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Companies/SC147084

Tuboscope Vetco Capital Limited

Private Limited Company · Portlethen, Aberdeen

ActiveUnited KingdomIncorporated 1993Private 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 · 0 ceased
National Oilwell Varco Uk LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 3800155

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 18 historical
MQ
Martin QuilterCurrent secretary
Appointed 2024-05-17 · 2 yrs
+15 others
IB
Ian BroughtonCurrent director
Appointed 2023-03-30 · 3 yrs · Director
+17 others
CO
Christopher O NeilCurrent director
Appointed 2020-12-31 · 5 yrs · Vp Finance
+72 others
Show 18 historical appointments
SR
Simon ReidResigned director
Resigned 2018-07-09 · 2 yrs · Accountant
AF
Alastair FlemingResigned director
Resigned 2013-07-31 · 5 yrs · UK Country Controller
AF
Alastair FlemingResigned secretary
Resigned 2011-09-30 · 1 yr
CO
Christopher O NeilResigned director
Resigned 2011-08-03 · 4 yrs · Vp Finance
DK
David KeenerResigned director
Resigned 2011-07-04 · Company Director
CO
Christopher O NeilResigned secretary
Resigned 2009-09-11 · 2 yrs
KL
Katherine LeightonResigned secretary
Resigned 2006-02-15 · 4 yrs
SV
Steven ValentineResigned director
Resigned 2006-02-15 · 7 yrs · Group Finance Director
TB
Thomas BoyleResigned director
Resigned 2003-10-16 · 7 yrs · Finance Director UK
RM
Ronald MillettResigned director
Resigned 1998-10-26 · 7 yrs · Controller
PS
Peter StuartResigned director
Resigned 1998-10-26 · 8 yrs · Managing Director
MG
Martin GreenbergResigned director
Resigned 1996-10-27 · 1 yr · Executive
JW
Joseph Winkler IiiResigned director
Resigned 1996-10-27 · 1 yr · Chief Financial Officer
AB
Anthony BerrettoResigned director
Resigned 1994-01-26 · 2 yrs · Attorney
JM
James MaroneyResigned director
Resigned 1993-12-08 · 4 yrs · Attorney
DS
David SmithResigned director
Resigned 1993-12-08 · 2 yrs · Manager UK
RK
Ronald KoonsResigned director
Resigned 1993-12-08 · 2 yrs · Executive Vice President
SM
Sandra MiddletonResigned secretary
Resigned 1993-10-20

Board profile

People with appointments
3
Directors assessed
2
Median age
54
Under 35
0
65 and over
0
Disqualified match
None active