Ingen Holdings Limited
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 · 3 ceasedWorley Services Uk LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%
Notified 2017-10-19 · No cessation recorded
Source record 117575400Show 3 ceased records
Afw Uk Oil & Gas LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2017-10-19 · Ceased 2022-03-08
Source record 113619210Amec Foster Wheeler Group LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2017-08-30 · Ceased 2017-10-19
Source record 113609156Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · Ceased 2017-08-30
Source record 117353865People behind the business
Current appointments and the wider business interests of each person.
Appointments
4 current · 26 historicalCW+4 others
Christopher Wynterbee RobeyCurrent director
Appointed 2022-05-04 · 4 yrs · Director Legal Services
Show 26 historical appointments
DM
Daniel Gary McateerResigned director
Resigned 2022-05-04 · Vp Aberdeen Operation
NM
Nicola MasonResigned director
Resigned 2018-09-25 · 3 yrs · Operations Director
VJ
Victor JibuikeResigned secretary
Resigned 2017-10-27 · 5 yrs
RA
Robert AshtonResigned director
Resigned 2017-10-27 · Director
JL
James LentonResigned director
Resigned 2017-10-27 · 4 yrs · Managing Director
TH
Thomas HonanResigned director
Resigned 2017-10-27 · 3 yrs · Chief Financial Officer
MS
Matthew StirlingResigned director
Resigned 2017-10-27 · Finance Director
AG
Alan GordonResigned director
Resigned 2017-10-27 · 2 yrs · Director
JW
Jennifer WarburtonResigned secretary
Resigned 2017-02-22
CS
Craig ShanagheyResigned director
Resigned 2016-10-03 · 1 yr · Managing Director
HM
Helen MorrellResigned secretary
Resigned 2015-04-27 · 1 yr
AE
Andrew EwensResigned director
Resigned 2015-04-27 · 2 yrs · Director Of Operations
GS
Graham SleighResigned director
Resigned 2015-02-24 · 2 yrs · Commercial Director
AJ
Alan JohnstoneResigned director
Resigned 2015-02-24 · 1 yr · Managing Director
CF
Colin FlemingResigned director
Resigned 2015-02-24 · 2 yrs · Finance Director
MC
Mark CollisResigned director
Resigned 2014-09-19 · Accountant
DR
David RoseResigned director
Resigned 2013-06-09 · 1 yr · Director
LD
Laurent DupagneResigned director
Resigned 2013-06-09 · 1 yr · Director
FM
Frazer MackayResigned director
Resigned 2013-06-09 · 1 yr · Director
PG
Paul GaytonResigned director
Resigned 2006-02-23 · 8 yrs · Managing Director
WS
Wayne StrachanResigned director
Resigned 2006-02-22 · 7 yrs · Director
AR
Andrew RobertsonResigned director
Resigned 2006-02-22 · 7 yrs · Director
RL
Resigned 2006-02-22 · 7 yrs · Director
CorpRaeburn Christie Clark WallaceResigned secretary
Resigned 2005-11-04
CorpRaeburn Christie Trustees LimitedResigned director
Resigned 2005-11-04 · Solicitors
Board profile
- People with appointments
- 4
- Directors assessed
- —
- Median age
- —
- Under 35
- —
- 65 and over
- —
- Disqualified match
- None active