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Companies/SC202664

Prospect Flow Solutions 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
Superior-Wild Well Energy Services LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-12-14 · No cessation recorded

Source record 129186631

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 17 historical
AB
Alan BernardCurrent director
Appointed 2018-03-01 · 8 yrs · Business Executive
CorpPinsent Masons Secretarial LimitedCurrent secretary
Appointed 2013-03-13 · 13 yrs
+1269 others
WM
William MastersCurrent director
Appointed 2013-03-13 · 13 yrs · Exexutive Vice President & General Couns
+1 other
Show 17 historical appointments
RT
Robert TaylorResigned director
Resigned 2013-03-13 · 4 yrs · Executive Vice President, Cfo & Treasure
CS
Colin ShellardResigned director
Resigned 2011-06-13 · 1 yr · Business Director
AD
Andrew DoggettResigned director
Resigned 2010-12-01 · Managing Director
JP
John PayneResigned director
Resigned 2008-08-28 · 4 yrs · Director
PB
Paul BundyResigned director
Resigned 2008-08-28 · Chief Operating Officer
JG
John GiddensResigned director
Resigned 2008-08-28 · 4 yrs · Ceo
JD
Jonathan D ArcyResigned secretaryResigned director
Resigned 2008-08-28 · 1 yr
PH
Peter HewlettResigned director
Resigned 2006-07-01 · 2 yrs · Non Executive Director
KJ
Keith JohnsonResigned secretary
Resigned 2006-07-01 · 2 yrs · Financial Consultant
MS
Matthew StrawResigned director
Resigned 2005-08-01 · 5 yrs · Sales & Marketing Director
AG
Alistair GillResigned secretaryResigned director
Resigned 2005-08-01
CorpBrian Reid LtdResigned secretary
Resigned 1999-12-29
CorpStephen Mabbott LtdResigned director
Resigned 1999-12-29
CI
Catriona IversenResigned secretary
Resigned 1999-12-29 · 5 yrs
II
Ivar IversenResigned director
Resigned 1999-12-29 · 12 yrs · Structural Engineer

Board profile

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