Altrad Integrity Services Limited
Private Limited Company · Aberdeen
ActiveUnited KingdomIncorporated 1995Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 12 ceasedShares: 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 7028061Show 12 ceased records
RT
Mr Robert John TaylorIndividual
Significant influence or control
Notified 2023-11-14 · Ceased 2026-04-10
Source record 4867457GA
Mr George John AkersIndividual
Significant influence or control
Notified 2020-06-15 · Ceased 2026-04-10
Source record 14909710RM
Mr Roderick Murray MacleodIndividual
Significant influence or control
Notified 2019-10-01 · Ceased 2021-01-22
Source record 3445864NM
Miss Nicola Betsy MurrayIndividual
Significant influence or control
Notified 2019-10-01 · Ceased 2024-10-18
Source record 10797775SH
Mr Stephen Leonard HuntIndividual
Significant influence or control
Notified 2019-01-07 · Ceased 2026-04-10
Source record 12494883DB
Mr Donald BrownIndividual
Significant influence or control
Notified 2018-06-01 · Ceased 2020-08-07
Source record 12232158DS
Mr David Andrew StewartIndividual
Significant influence or control
Notified 2018-06-01 · Ceased 2026-04-10
Source record 12283969EB
Mr Erik-Jan Willem BijvankIndividual
Significant influence or control
Notified 2018-06-01 · Ceased 2019-01-07
Source record 12208428RR
Mr Ross RichardsonIndividual
Significant influence or control
Notified 2016-04-06 · Ceased 2019-10-01
Source record 7027982RA
Mr Rod AgnewIndividual
Significant influence or control
Notified 2016-04-06 · Ceased 2018-09-28
Source record 7028193MD
Mr Michael Scott DuncanIndividual
Significant influence or control
Notified 2016-04-06 · Ceased 2023-11-14
Source record 7027470JC
Mrs Jade CrottyIndividual
Significant influence or control
Notified 2016-04-06 · Ceased 2019-12-31
Source record 7028191People behind the business
Current appointments and the wider business interests of each person.
Appointments
5 current · 37 historicalPS
Padraig SomersCurrent director
Appointed 2025-02-01 · 1 yr · Director
Show 37 historical appointments
JW
John WalshResigned director
Resigned 2025-02-01 · 1 yr · Director
NM
Nicola MurrayResigned director
Resigned 2020-03-11 · 4 yrs · Director
MD
Michael DuncanResigned director
Resigned 2020-03-11 · 3 yrs · Director
EB
Erik BijvankResigned director
Resigned 2016-01-01 · 3 yrs · Senior Vice-President
JF
John FindlayResigned secretary
Resigned 2016-01-01 · 9 yrs
SS
Sandeep SharmaResigned director
Resigned 2011-10-03 · 3 yrs · Accountant
CW
Colin WatsonResigned secretary
Resigned 2011-08-31 · 4 yrs
CW
Colin WatsonResigned director
Resigned 2011-08-31 · 4 yrs · Lawyer And Company Director
AG
Andrew GlenResigned secretary
Resigned 2011-05-13
DW
David WorkmanResigned director
Resigned 2009-11-11 · 3 yrs · Director
AC
Alastair CouperResigned director
Resigned 2008-11-27 · Finance Director
TS
Timothy SlatteryResigned director
Resigned 2007-06-04 · 2 yrs · Company Director
SB
Stephen BentleyResigned director
Resigned 2006-09-01 · 1 yr · Director
WR
William RennieResigned director
Resigned 2006-02-01 · 2 yrs · Sales
DS
Douglas SedgeResigned director
Resigned 2005-11-01 · 2 yrs · Director
NG
Neil GalbraithResigned director
Resigned 2005-10-03 · 1 yr · Director
FC
Fraser CoullResigned director
Resigned 2005-02-14 · 6 yrs · Specialist Services Director
GB
George BoyleResigned director
Resigned 2004-12-03 · Director
AG
Andrew GlenResigned director
Resigned 2004-12-03 · 6 yrs · Certified Accountant
RB
Robert BuskieResigned director
Resigned 2004-12-03 · 3 yrs · Director
AS
Alan SaynorResigned director
Resigned 2003-10-01 · 6 yrs · Director
RE
Richard EllisResigned director
Resigned 2003-06-02 · 2 yrs · Chartered Engineer
BC
Resigned 2003-05-21 · 7 yrs
JR
John RayResigned director
Resigned 2003-05-05 · 8 yrs · Anti-Corrosion Engineer
RF
Resigned 2000-12-31 · 2 yrs · Finance Director
AB
Andrew BruceResigned director
Resigned 2000-12-31 · 2 yrs · Managing Director
MM
Maurice McbrideResigned director
Resigned 1999-06-01 · 4 yrs · Chairman
JB
Resigned 1999-02-01 · 1 yr · Accountant
AG
Anthony GillhamResigned director
Resigned 1997-01-01 · 2 yrs · Chemical Engineer
AC
Alexander ClarkResigned director
Resigned 1996-02-15 · 6 yrs · Company Director
JS
John SimpsonResigned director
Resigned 1996-02-15 · 4 yrs · Commercial Dir
NM
Neil MunroResigned director
Resigned 1996-02-15 · 4 yrs · Sales & Marketing Dir
IO
Ian OliveResigned director
Resigned 1996-02-15 · 3 yrs · Operations Manager
DA
David AshfieldResigned director
Resigned 1996-02-15 · 4 yrs · Managing Director
Board profile
- People with appointments
- 5
- Directors assessed
- 5
- Median age
- 49
- Under 35
- 0
- 65 and over
- 1
- Disqualified match
- None active