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Companies/03875779

Altrad Environmental Services Offshore Limited

Private Limited Company · Warrington

Active - Proposal to Strike offUnited KingdomIncorporated 1999Private Limited Company
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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
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 123384463

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 32 historical
JG
Jonathan GilmoreCurrent director
Appointed 2023-06-13 · 3 yrs · Director
+28 others
PS
Padraig SomersCurrent director
Appointed 2019-06-27 · 7 yrs · Director
+20 others
Show 32 historical appointments
TH
Terje HellumResigned director
Resigned 2019-06-27 · 2 yrs · Director
SH
Simon HicksResigned director
Resigned 2018-01-31 · 1 yr · Company Director
JW
John WalshResigned director
Resigned 2017-09-20 · 8 yrs · UK Finance Director
RT
Ronan TyrrellResigned director
Resigned 2017-07-17 · Chartered Accountant
JG
John GroverResigned director
Resigned 2016-12-06 · 1 yr · Managing Director
RW
Russell WardResigned director
Resigned 2016-03-16 · Company Director
CS
Colin Stuart SharkeyResigned director
Resigned 2016-03-16 · 1 yr · Financial Director
MS
Mark ScottResigned director
Resigned 2016-03-07 · 2 yrs · Company Director
SN
Stephane NavarraResigned director
Resigned 2014-02-10 · Company Director
RA
Richard AllanResigned secretary
Resigned 2013-10-01 · 2 yrs
RS
Richard SkippResigned director
Resigned 2013-03-08 · Company Director
CJ
Christopher JuddResigned secretary
Resigned 2012-05-23 · 1 yr
JG
Jeremy GormanResigned secretary
Resigned 2011-03-31 · 1 yr
SR
Steven RobertsResigned director
Resigned 2009-07-01 · 8 yrs · Accountant
PU
Philip UnderwoodResigned director
Resigned 2008-12-08 · Manager
VG
Victoria GeorgeResigned director
Resigned 2008-10-10 · 7 yrs · Chartered Tax Adviser
RA
Rachel AmeyResigned director
Resigned 2008-10-10 · 4 yrs · Chartered Accountant
LT
Lucy TurnerResigned secretary
Resigned 2008-10-06 · 2 yrs
JR
Jeremy RhodesResigned secretary
Resigned 2008-07-31
GM
Gordon MackayResigned director
Resigned 2008-06-18 · Company Director
DM
David MccabeResigned director
Resigned 2008-06-18 · Accountant
RS
Richard ShuttleworthResigned director
Resigned 2008-06-18 · Company Director
Resigned 2008-06-01
RB
Richard BinghamResigned director
Resigned 2008-06-01 · Accountant
CC
Claire CraigieResigned secretary
Resigned 2007-05-30 · 1 yr
BW
Benjamin WhitworthResigned directorResigned secretary
Resigned 2006-10-18 · 1 yr · Solicitor
AG
Andrew GillespieResigned director
Resigned 2006-10-18 · 1 yr · Chartered Accountant
BT
Brian ThomsonResigned director
Resigned 2001-10-01 · 5 yrs · Managing Director
MB
Matthew ByrneResigned directorResigned secretary
Resigned 1999-11-11 · 6 yrs · Director
NH
Nicholas HandoverResigned director
Resigned 1999-11-11 · 6 yrs · Director

Board profile

People with appointments
2
Directors assessed
2
Median age
46
Under 35
0
65 and over
0
Disqualified match
None active