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Companies/SC210643

Ingersoll Rand Industrial Solutions Ltd

Installation of industrial machinery and equipment · Hamilton

ActiveUnited KingdomIncorporated 2000Private Limited Company
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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 · 5 ceased
Ingersoll - Rand Industrial Company B.V.Corporate
Shares: over 75%, up to 100%

Notified 2019-12-05 · No cessation recorded

Source record 235092194
Show 5 ceased records
Ingersoll-Rand PlcCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2019-12-05 · Ceased 2019-12-05

Source record 231150346
Ingersoll-Rand Uk LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2017-06-30 · Ceased 2019-12-05

Source record 227756057
AP
Mr Andrew Wilson PatrickIndividual
Shares: over 25%, up to 50%

Notified 2016-08-01 · Ceased 2017-06-30

Source record 234256686
SH
Mr Stephen HarkinIndividual
Shares: over 25%, up to 50%

Notified 2016-08-01 · Ceased 2017-06-30

Source record 234256687
KY
Mr Kommie Yousef-NejadIndividual
Shares: over 25%, up to 50%

Notified 2016-08-01 · Ceased 2017-06-30

Source record 234258026

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 14 historical
AS
Andrew SchieslCurrent director
Appointed 2022-12-31 · 3 yrs · Vice President And General Counsel
MS
Michael ScheskeCurrent director
Appointed 2022-12-31 · 3 yrs · Chief Accountant
FR
Frederic RouxCurrent director
Appointed 2018-08-02 · 8 yrs · Finance Director
+1 other
GR
Gary Rutherford SpenceCurrent director
Appointed 2017-06-30 · 9 yrs
+1 other
Show 14 historical appointments
MG
Mark GrummettResigned secretary
Resigned 2020-06-01 · 3 yrs
DC
Damian ClarkResigned director
Resigned 2017-06-30 · 1 yr · Accountant
MC
Mihaela CristeaResigned secretary
Resigned 2017-06-30 · 2 yrs
GR
Gary Rutherford SpenceResigned director
Resigned 2017-06-30 · 9 yrs · Service Operations Leader
CorpLc Secretaries LimitedResigned secretary
Resigned 2017-04-04
SH
Stephen HarkinResigned director
Resigned 2005-02-09 · 12 yrs · Engineer
CorpLycidas Nominees LimitedResigned director
Resigned 2002-11-07 · Limited Company
KY
Kommie Yousef NejadResigned director
Resigned 2002-11-07 · 14 yrs · Director
AP
Andrew PatrickResigned directorResigned secretary
Resigned 2002-11-07 · 14 yrs · Accountant
DM
Duncan MunroResigned director
Resigned 2002-11-07 · 5 yrs · Director
JM
John MartinResigned director
Resigned 2002-11-07 · 5 yrs · Accountant
CorpLycidas Secretaries LimitedResigned secretary
Resigned 2000-09-04 · 1 yr · Formation Agent
CorpLycidas Nominees LimitedResigned director
Resigned 2000-09-04 · 1 yr · Formation Agent

Board profile

People with appointments
4
Directors assessed
4
Median age
51
Under 35
0
65 and over
0
Disqualified match
None active