VETCO INTERNATIONAL HOLDING 4 - LONDON


Company Profile Company Filings

Overview

VETCO INTERNATIONAL HOLDING 4 is a Private Unlimited Company from LONDON ENGLAND and has the status: Active.
VETCO INTERNATIONAL HOLDING 4 was incorporated 20 years ago on 09/07/2003 and has the registered number: 04826486. The accounts status is FULL.

VETCO INTERNATIONAL HOLDING 4 - LONDON

This company is listed in the following categories:
70100 - Activities of head offices

Accounts Status

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

Registered Office

10TH FLOOR,
LONDON
W6 8PW
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
PIXIEPARK LIMITED (until 20/04/2004)

Confirmation Statements

Last Statement Next Statement Due
05/07/2023 19/07/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
VALENTINA BALDINI Jan 1979 Italian Director 2022-11-30 CURRENT
MR DAVID TURCH LAMONT Aug 1960 Australian Director 2007-02-23 UNTIL 2008-01-04 RESIGNED
BJORN OLOF WIGSTROM Feb 1966 Swedish Director 2004-07-08 UNTIL 2006-12-07 RESIGNED
CLIFFORD CHANCE SECRETARIES LIMITED Corporate Secretary 2003-07-09 UNTIL 2003-09-15 RESIGNED
ALEX BAKHSHOV Dec 1965 British Secretary 2007-02-23 UNTIL 2009-12-22 RESIGNED
MATTHEW ROBERT LAYTON Feb 1961 British Nominee Director 2003-07-09 UNTIL 2003-09-15 RESIGNED
MR JOHN WILLIAM KENNEDY Irish Director 2003-09-15 UNTIL 2006-05-04 RESIGNED
HENRY JOHN WARE Jan 1965 British Director 2008-07-17 UNTIL 2010-08-16 RESIGNED
KIRK VINCENT Feb 1949 American Director 2005-03-01 UNTIL 2006-12-07 RESIGNED
RAGNVALD RASMUS SUNDE Dec 1960 Norwegian Director 2004-07-08 UNTIL 2006-12-07 RESIGNED
STUART ANDREW SPENCE Apr 1969 British Director 2005-03-01 UNTIL 2007-02-23 RESIGNED
ALASDAIR MURRAY CAMPBELL SLOAN Mar 1967 British Director 2014-10-02 UNTIL 2022-11-30 RESIGNED
MR DAVID JOHN PUDGE Aug 1965 British Director 2003-07-09 UNTIL 2003-09-15 RESIGNED
JAMES MICHAEL MOCK Jan 1977 American Director 2014-10-02 UNTIL 2015-11-06 RESIGNED
FELIX MACHUCA Oct 1948 American Director 2004-07-08 UNTIL 2005-03-01 RESIGNED
MR JOHN WILLIAM KENNEDY Irish Secretary 2003-09-15 UNTIL 2005-03-01 RESIGNED
MR PATRICK JOHN KENNEDY Dec 1965 British Director 2005-03-01 UNTIL 2007-02-23 RESIGNED
STEPHANIE HOFFMANN Dec 1971 German Director 2010-05-17 UNTIL 2012-11-07 RESIGNED
JOHN JOSEPH HOUSTON Aug 1964 British Director 2008-07-25 UNTIL 2009-08-31 RESIGNED
MAREK STEFAN GUMIENNY Mar 1959 British Director 2003-09-15 UNTIL 2004-07-08 RESIGNED
DONALD GRIERSON Oct 1934 American Director 2004-07-08 UNTIL 2005-03-01 RESIGNED
ERIK FOUGNER May 1958 Swiss Director 2004-07-08 UNTIL 2005-03-01 RESIGNED
COLM MARTIN DEIGHAN Oct 1970 Irish Director 2014-10-02 UNTIL 2016-03-24 RESIGNED
STEPHEN ROBERT COX Jun 1977 British Director 2009-09-01 UNTIL 2010-05-17 RESIGNED
MATTHEW WILLIAM JOHN CORBIN Oct 1973 British Director 2010-08-12 UNTIL 2011-12-14 RESIGNED
ANTONIO CAMPORI Dec 1965 Italian Director 2012-03-07 UNTIL 2013-11-05 RESIGNED
ALEX BAKHSHOV Dec 1965 British Director 2007-02-23 UNTIL 2009-12-22 RESIGNED
JOHN ARNEY Feb 1968 British Director 2003-09-15 UNTIL 2004-07-08 RESIGNED
CONRAD JOSEPH APPS Mar 1968 British Maltese Director 2011-11-29 UNTIL 2014-10-03 RESIGNED
MR PATRICK JOHN KENNEDY Dec 1965 British Secretary 2005-03-01 UNTIL 2007-02-23 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Vetco Gray Holding 2018-06-29 London   Ownership of shares 75 to 100 percent

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