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Companies/SC487791

Deltatek Oil Tools Limited

Company profile

DissolvedUnited Kingdom
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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 · 3 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2023-02-08 · No cessation recorded

Source record 3577740
Show 3 ceased records
SB
Significant influence or control

Notified 2018-04-04 · Ceased 2023-02-08

Source record 4047121
TH
Mr Tristam Paul HornIndividual
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%

Notified 2018-04-04 · Ceased 2023-02-08

Source record 11236252
DS
Significant influence or control

Notified 2018-04-04 · Ceased 2023-02-08

Source record 11346521

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 6 historical
DS
Domenico SansaloneCurrent director
Appointed 2023-08-11 · 3 yrs · Treasurer
+20 others
IF
Iain FarleyCurrent director
Appointed 2023-05-05 · 3 yrs · Essa Region Vice President
+14 others
SE
Sarah EleyCurrent secretary
Appointed 2023-03-20 · 3 yrs
+30 others
LM
Lewis McalisterCurrent director
Appointed 2023-02-01 · 3 yrs · Company Director
+90 others
Show 6 historical appointments
KL
Karen LoveResigned director
Resigned 2023-02-02 · Accountant
CM
Colin MackenzieResigned director
Resigned 2023-02-02 · Manager
JL
Jordan La RaiaResigned director
Resigned 2023-02-01 · Senior Counsel
SB
Stephen BruceResigned director
Resigned 2018-04-04 · 4 yrs · Director
DS
David ShandResigned director
Resigned 2018-04-04 · 4 yrs · Director
TH
Tristam HornResigned secretary
Resigned 2014-09-30 · 8 yrs

Board profile

People with appointments
4
Directors assessed
Median age
Under 35
65 and over
Disqualified match
None active