Company information:
Vetco International Holding 4 (No: 04826486)
Address: 10TH FLOOR,, 245 HAMMERSMITH ROAD, LONDON, W6 8PW, ENGLAND
Status: Active
Incorporated: 07-Sep-2003
Next Confirmation Statement Due: 19-Jul-2024
Industry Class: 70100 - Activities of head offices
Current Director: VALENTINA BALDINI ( DOB: Jan-1979 From: Nov-2022 )
Current Director: VALENTINA BALDINI ( DOB: Jan-1979 From: Nov-2022 )
Resigned Director: CONRAD JOSEPH APPS ( DOB: Mar-1968 From: Nov-2011 To: Oct-2014 )
Resigned Director: JOHN ARNEY ( DOB: Feb-1968 From: Sep-2003 To: Jul-2004 )
Resigned Director: ALEX BAKHSHOV ( From: Feb-2007 To: Dec-2009 )
Resigned Director: ANTONIO CAMPORI ( DOB: Dec-1965 From: Mar-2012 To: Nov-2013 )
Resigned Director: MATTHEW WILLIAM JOHN CORBIN ( DOB: Oct-1973 From: Aug-2010 To: Dec-2011 )
Resigned Director: STEPHEN ROBERT COX ( DOB: Jun-1977 From: Sep-2009 To: May-2010 )
Resigned Director: COLM MARTIN DEIGHAN ( From: Oct-2014 To: Mar-2016 )
Resigned Director: ERIK FOUGNER ( DOB: May-1958 From: Jul-2004 To: Mar-2005 )
Resigned Director: DONALD GRIERSON ( From: Jul-2004 To: Mar-2005 )
Resigned Director: MAREK STEFAN GUMIENNY ( DOB: Mar-1959 From: Sep-2003 To: Jul-2004 )
Resigned Director: STEPHANIE HOFFMANN ( DOB: Dec-1971 From: May-2010 To: Nov-2012 )
Resigned Director: JOHN JOSEPH HOUSTON ( DOB: Aug-1964 From: Jul-2008 To: Aug-2009 )
Resigned Director: PATRICK JOHN KENNEDY ( DOB: Dec-1965 From: Mar-2005 To: Feb-2007 )
Resigned Director: JOHN WILLIAM KENNEDY ( From: Sep-2003 To: May-2006 )
Resigned Director: DAVID TURCH LAMONT ( DOB: Aug-1960 From: Feb-2007 To: Jan-2008 )
Resigned Director: MATTHEW ROBERT LAYTON ( DOB: Feb-1961 From: Jul-2003 To: Sep-2003 )
Resigned Director: FELIX MACHUCA ( DOB: Oct-1948 From: Jul-2004 To: Mar-2005 )
Resigned Director: JAMES MICHAEL MOCK ( DOB: Jan-1977 From: Oct-2014 To: Nov-2015 )
Resigned Director: DAVID JOHN PUDGE ( DOB: Aug-1965 From: Jul-2003 To: Sep-2003 )
Resigned Director: ALASDAIR MURRAY CAMPBELL SLOAN ( DOB: Mar-1967 From: Oct-2014 To: Nov-2022 )
Resigned Director: STUART ANDREW SPENCE ( DOB: Apr-1969 From: Mar-2005 To: Feb-2007 )
Resigned Director: RAGNVALD RASMUS SUNDE ( From: Jul-2004 To: Dec-2006 )
Resigned Director: KIRK VINCENT ( From: Mar-2005 To: Dec-2006 )
Resigned Director: HENRY JOHN WARE ( DOB: Jan-1965 From: Jul-2008 To: Aug-2010 )
Resigned Director: BJORN OLOF WIGSTROM ( From: Jul-2004 To: Dec-2006 )
Resigned Secretary: ALEX BAKHSHOV ( From: Feb-2007 To: Dec-2009 )
Resigned Secretary: CLIFFORD CHANCE SECRETARIES LIMITED ( From: Jul-2003 To: Sep-2003 )
Resigned Secretary: PATRICK JOHN KENNEDY ( DOB: Dec-1965 From: Mar-2005 To: Feb-2007 )
Resigned Secretary: JOHN WILLIAM KENNEDY ( From: Sep-2003 To: Mar-2005 )
Persons of Significant Control:
Vetco Gray Holding, 10th Floor 245 Hammersmith Road, London, W6 8PW, England: Ownership of shares – 75% or more (Notified: 2018-06-29)