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Companies/SC320138

Lloyd'S Register Finance Limited

Support activities for petroleum and natural gas extraction · Aberdeen

ActiveUnited KingdomIncorporated 2007Private 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
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2017-07-10 · No cessation recorded

Source record 12998818
Show 1 ceased record
Senergy Holdings LimitedCorporate
Shares: over 75%, up to 100%

Notified 2017-03-01 · Ceased 2017-07-10

Source record 12925714

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 5 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 5 historical appointments
DM
David MitchellResigned director
Resigned 2016-03-04 · 3 yrs · Accountant
GM
Geoff MegginsonResigned secretary
Resigned 2015-09-30 · 5 yrs
NM
Nial MccollamResigned director
Resigned 2013-03-19 · 9 yrs · Managing Director
NC
Neil CampbellResigned director
Resigned 2009-10-13 · 5 yrs · Director
JM
James MccallumResigned director
Resigned 2009-10-13 · 6 yrs · Director

Board profile

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