VETCO GRAY HOLDING

2 officers / 22 resignations

BALDINI, Valentina

Correspondence address
10th Floor, 245 Hammersmith Road, London, England, W6 8PW
Role ACTIVE
director
Date of birth
January 1979
Appointed on
30 November 2022
Nationality
Italian
Occupation
Director

SLOAN, Alasdair Murray Campbell

Correspondence address
Stoneywood Park North Dyce, Aberdeen, Scotland, AB21 7EA
Role ACTIVE
director
Date of birth
March 1967
Appointed on
2 October 2014
Resigned on
30 November 2022
Nationality
British
Occupation
Company Director

MOCK, JAMES MICHAEL

Correspondence address
SILVERBURN HOUSE CLAYMORE DRIVE, BRIDGE OF DON, ABERDEEN, ABERDEEN CITY, UNITED KINGDOM, AB23 8GD
Role RESIGNED
Director
Date of birth
January 1977
Appointed on
2 October 2014
Resigned on
6 November 2015
Nationality
AMERICAN
Occupation
COMPANY DIRECTOR

DEIGHAN, COLM MARTIN

Correspondence address
SILVERBURN HOUSE CLAYMORE DRIVE, BRIDGE OF DON, ABERDEEN, ABERDEEN CITY, UNITED KINGDOM, AB23 8GD
Role RESIGNED
Director
Date of birth
October 1970
Appointed on
2 October 2014
Resigned on
24 March 2016
Nationality
IRISH
Occupation
COMPANY DIRECTOR

CAMPORI, ANTONIO

Correspondence address
SILVERBURN HOUSE CLAYMORE DRIVE, BRIDGE OF DON, ABERDEEN, ABERDEENSHIRE, UNITED KINGDOM, AB23 8GD
Role RESIGNED
Director
Date of birth
December 1965
Appointed on
7 March 2012
Resigned on
5 November 2013
Nationality
ITALIAN
Occupation
COMPANY DIRECTOR

APPS, CONRAD JOSEPH

Correspondence address
THE ARC 201 TALGARTH ROAD, HAMMERSMITH, LONDON, CENTRAL LONDON, W6 8BJ
Role RESIGNED
Director
Date of birth
March 1968
Appointed on
29 November 2011
Resigned on
3 October 2014
Nationality
BRITISH MALTESE
Occupation
FINANCE DIRECTOR

CORBIN, MATTHEW WILLIAM JOHN

Correspondence address
25 GREEN STREET, MAYFAIR, LONDON, GREATER LONDON, W1K 7AX
Role RESIGNED
Director
Date of birth
October 1973
Appointed on
12 August 2010
Resigned on
14 December 2011
Nationality
BRITISH
Occupation
COMPANY DIRECTOR

HOFFMANN, STEPHANIE

Correspondence address
SILVERBURN HOUSE ABERDEEN SCIENCE AND ENERGY PARK, BRIDGE OF DON, ABERDEEN, ABERDEENSHIRE, AB23 8GD
Role RESIGNED
Director
Date of birth
December 1971
Appointed on
17 May 2010
Resigned on
7 November 2012
Nationality
GERMAN
Occupation
FINANCE MANAGER

COX, STEPHEN ROBERT

Correspondence address
1 CAIRN WYND, INVERURIE, ABERDEENSHIRE, AB51 5HQ
Role RESIGNED
Director
Date of birth
June 1977
Appointed on
1 September 2009
Resigned on
17 May 2010
Nationality
BRITISH
Occupation
FINANCE MANAGER

HOUSTON, JOHN JOSEPH

Correspondence address
3 KINMUNDY AVENUE, WESTHILL, ABERDEENSHIRE, AB32 6TG
Role RESIGNED
Director
Date of birth
August 1964
Appointed on
25 July 2008
Resigned on
31 August 2009
Nationality
BRITISH
Occupation
FINANCE MANAGER

WARE, HENRY JOHN

Correspondence address
12430 CALICO FALLS LANE, HOUSTON, TEXAS 77041, USA
Role RESIGNED
Director
Date of birth
January 1965
Appointed on
17 July 2008
Resigned on
16 August 2010
Nationality
BRITISH
Occupation
FINANCE MANAGER

BAKHSHOV, ALEX

Correspondence address
20 MELINA COURT, GROVE END ROAD, LONDON, NW8 9SB
Role RESIGNED
Secretary
Appointed on
23 February 2007
Resigned on
22 December 2009
Nationality
BRITISH
Occupation
LAWYER

Average house price in the postcode NW8 9SB £480,000

BAKHSHOV, ALEX

Correspondence address
20 MELINA COURT, GROVE END ROAD, LONDON, NW8 9SB
Role RESIGNED
Director
Date of birth
December 1965
Appointed on
23 February 2007
Resigned on
22 December 2009
Nationality
BRITISH
Occupation
LAWYER

Average house price in the postcode NW8 9SB £480,000

LAMONT, DAVID TURCH

Correspondence address
466 UNTHANK ROAD, NORWICH, NORFOLK, NR4 7QJ
Role RESIGNED
Director
Date of birth
August 1960
Appointed on
23 February 2007
Resigned on
4 January 2008
Nationality
AUSTRALIAN
Occupation
BUSINESS MANAGER

Average house price in the postcode NR4 7QJ £958,000

LARSSEN, DAVIS MARC

Correspondence address
8 SPRINGDALE ROAD, BIELDSIDE, ABERDEEN, ABERDEENSHIRE, AB15 9FA
Role RESIGNED
Director
Date of birth
October 1971
Appointed on
23 February 2007
Resigned on
31 July 2008
Nationality
BRITISH
Occupation
FINANCE DIRECTOR

PALMER, SHAUN

Correspondence address
5 DENMANS CLOSE, LINDFIELD, WEST SUSSEX, RH16 2JX
Role RESIGNED
Director
Date of birth
July 1960
Appointed on
23 February 2007
Resigned on
31 May 2007
Nationality
AUSTRALIAN
Occupation
HUMAN RESOURCES

Average house price in the postcode RH16 2JX £1,214,000

SPENCE, STUART ANDREW

Correspondence address
2730 GARDEN FALLS DRIVE, MANVILLE, TEXAS 77578, USA
Role RESIGNED
Director
Date of birth
April 1969
Appointed on
7 December 2006
Resigned on
23 February 2007
Nationality
BRITISH
Occupation
DIRECTOR

KENNEDY, PATRICK JOHN

Correspondence address
13 GLADWELL ROAD, LONDON, N8 9AA
Role RESIGNED
Director
Date of birth
December 1965
Appointed on
1 December 2006
Resigned on
23 February 2007
Nationality
BRITISH
Occupation
DIRECTOR

Average house price in the postcode N8 9AA £1,535,000

VINCENT, KIRK

Correspondence address
1913 BOLSOVER STREET, HOUSTON, TEXAS 77005, 77005, USA
Role RESIGNED
Director
Date of birth
February 1949
Appointed on
1 December 2006
Resigned on
23 February 2007
Nationality
AMERICAN
Occupation
DIRECTOR

GOODE, PETER ALLAN

Correspondence address
11 ST JOHN'S WOOD ROAD, LONDON, NW8 8RB
Role RESIGNED
Director
Date of birth
January 1957
Appointed on
1 December 2006
Resigned on
23 February 2007
Nationality
AUSTRALIAN
Occupation
DIRECTOR

Average house price in the postcode NW8 8RB £2,209,000

KENNEDY, PATRICK JOHN

Correspondence address
13 GLADWELL ROAD, LONDON, N8 9AA
Role RESIGNED
Secretary
Appointed on
1 December 2006
Resigned on
23 February 2007
Nationality
BRITISH
Occupation
DIRECTOR

Average house price in the postcode N8 9AA £1,535,000

PUDGE, DAVID JOHN

Correspondence address
10 UPPER BANK STREET, LONDON, E14 5JJ
Role RESIGNED
Director
Date of birth
August 1965
Appointed on
31 October 2006
Resigned on
1 December 2006
Nationality
BRITISH
Occupation
SOLICITOR

Average house price in the postcode E14 5JJ £1,635,000

CLIFFORD CHANCE SECRETARIES LIMITED

Correspondence address
10 UPPER BANK STREET, LONDON, E14 5JJ
Role RESIGNED
Nominee Secretary
Appointed on
31 October 2006
Resigned on
1 December 2006

Average house price in the postcode E14 5JJ £1,635,000

LEVY, ADRIAN JOSEPH MORRIS

Correspondence address
10 UPPER BANK STREET, LONDON, E14 5JJ
Role RESIGNED
Director
Date of birth
March 1970
Appointed on
31 October 2006
Resigned on
1 December 2006
Nationality
BRITISH
Occupation
SOLICITOR

Average house price in the postcode E14 5JJ £1,635,000


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