Denholm Oilfield Services (Kazakhstan) Limited
Activities of head offices · London
ActiveUnited KingdomIncorporated 1975Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedDenholm Energy Services LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%
Notified 2016-04-16 · No cessation recorded
Source record 106244793People behind the business
Current appointments and the wider business interests of each person.
Appointments
5 current · 29 historicalED
Eleanor Margaret Louise DanielsCurrent secretary
Appointed 2025-04-01 · 1 yr
CM+18 others
Charles Norman Drummond MccarthyCurrent director
Appointed 2025-01-30 · 1 yr · Finance Director
Show 29 historical appointments
MC
Martin ClarkResigned secretary
Resigned 2023-11-03 · 1 yr
MC
Martin ClarkResigned director
Resigned 2019-09-20 · 5 yrs · Chief Financial Officer
CD
Cara DenholmResigned secretary
Resigned 2015-10-30 · 8 yrs
GH
Gregory HansonResigned secretary
Resigned 2008-07-24 · 7 yrs
GM
Graeme MilneResigned director
Resigned 2006-10-02 · 8 yrs · Company Director
GP
Graham PottsResigned director
Resigned 2006-10-02 · 2 yrs · Chartered Accountant
AR
Andrew RoughResigned director
Resigned 2006-06-05 · Company Director
MF
Michael ForsythResigned director
Resigned 2006-06-05 · Banker
LC
Linda CarringtonResigned secretary
Resigned 2005-07-01 · 3 yrs
DH
Diana HarrisResigned director
Resigned 2005-06-06 · 1 yr · Company Director
NS
Nicolas SmithResigned director
Resigned 2004-06-10 · 1 yr · Company Director
PW
Peter WaddelResigned director
Resigned 2004-01-01 · 2 yrs · Operations Director
AM
Andrew MalkinResigned director
Resigned 2003-01-31 · 2 yrs · Company Director
MB
Michael BeveridgeResigned director
Resigned 2002-08-01 · 2 yrs · Finance Director
JP
Resigned 2002-08-01 · 3 yrs · Company Director
JB
John BrownResigned director
Resigned 2000-02-01 · 2 yrs · Company Director
GP
Graham PottsResigned secretary
Resigned 1996-02-12 · 1 yr · Accountant
PG
Paul GardnerResigned director
Resigned 1996-02-01 · 9 yrs · Company Director
AS
Alan SeatonResigned director
Resigned 1992-06-18 · 4 yrs · Managing Director
HG
Harry GilbertResigned director
Resigned 1992-06-18 · 2 yrs · Company Director
DB
David BonaccorsiResigned director
Resigned 1992-06-18 · 14 yrs · Operations Director
JD
John DenholmResigned director
Resigned 1992-06-18 · 14 yrs · Chartered Accountant
Board profile
- People with appointments
- 5
- Directors assessed
- 4
- Median age
- 51
- Under 35
- 0
- 65 and over
- 1
- Disqualified match
- None active