NATIONAL OILWELL (U.K.) LIMITED

Profile NATIONAL OILWELL (U.K.) LIMITED

Actual on 01.10.2020
Company name
NATIONAL OILWELL (U.K.) LIMITED
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Company number
00108781
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Tuesday, 12 April 1910
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Accounts

Actual

Next accounts made up to 31.12.2019 due by 31.12.2020

Last accounts made up to 31.12.2018

Confirmation statement

Actual

Next statement date Thursday, 15 October 2020 due by Thursday, 26 November 2020

Last statement dated Tuesday, 15 October 2019

Nature of business (SIC)
99999 - Dormant Company
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Registered office address
STONEDALE ROAD, OLDENDS LANE INDUSTRIAL ESTATE, GLOUCESTERSHIRE, STONEHOUSE, GL10 3RQ
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PSC and Officers NATIONAL OILWELL (U.K.) LIMITED

Officers

(as of 18.09.2020)

OUDENDIJK, Robbert
Status: Active
Appointed on: Wednesday, 30 September 2015
Correspondence address: Netherlands, 2806 Hh Gouda, Tobias Asserstraat 1
Nationality: Dutch
Date of birth: January 1974
Role: Director
Occupation: Vice President Finance Europe, Mena, Cis
Country of residence: Netherlands
REID, Simon Scott
Status: Active
Appointed on: Monday, 09 July 2018
Correspondence address: Badentoy Crescent, Badentoy Industrial Park, Portlethen, United Kingdom, Aberdeen, AB12 4YD, C/O National Oilwell Varco
Nationality: British
Date of birth: February 1982
Role: Director
Occupation: Accountant
Country of residence: Scotland
SLOAN, Alison May
Status: Active
Appointed on: Tuesday, 06 August 2013
Correspondence address: Badentoy Crescent, Badentoy Industrial Park, Portlethen, United Kingdom, Aberdeen, AB12 4YD, C/O National Oilwell Varco
Role: Secretary
LOMAX, David John
Status: Not active
Appointed on: Friday, 20 October 1995
Resigned on: Friday, 22 July 2005
Correspondence address: 39 Westfield Park, Aberdeen, Stonehaven, AB39 2EF
Nationality: British
Date of birth: October 1966
Role: Director
Occupation: Manager
Country of residence: United Kingdom
VALENTINE, Steven Grenville
Status: Not active
Appointed on: Friday, 22 July 2005
Resigned on: Friday, 23 August 2013
Correspondence address: 4 Barnes Close, Haslington, Crewe, CW1 5ZG
Nationality: British
Date of birth: June 1964
Role: Director
Occupation: Mono Group Finance Director
Country of residence: England
COOKE, Robert James
Status: Not active
Resigned on: Friday, 29 March 1996
Correspondence address: 62 Spelding Drive, Standish Lower Ground, Lancashire, Wigan, WN6 8LW
Nationality: British
Date of birth: June 1952
Role: Director
Occupation: Managing Director
ANSLEY, Martin John
Status: Not active
Resigned on: Friday, 30 April 1993
Correspondence address: Newlands The Firs, Post Office Road, Berkshire, Initpen, RG15 0PU
Nationality: British
Date of birth: September 1929
Role: Director
Occupation: Director
O'NEIL, Christopher Paul
Status: Not active
Appointed on: Friday, 11 September 2009
Resigned on: Friday, 30 September 2011
Correspondence address: Forest Park, Kincardineshire, Stonehaven, AB39 2GF, 69
Role: Secretary
FLEMING, Alastair James
Status: Not active
Appointed on: Wednesday, 31 July 2013
Resigned on: Friday, 31 August 2018
Correspondence address: Badentoy Crescent, Badentoy Industrial Park, Portlethen, United Kingdom, Aberdeen, AB12 4YD, C/O National Oilwell Varco
Nationality: British
Date of birth: December 1977
Role: Director
Occupation: Uk Country Controller
Country of residence: Scotland
BOYLE, Thomas Douglas
Status: Not active
Appointed on: Friday, 22 July 2005
Resigned on: Monday, 04 July 2011
Correspondence address: Lanark, Old Inn Road, Findon Portlethen, Aberdeen, AB12 3RT
Nationality: British
Date of birth: March 1966
Role: Director
Occupation: Finance Director Uk
Country of residence: Uk
COOPER, Brian Douglas Hamilton
Status: Not active
Appointed on: Monday, 23 October 1995
Resigned on: Monday, 15 October 2007
Correspondence address: Hamlyns, Lewes Road, Scaynes Hill, West Sussex, Haywards Heath, RH17 7NG
Role: Secretary
COOPER, Brian Douglas Hamilton
Status: Not active
Appointed on: Friday, 20 October 1995
Resigned on: Monday, 15 October 2007
Correspondence address: Hamlyns, Lewes Road, Scaynes Hill, West Sussex, Haywards Heath, RH17 7NG
Nationality: British
Date of birth: December 1949
Role: Director
Occupation: Solicitor
Country of residence: United Kingdom
JUPE, Ronald William
Status: Not active
Resigned on: Monday, 23 October 1995
Correspondence address: 6 Telford Close, Cheshire, Macclesfield, SK10 2QH
Role: Secretary
LIPPOLD, Jeffrey Howard
Status: Not active
Appointed on: Monday, 08 March 1993
Resigned on: Monday, 31 January 1994
Correspondence address: 15306 Sierra Pines Court, Usa, Texas, Houston, 77068
Nationality: Usa
Date of birth: April 1954
Role: Director
Occupation: Chief Financial Officer
STAFF, Joel Vincent
Status: Not active
Appointed on: Wednesday, 22 December 1993
Resigned on: Thursday, 06 November 1997
Correspondence address: One Winners Circle, Houston Tx 77024, Harris U.S.A.
Nationality: American
Date of birth: January 1944
Role: Director
Occupation: Executive
MOLINARO, Daniel
Status: Not active
Appointed on: Thursday, 09 March 2006
Resigned on: Thursday, 16 December 2010
Correspondence address: 15211 Rose Cottage Drive, Usa, Harris Texas 77069, Houston
Nationality: Usa
Date of birth: November 1946
Role: Director
Occupation: Treasurer
Country of residence: Usa
LEIGHTON, Katherine Jennifer
Status: Not active
Appointed on: Monday, 15 October 2007
Resigned on: Thursday, 21 October 2010
Correspondence address: Kirk House, Victoria Terrace, Kemnay, Aberdeenshire, Inverurie, AB51 5RL
Role: Secretary
KRABLIN, Steven Wayne
Status: Not active
Appointed on: Thursday, 06 November 1997
Resigned on: Thursday, 31 March 2005
Correspondence address: 9619 Windrush Drive, Usa, Texas, Spring, 77379
Nationality: United States
Date of birth: April 1950
Role: Director
Occupation: Company Director
Country of residence: Usa
FLEMING, Alastair James
Status: Not active
Appointed on: Friday, 30 September 2011
Resigned on: Tuesday, 06 August 2013
Correspondence address: Badentoy Crescent, Badentoy Industrial Park, Portlethen, United Kingdom, Aberdeen, AB12 4YD, C/O National Oilwell Varco
Role: Secretary
KEENER, David James
Status: Not active
Appointed on: Monday, 04 July 2011
Resigned on: Wednesday, 03 August 2011
Correspondence address: Oranjestraat 33, 4819 Xp, Netherlands, Rijsbergen
Nationality: Usa
Date of birth: April 1957
Role: Director
Occupation: Company Director
Country of residence: Netherlands
O'NEIL, Christopher Paul
Status: Not active
Appointed on: Wednesday, 03 August 2011
Resigned on: Wednesday, 30 September 2015
Correspondence address: Forest Park, United Kingdom, Kincardineshire, Stonehaven, AB39 2GF, 69
Nationality: British
Date of birth: December 1973
Role: Director
Occupation: Vp Finance
Country of residence: Scotland
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Person with significant control

(as of 01.10.2020)

National Oilwell Varco Uk Limited
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: United Kingdom, Gloucestershire, Stonehouse, Stonedale Road
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors