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Companies/03135877

Northern & Shell Engineering Services 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

2 without an end date · 0 ceased
RD
Significant influence or control

Notified 2016-04-06 · No cessation recorded

Source record 194506296
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 194507766

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 23 historical
RS
Robert SandersonCurrent secretary
Appointed 2010-09-06 · 16 yrs
+5 others
RS
Robert SandersonCurrent director
Appointed 2010-09-06 · 16 yrs · Group Joint Managing Director
+37 others
ME
Martin ElliceCurrent director
Appointed 2010-09-06 · 16 yrs · Group Joint Managing Director
+43 others
Show 23 historical appointments
PA
Paul AshfordResigned director
Resigned 2010-09-06 · 3 yrs · Group Editorial Director
SM
Stanley MyersonResigned director
Resigned 2010-09-06 · 3 yrs · Group Joint Managing Director
RD
Richard DesmondResigned director
Resigned 2010-09-06 · 3 yrs · Publisher And Broadcaster
DH
David HockleyResigned director
Resigned 2008-11-03 · 1 yr · Finance Director
PC
Paul ChinneryResigned secretary
Resigned 2008-01-01 · 2 yrs · Solicitor & Company Secretary
DB
David BurgeResigned director
Resigned 2003-02-26 · 7 yrs · Broadcast Serv
PD
Peter DouglasResigned director
Resigned 2002-07-31 · 6 yrs · Company Director
RP
Robin PowellResigned director
Resigned 2001-05-21 · 1 yr · Head Of Operations And Enginee
GM
Grant MurrayResigned director
Resigned 2001-02-02 · 7 yrs · Finance Director
AW
Alan WatsonResigned director
Resigned 2001-01-29 · 1 yr · Director
CC
Colin CampbellResigned directorResigned secretary
Resigned 1998-01-05 · 9 yrs · Solicitor
DE
David ElsteinResigned director
Resigned 1996-09-27 · 4 yrs · Chief Executive
JC
Jane Chapple GillResigned directorResigned secretary
Resigned 1996-09-20 · 1 yr · Solicitor
DH
Damien HarteResigned director
Resigned 1996-09-20 · 4 yrs · Finance Director
CC
Christopher CollinghamResigned director
Resigned 1996-09-20 · 4 yrs · Head Of Engineering
IR
Ian RitchieResigned director
Resigned 1996-02-21 · 1 yr · Tv Executive
JS
Jane StablesResigned secretary
Resigned 1996-02-21 · Lawyer
CorpTravers Smith Secretaries LimitedResigned directorResigned secretary
Resigned 1995-12-08
CorpTravers Smith LimitedResigned director
Resigned 1995-12-08

Board profile

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