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Companies/SC061439

Oilfab Group Limited (The)

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 · 0 ceased
Laing Engineering LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2016-04-06 · No cessation recorded

Source record 112025657

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 21 historical
AM
Alexander McintyreCurrent director
Appointed 2016-07-01 · 10 yrs · Director
+51 others
RT
Robert TurnerCurrent secretary
Appointed 2016-06-29 · 10 yrs
+22 others
RO
Raymond O RourkeCurrent director
Appointed 2002-03-28 · 24 yrs · Structural Engineer
+25 others
Show 21 historical appointments
CT
Callum TuckettResigned director
Resigned 2014-08-07 · 1 yr · Director
TS
Teresa StyantResigned secretary
Resigned 2010-05-28 · 6 yrs
PC
Paul CollinsResigned director
Resigned 2010-03-22 · 4 yrs · Director
IF
Iain FergusonResigned director
Resigned 2007-07-23 · 2 yrs · Chartered Accountant
DJ
Dennis JohnsonResigned director
Resigned 2002-03-28 · 5 yrs · Accountant
CM
Clive MckenzieResigned secretary
Resigned 2001-10-23 · 8 yrs
RM
Roger MillerResigned secretary
Resigned 1999-11-01 · 1 yr
DF
Derek FeatherstoneResigned secretary
Resigned 1996-01-16 · 3 yrs
CR
Colin RobsonResigned director
Resigned 1996-01-02 · 10 yrs · Quantity Surveyor
GS
Geoffrey SeagerResigned director
Resigned 1995-12-31 · 16 yrs · Accountant
DB
Derek BarberResigned director
Resigned 1995-04-10 · Quantity Surveyor
NG
Neil GatesResigned director
Resigned 1995-04-10 · 6 yrs · Personnel Manager
AP
Anthony PennResigned director
Resigned 1991-01-01 · 4 yrs · Quantity Surveyor
RB
Roderick BuchanResigned secretary
Resigned 1990-02-09 · 5 yrs
CF
Clive FreestoneResigned director
Resigned 1989-06-01 · 5 yrs · Quantity Surveyor
CW
Christopher WilliamsResigned director
Resigned 1989-05-18 · Quantity Surveyor
PR
Philip ReesResigned director
Resigned 1989-05-18 · 1 yr · Estimator
AC
Alan ChaneyResigned secretary
Resigned 1989-05-18
NP
Nigel PitcherResigned director
Resigned 1989-05-18 · 6 yrs · Engineer
LA
Lindsay AndersonResigned director
Resigned 1989-05-18 · 6 yrs · Engineer
GH
Gilbert HerriesResigned director
Resigned 1989-05-18 · 3 yrs · Engineer

Board profile

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