VARCO UK ACQUISITIONS LIMITED

SC217025
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
FAREFORTH LIMITED 20 Mar 2001 - 08 Jun 2001
People

Current 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

Appointment Type: C

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

Appointment Type: D

Other Appointments: None

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MR ROBBERT OUDENDIJK

Birthdate: Dec 1973

Nationality: DUTCH

Address: TOBIAS ASSERSTRAAT 1

Date Appointed: 30 Sep 2015

Appointment Type: D

Other Appointments: None

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Inactive directors

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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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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P & W SECRETARIES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: INVESTMENT HOUSE 6 UNION ROW AB217DQ

Date Appointed: 20 Mar 2001

Date Resigned: Jun 2001

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: 06 Jun 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 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: 06 Jun 2001

Date Resigned: Feb 2006

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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P & W DIRECTORS LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: INVESTMENT HOUSE 6 UNION ROW AB217DQ

Date Appointed: 20 Mar 2001

Date Resigned: Jun 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: 06 Jun 2001

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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