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Companies/03289197

Bsr Pipeline Services Limited

Private Limited Company · London

Members Voluntary Liquidation (MVL, solvent)United KingdomIncorporated 1996Private Limited Company
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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 · 1 ceased
Shares: over 25%, up to 50%

Notified 2019-01-09 · No cessation recorded

Source record 134454729
Shares: over 25%, up to 50%

Notified 2016-06-01 · No cessation recorded

Source record 134493014
Show 1 ceased record
Shares: over 25%, up to 50%

Notified 2016-06-01 · Ceased 2019-01-09

Source record 134416794

People behind the business

Current appointments and the wider business interests of each person.

Appointments

5 current · 20 historical
Appointed 2019-11-07 · 6 yrs
+57 others
AK
Anouska KnoxCurrent director
Appointed 2019-08-28 · 7 yrs · Finance Director
+2 others
AH
Andrew HillCurrent director
Appointed 2019-01-09 · 7 yrs · Director
SD
Stephen DempsterCurrent director
Appointed 2018-08-24 · 8 yrs · Director
+11 others
RD
Russel DaviesCurrent director
Appointed 2018-01-29 · 8 yrs · Director
+16 others
Show 20 historical appointments
PM
Paul MitchellResigned secretary
Resigned 2018-01-29
PM
Paul MitchellResigned director
Resigned 2018-01-29 · Director
AA
Alastair AitkenResigned director
Resigned 2017-02-24 · 1 yr · Director
RB
Richard BroughtonResigned director
Resigned 2016-03-31 · Company Director
EN
Erik NachbarResigned director
Resigned 2015-01-21 · 3 yrs · Finance Controller
RB
Richard BellResigned director
Resigned 2013-12-04 · 2 yrs · Manager
DF
Deirdre FoxResigned director
Resigned 2012-12-11 · Sales And Marketing Director
JB
Jonathan BaxterResigned director
Resigned 2012-12-11 · 1 yr · Finance Controller
PQ
Peter QuinnResigned director
Resigned 2010-07-01 · 2 yrs · Environmental Policy And Strategy Manage
NC
Nicholas ClarkeResigned director
Resigned 2010-06-29 · 2 yrs · Chartered Acoountant
FW
Ferdinand WildenbeestResigned director
Resigned 2010-02-16 · Commercial Manager
RR
Ramsay RossResigned director
Resigned 2008-12-04 · 1 yr · Chartered Accountant
TB
Timothy BirdResigned director
Resigned 2008-04-30 · General Manager
RP
Raymond PrinceResigned director
Resigned 1997-03-14 · 12 yrs · Manager
ME
Malcolm EdwardResigned directorResigned secretary
Resigned 1997-03-14 · 20 yrs · Company Director
DG
Derek GloverResigned director
Resigned 1997-03-14 · 11 yrs · Finance Controller
NC
Norman CummingResigned director
Resigned 1997-03-14 · 20 yrs · Company Director
CorpLedingham ChalmersResigned secretary
Resigned 1996-12-09
CorpDurano LimitedResigned director
Resigned 1996-12-09

Board profile

People with appointments
5
Directors assessed
4
Median age
58
Under 35
0
65 and over
1
Disqualified match
None active