Ardyne Holdings Limited
Company profile · Aberdeen
DissolvedUnited KingdomIncorporated 2015
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedWeatherford U.K. LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2024-01-31 · No cessation recorded
Source record 132471399People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 10 historicalShow 10 historical appointments
DS
Depinder SandhuResigned director
Resigned 2022-11-29 · 1 yr · Director
JF
Jack Franklin JrResigned director
Resigned 2021-07-14 · 2 yrs · Investment Manager
JR
John ReynoldsResigned director
Resigned 2021-07-14 · 2 yrs · Investment Manager
PW
Paul WarwickResigned director
Resigned 2016-04-01 · 7 yrs · Director
BL
Barbara LloydResigned director
Resigned 2016-02-24 · Finance Director
TB
Trevor BurgessResigned director
Resigned 2015-11-20 · 8 yrs · Managing Director
BB
Blair BarlowResigned director
Resigned 2015-11-20 · 5 yrs · Private Equity
GW
Glynn WilliamsResigned director
Resigned 2015-11-20 · 4 yrs · Director
AF
Alan FairweatherResigned director
Resigned 2015-08-19 · 8 yrs · Director
MW
Michael WardleyResigned director
Resigned 2015-08-19 · Director
Board profile
- People with appointments
- 3
- Directors assessed
- —
- Median age
- —
- Under 35
- —
- 65 and over
- —
- Disqualified match
- None active