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Companies/04191712

Thyssenkrupp Industrial Solutions Oil & Gas 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

1 without an end date · 0 ceased
Shares: over 75%, up to 100%

Notified 2016-04-06 · No cessation recorded

Source record 139614948

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 19 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 19 historical appointments
BL
Benno LuekeResigned director
Resigned 2014-11-04 · 3 yrs · Director
HK
Hans KuhrResigned director
Resigned 2014-02-01 · 2 yrs · Finance Director
SS
Sascha StirnbergResigned director
Resigned 2014-01-24 · 3 yrs · Financial Controller
HK
Helmut KnautheResigned director
Resigned 2012-07-02 · 1 yr · Member Of Executive Board
RS
Russell ScottResigned director
Resigned 2012-07-02 · 3 yrs · Director
AA
Andreas AkhtarResigned director
Resigned 2012-07-02 · 1 yr · Member Of The Executive Board (Cfo)
WK
Wolfgang KehrResigned director
Resigned 2012-07-02 · Vice President Commercial & Controlling
PH
Philip HoltResigned director
Resigned 2011-09-23 · Accountant
SG
Stephen GillResigned director
Resigned 2011-09-08 · Chartered Engineer
JH
John HigginsResigned director
Resigned 2011-09-08 · 4 yrs · Financier
BB
Brendan BowlerResigned director
Resigned 2006-08-23 · 5 yrs · Consultant
SG
Stephen GillResigned director
Resigned 2006-08-23 · 5 yrs · Chartered Engineer
DR
David RyanResigned secretaryResigned director
Resigned 2001-09-01 · 10 yrs
Resigned 2001-04-02
Resigned 2001-04-02
RF
Rebecca FoxResigned secretary
Resigned 2001-04-02 · Account Manager
PS
Peter StreetsResigned director
Resigned 2001-04-02 · 14 yrs · Chartered Engineer

Board profile

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