Peak Well Systems Limited
Company profile · Aberdeen, Aberdeenshire
DissolvedUnited KingdomIncorporated 2008
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedSchlumberger Oilfield Uk PlcCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2017-12-01 · No cessation recorded
Source record 121419792Show 1 ceased record
Rubislaw Investments LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 50%, up to 75%Firm-related control: Right to appoint or remove directors
Notified 2016-04-06 · Ceased 2017-12-01
Source record 134211594People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 23 historicalShow 23 historical appointments
CW
Christopher WalkerResigned director
Resigned 2022-08-18 · 1 yr · Finance Manager
CB
Colin BeddallResigned director
Resigned 2022-07-31 · 2 yrs · Risk & Insurance Manager
GV
Giselle VarnResigned director
Resigned 2021-01-18 · 1 yr · Eur Controller
MH
Mark HigginsResigned secretary
Resigned 2020-05-29 · 1 yr
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
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 2014-02-18 · 2 yrs · Engineer
JG
Johannes GrefeResigned director
Resigned 2013-10-23 · 3 yrs · Investment Manager
CS
Christian StrainResigned director
Resigned 2013-10-23 · 3 yrs · Managing Director
NA
Nigel AvernResigned director
Resigned 2011-08-02 · 6 yrs · Ceo
CorpPaull WilliamsonsResigned secretary
Resigned 2008-02-27 · 1 yr
DM
David MansonResigned director
Resigned 2008-02-27 · 3 yrs · Mechanical Engineer
CG
Christopher GardinerResigned director
Resigned 2008-02-27 · 3 yrs · Civil Engineer
AP
Andrew PatersonResigned director
Resigned 2008-02-27 · 8 yrs · Naval Architect
GA
Gordon AngusResigned director
Resigned 2008-02-27 · 8 yrs · Company Director
CorpP W Secretaries LimitedResigned secretary
Resigned 2008-02-09
Board profile
- People with appointments
- 3
- Directors assessed
- —
- Median age
- —
- Under 35
- —
- 65 and over
- —
- Disqualified match
- None active