Skip to contentClarengateINTELLIGENCE
Coverage & freshness About Clarengate
Companies/SC396945

Trinity Exploration & Production (UK) Limited

Other business support service activities n.e.c. · Aberdeen

ActiveUnited KingdomIncorporated 2011Private Limited Company
Register Ask analyst

Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
Trinity Exploration & Production LtdCorporate
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 242425814

People behind the business

Current appointments and the wider business interests of each person.

Appointments

5 current · 14 historical
CB
Charles Brash SnrCurrent director
Appointed 2024-11-05 · 1 yr · Chairman
+3 others
CB
Charles Brash JrCurrent director
Appointed 2024-11-05 · 1 yr · Managing Director
+3 others
DB
David BrashCurrent director
Appointed 2024-11-05 · 1 yr · Director
DB
Daniel BrashCurrent director
Appointed 2024-11-05 · 1 yr · Director
CorpAmba Secretaries LimitedCurrent secretary
Appointed 2018-09-28 · 8 yrs
+64 others
Show 14 historical appointments
JK
Julian KennedyResigned director
Resigned 2023-10-03 · 1 yr · Director
DS
Denva SeepersadResigned director
Resigned 2021-09-14 · 2 yrs · Finance Professional
JB
Jeremy BridglalsinghResigned director
Resigned 2017-06-23 · 7 yrs · Chief Financial Officer
JM
Jonathan MurphyResigned director
Resigned 2015-12-31 · 1 yr · Director
AB
Amanda BatemanResigned secretary
Resigned 2013-02-14 · 5 yrs
BR
Bryan RamsumairResigned director
Resigned 2013-02-14 · 2 yrs · Director
BR
Bryan RamsumairResigned secretary
Resigned 2011-09-07 · 1 yr
IM
Ian MacdonaldResigned director
Resigned 2011-09-07 · 1 yr · Technical Manager
JP
Joel PembertonResigned director
Resigned 2011-09-07 · 4 yrs · Chief Executive Officer
CB
Charles Brash JuniorResigned director
Resigned 2011-09-07 · 1 yr · Managing Director
BD
Bruce DingwallResigned director
Resigned 2011-05-25 · 10 yrs · Executive Chairman
RC
Roger ConnonResigned director
Resigned 2011-04-04 · Solicitor
DM
David McewingResigned director
Resigned 2011-04-04 · Solicitor

Board profile

People with appointments
5
Directors assessed
4
Median age
64
Under 35
0
65 and over
1
Disqualified match
None active