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Companies/SC401417

Forum Germany Holdings Limited

Support activities for petroleum and natural gas extraction · Aberdeen

ActiveUnited KingdomIncorporated 2011Private 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 · 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 5057472

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 5 historical
TS
Tylar SchmittCurrent director
Appointed 2018-10-15 · 7 yrs · Company Director
+6 others
DW
David Williams JrCurrent director
Appointed 2018-05-11 · 8 yrs · Senior Vice President - Operations
+6 others
JI
John IvascuCurrent secretary
Appointed 2018-05-11 · 8 yrs
+7 others
CorpBurness Paull LLPCurrent secretary
Appointed 2013-08-14 · 13 yrs
+759 others
Show 5 historical appointments
TB
Tyler BuchanResigned director
Resigned 2018-05-11 · Product Line Controller
JM
James MccullochResigned secretary
Resigned 2013-08-14 · 4 yrs
HH
Hazel HunterResigned secretary
Resigned 2011-11-11 · 1 yr
JH
James HarrisResigned director
Resigned 2011-11-11 · 6 yrs · Cfo
EL
Euan LeaskResigned secretary
Resigned 2011-06-10

Board profile

People with appointments
4
Directors assessed
2
Median age
55
Under 35
0
65 and over
0
Disqualified match
None active