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Companies/03906552

Thyssenkrupp Uhde Energy & Power Consultants Ltd.

Company profile

DissolvedUnited Kingdom
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Ownership evidence

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

Reported ownership & control

2 without an end date · 0 ceased
Significant influence or control

Notified 2016-04-06 · No cessation recorded

Source record 118708965
Shares: over 75%, up to 100%

Notified 2016-04-06 · No cessation recorded

Source record 118734594

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 13 historical
MW
Malcolm WhettonCurrent director
Appointed 2016-07-20 · 10 yrs · Chief Finance Officer
+14 others
MW
Mark WilliamsCurrent director
Appointed 2014-11-04 · 11 yrs · Commercial Director
+2 others
MW
Malcolm WhettonCurrent secretary
Appointed 2012-07-23 · 14 yrs
+2 others
Show 13 historical appointments
HK
Hans KuhrResigned director
Resigned 2014-02-01 · 2 yrs · Finance Director
SS
Sascha StirnbergResigned director
Resigned 2014-01-24 · 3 yrs · Financial Controller
JH
John HigginsResigned director
Resigned 2013-08-06 · 2 yrs · Financier
AA
Andreas AkhtarResigned director
Resigned 2012-07-02 · 1 yr · Member Of The Executive Board (Cfo)
DR
David RayburnResigned director
Resigned 2007-05-01 · 4 yrs · Mgt Consultant
BB
Brendan BowlerResigned director
Resigned 2006-08-23 · 5 yrs · Consultant
SG
Stephen GillResigned director
Resigned 2006-08-23 · 9 yrs · Chartered Engineer
MP
Michael PayneResigned director
Resigned 2003-06-12 · 1 yr · Chartered Engineer
Resigned 2000-01-14
DR
David RyanResigned directorResigned secretary
Resigned 2000-01-14 · 16 yrs · Professional Engineer
PS
Peter StreetsResigned director
Resigned 2000-01-14 · 15 yrs · Professional Engineer

Board profile

People with appointments
3
Directors assessed
—
Median age
—
Under 35
—
65 and over
—
Disqualified match
None active