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Ineos E&P Services (UK) 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 · 1 ceased
Ineos Uk E&P Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2017-09-29 · No cessation recorded

Source record 113810650
Show 1 ceased record
Dong Energy A/SCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-06-09 · Ceased 2017-09-29

Source record 111077205

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 14 historical
RR
Richard RoseCurrent director
Appointed 2022-10-03 · 4 yrs · Cfo
+22 others
DB
David BucknallCurrent director
Appointed 2021-11-01 · 4 yrs · Ceo
+18 others
CP
Cordelia PaceCurrent secretary
Appointed 2018-11-15 · 7 yrs
+14 others
GM
Gemma MclucasCurrent secretary
Appointed 2018-11-15 · 7 yrs
+13 others
Show 14 historical appointments
ML
Michael LlewellynResigned director
Resigned 2020-11-02 · 1 yr · Chartered Accountant
DS
Douglas ScottResigned director
Resigned 2020-07-30 · 1 yr · Drilling And Decommissioning Director
GA
Gareth AndersonResigned director
Resigned 2019-06-01 · 1 yr · Finance Director
DB
David BrooksResigned director
Resigned 2018-03-23 · 2 yrs · Director
AP
Andrew PizzeyResigned director
Resigned 2018-03-23 · 1 yr · Accountant
RB
Roger BellResigned director
Resigned 2017-09-29 · 2 yrs · Director
MW
Matthew WrightResigned director
Resigned 2017-06-01 · Managing Director
FH
Flemming Horn NielsenResigned director
Resigned 2016-03-01 · 1 yr · Senior Vice President
DC
David CookResigned director
Resigned 2015-03-09 · 2 yrs · Executive Vice President
SK
Sebastian Koks AndreassenResigned director
Resigned 2012-11-07 · 5 yrs · Vice President
SH
Soeren HansenResigned director
Resigned 2010-04-19 · 4 yrs · Executive Vice President
CS
Charlotte StrandResigned director
Resigned 2010-04-19 · 2 yrs · Director
JE
Jan EdvardsenResigned director
Resigned 2010-04-19 · 5 yrs · Senior Vice President
BC
Brent CheshireResigned director
Resigned 2010-04-19 · 7 yrs · UK Country Chairman

Board profile

People with appointments
4
Directors assessed
—
Median age
—
Under 35
—
65 and over
—
Disqualified match
None active