Wellpro Group Limited
Support activities for petroleum and natural gas extraction · Aberdeen
ActiveUnited KingdomIncorporated 2018Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
2 without an end date · 3 ceasedPC
Mr Philippe CravatteIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2019-02-22 · No cessation recorded
Source record 11556657PB
Pascal BartetteIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2019-02-22 · No cessation recorded
Source record 11556707Show 3 ceased records
JT
James ThomsonIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2018-02-20 · Ceased 2018-05-04
Source record 7384411GF
Mr Grant Richard ForsythIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2018-02-20 · Ceased 2018-05-04
Source record 7384413SF
Mr Scott Graham FraserIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2018-02-20 · Ceased 2018-05-04
Source record 7384414People behind the business
Current appointments and the wider business interests of each person.
Appointments
5 current · 1 historicalPC
Philippe CravatteCurrent director
Appointed 2018-05-04 · 8 yrs · Director
PB
Pascal BartetteCurrent director
Appointed 2018-05-04 · 8 yrs · Director
CorpShepherd Wedderburn Secretaries LimitedCurrent secretary
Appointed 2018-02-20 · 8 yrs
JT
James ThomsonCurrent director
Appointed 2018-02-20 · 8 yrs · Chief Executive Officer
Show 1 historical appointment
SF
Scott FraserResigned director
Resigned 2018-02-20 · 1 yr · Director
Board profile
- People with appointments
- 5
- Directors assessed
- 4
- Median age
- 57
- Under 35
- 0
- 65 and over
- 1
- Disqualified match
- None active