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Companies/SC140062

Walker Technical Resources Limited

Private Limited Company · Aberdeen

ActiveUnited KingdomIncorporated 1992Private 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
Icr Integrity LimitedCorporate
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 3264287
Show 1 ceased record
Natwest Fis Nominees LimitedCorporate
Shares: over 75%, up to 100%

Notified 2016-04-06 · Ceased 2022-02-15

Source record 3602537

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 17 historical
JB
James BeveridgeCurrent director
Appointed 2022-05-05 · 4 yrs · Ceo
+8 others
ER
Ewan RobertsonCurrent director
Appointed 2009-03-18 · 17 yrs · Operations Manager
Show 17 historical appointments
GC
Gary ConnelResigned director
Resigned 2024-09-16 · 1 yr · Cfo
MM
Maurice McbrideResigned director
Resigned 2021-09-20 · Director
WR
William RennieResigned director
Resigned 2019-12-09 · 1 yr · Director
AM
Alan McquadeResigned director
Resigned 2019-01-23 · 5 yrs · Chartered Accountant
MR
Mark RitchieResigned director
Resigned 2016-12-08 · 1 yr · Group Finance Director
WB
William BaylissResigned director
Resigned 2016-12-08 · 3 yrs · Director
AB
Andrew BruceResigned director
Resigned 2014-12-22 · 2 yrs · Director
RE
Roger EssonResigned director
Resigned 2013-10-14 · 2 yrs · Managing Director
GD
Gordon DavidsonResigned secretary
Resigned 2011-08-08 · 4 yrs
IW
Iain WolstenholmeResigned secretary
Resigned 2011-07-04
SF
Simon FrostResigned director
Resigned 2008-08-18 · 8 yrs · Technical Director
JB
John BrothcieResigned director
Resigned 2008-06-23 · 4 yrs · Accountant
GB
Graham BirnieResigned director
Resigned 2002-07-01 · 7 yrs · Asset Manager
AB
Alexander BruceResigned director
Resigned 2001-05-10 · 7 yrs · Consultant
AG
Alastair GibbResigned secretary
Resigned 1996-12-06 · 1 yr
JL
John LanglerResigned director
Resigned 1992-08-28 · 16 yrs · Company Director

Board profile

People with appointments
2
Directors assessed
2
Median age
57
Under 35
0
65 and over
0
Disqualified match
None active