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Companies/SC177637

John Crane Asset Management Solutions Limited

Support activities for petroleum and natural gas extraction · Aberdeen

ActiveUnited KingdomIncorporated 1997Private 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
John Crane Group LimitedCorporate
Shares: over 75%, up to 100%

Notified 2018-08-02 · No cessation recorded

Source record 2804572
Show 1 ceased record
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directorsSignificant influence or control

Notified 2016-04-06 · Ceased 2018-08-02

Source record 3070646

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 17 historical
VH
Vanya Katreece HughesCurrent director
Appointed 2025-05-14 · 1 yr · General Counsel
+1 other
MC
Murray CarneCurrent secretary
Appointed 2017-12-15 · 8 yrs
+3 others
AP
Adam PowellCurrent director
Appointed 2017-03-31 · 9 yrs · Emea Regional Controller
+13 others
Show 17 historical appointments
AB
Andrew BarryResigned director
Resigned 2022-03-31 · 2 yrs · Chartered Accountant
GM
Graeme MorganResigned director
Resigned 2020-11-02 · 3 yrs · Director
SF
Sarah ForrestResigned director
Resigned 2020-03-26 · 1 yr · Company Director
PT
Patrick ThompsonResigned director
Resigned 2018-05-25 · 1 yr · Vice President Marketing And New Busines
JM
John MorrisonResigned director
Resigned 2017-06-15 · 2 yrs · General Manager
FI
Florin IanulResigned director
Resigned 2017-03-31 · Managing Director John Crane Asset Manag
AP
Adam PowellResigned secretary
Resigned 2015-10-27 · 2 yrs
JD
John DonatielloResigned director
Resigned 2015-10-27 · 2 yrs · Vice President - Global End User Sales &
RP
Richard PaddisonResigned director
Resigned 2015-10-27 · 1 yr · Accountant
JL
Jeremy LaiResigned director
Resigned 2013-05-29 · 1 yr · Company Director
JD
John DuncanResigned director
Resigned 2010-06-24 · 5 yrs · Director
NA
Neil ArthurResigned director
Resigned 2010-06-24 · 2 yrs · Company Director
AM
Allan MerrittResigned director
Resigned 2010-06-24 · 4 yrs · Managing Director
GE
Gordon EllisResigned director
Resigned 2010-06-24 · 5 yrs · Company Director
MC
Mark CavanaghResigned director
Resigned 1997-09-09 · 18 yrs · Project Engineer
TR
Thomas RennieResigned director
Resigned 1997-08-01
DM
Duncan MacnivenResigned director
Resigned 1997-08-01 · Solicitor

Board profile

People with appointments
3
Directors assessed
2
Median age
47
Under 35
0
65 and over
0
Disqualified match
None active