Sdl Nobel Limited
Support activities for petroleum and natural gas extraction · London
ActiveUnited KingdomIncorporated 2000Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedNobel Energy LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2018-06-19 · No cessation recorded
Source record 131175547Show 1 ceased record
Denholm Energy Services LimitedCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2018-06-19 · Ceased 2023-08-04
Source record 131165504People behind the business
Current appointments and the wider business interests of each person.
Appointments
2 current · 29 historicalShow 29 historical appointments
MC
Martin ClarkResigned director
Resigned 2017-05-01 · 6 yrs · Chief Financial Officer
AB
Ali BatuResigned director
Resigned 2016-10-21 · 1 yr · None
GR
Gasan RasulovResigned director
Resigned 2015-06-08 · 2 yrs · Company Director
MW
Michael WringResigned director
Resigned 2015-06-08 · 1 yr · Company Director
MC
Mark CubittResigned director
Resigned 2015-06-03 · 1 yr · Company Director
CD
Cara DenholmResigned secretary
Resigned 2015-05-29 · 8 yrs
MB
Michael BeveridgeResigned director
Resigned 2013-04-15 · 10 yrs · Company Director
JD
John DenholmResigned director
Resigned 2009-02-11 · 4 yrs · Chartered Accountant
AT
Andrew TownsleyResigned director
Resigned 2008-12-02 · 12 yrs · Company Director
HL
Henry LintsResigned director
Resigned 2008-12-02 · Company Director
GH
Gregory HansonResigned secretary
Resigned 2008-08-11 · 6 yrs
GP
Graham PottsResigned director
Resigned 2006-02-08 · 3 yrs · Chartered Accountant
GM
Graeme MilneResigned director
Resigned 2005-10-20 · Company Director
LC
Linda CarringtonResigned secretary
Resigned 2005-07-14 · 3 yrs
LH
Leslie HillmanResigned director
Resigned 2005-07-14 · Company Director
MC
Michael CubittResigned director
Resigned 2003-07-07 · Vice President & Group Finance
AM
Resigned 2003-06-04 · Chartered Accountant
GG
Graham GouldingResigned secretary
Resigned 2001-08-01 · 1 yr · Vice President & Treasurer
CW
Chistopher WhistlerResigned director
Resigned 2001-06-06 · 2 yrs · Accountant
AF
Andrew ForsytheResigned secretary
Resigned 2001-04-20
CorpChettleburgh International LimitedResigned secretary
Resigned 2000-07-26
CD
Charles DevlinResigned director
Resigned 2000-07-26 · Regional Manager
GH
Graham HumphreyResigned director
Resigned 2000-07-26 · 5 yrs · Divisional Director
PG
Paul GardnerResigned director
Resigned 2000-07-26 · 3 yrs · Managing Director
ER
Elaine RichardsonResigned secretary
Resigned 2000-07-26
PW
Peter WaddelResigned director
Resigned 2000-07-26 · 19 yrs · Operations Director
Board profile
- People with appointments
- 2
- Directors assessed
- 2
- Median age
- 48
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active