Cross Check

INGEN HOLDINGS LIMITED

Company Number

SC292720

Private limited company
Dissolved
OverviewPeopleRelated
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SCOTT, Latoya

Role
Active
Secretary

  1. Appointed as Secretary

Correspondence Address
27 Great West Road Brentford TW8 9BW England

MURRAY, Patricia

Date of Birth
Role
Active
Director
Occupation
Finance Director
Nationality
British

  1. Appointed as Director

Correspondence Address
Annan House Palmerston Road Aberdeen AB11 5QP Scotland
Country of Residence
United Kingdom

POLL, Shaun

Date of Birth
Role
Active
Director
Occupation
Chartered Mechanical Engineer
Nationality
British

  1. Appointed as Director

Correspondence Address
Annan House Palmerston Road Aberdeen AB11 5QP Scotland
Country of Residence
England

WYNTERBEE-ROBEY, Christopher

Date of Birth
Role
Active
Director
Occupation
Director Legal Services
Nationality
British

  1. Appointed as Director

Correspondence Address
Annan House Palmerston Road Aberdeen AB11 5QP Scotland
Country of Residence
England

JIBUIKE, Victor

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
27 Great West Road Brentford United Kingdom

LEASK, Robert Alexander

Role
Resigned
Secretary
Occupation
Director
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Foster Wheeler House 5 Seaward Place Glasgow G41 1HH Scotland

MORRELL, Helen

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Booths Park Chelford Road Knutsford Cheshire WA16 8QZ England

WARBURTON, Jennifer Ann

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Booths Park Chelford Road Knutsford WA16 8QZ England

RAEBURN CHRISTIE CLARK & WALLACE

Role
Resigned
Nominee Secretary

  1. Appointed as Nominee Secretary

  2. Resigned as Nominee Secretary

Correspondence Address
12-16 Albyn Place Aberdeen AB10 1PS

ASHTON, Robert Christopher

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
27 Great West Road Brentford TW8 9BW England
Country of Residence
United States

COLLIS, Mark Russell

Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Foster Wheeler House 5 Seaward Place Glasgow G41 1HH
Country of Residence
United Kingdom

DUPAGNE, Laurent Jerome

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
French

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Shinfield Park Shinfield Park Shinfield Reading RG2 9FW England
Country of Residence
United Kingdom

EWENS, Andrew John

Date of Birth
Role
Resigned
Director
Occupation
Director Of Operations
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Booths Park Chelford Road Knutsford Cheshire WA16 8QZ England
Country of Residence
England

FLEMING, Colin Ross

Date of Birth
Role
Resigned
Director
Occupation
Finance Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Annan House Palmerston Road Aberdeen AB11 5QP Scotland
Country of Residence
Scotland

GAYTON, Paul William

Date of Birth
Role
Resigned
Director
Occupation
Managing Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Foster Wheeler House 5 Seaward Place Glasgow G41 1HH Scotland
Country of Residence
United Arab Emirates

GORDON, Alan Stewart

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
27 Great West Road Brentford TW8 9BW England
Country of Residence
United Kingdom

HONAN, Thomas Francis

Date of Birth
Role
Resigned
Director
Occupation
Chief Financial Officer
Nationality
Australian

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
27 Great West Road Brentford TW8 9BW England
Country of Residence
Australia

JOHNSTONE, Alan James

Date of Birth
Role
Resigned
Director
Occupation
Managing Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Annan House Palmerston Road Aberdeen AB11 5QP Scotland
Country of Residence
Scotland

LEASK, Robert Alexander

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
12-16 Albyn Place Aberdeen AB10 1PS
Country of Residence
Scotland

LENTON, James Arnold

Date of Birth
Role
Resigned
Director
Occupation
Managing Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
27 Great West Road Brentford United Kingdom
Country of Residence
United Kingdom

MACKAY, Frazer Stuart

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Shinfield Park Shinfield Park Shinfield Reading RG2 9FW England
Country of Residence
Scotland

MASON, Nicola Dawn

Date of Birth
Role
Resigned
Director
Occupation
Operations Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Annan House Palmerston Road Aberdeen AB11 5QP Scotland
Country of Residence
England

MCATEER, Daniel Gary, Mr.

Date of Birth
Role
Resigned
Director
Occupation
Vp Aberdeen Operation
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Annan House Palmerston Road Aberdeen AB11 5QP Scotland
Country of Residence
Scotland

ROBERTSON, Andrew Laurence

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
12-16 Albyn Place Aberdeen AB10 1PS
Country of Residence
United Kingdom

ROSE, David Andrew

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Shinfield Park Shinfield Park Shinfield Reading RG2 9FW England
Country of Residence
United Kingdom

SHANAGHEY, Craig

Date of Birth
Role
Resigned
Director
Occupation
Managing Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Annan House Palmerston Road Aberdeen AB11 5QP Scotland
Country of Residence
Scotland

SLEIGH, Graham Bruce

Date of Birth
Role
Resigned
Director
Occupation
Commercial Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Annan House Palmerston Road Aberdeen AB11 5QP Scotland
Country of Residence
Scotland

STIRLING, Matthew James

Date of Birth
Role
Resigned
Director
Occupation
Finance Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
27 Great West Road Brentford TW8 9BW England
Country of Residence
United Kingdom

STRACHAN, Wayne Wishart Fraser

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
12-16 Albyn Place Aberdeen AB10 1PS
Country of Residence
Scotland

RAEBURN CHRISTIE TRUSTEES LIMITED

Role
Resigned
Director

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
12-16 Albyn Place Aberdeen AB10 1PS

Afw Uk Oil & Gas Limited

Natures of Control
Ceased
Ownership of shares
75% or more
Ceased
Ownership of voting rights
75% or more
Ceased
Right to appoint or remove directors

  1. Notified

  2. Ceased

Correspondence Address
Annan House Palmerston Road Aberdeen AB11 5QP Scotland

Worley Services Uk Limited

Natures of Control
Active
Ownership of shares
75% or more
Active
Ownership of voting rights
75% or more

  1. Notified

Correspondence Address
Annan House Palmerston Road Aberdeen AB11 5QP Scotland

Amec Foster Wheeler Group Limited

Natures of Control
Ceased
Ownership of shares
75% or more
Ceased
Ownership of voting rights
75% or more
Ceased
Right to appoint or remove directors

  1. Notified

  2. Ceased

Correspondence Address
Booths Park Chelford Road Knutsford WA16 8QZ England

Amec Foster Wheeler (Holdings) Limited

Natures of Control
Ceased
Ownership of shares
75% or more
Ceased
Ownership of voting rights
75% or more
Ceased
Right to appoint or remove directors

  1. Notified

  2. Ceased

Correspondence Address
Booths Park Chelford Road Knutsford WA16 8QZ England