Petrotechnics Limited
Company profile
DissolvedUnited Kingdom
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 3 ceasedSphera Solutions Uk LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2018-12-20 · No cessation recorded
Source record 181438958Show 3 ceased records
Bgf Investments LpCorporate
Shares: over 25%, up to 50%
Notified 2016-04-06 · Ceased 2016-04-06
Source record 181985972PM
Mr Philip MurrayIndividual
Shares: over 50%, up to 75%
Notified 2016-04-06 · Ceased 2018-12-20
Source record 182007469Bgf Gp LimitedCorporate
Significant influence or control
Notified 2016-04-06 · Ceased 2018-12-20
Source record 192516879People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 13 historicalCorpVp Secretarial LimitedCurrent secretary
Appointed 2018-12-20 · 7 yrs
Show 13 historical appointments
JE
John EgglestonResigned director
Resigned 2017-06-29 · 1 yr · Operating Partner
MP
Matthew ParkerResigned director
Resigned 2015-07-02 · 3 yrs · Commercial Director
DH
David HarcusResigned secretary
Resigned 2013-05-31 · 5 yrs
HR
Heinz RothermundResigned director
Resigned 2013-05-28 · 2 yrs · Consultant
DH
David HarcusResigned director
Resigned 2013-05-28 · 5 yrs · Finance Director
AJ
Alan JonesResigned director
Resigned 2013-05-28 · 5 yrs · Chemical Engineer
MS
Michael SibsonResigned director
Resigned 2013-05-28 · 5 yrs · Investment Director
JB
John BollandResigned director
Resigned 2002-07-01 · 1 yr · Lender
IM
Iain MackayResigned director
Resigned 1998-06-09 · 20 yrs · Operations Director
MN
Michael NeillResigned director
Resigned 1998-06-09 · 14 yrs · Business Development Director
WM
William MurrayResigned director
Resigned 1990-06-20 · 22 yrs · Retired
PM
Resigned 1990-06-20 · 22 yrs
Board profile
- People with appointments
- 3
- Directors assessed
- —
- Median age
- —
- Under 35
- —
- 65 and over
- —
- Disqualified match
- None active