Vetco International Holding 4
Activities of head offices · London
ActiveUnited KingdomIncorporated 2003Private Unlimited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedVetco Gray HoldingCorporate
Shares: over 75%, up to 100%
Notified 2018-06-29 · No cessation recorded
Source record 133464412People behind the business
Current appointments and the wider business interests of each person.
Appointments
2 current · 28 historicalLD
Lorraine Amanda DunlopCurrent secretary
Appointed 2025-09-09 · 1 yr
Show 28 historical appointments
CD
Colm DeighanResigned director
Resigned 2014-10-02 · 1 yr · Company Director
JM
James MockResigned director
Resigned 2014-10-02 · 1 yr · Company Director
AS
Alasdair SloanResigned director
Resigned 2014-10-02 · 8 yrs · Company Director
AC
Antonio CamporiResigned director
Resigned 2012-03-07 · 1 yr · Company Director
CA
Conrad AppsResigned director
Resigned 2011-11-29 · 2 yrs · Company Director
MC
Matthew CorbinResigned director
Resigned 2010-08-12 · 1 yr · Company Director
SH
Stephanie HoffmannResigned director
Resigned 2010-05-17 · 2 yrs · Finance Manager
SC
Stephen CoxResigned director
Resigned 2009-09-01 · Finance Manager
JH
John HoustonResigned director
Resigned 2008-07-25 · 1 yr · Finance Manager
HW
Henry WareResigned director
Resigned 2008-07-17 · 2 yrs · Finance Manager
AB
Resigned 2007-02-23 · 2 yrs · Lawyer
DL
David LamontResigned director
Resigned 2007-02-23 · Business Manager
KV
Kirk VincentResigned director
Resigned 2005-03-01 · 1 yr · Executive Vice President
SS
Stuart SpenceResigned director
Resigned 2005-03-01 · 1 yr · Vice President Of Finance Oper
PK
Resigned 2005-03-01 · 1 yr · Treasurer
RS
Ragnvald SundeResigned director
Resigned 2004-07-08 · 2 yrs · Director
DG
Donald GriersonResigned director
Resigned 2004-07-08 · Director
FM
Felix MachucaResigned director
Resigned 2004-07-08 · Director
BW
Bjorn WigstromResigned director
Resigned 2004-07-08 · 2 yrs · Director
EF
Erik FougnerResigned director
Resigned 2004-07-08 · Director
JA
John ArneyResigned director
Resigned 2003-09-15 · Venture Capitalist
MG
Marek GumiennyResigned director
Resigned 2003-09-15 · Managing Director
JK
Resigned 2003-09-15 · 2 yrs · Executive Vice President
ML
Matthew LaytonResigned director
Resigned 2003-07-09
DP
David PudgeResigned director
Resigned 2003-07-09 · Solicitor
Board profile
- People with appointments
- 2
- Directors assessed
- 1
- Median age
- 47
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active