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Companies/SC257425

Denholm Oilfield Services Group 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
Denholm Energy Services LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-16 · No cessation recorded

Source record 106206843

People behind the business

Current appointments and the wider business interests of each person.

Appointments

6 current · 21 historical
MC
Martin ClarkCurrent secretary
Appointed 2023-11-03 · 2 yrs
+1 other
MC
Martin ClarkCurrent director
Appointed 2019-09-20 · 7 yrs · Chief Financial Officer
+5 others
PF
Paul FisherCurrent director
Appointed 2009-09-30 · 17 yrs · Company Director
+6 others
FM
Feras MuqattashCurrent director
Appointed 2009-04-24 · 17 yrs · Partner/General Manager
MB
Michael BeveridgeCurrent director
Appointed 2009-04-24 · 17 yrs · Company Director
+30 others
JD
John DenholmCurrent director
Appointed 2005-12-15 · 20 yrs · Chartered Accountant
+88 others
Show 21 historical appointments
CD
Cara DenholmResigned secretary
Resigned 2015-10-30 · 8 yrs
RW
Roy WoodResigned director
Resigned 2012-09-24 · 5 yrs · Company Director
DS
David SymonResigned director
Resigned 2009-04-24 · 4 yrs · Company Director
PL
Patrick LockettResigned director
Resigned 2009-04-24 · 9 yrs · Chartered Accountant
PW
Peter WaddelResigned director
Resigned 2009-04-24 · 10 yrs · Operations Director
GH
Gregory HansonResigned secretary
Resigned 2008-07-24 · 7 yrs
HL
Henry LintsResigned director
Resigned 2007-07-23 · 1 yr · Company Director
DH
Diana HarrisResigned director
Resigned 2006-02-08 · 7 yrs · Company Director
JP
James ParkerResigned director
Resigned 2006-02-08 · 3 yrs · Company Director
LC
Linda CarringtonResigned secretary
Resigned 2005-07-14 · 3 yrs
GM
Graeme MilneResigned director
Resigned 2005-07-14 · 9 yrs · Company Director
GH
Graham HumphreyResigned director
Resigned 2005-07-14 · 2 yrs · Divisional Director
LH
Leslie HillmanResigned director
Resigned 2005-07-14 · Company Director
NS
Nicolas SmithResigned director
Resigned 2004-07-01 · 1 yr · Company Director
GP
Graham PottsResigned director
Resigned 2004-02-06 · 5 yrs · Chartered Accountant
AM
Andrew MalkinResigned director
Resigned 2004-02-06 · 1 yr · Company Director
PG
Paul GardnerResigned director
Resigned 2004-02-06 · Company Director
CorpMacroberts FirmResigned secretary
Resigned 2003-10-14
CorpMacroberts Corporate Services LimitedResigned director
Resigned 2003-10-10

Board profile

People with appointments
6
Directors assessed
—
Median age
—
Under 35
—
65 and over
—
Disqualified match
None active