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Companies/00108781

National Oilwell (U.K.) Limited

Private Limited Company · Stonehouse

ActiveUnited KingdomIncorporated 1910Private 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
National Oilwell Varco Uk LimitedCorporate
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 124753619

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 21 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
Show 21 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
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
KL
Katherine LeightonResigned secretary
Resigned 2007-10-15 · 3 yrs · Chartered Accountant
DM
Daniel MolinaroResigned director
Resigned 2006-03-09 · 4 yrs · Treasurer
SV
Steven ValentineResigned director
Resigned 2005-07-22 · 8 yrs · Mono Group Finance Director
TB
Thomas BoyleResigned director
Resigned 2005-07-22 · 5 yrs · Finance Director UK
SK
Steven KrablinResigned director
Resigned 1997-11-06 · 7 yrs · Company Director
BC
Brian CooperResigned secretaryResigned director
Resigned 1995-10-23 · 11 yrs
DL
David LomaxResigned director
Resigned 1995-10-20 · 9 yrs · Manager
JS
Joel StaffResigned director
Resigned 1993-12-22 · 3 yrs · Executive
JL
Jeffrey LippoldResigned director
Resigned 1993-03-08 · Chief Financial Officer
MA
Martin AnsleyResigned director
Resigned 1992-10-15 · Director
RJ
Ronald JupeResigned secretary
Resigned 1992-10-15 · 3 yrs
RC
Robert CookeResigned director
Resigned 1992-10-15 · 3 yrs · Managing Director

Board profile

People with appointments
3
Directors assessed
2
Median age
54
Under 35
0
65 and over
0
Disqualified match
None active