AG Holding UK
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 · 0 ceasedNov 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 107215390People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 17 historicalRO+33 others
Robbert OudendijkCurrent director
Appointed 2015-09-30 · 11 yrs · Vice President Finance Europe, Mena, Cis
Show 17 historical appointments
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 Diretor
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
Resigned 2005-06-24 · Accountant
AE
Alan EddisonResigned director
Resigned 2005-06-24 · 1 yr · Engineer
MG
Malcolm GreenerResigned director
Resigned 2005-06-24 · 3 yrs · Engineer
CorpVindex LimitedResigned director
Resigned 2005-03-11
CorpVindex Services LimitedResigned director
Resigned 2005-03-11
Board profile
- People with appointments
- 3
- Directors assessed
- —
- Median age
- —
- Under 35
- —
- 65 and over
- —
- Disqualified match
- None active