Specialised Petroleum Services Group Unlimited
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 ceasedM-I Holdings (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 176646643People behind the business
Current appointments and the wider business interests of each person.
Appointments
2 current · 29 historicalShow 29 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
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
SS
Simon SmokerResigned secretary
Resigned 2016-01-01 · 4 yrs
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
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
MP
Michael PressResigned director
Resigned 2005-05-04 · 1 yr · Director
GW
Glynn WilliamsResigned director
Resigned 2005-01-01 · 1 yr · Director
MH
Michael HillResigned director
Resigned 2004-03-01 · 2 yrs · Investment Director
GL
Graeme LawsResigned director
Resigned 2004-02-29 · 2 yrs · Technology Manager
JJ
John JordanResigned director
Resigned 2001-02-02 · 3 yrs · Chief Financial Officer
BB
Billy BrownResigned director
Resigned 2001-02-02 · 5 yrs · Company President
JK
John KirkpatrickResigned director
Resigned 2000-06-05 · 3 yrs · Director
MC
Mark CarmichaelResigned director
Resigned 2000-05-23 · 6 yrs · Engineer
RE
Richard EllisResigned director
Resigned 2000-05-18 · 1 yr · Chartered Engineer
PH
Paul HowlettResigned director
Resigned 2000-05-18 · 2 yrs · Operations Director
RC
Raymond CowanResigned director
Resigned 2000-05-18 · 6 yrs · Chartered Accountant
JH
Jeremy HendersonResigned director
Resigned 2000-04-07 · 5 yrs · Company Director
CorpLedingham ChalmersResigned secretary
Resigned 2000-03-13 · 6 yrs
CorpDurano LimitedResigned director
Resigned 2000-03-13
Board profile
- People with appointments
- 2
- Directors assessed
- —
- Median age
- —
- Under 35
- —
- 65 and over
- —
- Disqualified match
- None active