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Companies/SC195693

Specialised Petroleum Services International (Holdings) Limited

Company profile

Converted/ClosedUnited 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%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 167327865

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 18 historical
SS
Simon SmokerCurrent director
Appointed 2016-11-03 · 9 yrs · Accountant
+47 others
DM
David MarshCurrent director
Appointed 2016-11-03 · 9 yrs · Chartered Accountant
+33 others
SS
Simon SmokerCurrent secretary
Appointed 2016-01-01 · 10 yrs
+24 others
Show 18 historical appointments
RK
Ryan KiddResigned director
Resigned 2015-01-01 · 1 yr · Accountant
JA
Jim AndrewsResigned director
Resigned 2011-09-19 · 3 yrs · Engineer
PD
Pauline Droy MooreResigned secretary
Resigned 2011-02-11 · 4 yrs
DG
Donald GormleyResigned secretaryResigned director
Resigned 2007-02-01 · 4 yrs
PM
Peter MackenzieResigned director
Resigned 2006-08-03 · 5 yrs · Oil & Gas Executive
WG
William GibbResigned director
Resigned 2006-08-03 · 3 yrs · Company Director
IJ
Ian JackResigned director
Resigned 2006-08-03 · 12 yrs · General Manager
GW
Glynn WilliamsResigned director
Resigned 2005-04-30 · 1 yr · Director
PH
Paul HowlettResigned director
Resigned 2000-05-23 · 2 yrs · Operations Director
MC
Mark CarmichaelResigned director
Resigned 2000-05-23 · Engineer
RC
Raymond CowanResigned secretaryResigned director
Resigned 2000-02-10
JH
Jeremy HendersonResigned director
Resigned 1999-07-08 · 5 yrs · Company Director
TG
Thomas GriffinResigned director
Resigned 1999-07-07 · American
RE
Richard EllisResigned director
Resigned 1999-06-29 · 2 yrs · Chartered Engineer
CorpLedingham ChalmersResigned secretary
Resigned 1999-04-27
CorpDurano LimitedResigned director
Resigned 1999-04-27

Board profile

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