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Companies/SC101482

Andergauge 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 · 0 ceased
Nov Downhole Eurasia LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 117743134

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 20 historical
CO
Christopher O NeilCurrent director
Appointed 2020-12-31 · 5 yrs · Vp Finance
+72 others
RO
Robbert OudendijkCurrent director
Appointed 2015-09-30 · 11 yrs · Vice President Finance Europe, Mena, Cis
+33 others
AS
Alison SloanCurrent secretary
Appointed 2013-08-06 · 13 yrs
+39 others
Show 20 historical appointments
SR
Simon ReidResigned director
Resigned 2018-07-09 · 2 yrs · Accountant
AF
Alastair FlemingResigned director
Resigned 2013-07-31 · 5 yrs · UK Country Controller
AF
Alastair FlemingResigned secretary
Resigned 2011-09-30 · 1 yr
CO
Christopher O NeilResigned director
Resigned 2011-08-03 · 4 yrs · Vp Finance
DK
David KeenerResigned director
Resigned 2011-07-04 · Company Director
CO
Christopher O NeilResigned secretary
Resigned 2009-09-11 · 2 yrs
KL
Katherine LeightonResigned secretary
Resigned 2009-03-05 · 1 yr · Chartered Accountant
SV
Steven ValentineResigned director
Resigned 2009-03-05 · 4 yrs · Group Finance Director
TB
Thomas BoyleResigned director
Resigned 2008-08-28 · 2 yrs · UK Finance Director
MT
Mark TooleyResigned director
Resigned 2007-12-21 · Director
MT
Malcolm TaylorResigned director
Resigned 2006-10-13 · 1 yr · Director
GR
Gregor RitchieResigned director
Resigned 2006-10-13 · 2 yrs · Accountant
AW
Andrew WaiteResigned director
Resigned 2005-07-08 · Managing Director
KK
Kevin KnightResigned directorResigned secretary
Resigned 1998-08-21 · 6 yrs · Accountant
AE
Alan EddisonResigned director
Resigned 1998-06-01 · 8 yrs · Engineer
MG
Malcolm GreenerResigned director
Resigned 1998-06-01 · 10 yrs · Engineer
SC
Susan ClarksonResigned secretary
Resigned 1998-06-01 · Personal Assistant
RC
Ruairidh CooperResigned director
Resigned 1989-05-11 · Engineer
CA
Charles AndersonResigned director
Resigned 1989-05-11 · 16 yrs · Engineer

Board profile

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