Specialist Equipment Solutions Limited
Private Limited Company · London
ActiveUnited KingdomIncorporated 1976Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 2 ceasedWorley Services Uk LtdCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2017-10-19 · No cessation recorded
Source record 110995521Show 2 ceased records
Amec Foster Wheeler Group LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2017-08-30 · Ceased 2017-10-19
Source record 110995463Amec Foster Wheeler PlcCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · Ceased 2017-08-30
Source record 106454309People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 40 historicalShow 40 historical appointments
KO
Kirsten OliverResigned director
Resigned 2023-06-07 · 1 yr · Vice President Of Operations
DM
Daniel Gary McateerResigned director
Resigned 2022-05-04 · Vp Aberdeen Operation
CW
Christopher Wynterbee RobeyResigned director
Resigned 2022-05-04 · 3 yrs · Director Legal Services
NM
Nicola MasonResigned director
Resigned 2018-09-25 · 3 yrs · Operations Director
SP
Shaun PollResigned director
Resigned 2018-07-18 · 6 yrs · Chartered Mechanical Engineer
VJ
Victor JibuikeResigned secretary
Resigned 2017-10-27 · 5 yrs
RA
Robert AshtonResigned director
Resigned 2017-10-27 · Director
JL
James LentonResigned director
Resigned 2017-10-27 · 4 yrs · Managing Director
TH
Thomas HonanResigned director
Resigned 2017-10-27 · 3 yrs · Chief Financial Officer
MS
Matthew StirlingResigned director
Resigned 2017-10-27 · Finance Director
AG
Alan GordonResigned director
Resigned 2017-10-27 · 2 yrs · Director
JW
Jennifer WarburtonResigned secretary
Resigned 2016-07-22 · 1 yr
AM
Alexander MccrimmonResigned director
Resigned 2010-04-01 · 7 yrs · Operations Director
MW
Mark WatsonResigned director
Resigned 2010-04-01 · 7 yrs · Company Director
MH
Michael HorganResigned director
Resigned 2010-04-01 · 3 yrs · Director
CF
Colin FlemingResigned director
Resigned 2010-04-01 · 7 yrs · Finance Director
GL
Grant LingResigned director
Resigned 2008-10-31 · 1 yr · Co Director
IC
Ian CharnockResigned director
Resigned 2007-01-22 · 1 yr · Accountant
GM
Garry MortonResigned director
Resigned 2006-03-01 · 4 yrs · Quantity Surveyor
DL
Derek LangfieldResigned director
Resigned 2005-09-26 · 1 yr · Director
DP
Derek ParkinResigned director
Resigned 2003-01-01 · 3 yrs · Chartered Engineer
CF
Christopher FidlerResigned secretary
Resigned 2002-09-06 · 13 yrs
JY
John YoungResigned director
Resigned 2002-05-01 · 3 yrs · Finance Director
RW
Robert WinfieldResigned director
Resigned 1999-02-01 · 3 yrs · Corporate Director
ST
Susan TabernerResigned secretary
Resigned 1999-02-01 · 4 yrs
JS
John SowerbyResigned director
Resigned 1997-07-25 · 10 yrs · Finance Director
DR
David RobsonResigned director
Resigned 1996-08-22 · Director
SB
Simon BateyResigned director
Resigned 1996-08-15 · Financial Director
MB
Michael BardsleyResigned director
Resigned 1996-08-15 · Chartered Secretary
JE
John EarlyResigned director
Resigned 1996-07-29 · 5 yrs · Director
CM
Christopher MoorResigned director
Resigned 1993-04-01 · General Manager
AM
Allan MackayResigned director
Resigned 1993-04-01 · 2 yrs · Engineer
TH
Tony HarrisonResigned director
Resigned 1991-06-08 · 7 yrs · Director
AW
Arthur WhiteResigned director
Resigned 1991-06-08 · 11 yrs · Chartered Accountant
BL
Bernard LoweryResigned director
Resigned 1991-06-08 · 11 yrs · Director
KE
Kenneth EslandResigned director
Resigned 1991-06-08 · 1 yr · Director
JB
John BucknallResigned director
Resigned 1991-06-08 · 3 yrs · Director
Board profile
- People with appointments
- 3
- Directors assessed
- 2
- Median age
- 55
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active