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Companies/04487223

Enquest Thistle Limited

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
Enquest Heather LimitedCorporate
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 107652400

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 29 historical
KC
Kathryn ChristCurrent secretary
Appointed 2023-11-01 · 2 yrs
+8 others
IW
Ian WoodCurrent director
Appointed 2022-06-01 · 4 yrs · Director
+27 others
NH
Neill HamiltonCurrent director
Appointed 2018-03-20 · 8 yrs · Director
+9 others
Show 29 historical appointments
DA
Dawood AhmedResigned secretary
Resigned 2022-09-02 · 1 yr
AS
Andrew SteeleResigned director
Resigned 2021-02-16 · 1 yr · Director
GC
Glenn CorrResigned director
Resigned 2017-11-21 · 2 yrs · Director
RB
Rebecca BrownResigned director
Resigned 2017-03-20 · Director
KC
Kathryn ChristResigned secretary
Resigned 2016-03-24 · 6 yrs
MT
Melanie TravisResigned secretary
Resigned 2016-01-20
NH
Nadira HusseinResigned secretary
Resigned 2014-11-13 · 1 yr
PM
Paul MassieResigned director
Resigned 2014-11-13 · 6 yrs · Director
CS
Craig StewartResigned director
Resigned 2014-11-03 · 2 yrs · Director
NM
Neil MccullochResigned director
Resigned 2014-04-15 · 3 yrs · President - North Sea
MT
Melanie TravisResigned secretary
Resigned 2013-10-18 · 1 yr
EH
Edward HensleyResigned director
Resigned 2013-09-26 · 1 yr · Finance Manager
AM
Andrew McintoshResigned director
Resigned 2012-10-24 · 2 yrs · Director
SR
Stefan RickettsResigned director
Resigned 2012-10-24 · 9 yrs · Director
DH
David HeslopResigned director
Resigned 2011-06-20 · 2 yrs · Director
PW
Paul WatersResigned secretary
Resigned 2010-04-28 · 3 yrs
TH
Thomas HaresResigned director
Resigned 2010-04-06 · 2 yrs · Director
JS
Jonathan SwinneyResigned director
Resigned 2010-04-06 · 2 yrs · Director
AB
Amjad BseisuResigned director
Resigned 2010-04-06 · 2 yrs · Director
PL
Paul LindopResigned director
Resigned 2009-02-26 · 2 yrs · Managing Director
AC
Alan CurranResigned director
Resigned 2006-03-27 · 2 yrs · Managing Director
JG
John GalvinResigned director
Resigned 2004-09-03 · 1 yr · Managing Director
AS
Alexandre SchneiterResigned director
Resigned 2004-02-13 · 6 yrs · Director
CH
Charles HeppenstallResigned director
Resigned 2004-02-13 · 6 yrs · Director
BL
Berge LarsenResigned director
Resigned 2002-09-19 · 1 yr · Company Director
SW
Stewart WatsonResigned director
Resigned 2002-09-19 · 1 yr · General Manager
HE
Helge EideResigned director
Resigned 2002-09-19 · 1 yr · Vice President
BF
Brian FraserResigned secretary
Resigned 2002-09-19 · 7 yrs · Company Secretary
CorpMitre Directors LimitedResigned director
Resigned 2002-07-16

Board profile

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