1
BAKER HUGHES UK PENSION TRUSTEES LIMITED
- now SC073307BAKER U.K. PENSION TRUSTEES LIMITED - 1988-02-15
Kirkhill Road Kirkhill Industrial Estate, Dyce, Aberdeen, Scotland
Active Corporate (50 parents)
Officer
1991-04-16 ~ 1992-01-17
IIF 28 - Director → ME
2
BRANDT COMPANY (U.K.) LIMITED (THE)
SC075061 C/o National Oilwell Varco, Badentoy Crescent, Badentoy Park, Portlethen, Aberdeen, Aberdeenshire
Dissolved Corporate (20 parents)
Officer
1998-10-29 ~ 2006-02-15
IIF 18 - Director → ME
3
C/o National Oilwell Varco, Badentoy Crescent, Badentoy Park, Portlethen, Aberdeen, Aberdeenshire
Dissolved Corporate (17 parents)
Officer
1997-08-01 ~ 2006-02-15
IIF 27 - Director → ME
4
COIL SERVICES (NORTH SEA) LIMITED
- now SC165555QUALITY TUBING (UK) LIMITED
- 2002-09-30
SC165555LEDGE 272 LIMITED - 1996-06-04
C/o National Oilwell Varco, Badentoy Crescent, Badentoy Park, Portlethen, Aberdeen, Aberdeenshire
Dissolved Corporate (15 parents)
Officer
2002-03-25 ~ 2006-02-15
IIF 23 - Director → ME
5
ELMAR RENTAL LIMITED - 1992-11-17
C/o National Oilwell Varco, Badentoy Crescent, Badentoy Park, Portlethen, Aberdeen, Aberdeenshire
Dissolved Corporate (16 parents)
Officer
2001-08-31 ~ 2006-02-15
IIF 8 - Director → ME
6
C/o National Oilwell Varco, Badentoy Crescent, Badentoy Park, Portlethen, Aberdeen, Aberdeenshire
Dissolved Corporate (15 parents)
Officer
2001-08-31 ~ 2006-02-15
IIF 4 - Director → ME
7
C/o National Oilwell Varco, Badentoy Crescent, Badentoy Park, Portlethen, Aberdeen, Aberdeenshire
Dissolved Corporate (15 parents)
Officer
2001-08-31 ~ 2006-02-15
IIF 10 - Director → ME
8
C/o National Oilwell Varco, Badentoy Crescent, Badentoy Park, Portlethen, Aberdeen, Aberdeenshire
Dissolved Corporate (15 parents)
Officer
2001-08-31 ~ 2006-02-15
IIF 13 - Director → ME
9
C/o National Oilwell Varco, Badentoy Crescent, Badentoy Park, Portlethen, Aberdeen, Aberdeenshire
Dissolved Corporate (15 parents)
Officer
2001-08-31 ~ 2006-02-15
IIF 11 - Director → ME
10
ENACO LIMITED - now
ENACO PUBLIC LIMITED COMPANY
- 2010-12-29
01092750OILTOOLS OFFSHORE SERVICES LIMITED - 1993-11-18
INTAIRDRIL OFFSHORE SERVICES LIMITED - 1980-12-31
Martin Street, Audenshaw, Manchester, Lancashire
Dissolved Corporate (15 parents)
Officer
1997-08-01 ~ 2006-02-15
IIF 1 - Director → ME
11
ENACO MUDCAT SYSTEMS LIMITED
- now SC110053OILTOOLS MUDCAT SYSTEMS LIMITED - 1993-11-12
INMARX LIMITED - 1992-09-15
C/o National Oilwell Varco, Badentoy Crescent, Badentoy Park, Portlethen, Aberdeen, Aberdeenshire
Dissolved Corporate (18 parents)
Officer
1997-08-01 ~ 2006-02-15
IIF 2 - Director → ME
12
ENVIRONMENTAL PROCEDURES (U.K.) LIMITED
SC104833 C/o National Oilwell Varco, Badentoy Crescent, Badentoy Park, Portlethen, Aberdeenab12 4yd
Dissolved Corporate (17 parents)
Officer
1997-07-25 ~ 2006-02-15
IIF 6 - Director → ME
13
WESTON OILFIELD ENGINEERING LIMITED
- 2001-06-05
02756750 Martin Street, Audenshaw, Manchester, Lancashire
Dissolved Corporate (13 parents)
Officer
1998-12-02 ~ 2006-02-15
IIF 7 - Director → ME
14
SHELFCO (NO. 654) LIMITED - 1991-09-25
Martin Street, Audenshaw, Manchester, Lancashire
Dissolved Corporate (12 parents)
Officer
1996-12-14 ~ 2006-02-15
IIF 21 - Director → ME
1996-12-14 ~ 2003-10-16
IIF 30 - Secretary → ME
15
MORINOAK INTERNATIONAL LIMITED
- now 02889101GOLFDUTY LIMITED - 1994-03-07
Martin Street, Audenshaw, Manchester, Lancashire
Dissolved Corporate (13 parents)
Officer
2001-09-11 ~ 2006-02-15
IIF 20 - Director → ME
16
MUD RECOVERY SYSTEMS LIMITED
- now SC255517MOUNTWEST 495 LIMITED - 2003-10-28
C/o National Oilwell Varco, Badentoy Crescent, Badentoy Park, Portlethen, Aberdeen, Aberdeenshire
Dissolved Corporate (11 parents)
Officer
2004-07-13 ~ 2006-02-15
IIF 9 - Director → ME
17
NATIONAL OILWELL VARCO UK LIMITED - now
TUBOSCOPE (UK) LIMITED
- 2002-01-02
00873028DREXEL EQUIPMENT(U.K.)LIMITED
- 1998-01-07
00873028 Stonedale Road, Unit 10 Oldends Lane Industrial Estate, Stonehouse, Gloucestershire, United Kingdom
Active Corporate (24 parents, 22 offsprings)
Officer
1997-07-24 ~ 2006-02-15
IIF 24 - Director → ME
1999-10-29 ~ 2003-10-16
IIF 31 - Secretary → ME
18
NOV ELMAR (MIDDLE EAST) LIMITED - now
NOV ASEP ELMAR (MIDDLE EAST) LIMITED - 2013-08-27
ELMAR SERVICES (MIDDLE EAST) LIMITED
- 2010-04-19
SC151883ELMAR MANUFACTURING LIMITED - 2000-08-23
C/o National Oilwell Varco, Badentoy Crescent, Badentoy Park, Portlethen, Aberdeen, Aberdeenshire
Active Corporate (23 parents)
Officer
2001-08-31 ~ 2006-02-15
IIF 26 - Director → ME
19
PRESSURE CONTROL ENGINEERING LIMITED
- now SC092622PRESSURE CONTROL PRODUCTS (UK) LIMITED - 1985-05-09
C/o National Oilwell Varco, Badentoy Crescent, Badentoy Park, Portlethen, Aberdeen, Aberdeenshire
Dissolved Corporate (17 parents)
Officer
1996-09-12 ~ 2006-02-15
IIF 16 - Director → ME
20
PUMP SYSTEMS LIMITED
- 2005-05-05
SC152426SHOREBAY LIMITED - 1994-09-27
C/o National Oilwell Varco, Badentoy Crescent, Badentoy Park, Portlethen, Aberdeen, Aberdeenshireab12 4yd
Dissolved Corporate (18 parents)
Officer
1997-08-01 ~ 2006-02-15
IIF 17 - Director → ME
21
AVALAN LIMITED - 1988-04-26
C/o National Oilwell Varco, Badentoy Crescent, Badentoy Park, Portlethen, Aberdeen, Aberdeenshire
Dissolved Corporate (16 parents)
Officer
2001-05-22 ~ 2006-02-15
IIF 14 - Director → ME
22
S S R (INTERNATIONAL) LIMITED
- now SC077348SURFACE AND SUBSURFACE RENT-ALL - 1984-07-20
C/o National Oilwell Varco, Badentoy Crescent, Badentoy Park, Portlethen, Aberdeen, Aberdeenshire
Dissolved Corporate (17 parents)
Officer
1996-09-12 ~ 2006-02-15
IIF 15 - Director → ME
23
TUBOSCOPE HOLDINGS LIMITED
- now SC169672 C/o National Oilwell Varco, Badentoy Crescent, Badentoy Park, Portlethen, Aberdeen, Aberdeenshire
Dissolved Corporate (12 parents)
Officer
1996-12-13 ~ 2006-02-15
IIF 25 - Director → ME
24
TUBOSCOPE PIPELINE SERVICES LIMITED
- now 02183893TUBOSCOPE LIMITED - 1992-07-27
SHELFCO (NO.140) LIMITED - 1987-11-13
Martin Street, Audenshaw, Manchester, Lancashire
Dissolved Corporate (18 parents)
Officer
1996-12-14 ~ 2006-02-15
IIF 19 - Director → ME
1996-12-14 ~ 2003-10-16
IIF 29 - Secretary → ME
25
TUBOSCOPE VETCO (U.K.) LIMITED
- now SC107988VETCO COATING LIMITED - 1992-05-13
WORLDWISH LIMITED - 1988-04-07
C/o National Oilwell Varco, Badentoy Crescent, Badentoy Park, Portlethen, Aberdeen, Aberdeenshire
Dissolved Corporate (22 parents)
Officer
1996-05-02 ~ 2006-02-15
IIF 5 - Director → ME
26
TUBOSCOPE VETCO CAPITAL LIMITED
- now SC147084ISTRIX LIMITED - 1993-12-15
C/o National Oilwell Varco, Badentoy Crescent, Badentoy Park, Portlethen, Aberdeen, Aberdeenshire
Active Corporate (23 parents)
Officer
1998-10-26 ~ 2006-02-15
IIF 3 - Director → ME
27
C/o National Oilwell Varco, Badentoy Crescent, Badentoy Park, Portlethen, Aberdeen, Aberdeenshire
Dissolved Corporate (17 parents)
Officer
2001-08-23 ~ 2006-02-15
IIF 12 - Director → ME
28
VARCO UK ACQUISITIONS LIMITED
- now SC217025 C/o National Oilwell Varco, Badentoy Crescent, Badentoy Park, Portlethen, Aberdeen, Aberdeenshire
Dissolved Corporate (14 parents)
Officer
2001-06-06 ~ 2006-02-15
IIF 22 - Director → ME