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Companies/SC293773

Durisol UK Ltd.

Private Limited Company · Glasgow

Creditors Voluntary Liquidation (CVL)United KingdomIncorporated 2005Private Limited Company
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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
HR
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · No cessation recorded

Source record 137754240

People behind the business

Current appointments and the wider business interests of each person.

Appointments

6 current · 19 historical
TT
Tommy ThomsenCurrent director
Appointed 2020-03-16 · 6 yrs · Ceo Lauritzen Fonden
NB
Neil BusseyCurrent director
Appointed 2018-10-25 · 7 yrs · Managing Director
+2 others
HR
Hans RerupCurrent director
Appointed 2017-07-05 · 9 yrs · Director
JG
John GoodwinCurrent director
Appointed 2010-08-01 · 16 yrs · Company Director
+2 others
BO
Bent OestergaardCurrent director
Appointed 2010-05-01 · 16 yrs · Company Director
UO
Ulrik OstergaardCurrent director
Appointed 2007-06-22 · 19 yrs · Deputy Managing Director
Show 19 historical appointments
JH
John HoyleResigned secretary
Resigned 2014-08-08 · 1 yr
SS
Stephen SimmondsResigned director
Resigned 2014-08-08 · Company Director
JG
John GoodwinResigned secretary
Resigned 2014-06-30
BM
Bruce MacdonaldResigned director
Resigned 2014-06-30 · 1 yr · Development Director
JH
John HoyleResigned director
Resigned 2014-06-30 · 1 yr · Development Director
MF
Michael FlynnResigned director
Resigned 2011-11-26 · 6 yrs · Company Director
JF
John FlowerResigned director
Resigned 2010-08-01 · 4 yrs · Sales Director
NR
Nicholas RohdeResigned director
Resigned 2010-05-01 · 7 yrs · Company Director
FR
Flemming RohdeResigned director
Resigned 2007-06-22 · 2 yrs · Managing Director
DW
David WindussResigned directorResigned secretary
Resigned 2007-06-22 · 7 yrs · Chartered Accountant
Resigned 2005-11-28
CorpPeter Trainer Company Secretaries LtdResigned directorResigned secretary
Resigned 2005-11-28
PS
Peter SachResigned director
Resigned 2005-11-28 · 3 yrs · Technologist
DA
Derek AtkinsResigned director
Resigned 2005-11-28 · 3 yrs · Engineer
ST
Sergei TiginResigned directorResigned secretary
Resigned 2005-11-28 · 1 yr · Engineer

Board profile

People with appointments
6
Directors assessed
6
Median age
75
Under 35
0
65 and over
4
Disqualified match
None active