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Companies/00399816

Multiphase Pumping Systems Limited

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
Cobham PlcCorporate
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 145556055

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 21 historical
GK
Graham KirkCurrent secretaryCurrent director
Appointed 2022-08-11 · 4 yrs
+17 others
GB
Gregory BagwellCurrent director
Appointed 2022-08-11 · 4 yrs · Director
+14 others
Show 21 historical appointments
KM
Kenneth MorrisonResigned director
Resigned 2017-12-01 · 4 yrs · Director
LC
Lyn ColloffResigned directorResigned secretary
Resigned 2017-10-03 · 4 yrs · Company Secretary
SS
Stephen SkinnerResigned director
Resigned 2017-05-23 · Director
DM
David MellorsResigned director
Resigned 2017-01-01 · Finance Director
SN
Simon NichollsResigned director
Resigned 2013-05-01 · 3 yrs · Director
EE
Eleanor EvansResigned directorResigned secretary
Resigned 2008-09-30 · Chief Legal Officer
JD
John DouglasResigned directorResigned secretary
Resigned 2008-06-19 · Director
WT
Warren TuckerResigned director
Resigned 2003-07-25 · 9 yrs · Director Accountant
AI
Alastair IrwinResigned director
Resigned 1994-06-23 · 9 yrs · Chartered Accountant
JP
John PopeResigned directorResigned secretary
Resigned 1994-06-23 · 13 yrs · Solicitor
MJ
Martin JohnstonResigned directorResigned secretary
Resigned 1993-12-15 · Chartered Accountant
RC
Robin ClarkResigned director
Resigned 1992-06-20 · 2 yrs · Managing Director
BM
Brian MooreResigned directorResigned secretary
Resigned 1992-06-20 · 1 yr · Accountant

Board profile

People with appointments
2
Directors assessed
—
Median age
—
Under 35
—
65 and over
—
Disqualified match
None active