Wood Group Intetech Limited
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 · 1 ceasedWood Group Investments LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2019-09-20 · No cessation recorded
Source record 111083339Show 1 ceased record
Wg Intetech Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · Ceased 2019-09-20
Source record 117493660People behind the business
Current appointments and the wider business interests of each person.
Appointments
2 current · 10 historicalShow 10 historical appointments
AF
Alan FotheringhamResigned director
Resigned 2016-10-11 · 2 yrs · Company Director
RB
Robbie BrownResigned secretary
Resigned 2013-05-21 · 2 yrs
BM
Bruce MiddletonResigned director
Resigned 2013-05-21 · 3 yrs · Company Director
ML
Mark LintonResigned director
Resigned 2013-05-21 · 5 yrs · Company Director
SW
Stephen WaymanResigned director
Resigned 2013-05-21 · 3 yrs · Company Director
WA
Waheed Al RafaiResigned director
Resigned 2005-10-13 · Engineer
CorpBritannia Company Formations LimitedResigned secretary
Resigned 1991-01-21
CorpDeansgate Company Formations LimitedResigned director
Resigned 1991-01-21
JS
John SmithResigned secretary
Resigned 1991-01-21 · 22 yrs
LS
Liane SmithResigned director
Resigned 1991-01-21 · 27 yrs · Consultant Engineer
Board profile
- People with appointments
- 2
- Directors assessed
- —
- Median age
- —
- Under 35
- —
- 65 and over
- —
- Disqualified match
- None active