CompaniesInTheUK

ALTRAD INTEGRITY SERVICES LIMITED

Company number SC161193 ·

Active

2 active / 12 ceased · persons with significant control

Stork Technical Services (Holdings) Limited

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2016-04-06
Correspondence address
Norfolk House, Pitmedden Road, Dyce, Aberdeen, AB21 0DP, Scotland
Legal form
Private Limited Company
Place registered
Scotland
Registration number
Sc272959
Country registered
Scotland

Altrad Technical Services (Holdings) Limited

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2016-04-06
Correspondence address
Altrad, Howe Moss Crescent, Dyce, Aberdeen, AB21 0GN, Scotland
Legal form
Private Limited Company
Place registered
Scotland
Registration number
Sc272959
Country registered
Scotland

Mr Robert John Taylor

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2023-11-14
Ceased on
2026-04-10
Date of birth
December 1985
Nationality
British
Country of residence
Scotland
Correspondence address
Altrad, Howe Moss Crescent, Dyce, Aberdeen, AB21 0GN, Scotland

Mr George John Akers

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2020-06-15
Ceased on
2026-04-10
Date of birth
April 1971
Nationality
British
Country of residence
Scotland
Correspondence address
Altrad, Howe Moss Crescent, Dyce, Aberdeen, AB21 0GN, Scotland

Mr Roderick Murray Macleod

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2019-10-01
Ceased on
2021-01-22
Date of birth
June 1957
Nationality
British
Country of residence
Scotland
Correspondence address
Norfolk House, Pitmedden Road, Dyce, Aberdeen,, AB21 0DP

Miss Nicola Betsy Murray

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2019-10-01
Ceased on
2024-10-18
Date of birth
December 1980
Nationality
British
Country of residence
Scotland
Correspondence address
Norfolk House, Pitmedden Road, Dyce, Aberdeen,, AB21 0DP

Mr Stephen Leonard Hunt

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2019-01-07
Ceased on
2026-04-10
Date of birth
June 1961
Nationality
British
Country of residence
England
Correspondence address
Altrad, Howe Moss Crescent, Dyce, Aberdeen, AB21 0GN, Scotland

Mr Erik-Jan Willem Bijvank

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2018-06-01
Ceased on
2019-01-07
Date of birth
July 1969
Nationality
British
Country of residence
Scotland
Correspondence address
Norfolk House, Pitmedden Road, Dyce, Aberdeen,, AB21 0DP

Mr David Andrew Stewart

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2018-06-01
Ceased on
2026-04-10
Date of birth
November 1965
Nationality
British
Country of residence
United Kingdom
Correspondence address
Altrad, Howe Moss Crescent, Dyce, Aberdeen, AB21 0GN, Scotland

Mr Donald Brown

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2018-06-01
Ceased on
2020-08-07
Date of birth
April 1966
Nationality
British
Country of residence
Scotland
Correspondence address
Norfolk House, Pitmedden Road, Dyce, Aberdeen,, AB21 0DP

Mr Rod Agnew

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2016-04-06
Ceased on
2018-09-28
Date of birth
October 1969
Nationality
British
Country of residence
Scotland
Correspondence address
Norfolk House, Pitmedden Road, Dyce, Aberdeen,, AB21 0DP

Mrs Jade Crotty

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2016-04-06
Ceased on
2019-12-31
Date of birth
June 1972
Nationality
British
Country of residence
Scotland
Correspondence address
Norfolk House, Pitmedden Road, Dyce, Aberdeen,, AB21 0DP

Mr Ross Richardson

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2016-04-06
Ceased on
2019-10-01
Date of birth
September 1959
Nationality
British
Country of residence
United Kingdom
Correspondence address
Norfolk House, Pitmedden Road, Dyce, Aberdeen,, AB21 0DP

Mr Michael Scott Duncan

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2016-04-06
Ceased on
2023-11-14
Date of birth
April 1973
Nationality
British
Country of residence
Scotland
Correspondence address
Norfolk House, Pitmedden Road, Dyce, Aberdeen,, AB21 0DP