Electrical Oil Services Limited
Private Limited Company · Ellesmere Port
ActiveUnited KingdomIncorporated 1999Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedHaltermann Carless Uk LimitedCorporate
Shares: over 75%, up to 100%
Notified 2016-04-06 · No cessation recorded
Source record 164928913Show 1 ceased record
UN
Dr Uwe NickelIndividual
Significant influence or control
Notified 2016-04-06 · Ceased 2019-12-31
Source record 164928824People behind the business
Current appointments and the wider business interests of each person.
Appointments
5 current · 39 historicalKG
Kilian Vitus GerblCurrent director
Appointed 2025-04-01 · 1 yr · General Manager
JW
James WyattCurrent director
Appointed 2024-03-08 · 2 yrs · Business Unit Senior Vice President
PF
Peter FriesenhahnCurrent director
Appointed 2024-02-01 · 2 yrs · Group Chief Executive Officer
Show 39 historical appointments
PS
Peter StubbeResigned director
Resigned 2023-09-01 · Managing Director
HK
Hans KrupperResigned director
Resigned 2019-04-01 · 4 yrs · Chief Executive Officer
CH
Chris HutchinsonResigned director
Resigned 2019-04-01 · 4 yrs · Senior Vice President For Procurement
CH
Christopher HiggsResigned director
Resigned 2017-03-02 · 5 yrs · Finance Director
CH
Christopher HiggsResigned secretary
Resigned 2017-03-02 · 5 yrs
DS
Duncan StonehouseResigned director
Resigned 2017-03-02 · 2 yrs · Operations Director
NW
Nigel WrightResigned secretary
Resigned 2015-08-24 · 1 yr
RS
Robert SmithResigned director
Resigned 2014-01-29 · 1 yr · Oil Company Executive
NW
Nigel WrightResigned director
Resigned 2012-11-19 · 4 yrs · Finance Director
HM
Hilary Mcgregor ClarkResigned director
Resigned 2012-08-28 · 2 yrs · Oil Company Executive
DB
David BarclayResigned director
Resigned 2011-01-01 · 3 yrs · Chief Executive Officer
JF
James FinnResigned director
Resigned 2009-11-25 · 4 yrs · Oil Company Executive
JP
John PlattResigned director
Resigned 2009-11-25 · 2 yrs · Oil Company Executive
CE
Christopher EngResigned secretary
Resigned 2009-03-23 · 1 yr
NJ
Neil JamesResigned director
Resigned 2009-02-25 · 3 yrs · Finance Director
SH
Stephen HaithResigned director
Resigned 2007-10-17 · 3 yrs · Chief Operating Officer
AP
Andrew PooleResigned director
Resigned 2006-07-28 · 3 yrs · Oil Company Executive
PD
Paul DucieResigned director
Resigned 2005-05-24 · 1 yr · Cbp Director
MW
Michael WellsResigned director
Resigned 2004-11-01 · 5 yrs · Oil Company Executive
PG
Paul GemskiResigned director
Resigned 2003-11-04 · 5 yrs · Cheif Executive
PK
Peter KernsResigned director
Resigned 2003-06-01 · 4 yrs · Supply Chain Director
GG
Graham GreenResigned director
Resigned 2003-03-21 · Chief Executive Officer
GM
Glen McclellandResigned director
Resigned 2002-08-16 · Marketing Director
RO
Richard OdwyerResigned director
Resigned 2001-12-31 · 1 yr · Finance Director
YA
Yasin AliResigned secretary
Resigned 2001-04-12 · 9 yrs
RW
Rebecca WeedonResigned secretary
Resigned 2001-04-12 · 9 yrs
JC
John CraigResigned director
Resigned 2001-03-01 · 4 yrs · Regional Manager
DL
David LubbockResigned director
Resigned 2000-12-22 · 1 yr · Chairman
MT
Michael TullochResigned director
Resigned 2000-11-14 · 3 yrs · Company Director
AB
Resigned 2000-08-22
AS
Amanda Sin Fai LamResigned secretary
Resigned 1999-11-26
DW
Denis WindleResigned director
Resigned 1999-10-19 · 1 yr · Director
NP
Neil PearsonResigned director
Resigned 1999-10-19 · 1 yr · Manager
JC
John CareyResigned director
Resigned 1999-10-19 · 1 yr · Company Director
MM
Mark MartinResigned director
Resigned 1999-10-19 · 2 yrs · Finance Director
EP
Resigned 1999-04-09 · Chartered Secretary
Board profile
- People with appointments
- 5
- Directors assessed
- 4
- Median age
- 42
- Under 35
- 1
- 65 and over
- 0
- Disqualified match
- None active