Petroplan Me&A Ltd
Company profile · Milton Keynes
DissolvedUnited KingdomIncorporated 2013
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 2 ceasedPetroplan Holdings LimitedCorporate
Shares: over 75%, up to 100%
Notified 2016-04-06 · No cessation recorded
Source record 118690855Show 2 ceased records
GP
Mr Graham Robert PyleIndividual
Shares: over 25%, up to 50%
Notified 2021-10-14 · Ceased 2021-10-14
Source record 107110501JR
Mr John Clement ReederIndividual
Shares: over 50%, up to 75%
Notified 2018-12-18 · Ceased 2021-10-14
Source record 117919017People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 9 historicalShow 9 historical appointments
CM
Christopher MorrisResigned director
Resigned 2021-10-20 · Chief Financial Officer
CH
Christopher Honeyman BrownResigned director
Resigned 2021-08-24 · 2 yrs · Consultant
GP
Graham PyleResigned director
Resigned 2021-08-24 · 2 yrs · Director
JT
Jocelyn ThomersonResigned director
Resigned 2015-07-01 · 9 yrs · Director
PB
Philippa BarnesResigned director
Resigned 2015-07-01 · 6 yrs · Global Hr Director
PH
Pauline HortonResigned director
Resigned 2015-07-01 · 9 yrs · Client Relationship Director
JC
Jess ColesResigned director
Resigned 2013-10-15 · 1 yr · Finance Director
AS
Andrew SpeersResigned director
Resigned 2013-10-15 · 3 yrs · Managing Director
JR
John ReederResigned director
Resigned 2013-10-15 · 10 yrs · Chairman
Board profile
- People with appointments
- 3
- Directors assessed
- —
- Median age
- —
- Under 35
- —
- 65 and over
- —
- Disqualified match
- None active