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Companies/SC106477

Qed International (UK) Limited

Support activities for petroleum and natural gas extraction · Aberdeen

ActiveUnited KingdomIncorporated 1987Private 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 · 1 ceased
Wood International LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2023-07-13 · No cessation recorded

Source record 7952573
Show 1 ceased record
Amec Foster Wheeler Group LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2023-07-13

Source record 14158082

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 17 historical
LM
Laura Mary MccrackenCurrent director
Appointed 2025-05-12 · 1 yr · Director
+38 others
SM
Sarah MacruryCurrent secretary
Appointed 2024-07-03 · 2 yrs
+83 others
GG
Gemma GarnerCurrent director
Appointed 2024-04-17 · 2 yrs · Company Director
+9 others
Show 17 historical appointments
AW
Andrew WebsterResigned director
Resigned 2020-11-11 · 4 yrs · Company Director
MC
Michael CollinsResigned director
Resigned 2018-06-30 · 5 yrs · Company Director
IJ
Iain JonesResigned secretary
Resigned 2018-02-16 · 6 yrs
SN
Stephen NicolResigned director
Resigned 2017-11-30 · 2 yrs · Company Director
NS
Nicholas ShortenResigned director
Resigned 2017-10-01 · Company Director
CS
Craig ShanagheyResigned director
Resigned 2016-10-03 · 6 yrs · Managing Director
JW
Jennifer WarburtonResigned secretary
Resigned 2016-07-22 · 1 yr
CF
Christopher FidlerResigned secretary
Resigned 2011-02-18 · 5 yrs
AJ
Alan JohnstoneResigned director
Resigned 2011-02-18 · 5 yrs · Finance Director
GS
Graeme SleighResigned director
Resigned 2011-02-18 · 6 yrs · Director
CF
Colin FlemingResigned director
Resigned 2011-02-18 · 6 yrs · Finance Director
JM
Julie MacdonaldResigned director
Resigned 2008-01-29 · 1 yr · Director
AD
Anthony DaviesResigned director
Resigned 2008-01-29 · 3 yrs · Director
SM
Stuart McleodResigned director
Resigned 2008-01-29 · 4 yrs · Director
MC
Martyn CanhamResigned director
Resigned 1995-05-01 · 15 yrs · Director
MG
Margo GordonResigned secretary
Resigned 1988-12-31 · 14 yrs
AG
Alfred GordonResigned director
Resigned 1988-12-31 · 22 yrs · Quality Control Engineer

Board profile

People with appointments
3
Directors assessed
2
Median age
42
Under 35
0
65 and over
0
Disqualified match
None active