Rubislaw Investments Unlimited
Company profile
DissolvedUnited Kingdom
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 7 ceasedSchlumberger Oilfield Uk PlcCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-12-29 · No cessation recorded
Source record 139974293Show 7 ceased records
CS
Christian StrainIndividual
Significant influence or control
Notified 2016-04-06 · Ceased 2016-12-29
Source record 145200810TR
Thomas Scott RobertsIndividual
Significant influence or control
Notified 2016-04-06 · Ceased 2016-12-29
Source record 145202252BE
Bruce Roger EvansIndividual
Significant influence or control
Notified 2016-04-06 · Ceased 2016-12-29
Source record 145202253WK
Walter German KortschakIndividual
Significant influence or control
Notified 2016-04-06 · Ceased 2016-12-29
Source record 145202255SC
Mr Scott Charles CollinsIndividual
Significant influence or control
Notified 2016-04-06 · Ceased 2016-12-29
Source record 145202259MM
Martin Joseph MannionIndividual
Significant influence or control
Notified 2016-04-06 · Ceased 2016-12-29
Source record 145202449PC
Peter ChungIndividual
Significant influence or control
Notified 2016-04-06 · Ceased 2016-12-29
Source record 145202455People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 19 historicalShow 19 historical appointments
GV
Giselle VarnResigned director
Resigned 2021-01-18 · 1 yr · Eur Controller
GP
Gary ParkResigned director
Resigned 2020-05-29 · 2 yrs · Accountant
JC
Jorge Covarrubias RicoResigned director
Resigned 2019-10-31 · 3 yrs · Eur Hse Manager
MC
Mikki CorcoranResigned director
Resigned 2019-08-01 · 2 yrs · General Manager
MH
Mark HigginsResigned director
Resigned 2019-03-29 · 2 yrs · Senior Tax Manager
SS
Simon SmokerResigned secretary
Resigned 2016-12-29 · 3 yrs
NA
Nigel AvernResigned director
Resigned 2016-12-29 · 1 yr · Company Director
BM
Brian McbeathResigned director
Resigned 2016-12-29 · 2 yrs · Hse Manager
GB
Gwenola BoyaultResigned director
Resigned 2016-12-29 · 2 yrs · Geologist
DM
David MarshResigned director
Resigned 2016-12-29 · 2 yrs · Chartered Accountant
SS
Simon SmokerResigned director
Resigned 2016-12-29 · 3 yrs · Accountant
SF
Stuart FergusonResigned director
Resigned 2014-03-18 · 2 yrs · Engineer And Company Director
JG
Johannes GrefeResigned director
Resigned 2013-05-10 · 3 yrs · Fund Manager
CS
Christian StrainResigned director
Resigned 2013-05-10 · 3 yrs · Fund Manager
NA
Nigel AvernResigned director
Resigned 2011-08-18 · 2 yrs · Engineer
CG
Christopher GardinerResigned director
Resigned 2004-07-06 · 7 yrs · Engineer
AP
Andrew PatersonResigned director
Resigned 2004-07-06 · 12 yrs · Drilling Consultant
RL
Robert LyonsResigned director
Resigned 2004-07-06 · 7 yrs · Drilling Engineer
GA
Gordon AngusResigned director
Resigned 2002-11-11 · 14 yrs · Accountant
Board profile
- People with appointments
- 3
- Directors assessed
- —
- Median age
- —
- Under 35
- —
- 65 and over
- —
- Disqualified match
- None active