Red Baron (Oil Tools Rental) Limited(The)
Company profile
DissolvedUnited Kingdom
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedSchlumberger Uk 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 145664107People behind the business
Current appointments and the wider business interests of each person.
Appointments
2 current · 33 historicalShow 33 historical appointments
GV
Giselle VarnResigned director
Resigned 2021-01-18 · 1 yr · Eur Controller
MH
Mark HigginsResigned secretary
Resigned 2020-05-29 · 1 yr
GP
Gary ParkResigned director
Resigned 2020-05-29 · 2 yrs · Accountant
MC
Mikki CorcoranResigned director
Resigned 2019-08-01 · 2 yrs · General Manager
MH
Mark HigginsResigned director
Resigned 2019-03-29 · 2 yrs · Senior Tax Manager
DM
David MarshResigned director
Resigned 2016-11-03 · 2 yrs · Chartered Accountant
SS
Simon SmokerResigned director
Resigned 2016-11-03 · 3 yrs · Accountant
GB
Gwenola BoyaultResigned director
Resigned 2016-10-12 · 2 yrs · Geologist
SS
Simon SmokerResigned secretary
Resigned 2016-01-01 · 4 yrs
KH
Karin Hoeing CosentinoResigned director
Resigned 2015-12-08 · Geomarket Manager
RK
Ryan KiddResigned director
Resigned 2014-11-12 · 1 yr · Accountant
JM
John McgachieResigned director
Resigned 2014-05-14 · 1 yr · Ukg Dt&R Operations Manager
JB
Jorgen BergResigned director
Resigned 2014-04-01 · Group Business Development Manager
GJ
Gregory JohnstonResigned director
Resigned 2012-09-01 · 2 yrs · Regional Manager
PD
Pauline Droy MooreResigned secretary
Resigned 2012-03-09 · 3 yrs
LB
Lawrence BarrResigned director
Resigned 2011-03-15 · 3 yrs · Regional Vp
EH
Resigned 2009-06-30 · 3 yrs · Director Of Finance & Administratio
BD
Bryan DudmanResigned director
Resigned 2006-04-10 · 4 yrs · Executive
RC
Richard ChandlerResigned director
Resigned 2006-04-10 · 4 yrs · Executive
MP
Martin PaisleyResigned director
Resigned 2006-04-10 · 1 yr · Regional Vice President
PN
Peter NicholsonResigned director
Resigned 2001-12-21 · Vp Commercial Affairs
RB
Ronald BruceResigned director
Resigned 2001-12-21 · 12 yrs · Vp Operations
GW
Geraldine WildeResigned director
Resigned 1997-11-14 · 13 yrs · Director Of Taxes
GB
Resigned 1997-03-03 · 12 yrs · Director Of Finance & Administ
NS
Neal SuttonResigned director
Resigned 1996-10-09 · 10 yrs · Executive
RW
Richard WernerResigned director
Resigned 1996-10-09 · 9 yrs · Executive
JM
James McrobertsResigned director
Resigned 1989-12-16 · 6 yrs · Solicitor
WL
Werner LauResigned director
Resigned 1989-12-16 · 8 yrs · Engineer
MS
Manfred SteinkampResigned director
Resigned 1989-12-16 · 12 yrs · Engineer
ML
Resigned 1989-12-16 · 12 yrs · Accountant
Board profile
- People with appointments
- 2
- Directors assessed
- —
- Median age
- —
- Under 35
- —
- 65 and over
- —
- Disqualified match
- None active