Company information:
Nov Uk Holdings Limited (No: SC379244)
Address: NATIONAL OILWELL VARCO BADENTOY CRESCENT, BADENTOY PARK, PORTLETHEN, ABERDEEN, AB12 4YD
Status: Active - Proposal to Strike off
Incorporated: 26-May-2010
Accounts Next Due: 30-Sep-2023
Next Confirmation Statement Due: 06-Sep-2024
Industry Class: 70100 - Activities of head offices
Current Director: IAN BROUGHTON ( DOB: Oct-1969 From: Mar-2023 )
Current Director: IAN BROUGHTON ( DOB: Oct-1969 From: Mar-2023 )
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: May-2010 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: 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: P & W DIRECTORS LIMITED ( From: May-2010 To: May-2010 )
Resigned Director: JAMES GORDON CROLL STARK ( From: May-2010 To: May-2010 )
Resigned Director: STEVEN GRENVILLE VALENTINE ( DOB: Jun-1964 From: May-2010 To: Aug-2013 )
Resigned Secretary: ALASTAIR JAMES FLEMING ( From: Sep-2011 To: Aug-2013 )
Resigned Secretary: CHRISTOPHER PAUL O'NEIL ( From: May-2010 To: Sep-2011 )
Persons of Significant Control:
Nov Inc., 7909 Parkwood Circle Drive, Houston, Texas, TX 77036, United States: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)