Exterran Services (UK) Ltd
Engineering design activities for industrial process and production · London
ActiveUnited KingdomIncorporated 2004Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedEnerflex Holding Company Nl B.V.Corporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2022-10-25 · No cessation recorded
Source record 149138465Show 1 ceased record
Exterran CorporationCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-05-14 · Ceased 2022-10-13
Source record 137205537People behind the business
Current appointments and the wider business interests of each person.
Appointments
2 current · 13 historicalPP
Philip PyleCurrent director
Appointed 2022-10-13 · 3 yrs · President, Eastern Hemisphere
Show 13 historical appointments
JB
Joshua BryantonResigned director
Resigned 2024-04-29 · 2 yrs · Director
HK
Heather KinghornResigned director
Resigned 2022-10-13 · 1 yr · Controller, Eastern Hemisphere
DB
David BartaResigned director
Resigned 2020-09-25 · 2 yrs · Chief Financial Officer
GS
Girishchandra SaligramResigned director
Resigned 2017-03-10 · 3 yrs · Senior Vice President, Global Services
HQ
Hunain QureshiResigned director
Resigned 2016-03-07 · 1 yr · Senior Director Accounting
CD
Cristian DonnetResigned director
Resigned 2016-03-07 · 6 yrs · Business Executive
VL
Vincent Lo CiceroResigned director
Resigned 2013-08-27 · 2 yrs · Director
JK
Joseph KishkillResigned director
Resigned 2011-06-21 · 2 yrs · Director
NM
Norman MckayResigned director
Resigned 2005-08-17 · 4 yrs · Manager
JT
John TibbsResigned secretary
Resigned 2005-08-17 · 7 yrs
SM
Susan MillerResigned secretary
Resigned 2004-05-14 · 1 yr
JJ
John JacksonResigned director
Resigned 2004-05-14 · 1 yr · Chief Financial Officer
DC
David CookResigned director
Resigned 2004-05-14 · 8 yrs · Business Unit Director
Board profile
- People with appointments
- 2
- Directors assessed
- 2
- Median age
- 54
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active