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Companies/SC236479

M-I Swaco (UK) Limited

Company profile

Converted/ClosedUnited 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 164994356

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 15 historical
SS
Simon SmokerCurrent director
Appointed 2016-11-03 · 9 yrs · Accountant
+47 others
DM
David MarshCurrent director
Appointed 2016-11-03 · 9 yrs · Chartered Accountant
+33 others
SS
Simon SmokerCurrent secretary
Appointed 2016-01-01 · 10 yrs
+24 others
Show 15 historical appointments
RK
Ryan KiddResigned director
Resigned 2015-01-01 · 1 yr · Accountant
IJ
Ian JackResigned director
Resigned 2011-11-01 · 6 yrs · Vp Business Development
JA
Jim AndrewsResigned director
Resigned 2011-09-19 · 3 yrs · Engineer
PD
Pauline Droy MooreResigned secretary
Resigned 2011-02-11 · 4 yrs
RK
Robert KennedyResigned secretary
Resigned 2009-06-12 · 1 yr
DG
Donald GormleyResigned directorResigned secretary
Resigned 2009-06-12 · 2 yrs · Lawyer
WG
William GibbResigned director
Resigned 2006-05-29 · 4 yrs · Company Director
BM
Brian MontgomeryResigned director
Resigned 2003-01-17 · 1 yr · Financial Controller
SM
Steven MacdonaldResigned director
Resigned 2002-10-08 · Businessman
GB
Gordon BruceResigned director
Resigned 2002-10-08 · 6 yrs · Chartered Accountant
RS
Roger SamwaysResigned director
Resigned 2002-10-08 · 9 yrs · Vice President
PP
Paul PiaResigned secretary
Resigned 2002-10-08 · 2 yrs
CorpBurnessResigned secretary
Resigned 2002-09-06
Resigned 2002-09-06

Board profile

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