NOV ELMAR (MIDDLE EAST) LIMITED - PORTLETHEN, ABERDEEN


Company Profile Company Filings

Overview

NOV ELMAR (MIDDLE EAST) LIMITED is a Private Limited Company from PORTLETHEN, ABERDEEN and has the status: Active.
NOV ELMAR (MIDDLE EAST) LIMITED was incorporated 29 years ago on 08/07/1994 and has the registered number: SC151883. The accounts status is FULL and accounts are next due on 30/09/2024.

NOV ELMAR (MIDDLE EAST) LIMITED - PORTLETHEN, ABERDEEN

This company is listed in the following categories:
96090 - Other service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

C/O NATIONAL OILWELL VARCO
PORTLETHEN, ABERDEEN
ABERDEENSHIRE
AB12 4YD

This Company Originates in : United Kingdom
Previous trading names include:
NOV ASEP ELMAR (MIDDLE EAST) LIMITED (until 27/08/2013)
ELMAR SERVICES (MIDDLE EAST) LIMITED (until 19/04/2010)

Confirmation Statements

Last Statement Next Statement Due
01/08/2023 15/08/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
ALISON MAY SLOAN Secretary 2013-08-06 CURRENT
CHRISTOPHER PAUL O'NEIL Dec 1973 British Director 2020-12-31 CURRENT
IAN BROUGHTON Oct 1969 British Director 2023-03-30 CURRENT
CHRISTOPHER PAUL O'NEIL Dec 1973 British Director 2011-08-03 UNTIL 2015-09-30 RESIGNED
DAVID JOHN BREBNER Apr 1960 British Secretary 1994-08-12 UNTIL 2001-08-31 RESIGNED
MRS KATHERINE JENNIFER LEIGHTON Aug 1974 British Secretary 2006-02-15 UNTIL 2010-10-21 RESIGNED
ALASTAIR JAMES FLEMING Secretary 2011-09-30 UNTIL 2013-08-06 RESIGNED
CHRISTOPHER PAUL O'NEIL Secretary 2009-09-11 UNTIL 2011-09-30 RESIGNED
SANDRA ELIZABETH MIDDLETON Nominee Secretary 1994-07-08 UNTIL 1994-08-12 RESIGNED
RONALD JAMES MILLETT Apr 1943 British Director 2001-08-31 UNTIL 2006-02-15 RESIGNED
JOHN SWANSEY Mar 1951 British Director 1994-08-12 UNTIL 2001-08-31 RESIGNED
MR PETER JOHN STUART Apr 1957 British Director 2001-08-31 UNTIL 2007-02-28 RESIGNED
THOMAS NEIL SPEAKMAN Aug 1942 British Director 1994-08-12 UNTIL 2001-08-31 RESIGNED
MR SIMON SCOTT REID Feb 1982 British Director 2018-07-09 UNTIL 2020-12-31 RESIGNED
MR ROBBERT OUDENDIJK Jan 1974 Dutch Director 2015-09-30 UNTIL 2023-03-30 RESIGNED
PAULL & WILLIAMSONS Corporate Secretary 2001-08-31 UNTIL 2006-02-15 RESIGNED
GORDON THOMAS MILLOY Jan 1946 British Director 1994-08-12 UNTIL 2001-08-31 RESIGNED
GRAEME DUNCOMBE Feb 1939 British Director 1994-08-12 UNTIL 2001-08-31 RESIGNED
DAVID JAMES KEENER Apr 1957 Usa Director 2011-07-04 UNTIL 2011-08-03 RESIGNED
JOHN CHARLES HALL Jul 1962 British Director 1995-04-01 UNTIL 2001-08-31 RESIGNED
ALASTAIR JAMES FLEMING Dec 1977 British Director 2013-07-31 UNTIL 2018-08-31 RESIGNED
MR LESTER FERGUSON CAMERON May 1952 British Director 1994-07-08 UNTIL 1994-08-12 RESIGNED
DAVID JOHN BREBNER Apr 1960 British Director 1994-08-12 UNTIL 2001-08-31 RESIGNED
MR THOMAS DOUGLAS BOYLE Mar 1966 British Director 2003-10-16 UNTIL 2011-07-04 RESIGNED
MR STEVEN GRENVILLE VALENTINE Jun 1964 British Director 2006-02-15 UNTIL 2013-08-23 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
National Oilwell Varco Uk Limited 2017-08-01 Stonehouse   Gloucestershire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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