FORTH VALLEY ENGINEERING LIMITED

Company number SC262692 ·

Dissolved

3 officers / 12 resignations

Correspondence address
TOBIAS ASSERSTRAAT 1, 2806 HH GOUDA, NETHERLANDS
Appointed
2015-09-30
Occupation
VICE PRESIDENT FINANCE EUROPE, MENA, CIS
Nationality
DUTCH
Country of residence
NETHERLANDS

ALISON MAY SLOAN

Secretary
Correspondence address
C/O NATIONAL OILWELL VARCO BADENTOY CRESCENT, BADE, PORTLETHEN, ABERDEEN, UNITED KINGDOM, AB12 4YD
Appointed
2013-08-06
Nationality
NATIONALITY UNKNOWN
Correspondence address
C/O NATIONAL OILWELL VARCO BADENTOY CRESCENT, BADE, PORTLETHEN, ABERDEEN, UNITED KINGDOM, AB12 4YD
Appointed
2013-07-31
Occupation
UK COUNTRY CONTROLLER
Nationality
BRITISH
Country of residence
SCOTLAND

ALASTAIR JAMES FLEMING

Secretary Resigned
Correspondence address
C/O NATIONAL OILWELL VARCO BADENTOY CRESCENT, BADE, PORTLETHEN, ABERDEEN, UNITED KINGDOM, AB12 4YD
Appointed
2012-01-25
Resigned
2013-08-06
Nationality
NATIONALITY UNKNOWN

MR STEVEN GRENVILLE VALENTINE

Director Resigned
Correspondence address
NATIONAL OILLIELL VARCO BADENTOY CRESCENT, BADENTOY PARK PORTLETHEN, ABERDEEN, SCOTLAND, AB12 4YD
Appointed
2012-01-10
Resigned
2013-08-23
Occupation
GROUP FINANCE DIRECTOR
Nationality
BRITISH
Country of residence
ENGLAND

CHRISTOPHER PAUL O'NEIL

Director Resigned
Correspondence address
69 FOREST PARK, STONEHAVEN, KINCARDINESHIRE, UNITED KINGDOM, AB39 2GF
Appointed
2012-01-10
Resigned
2015-09-30
Occupation
VP FINANCE
Nationality
BRITISH
Country of residence
SCOTLAND

CHRISTOPHER PAUL O'NEIL

Secretary Resigned
Correspondence address
NATIONAL OILWELL VARCO BADENTOY CRESCENT, BADENTOY PARK, PORTLETHEN, ABERDEEN, AB12 4YD
Appointed
2012-01-10
Resigned
2012-01-25
Nationality
BRITISH

CHRISTOPHER JOHN OLIVER

Director Resigned
Correspondence address
FENWICK LODGE 3 UPPER FENWICK GROVE, MORPETH, NORTHUMBERLAND, NE61 1JL
Appointed
2009-08-01
Resigned
2012-01-10
Occupation
MANAGING DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM

ROGER NIGHTINGALE

Director Resigned
Correspondence address
132 SHEEPHOUSEHILL, FAULDHOUSE, WEST LOTHIAN, EH47 9EL
Appointed
2008-11-07
Resigned
2011-09-30
Occupation
TECHNICAL DIRECTOR
Nationality
BRITISH

KAREN DUNN

Director Resigned
Correspondence address
2 NORTHFIELD COURT, WEST CALDER, WEST LOTHIAN, EH55 8DS
Appointed
2007-10-15
Resigned
2012-01-10
Occupation
PRODUCTION DIRECTOR
Nationality
BRITISH

IAN DOUGLAS WALKER

Director Resigned
Correspondence address
217 CAMPS RIGG, CARMONDEAN, LIVINGSTON, WEST LOTHIAN, EH54 8PG
Appointed
2007-10-15
Resigned
2011-09-30
Occupation
COMMERCIAL DIRECTOR
Nationality
BRITISH

STEWART SMIRREL GRANT

Director Resigned
Correspondence address
27 WOODVILLE COURT, BROXBURN, WEST LOTHIAN, EH52 5LU
Appointed
2007-10-15
Resigned
2012-01-10
Occupation
ASSISTANT MANAGING DIRECTOR
Nationality
BRITISH

WILLIAM ALLAN WHITTLE

Director Resigned
Correspondence address
43 WEST MAIN STREET, BROXBURN, WEST LOTHIAN, EH52 5RQ
Appointed
2004-04-20
Resigned
2012-01-10
Occupation
ENGINEER
Nationality
BRITISH
Country of residence
SCOTLAND

D.W. COMPANY SERVICES LIMITED

Nominee Secretary Resigned Corporate
Correspondence address
4TH FLOOR, SALTIRE COURT, 20 CASTLE TERRACE, EDINBURGH, LOTHIAN, EH1 2EN
Appointed
2004-01-29
Resigned
2012-01-10
Nationality
BRITISH

D.W. DIRECTOR 1 LIMITED

Nominee Director Resigned Corporate
Correspondence address
4TH FLOOR, SALTIRE COURT, 20 CASTLE TERRACE, EDINBURGH, LOTHIAN, EH1 2EN
Appointed
2004-01-29
Resigned
2004-04-20
Nationality
BRITISH