Aug 2001

Date Resigned: Feb 2007

Appointment Type: PD

Other Appointments: None

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JOHN SWANSEY

Birthdate: Feb 1951

Nationality: BRITISH

Address: THE OLD SMIDDY POTARCH KINCARDINESHIRE

Date Appointed: 12 Aug 1994

Date Resigned: Aug 2001

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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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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