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Companies/SC235399

M-I Holdings (UK) Unlimited

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
Schlumberger Uk 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 176502194

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 23 historical
CW
Christopher WalkerCurrent director
Appointed 2022-08-18 · 4 yrs · Finance Manager
+20 others
CB
Colin BeddallCurrent director
Appointed 2021-12-06 · 4 yrs · Risk & Insurance Manager
+21 others
Show 23 historical appointments
GV
Giselle VarnResigned director
Resigned 2021-01-18 · 1 yr · Eur Controller
MH
Mark HigginsResigned secretary
Resigned 2020-05-29 · 1 yr
GP
Gary ParkResigned director
Resigned 2020-05-29 · 2 yrs · Accountant
MH
Mark HigginsResigned director
Resigned 2019-03-29 · 2 yrs · Senior Tax Manager
DM
David MarshResigned director
Resigned 2016-11-03 · 2 yrs · Chartered Accountant
SS
Simon SmokerResigned director
Resigned 2016-11-03 · 3 yrs · Accountant
SS
Simon SmokerResigned secretary
Resigned 2016-01-01 · 4 yrs
RK
Ryan KiddResigned director
Resigned 2015-01-01 · 1 yr · Accountant
JA
Jim AndrewsResigned director
Resigned 2011-09-19 · 3 yrs · Engineer
PD
Pauline Droy MooreResigned secretary
Resigned 2011-02-11 · 4 yrs
RK
Robert KennedyResigned secretary
Resigned 2009-06-12 · 1 yr
DG
Donald GormleyResigned directorResigned secretary
Resigned 2009-06-12 · 2 yrs · Lawyer
IJ
Ian JackResigned director
Resigned 2007-06-26 · 11 yrs · General Manager
WG
William GibbResigned director
Resigned 2005-01-27 · 5 yrs · Company Director
BM
Brian MontgomeryResigned director
Resigned 2003-01-17 · 1 yr · Finance Controller
SM
Steven MacdonaldResigned director
Resigned 2002-10-09 · Businessman
NS
Neil StewartResigned director
Resigned 2002-10-09 · 2 yrs · Hr Director
GB
Gordon BruceResigned director
Resigned 2002-10-09 · 6 yrs · Chartered Accountant
RS
Roger SamwaysResigned director
Resigned 2002-10-09 · 9 yrs · Manager
PP
Paul PiaResigned secretary
Resigned 2002-08-22 · 2 yrs · Solicitor
CorpBurnessResigned secretary
Resigned 2002-08-15
CorpBurness Directors LimitedResigned director
Resigned 2002-08-15

Board profile

People with appointments
2
Directors assessed
—
Median age
—
Under 35
—
65 and over
—
Disqualified match
None active