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Companies/SC132837

Directional Drilling Consultants Limited

Non-trading company · Edinburgh

ActiveUnited KingdomIncorporated 1991Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

2 without an end date · 2 ceased
SH
Mr Sebastian HornIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2023-11-01 · No cessation recorded

Source record 8306594
AH
Alexander HornIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2023-11-01 · No cessation recorded

Source record 11892977
Show 2 ceased records
RC
Mr Ronald Scott CunliffeIndividual
Shares: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2023-11-01

Source record 1125816
MM
Mr Michael Colin MearnsIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2023-11-01

Source record 1125817

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 6 historical
BR
Bruno ReufelsCurrent director
Appointed 2023-11-01 · 2 yrs · Chief Executive Officer
+7 others
AB
Alison BellCurrent secretary
Appointed 2000-01-01 · 26 yrs · Accountant Fcca
+1 other
Show 6 historical appointments
CM
Colin MearnsResigned secretary
Resigned 1993-06-28 · 6 yrs
MM
Michael MearnsResigned director
Resigned 1993-06-28 · 32 yrs · Sales Director
RC
Ronald CunliffeResigned director
Resigned 1993-06-28 · 32 yrs · Sales Director
MD
Morris DuncanResigned directorResigned secretary
Resigned 1992-07-09 · Ca
AY
Alan YoungResigned director
Resigned 1992-07-09 · Ca

Board profile

People with appointments
2
Directors assessed
1
Median age
68
Under 35
0
65 and over
1
Disqualified match
None active