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Companies/02081101

Aminex Petroleum Services Ltd.

Private Limited Company · London

ActiveUnited KingdomIncorporated 1986Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
Aminex PlcCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 139518026

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 19 historical
CS
Charles SantosCurrent director
Appointed 2021-06-14 · 5 yrs · Director
+5 others
BC
Brian CassidyCurrent secretary
Appointed 2019-11-01 · 6 yrs
+4 others
Show 19 historical appointments
RA
Robert AmbroseResigned director
Resigned 2020-04-24 · 1 yr · Company Director
TM
Thomas MackayResigned director
Resigned 2019-05-24 · Company Director
WT
William ThompsonResigned director
Resigned 2014-04-01 · 2 yrs · Director
JB
Jay BhattacherjeeResigned director
Resigned 2014-04-01 · 5 yrs · Chief Executive
MW
Max WilliamsResigned directorResigned secretary
Resigned 2014-04-01 · 5 yrs · Chartered Accountant
SD
Stuard DetmerResigned director
Resigned 2012-02-01 · Chief Executive
MP
Michael Pereira RegoResigned director
Resigned 2006-03-09 · 8 yrs · Geologist
AP
Antonio PradoResigned director
Resigned 1998-03-09 · 15 yrs · Company Director
CN
Clive NinnesResigned director
Resigned 1998-03-09 · 7 yrs · Petroleum Engineer
SB
Simon ButterfieldResigned director
Resigned 1997-07-01 · 12 yrs · Company Director
SK
Stephen KittoeResigned secretary
Resigned 1996-01-22 · 1 yr
MS
Mark SteevesResigned director
Resigned 1995-12-14 · 4 yrs · Company Director
MW
Max WilliamsResigned secretary
Resigned 1994-10-18 · 1 yr · Company Secretary
RM
Robin McfarlaneResigned director
Resigned 1993-09-24 · 4 yrs · Company Director
FP
Frithjof PlatouResigned director
Resigned 1991-11-28 · Co Director
FT
Frederick TughanResigned director
Resigned 1991-10-28 · 4 yrs · Solicitor
BH
Brian HallResigned directorResigned secretary
Resigned 1991-10-28 · 26 yrs · Company Director

Board profile

People with appointments
2
Directors assessed
1
Median age
65
Under 35
0
65 and over
1
Disqualified match
None active