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Companies/SC082289

Burgess & Garrick Oil Services 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 · 0 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 12776347

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 11 historical
MW
Mark WalkerCurrent director
Appointed 2019-07-31 · 7 yrs · Chief Financial Officer
+18 others
NP
Neil PotterCurrent director
Appointed 2019-07-31 · 7 yrs · Chief Operations Officer
+12 others
SM
Sharon MackieCurrent secretary
Appointed 2019-07-31 · 7 yrs
+1 other
Show 11 historical appointments
AB
Antony BranchResigned director
Resigned 2018-06-20 · 1 yr · Director
GP
George Graeme ParkResigned director
Resigned 2018-06-20 · 1 yr · Director
GP
George ParkResigned secretary
Resigned 2017-08-08 · 1 yr
DG
Douglas GarrickResigned directorResigned secretary
Resigned 1998-07-24 · 19 yrs · Director
DG
David GarrickResigned director
Resigned 1998-07-24 · 19 yrs · Director
RG
Ronald GarrickResigned director
Resigned 1998-07-24 · 19 yrs · Director
JB
James BurgessResigned directorResigned secretary
Resigned 1998-04-10 · Director
VC
Vera ClarkResigned secretary
Resigned 1988-12-01 · 9 yrs
JG
John GarrickResigned director
Resigned 1988-12-01 · 9 yrs · Company Director

Board profile

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