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Companies/SC217025

Varco UK Acquisitions Limited

Company profile

DissolvedUnited Kingdom
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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 117494567

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 11 historical
RO
Robbert OudendijkCurrent director
Appointed 2015-09-30 · 11 yrs · Vice President Finance Europe, Mena, Cis
+33 others
AS
Alison SloanCurrent secretary
Appointed 2013-08-06 · 13 yrs
+39 others
AF
Alastair FlemingCurrent director
Appointed 2013-07-31 · 13 yrs · UK Country Controller
+18 others
Show 11 historical appointments
AF
Alastair FlemingResigned secretary
Resigned 2011-09-30 · 1 yr
CO
Christopher O NeilResigned director
Resigned 2011-08-03 · 4 yrs · Vp Finance
DK
David KeenerResigned director
Resigned 2011-07-04 · Company Director
CO
Christopher O NeilResigned secretary
Resigned 2009-09-11 · 2 yrs
KL
Katherine LeightonResigned secretary
Resigned 2006-02-15 · 4 yrs
SV
Steven ValentineResigned director
Resigned 2006-02-15 · 7 yrs · UK Financial Controller
TB
Thomas BoyleResigned director
Resigned 2003-10-16 · 7 yrs · Vp Finance Eastern Hemisphere
CorpPaull WilliamsonsResigned secretary
Resigned 2001-06-06 · 4 yrs
RM
Ronald MillettResigned director
Resigned 2001-06-06 · 4 yrs · Controller/Africa/Mide
PS
Peter StuartResigned director
Resigned 2001-06-06 · 5 yrs · Managing Director
CorpP W Secretaries LimitedResigned secretary
Resigned 2001-03-20

Board profile

People with appointments
3
Directors assessed
—
Median age
—
Under 35
—
65 and over
—
Disqualified match
None active