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Companies/04514250

Nov Downhole Eurasia Limited

Support activities for petroleum and natural gas extraction · Stonehouse

ActiveUnited KingdomIncorporated 2002Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 106017406

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 19 historical
MQ
Martin QuilterCurrent secretary
Appointed 2024-05-17 · 2 yrs
+15 others
IB
Ian BroughtonCurrent director
Appointed 2023-03-30 · 3 yrs · Director
+17 others
CO
Christopher O NeilCurrent director
Appointed 2020-12-31 · 5 yrs · Vp Finance
+72 others
CW
Craig WeinstockCurrent director
Appointed 2019-06-18 · 7 yrs · Sr. Vice President And General Counsel
Show 19 historical appointments
SR
Simon ReidResigned director
Resigned 2018-07-09 · 2 yrs · Accountant
RO
Robbert OudendijkResigned director
Resigned 2015-09-30 · 7 yrs · Vice President Finance Europe, Mena, Cis
AS
Alison SloanResigned secretary
Resigned 2013-08-06 · 10 yrs
AF
Alastair FlemingResigned director
Resigned 2013-07-31 · 5 yrs · UK Country Controller
JM
James MckennaResigned director
Resigned 2012-04-05 · 2 yrs · Company Director
AF
Alastair FlemingResigned secretary
Resigned 2011-09-30 · 1 yr
CO
Christopher O NeilResigned directorResigned secretary
Resigned 2011-08-03 · 4 yrs · Vp Finance
DK
David KeenerResigned director
Resigned 2011-07-04 · Company Director
SV
Steven ValentineResigned director
Resigned 2010-08-09 · 3 yrs · Group Finance Director
TB
Thomas BoyleResigned director
Resigned 2009-03-24 · 2 yrs · Finance Director UK
MT
Malcolm TaylorResigned director
Resigned 2003-03-08 · 6 yrs · Director
JP
John PearsonResigned director
Resigned 2003-03-08 · 7 yrs · Director
GR
Gregor RitchieResigned directorResigned secretary
Resigned 2003-03-08 · 12 yrs · Director
JG
Joe GreenResigned director
Resigned 2003-03-08 · 9 yrs · Director
AD
Andrew DevlinResigned directorResigned secretary
Resigned 2002-10-31 · Businessman
PM
Patrick MurphyResigned director
Resigned 2002-10-31 · Vice President

Board profile

People with appointments
4
Directors assessed
3
Median age
56
Under 35
0
65 and over
1
Disqualified match
None active