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Companies/07586421

Core Laboratories Interests One Limited

Financial management · London

ActiveUnited KingdomIncorporated 2011Private 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 · 3 ceased
Core Laboratories (U.K.) LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2021-05-06 · No cessation recorded

Source record 116480467
Show 3 ceased records
Core Laboratories Inc.Corporate
Significant influence or control

Notified 2023-05-01 · Ceased 2023-05-01

Source record 110637693
Core Laboratories (U.K.) Limited Corporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2021-05-06 · Ceased 2023-05-01

Source record 113219690
Core Laboratories N.V.Corporate
Significant influence or control

Notified 2016-04-06 · Ceased 2023-05-01

Source record 111269615

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 3 historical
AC
Alastair CrombieCurrent director
Appointed 2024-05-31 · 2 yrs · President Petroleum Services
+6 others
CorpTmf Corporate Administration Services LimitedCurrent secretary
Appointed 2012-01-31 · 14 yrs
+631 others
JW
Jacqueline WatsonCurrent director
Appointed 2011-05-18 · 15 yrs · Financial Controller
+10 others
Show 3 historical appointments
ET
Ewan ThomsonResigned director
Resigned 2022-08-31 · 1 yr · Country Manager
GB
George BruceResigned director
Resigned 2011-05-18 · 11 yrs · General Manager
DS
Daniel SullivanResigned director
Resigned 2011-03-31 · Solicitor

Board profile

People with appointments
3
Directors assessed
2
Median age
56
Under 35
0
65 and over
0
Disqualified match
None active