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Companies/SC081748

Innovex International (Europe) Limited

Manufacture of metal structures and parts of structures · Aberdeen

ActiveUnited KingdomIncorporated 1983Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 1 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2017-10-27 · No cessation recorded

Source record 5561446
Show 1 ceased record
Dril-Quip IncCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2017-10-27

Source record 5398874

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 14 historical
KR
Kendal ReedCurrent director
Appointed 2024-09-20 · 1 yr · Chief Financial Officer
+3 others
AA
Adam AndersonCurrent director
Appointed 2024-09-20 · 1 yr · Chief Executive Officer
+3 others
CH
Christopher HendryCurrent director
Appointed 2024-08-27 · 2 yrs · Lawyer & Businessman
+2 others
CH
Christopher HendryCurrent secretary
Appointed 2023-10-16 · 2 yrs
+2 others
Show 14 historical appointments
SC
Sonia CameronResigned secretary
Resigned 2019-03-25 · 4 yrs
JW
James WebsterResigned director
Resigned 2019-03-01 · 5 yrs · Lawyer
JB
Jeffrey BirdResigned director
Resigned 2017-10-18 · 6 yrs · Finance/Accounting Professional
JG
James GariepyResigned director
Resigned 2011-07-22 · 7 yrs · Engineer
DM
David MckendrickResigned secretary
Resigned 2011-05-06 · 7 yrs
JB
Jerry BrooksResigned director
Resigned 2011-02-03 · 6 yrs · Chief Financial Officer - Dril-Quip Inc
JG
James GariepyResigned secretary
Resigned 2005-07-14 · 5 yrs
NS
Norman SkeneResigned secretary
Resigned 1997-09-05 · 7 yrs
BF
Brian FletcherResigned secretary
Resigned 1994-11-14 · 2 yrs
WY
Walter YounghamResigned secretary
Resigned 1989-07-14 · 5 yrs
GL
Gary LovelessResigned director
Resigned 1989-07-14 · 16 yrs · Engineer
JW
James WalkerResigned director
Resigned 1989-07-14 · 22 yrs · Engineer
GS
Gary SmithResigned director
Resigned 1989-07-14 · 20 yrs · Salesman
LR
Larry ReimertResigned director
Resigned 1989-07-14 · 21 yrs · Manager & Engineer

Board profile

People with appointments
4
Directors assessed
3
Median age
38
Under 35
0
65 and over
0
Disqualified match
None active