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Companies/02864057

Bta Heller Drilling Systems Limited

Company profile

DissolvedUnited 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 109639725

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 16 historical
DH
David HarbonCurrent director
Appointed 2020-07-13 · 6 yrs · Sales Director
AR
Alison RonnieCurrent director
Appointed 2018-01-02 · 8 yrs · Country Holding Officer/Country Finance
+20 others
DP
Dipak PatelCurrent secretary
Appointed 2015-04-28 · 11 yrs
+10 others
Show 16 historical appointments
PP
Philip PalinResigned director
Resigned 2016-07-01 · 4 yrs · Sales Director
MW
Michael WalkerResigned director
Resigned 2016-07-01 · 1 yr · Company Director
LE
Lars EkbackResigned director
Resigned 2010-11-19 · 5 yrs · Managing Director
DP
David PurchaseResigned director
Resigned 2009-01-16 · 1 yr · General Manager
SB
Stephen BrabhamResigned secretary
Resigned 2009-01-16 · 6 yrs · Company Secretary
JB
Joseph BoultonResigned director
Resigned 2009-01-16 · 7 yrs · Hr Manager
SL
Simon LawesResigned director
Resigned 2006-11-01 · 2 yrs · Engineer
PM
Peter MillerResigned secretary
Resigned 2000-10-27 · 8 yrs
AE
Antony EvansResigned director
Resigned 1996-11-01 · 17 yrs · Engineer
BE
Brian EvansResigned director
Resigned 1994-01-01 · 4 yrs · Company Director
CH
Carole HumphreysResigned directorResigned secretary
Resigned 1994-01-01 · 6 yrs · Company Secretary
JL
Joyce LeesResigned directorResigned secretary
Resigned 1993-10-21 · Cs
Resigned 1993-10-20
Resigned 1993-10-20

Board profile

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