CAPITAL VALVES HOLDINGS LIMITED: Directors

Overview

Company Name	CAPITAL VALVES HOLDINGS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	07193512
Jurisdiction	England/Wales
Date of Creation	Mar 17, 2010
Date of Cessation	Jul 13, 2021

Who are the officers of CAPITAL VALVES HOLDINGS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
FREELAND, Alan Altens AB12 3HT Aberdeen Peterseat Drive United Kingdom	May 25, 2018		Secretary	Altens AB12 3HT Aberdeen Peterseat Drive United Kingdom					247128100001
FREELAND, Alan Altens AB12 3HT Aberdeen Peterseat Drive United Kingdom	Dec 12, 2017		Director	Altens AB12 3HT Aberdeen Peterseat Drive United Kingdom	United Kingdom	British	1961-1	Company Director	196008270001
FLEMING, Alastair James Badentoy Crescent Badentoy Industrial Park Portlethen AB12 4YD Aberdeen C/O National Oilwell Varco United Kingdom	Sep 30, 2011	Aug 06, 2013	Secretary	Badentoy Crescent Badentoy Industrial Park Portlethen AB12 4YD Aberdeen C/O National Oilwell Varco United Kingdom					163576040001
O'NEIL, Christopher Paul Audenshaw M34 5JA Manchester Martin Street Lancashire	Feb 23, 2011	Sep 30, 2011	Secretary	Audenshaw M34 5JA Manchester Martin Street Lancashire		British			158237490001
SLOAN, Alison May Badentoy Crescent, Badentoy Industrial Park Portlethen AB12 4YD Aberdeen C/O National Oilwell Varco United Kingdom	Aug 06, 2013	Jun 27, 2014	Secretary	Badentoy Crescent, Badentoy Industrial Park Portlethen AB12 4YD Aberdeen C/O National Oilwell Varco United Kingdom					180812090001
SPEIRS, Ethel Victoria Altens AB12 3HT Aberdeen Peterseat Drive United Kingdom	Jun 27, 2014	May 25, 2018	Secretary	Altens AB12 3HT Aberdeen Peterseat Drive United Kingdom					189601740001
WALKER, Anita Sheila Norfolk Road NW8 6AX London 1	Mar 18, 2010	Feb 23, 2011	Secretary	Norfolk Road NW8 6AX London 1		British			149997610001
BOYLE, Thomas Douglas Audenshaw M34 5JA Manchester Martin Street Lancashire	Feb 23, 2011	Jul 04, 2011	Director	Audenshaw M34 5JA Manchester Martin Street Lancashire	Uk	British	1966-3	Company Director	61611910001
CHANDLER, Graham William Wembley Point HA9 6DE Wembley 15th Floor Middlesex	Mar 18, 2010	Feb 21, 2011	Director	Wembley Point HA9 6DE Wembley 15th Floor Middlesex	England	British	1963-12	Director	149997910001
COWIE, Iain Wembley Point HA9 6DE Wembley 15th Floor Middlesex	Mar 18, 2010	Feb 21, 2011	Director	Wembley Point HA9 6DE Wembley 15th Floor Middlesex	England	British	1960-8	Director	99959310001
FLEMING, Alastair James Badentoy Crescent, Badentoy Industrial Park Portlethen AB12 4YD Aberdeen C/O National Oilwell Varco United Kingdom	Jul 31, 2013	Jun 10, 2014	Director	Badentoy Crescent, Badentoy Industrial Park Portlethen AB12 4YD Aberdeen C/O National Oilwell Varco United Kingdom	Scotland	British	1977-12	Uk Country Controller	180854890001
HAVERTY, Michael Thomas Badentoy Avenue, Badentoy Park Portlethen AB12 4YB Aberdeen Distributionnow Scotland	Jun 10, 2014	Jun 04, 2015	Director	Badentoy Avenue, Badentoy Park Portlethen AB12 4YB Aberdeen Distributionnow Scotland	Scotland	British	1953-4	Country Manager	188460720001
HOLDER, Ashley Madelaine Gail Floor Wembley Point HA9 6DE Wembley 15th Middlesex United Kingdom	Mar 17, 2010	Feb 23, 2011	Director	Floor Wembley Point HA9 6DE Wembley 15th Middlesex United Kingdom	United Kingdom	British	1955-7	None	24983280004
KEENER, David James Oranjestraat 33 4819 Xp Rijsbergen Netherlands	Jul 04, 2011	Aug 03, 2011	Director	Oranjestraat 33 4819 Xp Rijsbergen Netherlands	Netherlands	Usa	1957-4	Company Director	161469350001
LEAHY, Terence Paul Floor Wembley Point HA9 6DE Wembley 15th Middlesex United Kingdom	Mar 17, 2010	Feb 23, 2011	Director	Floor Wembley Point HA9 6DE Wembley 15th Middlesex United Kingdom	United Kingdom	British	1950-6	None	6766950002
MAHAN, Ryan Thomas Badentoy Avenue, Badentoy Park Portlethen AB12 4YB Aberdeen Distributionnow Scotland	Jun 10, 2014	Jul 18, 2014	Director	Badentoy Avenue, Badentoy Park Portlethen AB12 4YB Aberdeen Distributionnow Scotland	Scotland	Usa	1982-12	Area Director	188461420001
MCLEAN, Steven Altens AB12 3HT Aberdeen Peterseat Drive United Kingdom	Dec 12, 2017	Feb 07, 2020	Director	Altens AB12 3HT Aberdeen Peterseat Drive United Kingdom	United Kingdom	British	1971-3	Finance Director	241180230001
NAPIER, David Wyness Newburgh Circle Bridge Of Don AB22 8XA Aberdeen 79 Scotland	Jul 18, 2014	Oct 01, 2017	Director	Newburgh Circle Bridge Of Don AB22 8XA Aberdeen 79 Scotland	Scotland	British	1961-7	Finance Controller	147413520001
O'NEIL, Christopher Paul Forest Park AB39 2GF Stonehaven 69 Kincardineshire United Kingdom	Aug 03, 2011	Jun 10, 2014	Director	Forest Park AB39 2GF Stonehaven 69 Kincardineshire United Kingdom	United Kingdom	British	1973-12	Vp Finance Europe	162062160001
VALENTINE, Steven Grenville Barnes Close Haslington CW1 5ZG Crewe 4 United Kingdom	Feb 23, 2011	Aug 23, 2013	Director	Barnes Close Haslington CW1 5ZG Crewe 4 United Kingdom	England	British	1964-6	Company Director	92773870002
WALKER, Jeffrey Maxwell Floor Wembley Point HA9 6DE Wembley 15th Middlesex United Kingdom	Mar 17, 2010	Feb 23, 2011	Director	Floor Wembley Point HA9 6DE Wembley 15th Middlesex United Kingdom	United Kingdom	British	1924-9	None	6766960001
WILLIAMS, Gary Michael 1948 Rc Beverwijk Gooiland 12 Netherlands	Jun 04, 2015	Feb 02, 2018	Director	1948 Rc Beverwijk Gooiland 12 Netherlands	Netherlands	American	1973-12	Sales And Operations Director	196682620007

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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