Nsip (Ets) 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 · 1 ceasedKellas North Sea 2 LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2017-12-21 · No cessation recorded
Source record 126734856Show 1 ceased record
Gb Gas Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · Ceased 2017-12-21
Source record 125037187People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 39 historicalTL+28 others
Thomas LuypaertCurrent director
Appointed 2020-01-30 · 6 yrs · Vice President, Funds Management
Show 39 historical appointments
SI
Stephane IfkerResigned director
Resigned 2017-12-20 · 2 yrs · Investment Manager
MC
Mark CrosbieResigned director
Resigned 2017-12-20 · 2 yrs · Investment Manager
CorpWeil Gotshal Manges London LLPResigned secretary
Resigned 2017-12-20
GF
Guillaume FriedelResigned director
Resigned 2017-12-20 · 2 yrs · Managing Director
AL
Andrew Le PoidevinResigned director
Resigned 2017-07-14 · Company Director
FW
Fraser WeirResigned director
Resigned 2016-07-13 · 1 yr · Company Director
RL
Roy LumsdenResigned director
Resigned 2015-06-05 · 2 yrs · Chartered Accountant
BB
Bruce BricknellResigned director
Resigned 2014-01-01 · 2 yrs · Company Director
RO
Richard OzsanlavResigned director
Resigned 2014-01-01 · 1 yr · Finance Director, E&P Uk-Nl
SS
Sarwjit SambhiResigned director
Resigned 2013-05-20 · Managing Director, Power Generation
VH
Vincent HanafinResigned director
Resigned 2009-10-02 · 4 yrs · Chairman
JR
Jonathan RogerResigned director
Resigned 2009-10-02 · 3 yrs · Director
RT
Robb TurnerResigned director
Resigned 2007-01-26 · 6 yrs · Money Management
CP
Christopher PicotteResigned director
Resigned 2007-01-26 · 6 yrs · Private Equity
SW
Simon WaiteResigned secretary
Resigned 2006-11-15 · 2 yrs
JM
Jonathan MurphyResigned director
Resigned 2006-08-03 · Director
RB
Roderick BegbieResigned director
Resigned 2006-08-03 · 3 yrs · Oil Company Manager
MC
Marie ClaytonResigned director
Resigned 2006-08-03 · Finance Director
BH
Brian HobdenResigned secretary
Resigned 2006-08-03
MW
Michael WagstaffResigned director
Resigned 2006-08-03 · 3 yrs · Chief Executive
MR
Mark RouthResigned director
Resigned 2003-07-23 · 3 yrs · Director
PK
Resigned 2003-07-23 · 3 yrs · Director
FG
Francis GugenResigned director
Resigned 2003-07-23 · 3 yrs · Director
BM
Bhavna MistryResigned secretary
Resigned 2003-01-28
KL
Kenneth LingeResigned director
Resigned 2002-12-23 · Accountant
PC
Phillip ConnorResigned director
Resigned 1999-06-15 · 3 yrs · Engineer
MS
Michael SparkesResigned secretary
Resigned 1997-12-02 · 5 yrs
JD
John DaviesResigned director
Resigned 1997-12-01 · 4 yrs · Petroleum Engineer
PY
Peter YoungsResigned director
Resigned 1997-12-01 · 5 yrs · Managing Director
JT
Jonathan TreenResigned director
Resigned 1997-12-01 · 4 yrs · Manager
GA
Gregory AbelResigned director
Resigned 1997-12-01 · 5 yrs · Chartered Accountant
GG
Resigned 1993-01-21 · 4 yrs · Chartered Secretary
RT
Richard TaylorResigned director
Resigned 1993-01-21 · 4 yrs · Financial Controller
RD
Ronald DixonResigned director
Resigned 1991-05-21 · 1 yr · Electrical Engineer
AG
Alan GrovesResigned director
Resigned 1991-05-21 · 1 yr · Accountant
DM
David MorrisResigned director
Resigned 1991-05-21 · 1 yr · Chartered Engineer
Board profile
- People with appointments
- 3
- Directors assessed
- —
- Median age
- —
- Under 35
- —
- 65 and over
- —
- Disqualified match
- None active