1
Director born in February 1966
Individual (8 offsprings)
Officer
2005-10-19 ~ 2015-11-25
OF - Director → CIF 0
Joint Managing Director
Individual (8 offsprings)
Officer
2009-04-14 ~ 2010-05-21
OF - Secretary → CIF 0
2
Chairman born in May 1938
Individual (7 offsprings)
Officer
2005-10-19 ~ 2013-11-26
OF - Director → CIF 0
3
Works Director born in January 1964
Individual (6 offsprings)
Officer
2009-02-09 ~ 2013-11-26
OF - Director → CIF 0
4
Director born in December 1965
Individual (6 offsprings)
Officer
2005-10-19 ~ 2013-11-26
OF - Director → CIF 0
5
Vice President Finance Europe, Mena, Cis born in January 1974
Individual (51 offsprings)
Officer
2015-11-25 ~ now
OF - Director → CIF 0
6
Director born in June 1966
Individual (12 offsprings)
Officer
2005-10-19 ~ 2008-12-03
OF - Director → CIF 0
7
Uk Country Controller born in December 1977
Individual (67 offsprings)
Officer
2015-11-25 ~ 2018-08-31
OF - Director → CIF 0
8
Marketing Director born in January 1971
Individual (8 offsprings)
Officer
2008-10-01 ~ 2013-11-26
OF - Director → CIF 0
9
Accountant born in October 1958
Individual (7 offsprings)
Officer
2005-10-25 ~ 2013-11-26
OF - Director → CIF 0
Accountant
Individual (7 offsprings)
Officer
2005-10-25 ~ 2009-04-14
OF - Secretary → CIF 0
10
Accountant born in February 1982
Individual (33 offsprings)
Officer
2018-07-09 ~ now
OF - Director → CIF 0
11
Individual (66 offsprings)
Officer
2015-11-25 ~ now
OF - Secretary → CIF 0
12
Director born in September 1964
Individual (9 offsprings)
Officer
2013-11-26 ~ 2015-11-25
OF - Director → CIF 0
13
Director born in June 1976
Individual (7 offsprings)
Officer
2005-10-19 ~ 2015-11-25
OF - Director → CIF 0
14
C/o National Oilwell Varco, Stonedale Road, Oldends Lane Industrial Estate, Stonehouse, Gloucestershire, United Kingdom
Active Corporate (31 parents, 6 offsprings)
Equity (Company account)
6,000 GBP2023-12-31
Person with significant control
2016-04-06 ~ dissolved
PE - Ownership of shares – 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
15
CURZON CORPORATE SECRETARIES LIMITED
- now 03283770BA CORPSEC LIMITED - 2004-08-18
Ashford House, Grenadier Road, Exeter, Devon, United Kingdom
Active Corporate (14 parents, 246 offsprings)
Equity (Company account)
2 GBP2024-11-30
Officer
2014-12-04 ~ 2015-11-25
OF - Secretary → CIF 0
16
788-790 Finchley Road, London
Dissolved Corporate (9 parents, 72047 offsprings)
Officer
2005-10-19 ~ 2005-10-19
OF - Nominee Director → CIF 0
17
MICHELMORES SECRETARIES LIMITED
- now 03834235MICHCO 183 LIMITED - 2000-02-18
Woodwater House, Pynes Hill, Exeter, Devon, United Kingdom
Active Corporate (34 parents, 639 offsprings)
Equity (Company account)
2 GBP2023-12-31
Officer
2013-11-26 ~ 2014-12-03
OF - Secretary → CIF 0
18
SHENLEY SECRETARIES LIMITED - now
TEMPLE SECRETARIES LIMITED
- 2018-11-08
02373000 788-790 Finchley Road, London
Active Corporate (9 parents, 76161 offsprings)
Equity (Company account)
100 GBP2024-12-31
Officer
2005-10-19 ~ 2005-10-19
OF - Nominee Secretary → CIF 0