Company information:
Forth Valley Engineering Limited (No: SC262692)
Status: Dissolved
Industry Class: None
Current Director: ALASTAIR JAMES FLEMING ( DOB: Dec-1977 From: Jul-2013 )
Current Director: ROBBERT OUDENDIJK ( DOB: Jan-1974 From: Sep-2015 )
Current Secretary: ALISON MAY SLOAN ( From: Aug-2013 )
Resigned Director: D.W. DIRECTOR 1 LIMITED ( From: Jan-2004 To: Apr-2004 )
Resigned Director: KAREN DUNN ( From: Oct-2007 To: Jan-2012 )
Resigned Director: STEWART SMIRREL GRANT ( From: Oct-2007 To: Jan-2012 )
Resigned Director: ROGER NIGHTINGALE ( From: Nov-2008 To: Sep-2011 )
Resigned Director: CHRISTOPHER PAUL O'NEIL ( DOB: Dec-1973 From: Jan-2012 To: Sep-2015 )
Resigned Director: CHRISTOPHER JOHN OLIVER ( From: Aug-2009 To: Jan-2012 )
Resigned Director: STEVEN GRENVILLE VALENTINE ( DOB: Jun-1964 From: Jan-2012 To: Aug-2013 )
Resigned Director: IAN DOUGLAS WALKER ( From: Oct-2007 To: Sep-2011 )
Resigned Director: WILLIAM ALLAN WHITTLE ( From: Apr-2004 To: Jan-2012 )
Resigned Secretary: D.W. COMPANY SERVICES LIMITED ( From: Jan-2004 To: Jan-2012 )
Resigned Secretary: ALASTAIR JAMES FLEMING ( From: Jan-2012 To: Aug-2013 )
Resigned Secretary: CHRISTOPHER PAUL O'NEIL ( From: Jan-2012 To: Jan-2012 )
Persons of Significant Control:
National Oilwell Varco Uk Limited, Stonedale Road 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: 2016-04-06)