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Companies/03719503

Rentair Offshore 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
Centurion Group Holdings LimitedCorporate
Shares: over 75%, up to 100%

Notified 2016-04-06 · No cessation recorded

Source record 116984527

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 29 historical
KM
Keith MoorhouseCurrent director
Appointed 2016-09-06 · 10 yrs · Company Director
+19 others
EL
Euan LeaskCurrent director
Appointed 2016-09-06 · 10 yrs · Accountant
+41 others
CorpBlackwood Partners LLPCurrent secretary
Appointed 2013-12-20 · 12 yrs
+90 others
Show 29 historical appointments
AM
Alan MacleodResigned director
Resigned 2016-07-12 · Accountant
PS
Peter StuartResigned director
Resigned 2013-12-20 · 2 yrs · Director
AM
Alan MacleodResigned secretary
Resigned 2011-09-12 · 2 yrs
LA
Leigh AinsworthResigned director
Resigned 2009-05-01 · 4 yrs · Ceo
AS
Alistair SmithResigned directorResigned secretary
Resigned 2009-04-27 · 2 yrs · Director
KW
Kieran WhiteResigned director
Resigned 2009-03-01 · 6 yrs · Executive Director
AB
Anne BrennanResigned director
Resigned 2008-04-18 · 1 yr · Company Manager
SD
Stephen DonnelleyResigned director
Resigned 2008-01-24 · Manager
DT
Donald TaylorResigned directorResigned secretary
Resigned 2005-01-21 · 4 yrs · Chartered Accountant
AW
Andrew WebbResigned director
Resigned 2004-08-10 · 4 yrs · General Manager
GF
Geoffrey FardellResigned director
Resigned 2003-06-25 · 4 yrs · Director
MJ
Malcolm JackmanResigned director
Resigned 2003-06-25 · 5 yrs · Director
AD
Antony DickinsonResigned directorResigned secretary
Resigned 2003-06-25 · 1 yr · Accountant
PH
Paul HeldsingerResigned directorResigned secretary
Resigned 2000-06-23 · 3 yrs · Financial Controller
KW
Kieran WhiteResigned director
Resigned 2000-02-10 · 4 yrs · General Manager
JP
John PowellResigned director
Resigned 1999-07-19 · 3 yrs · Director
MB
Michael BurgessResigned director
Resigned 1999-03-05 · Director
JJ
James JowettResigned directorResigned secretary
Resigned 1999-03-05 · 1 yr · Director
WB
William BoultonResigned director
Resigned 1999-03-05 · 2 yrs · Director
CorpSwift Incorporations LimitedResigned secretary
Resigned 1999-02-19
CorpInstant Companies LimitedResigned director
Resigned 1999-02-19
JB
James BrownResigned director
Resigned 1999-02-19 · 4 yrs · Manager
GW
Garry WoodsResigned director
Resigned 1999-02-19 · 4 yrs · Manager
RH
Robert HanleyResigned secretary
Resigned 1999-02-19

Board profile

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