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Companies/SC072733

Petroline Wellsystems Limited

Company profile

DissolvedUnited Kingdom
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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 171110562

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 25 historical
GR
Gemma Rose GarvieCurrent secretary
Appointed 2013-04-18 · 13 yrs
+19 others
NM
Neil MacleodCurrent director
Appointed 2013-04-18 · 13 yrs · Region Tax Manager
+55 others
JT
Julie ThomsonCurrent director
Appointed 2012-09-04 · 14 yrs · Region Controller
+50 others
EP
Euan PrenticeCurrent director
Appointed 2012-09-04 · 14 yrs · UK Financial Controller
+52 others
Show 25 historical appointments
BM
Brian MoncurResigned director
Resigned 2011-02-15 · 2 yrs · Chartered Accountant
WF
William FultonResigned director
Resigned 2009-10-02 · 2 yrs · Chartered Accountant
BM
Brian MoncurResigned secretary
Resigned 2009-10-02 · 3 yrs
JH
Joseph HenryResigned director
Resigned 2009-06-03 · 1 yr · Executive
AB
Angela BoardmanResigned director
Resigned 2003-12-31 · 1 yr · Certified Accountant
PM
Paul MetcalfeResigned director
Resigned 2001-10-04 · 2 yrs · Executive
WF
William FultonResigned secretary
Resigned 2001-02-12 · 8 yrs · Executive
BM
Burt MartinResigned director
Resigned 2001-02-12 · 8 yrs · Executive
IF
Iain FraserResigned director
Resigned 2001-02-12 · 8 yrs · Chartered Accountant
MH
Mark HopmannResigned director
Resigned 1999-09-02 · 1 yr · Vice President
BD
Bernard Duroc DannerResigned director
Resigned 1999-09-02 · 1 yr · Chief Executive
CH
Curtis HuffResigned directorResigned secretary
Resigned 1999-09-02 · 1 yr · Senior Vice President
MZ
Mirjam ZwartResigned secretaryResigned director
Resigned 1999-03-31
SF
Stuart FergusonResigned director
Resigned 1998-05-01 · Technical Services Director
FI
Fraser InnesResigned director
Resigned 1998-05-01 · 3 yrs · Managing Director
KZ
Klaas ZwartResigned secretaryResigned director
Resigned 1997-04-21 · 1 yr
JF
Jacob FekkesResigned directorResigned secretary
Resigned 1995-01-23 · 2 yrs · Manufacturing Director
MR
Michael RaeResigned secretaryResigned director
Resigned 1990-05-03 · 4 yrs
CorpPeterkins SolicitorsResigned secretary
Resigned 1990-01-01

Board profile

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