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Companies/05889164

Srk Consulting (Russia) Limited

Private Limited Company · London

Members Voluntary Liquidation (MVL, solvent)United KingdomIncorporated 2006Private 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 · 1 ceased
Srk Consulting (Global) LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-07-27 · No cessation recorded

Source record 121222307
Show 1 ceased record
Srk Consulting (Russia) Nominee Company LimitedCorporate
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%

Notified 2023-01-13 · Ceased 2024-06-19

Source record 124489019

People behind the business

Current appointments and the wider business interests of each person.

Appointments

5 current · 16 historical
DS
Darrell SandisonCurrent director
Appointed 2024-02-29 · 2 yrs · Accountant
+1 other
TM
Timothy McgurkCurrent director
Appointed 2022-12-21 · 3 yrs · Mining Consultant
+3 others
RO
Richard OldcornCurrent director
Appointed 2021-07-21 · 5 yrs · Geologist
+5 others
EH
Eleri HallettCurrent secretary
Appointed 2017-07-26 · 9 yrs
+9 others
DP
David PearceCurrent director
Appointed 2006-07-27 · 20 yrs · Consulting Engineer
+1 other
Show 16 historical appointments
MN
Mark NoppeResigned director
Resigned 2021-07-21 · 1 yr · Corporate Consultant
IL
Ivan LivinskiyResigned director
Resigned 2021-07-21 · 1 yr · Geotechnical Engineer
LE
Liubov EgorovaResigned director
Resigned 2018-08-03 · 3 yrs · Geologist
MA
Michael ArmitageResigned director
Resigned 2015-07-30 · 5 yrs · Geologist
YN
Yulia NikitinaResigned director
Resigned 2015-07-30 · 10 yrs · Accountant
MS
Mikhail SivkovResigned director
Resigned 2013-10-04 · 7 yrs · Principal Business Evaluation Consultant
EV
Ekaterina VershininaResigned director
Resigned 2012-09-26 · 2 yrs · Environmental Specialist
PJ
Philip JenkinsResigned director
Resigned 2011-10-28 · Chartered Accountant
IH
Iestyn HumphreysResigned director
Resigned 2011-10-28 · Mining Engineer
MB
Michael BeareResigned director
Resigned 2010-11-12 · Mining Engineer
SC
Sean CreminResigned director
Resigned 2010-11-12 · 1 yr · Mining Engineer
AB
Andrew BarrettResigned director
Resigned 2009-09-29 · 11 yrs · Consulting Engineer
AM
Andrey MelnikovResigned director
Resigned 2008-09-18 · 4 yrs · Consulting Engineer
CorpCorporate Appointments LimitedResigned director
Resigned 2006-07-27
PJ
Philip JenkinsResigned secretary
Resigned 2006-07-27 · 10 yrs

Board profile

People with appointments
5
Directors assessed
4
Median age
61
Under 35
0
65 and over
0
Disqualified match
None active