Company information:
Nov Uk Finance Limited (No: 04509138)
Status: Active
Incorporated: 08-Dec-2002
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 26-Aug-2024
Industry Class: 82990 - Other business support service activities n.e.c.
Current Director: IAN BROUGHTON ( DOB: Oct-1969 From: Mar-2023 )
Current Director: IAN BROUGHTON ( DOB: Oct-1969 From: Mar-2023 )
Current Director: CHRISTOPHER PAUL O'NEIL ( DOB: Dec-1973 From: Dec-2020 )
Current Director: SIMON SCOTT REID ( DOB: Feb-1982 From: Jul-2018 )
Current Secretary: ALISON MAY SLOAN ( From: Aug-2013 )
Resigned Director: THOMAS DOUGLAS BOYLE ( DOB: Mar-1966 From: Nov-2005 To: Jul-2011 )
Resigned Director: ALASTAIR JAMES FLEMING ( DOB: Dec-1977 From: Jul-2013 To: Aug-2018 )
Resigned Director: DAVID JAMES KEENER ( DOB: Apr-1957 From: Jul-2011 To: Aug-2011 )
Resigned Director: TAMARA MININA ( From: Aug-2002 To: Nov-2005 )
Resigned Director: CHRISTOPHER PAUL O'NEIL ( DOB: Dec-1973 From: Aug-2011 To: Sep-2015 )
Resigned Director: ROBBERT OUDENDIJK ( DOB: Jan-1974 From: Sep-2015 To: Mar-2023 )
Resigned Director: SARAH LOUISE PETRE-MEARS ( DOB: May-1974 From: Aug-2002 To: Aug-2002 )
Resigned Director: OLGA REUTE ( From: Aug-2002 To: Nov-2005 )
Resigned Director: PETER JOHN STUART ( DOB: Apr-1957 From: Nov-2005 To: Feb-2007 )
Resigned Director: STEVEN GRENVILLE VALENTINE ( DOB: Jun-1964 From: Mar-2006 To: Aug-2013 )
Resigned Secretary: ALASTAIR JAMES FLEMING ( From: Sep-2011 To: Aug-2013 )
Resigned Secretary: KATHERINE JENNIFER LEIGHTON ( DOB: Aug-1974 From: Mar-2006 To: Oct-2010 )
Resigned Secretary: TAMARA MININA ( From: Aug-2002 To: Nov-2005 )
Resigned Secretary: CHRISTOPHER PAUL O'NEIL ( DOB: Dec-1973 From: Sep-2009 To: Sep-2011 )
Resigned Secretary: PAULL & WILLIAMSONS ( From: Nov-2005 To: Feb-2006 )
Resigned Secretary: EDWARD PETRE-MEARS ( From: Aug-2002 To: Aug-2002 )
Persons of Significant Control:
National Oilwell Varco Uk Limited, Stonedale Road Unit 10 Oldends Lane Industrial Estate, Stonehouse, Gloucestershire, GL10 3RQ, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2021-10-01)
Nov Uk Holdings Limited, National Oilwell Varco Badentoy Crescent, Badentoy Park, Portlethen, Aberdeen, AB12 4YD, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2017-08-12, Ceased: 2021-10-01)