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Companies/05983370

Vetco Gray Holding

Private Unlimited Company · London

ActiveUnited KingdomIncorporated 2006Private Unlimited 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
Baker Hughes Industrial (Uk) HoldingsCorporate
Shares: over 75%, up to 100%

Notified 2018-06-27 · No cessation recorded

Source record 114400038

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 23 historical
LD
Lorraine Amanda DunlopCurrent secretary
Appointed 2025-09-09 · 1 yr
VB
Valentina BaldiniCurrent director
Appointed 2022-11-30 · 3 yrs · Director
+20 others
Show 23 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 · Finance 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
Alex BakhshovResigned directorResigned secretary
Resigned 2007-02-23 · 2 yrs · Lawyer
SP
Shaun PalmerResigned director
Resigned 2007-02-23 · Human Resources
DL
David LamontResigned director
Resigned 2007-02-23 · Business Manager
DL
Davis LarssenResigned director
Resigned 2007-02-23 · 1 yr · Finance Director
SS
Stuart SpenceResigned director
Resigned 2006-12-07 · Director
KV
Kirk VincentResigned director
Resigned 2006-12-01 · Director
PG
Peter GoodeResigned director
Resigned 2006-12-01 · Director
PK
Patrick KennedyResigned directorResigned secretary
Resigned 2006-12-01 · Director
CorpClifford Chance Secretaries LimitedResigned secretary
Resigned 2006-10-31
DP
David PudgeResigned director
Resigned 2006-10-31 · Solicitor
AL
Adrian LevyResigned director
Resigned 2006-10-31 · Solicitor

Board profile

People with appointments
2
Directors assessed
1
Median age
47
Under 35
0
65 and over
0
Disqualified match
None active