John Crane Asset Management Solutions Limited
Support activities for petroleum and natural gas extraction · Aberdeen
ActiveUnited KingdomIncorporated 1997Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedJohn Crane Group LimitedCorporate
Shares: over 75%, up to 100%
Notified 2018-08-02 · No cessation recorded
Source record 2804572Show 1 ceased record
Subvenmar LimitedCorporate
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 3070646People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 17 historicalShow 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