Skip to contentClarengateINTELLIGENCE
Coverage & freshness About Clarengate
Companies/SC195682

Northern Integrated Services Limited

Company profile

DissolvedUnited Kingdom
Register Ask analyst

Ownership evidence

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

Reported ownership & control

2 without an end date · 0 ceased
Amec Foster Wheeler PlcCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · No cessation recorded

Source record 6875825
Wood Group Engineering (North Sea) LimitedCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · No cessation recorded

Source record 6875826

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 26 historical
IJ
Iain JonesCurrent secretary
Appointed 2015-12-18 · 10 yrs
+89 others
LC
Lindsey CaldwellCurrent director
Appointed 2015-06-23 · 11 yrs · Company Director
+1 other
SN
Stephen NicolCurrent director
Appointed 2012-05-21 · 14 yrs · Company Director
+14 others
Show 26 historical appointments
AM
Alastair MoodyResigned director
Resigned 2016-05-19 · Solicitor
AB
Andrew BriggsResigned director
Resigned 2015-06-23 · Company Director
RW
Robin WatsonResigned director
Resigned 2012-05-21 · 3 yrs · Company Director
RB
Robert BrownResigned secretary
Resigned 2010-09-01 · 5 yrs
AC
Alan CurranResigned director
Resigned 2009-04-30 · 2 yrs · Company Director
GW
Gerard WardResigned director
Resigned 2008-11-24 · 2 yrs · Company Director
BM
Bruce MiddletonResigned director
Resigned 2008-03-01 · 4 yrs · Company Director
AJ
Alan JohnstoneResigned director
Resigned 2006-10-04 · 9 yrs · Company Director
CF
Colin FlemingResigned director
Resigned 2006-07-26 · 8 yrs · Company Director
GB
George BrownResigned director
Resigned 2005-11-01 · 3 yrs · Company Director
CG
Catriona GiffordResigned director
Resigned 2005-09-17 · 2 yrs · Company Director
IJ
Ian JoyResigned director
Resigned 2005-09-17 · 3 yrs · Company Director
JP
John PearsonResigned director
Resigned 2005-03-24 · 10 yrs · Global Asset Support Director
AG
Alan GibsonResigned director
Resigned 2004-11-18 · Operations Director
LT
Leslie ThomasResigned director
Resigned 2004-05-19 · 1 yr · Chief Executive
IJ
Ian JohnsonResigned secretary
Resigned 2003-11-24 · 6 yrs
JO
Jonathan OakeyResigned director
Resigned 2003-09-15 · 2 yrs · Finance Manager
TH
Terence HillResigned director
Resigned 2003-09-01 · 1 yr · General Manager
NB
Neil BruceResigned director
Resigned 2000-01-17 · 6 yrs · Company Director
CW
Christopher WatsonResigned secretary
Resigned 1999-10-01 · 4 yrs
WE
William EdgarResigned director
Resigned 1999-05-18 · 5 yrs · Director
PM
Philip MassieResigned director
Resigned 1999-05-18 · 4 yrs · Finance Director
JS
John StewartResigned director
Resigned 1999-05-18 · 6 yrs · Company Director
MS
Michael StraughenResigned director
Resigned 1999-05-18 · Director
AM
Alan McphersonResigned director
Resigned 1999-05-18 · 4 yrs · Director
KM
Kenneth MccombieResigned director
Resigned 1999-04-27 · 6 yrs · Finance Director

Board profile

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