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Companies/SC252441

Lr 1760 (1) Limited

Support activities for petroleum and natural gas extraction · Kingswells

ActiveUnited KingdomIncorporated 2003Private 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 · 0 ceased
Lloyd's Register Group LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2017-06-12 · No cessation recorded

Source record 7104052

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 21 historical
JT
Julian TurnerCurrent director
Appointed 2022-06-30 · 4 yrs · Group Tax Director
+5 others
HB
Helen BlakeleyCurrent director
Appointed 2022-06-30 · 4 yrs · Accountant
+4 others
TB
Tracey BigmoreCurrent secretary
Appointed 2020-10-31 · 5 yrs
+4 others
Show 21 historical appointments
EO
Erik OlsenResigned director
Resigned 2022-06-08 · Vice President Of Technology Ventures
DC
David ClarkResigned director
Resigned 2019-03-31 · 1 yr · Company Director
AG
Ashley GerrardResigned secretary
Resigned 2018-03-08
AP
Adam PearceResigned director
Resigned 2016-07-01 · Finance Director
AB
Alasdair BuchananResigned director
Resigned 2016-07-01 · 2 yrs · Energy Director
GM
Geoff MegginsonResigned secretary
Resigned 2015-09-30 · 5 yrs
DM
David MitchellResigned director
Resigned 2015-03-04 · 4 yrs · Accountant
MB
Mike BowyerResigned director
Resigned 2010-09-20 · 1 yr · None
NM
Nial MccollamResigned director
Resigned 2008-06-24 · 2 yrs · Director
DR
David ReedResigned director
Resigned 2008-03-31 · 2 yrs · Director
NA
Norman AllenResigned director
Resigned 2007-07-06 · 3 yrs · Geologist
KB
Kenneth BlackResigned director
Resigned 2007-07-06 · 3 yrs · Geophysicist
NC
Neil CampbellResigned directorResigned secretary
Resigned 2006-12-15 · 8 yrs · Director
PN
Patrick NeveResigned director
Resigned 2005-05-16 · 2 yrs · Doctor
AT
Andrew ThomsonResigned secretaryResigned director
Resigned 2005-03-23 · 1 yr
DS
David SherrardResigned director
Resigned 2005-01-12 · 5 yrs · Director
JM
James MaccallumResigned director
Resigned 2004-10-14 · 11 yrs · Director
PS
Phillip SmithResigned director
Resigned 2004-10-14 · 2 yrs · Director
PP
Peter PavyResigned director
Resigned 2004-10-14 · Director

Board profile

People with appointments
3
Directors assessed
2
Median age
59
Under 35
0
65 and over
0
Disqualified match
None active