Company information:
Nov Flexibles Uk Ltd (No: SC283907)
Status: Dissolved
Industry Class: None
Current Director: ROBBERT OUDENDIJK ( DOB: Jan-1974 From: Sep-2015 )
Current Director: SIMON SCOTT REID ( DOB: Feb-1982 From: Jul-2018 )
Current Secretary: ALISON MAY SLOAN ( From: Aug-2013 )
Resigned Director: RUSSELL JOHN DAVIES ( From: Apr-2005 To: Apr-2013 )
Resigned Director: FIRST SCOTTISH INTERNATIONAL SERVICES LIMITED ( From: Apr-2005 To: Apr-2005 )
Resigned Director: ALASTAIR JAMES FLEMING ( DOB: Dec-1977 From: Jul-2013 To: Aug-2018 )
Resigned Director: WILLIAM ROBERT HALL ( DOB: Dec-1955 From: Apr-2005 To: Apr-2013 )
Resigned Director: JAMES FRANCIS MULLEN ( DOB: Jun-1964 From: Apr-2005 To: Apr-2013 )
Resigned Director: CHRISTOPHER PAUL O'NEIL ( DOB: Dec-1973 From: Apr-2013 To: Sep-2015 )
Resigned Director: STEVEN GRENVILLE VALENTINE ( DOB: Jun-1964 From: Apr-2013 To: Aug-2013 )
Resigned Secretary: FIRST SCOTTISH SECRETARIES LIMITED ( From: Apr-2005 To: Apr-2005 )
Resigned Secretary: ALASTIAR JAMES FLEMING ( From: Apr-2013 To: Aug-2013 )
Resigned Secretary: WILLIAM ROBERT HALL ( DOB: Dec-1955 From: Apr-2005 To: Apr-2013 )
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: 2017-07-31)