Data Quality Score
Governing Officers & Control Matrix
| Officer Name | Fiduciary Role | Appointment Date | Concurrent Mandates | Network Reach | Firm-Specific Risk Flags |
|---|---|---|---|---|---|
director | — | — | — | ||
beneficial_owner | — | — | — | ||
director | — | — | — | ||
director | — | — | — | ||
director | — | — | — | ||
director | — | — | — | ||
secretary | — | — | — | ||
director | — | — | — | ||
director | — | — | — | ||
director | — | — | — | ||
director | — | — | — | ||
director | — | — | — | ||
director | — | — | — | ||
director | — | — | — | ||
director | — | — | — | ||
secretary | — | — | — | ||
director | — | — | — | ||
corporate-nominee-secretary | — | — | — | ||
secretary | — | — | — | ||
director | — | — | — | ||
corporate-nominee-director | — | — | — |
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Governing Officers
21
4 active
Statutory Filings
—
no events recorded
Legal Status
Aktiv
GB · GB
Data Quality
100
out of 100
Legal Entity
THYSSENKRUPP INDUSTRIAL SOLUTIONS OIL & GAS LTD
Registry ID
04191712
Status
AktivRestricted Intelligence Layer
This intelligence layer is restricted to verified institutional subscribers.
Analyst · Professional · Enterprise
| Thyssenkrupp Uk Plc | beneficial_owner |
| WILLIAMS, Mark Stephen | director |
| LUEKE, Benno, Dr | director |
| KUHR, Hans-Theo Franz, Hienrich | director |
| STIRNBERG, Sascha | director |
| WHETTON, Malcolm | secretary |
| KEHR, Wolfgang | director |
| KNAUTHE, Helmut | director |
| SCOTT, Russell Miles | director |
| AKHTAR, Andreas | director |
| HOLT, Philip James Eric | director |
| HIGGINS, John Gerard Anthony | director |
| GILL, Stephen Leslie | director |
| BOWLER, Brendan | director |
| RYAN, David John | secretary |
| RYAN, David John | director |
| SWIFT INCORPORATIONS LIMITED | corporate-nominee-secretary |
| FOX, Rebecca | secretary |
| STREETS, Peter Mark | director |
| INSTANT COMPANIES LIMITED | corporate-nominee-director |
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Request Institutional AccessAnalyst · Professional · Enterprise
Offizielles Handelsregister
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Zugang anfragen →| Name | Role | Signing Authority | From | To | Source |
|---|---|---|---|---|---|
| WHETTON, Malcolm | director | — | 20.07.2016 | Active | |
| Thyssenkrupp Uk Plc | beneficial_owner | — | 06.04.2016 | Active | |
| WILLIAMS, Mark Stephen | director | — | 04.11.2014 | Active | |
| LUEKE, Benno, Dr | director | — | 04.11.2014 | 21.03.2018 | |
| KUHR, Hans-Theo Franz, Hienrich | director | — | 01.02.2014 | 15.08.2016 | |
| STIRNBERG, Sascha | director | — | 24.01.2014 | 29.03.2017 | |
| WHETTON, Malcolm | secretary | — | 23.07.2012 | Active | |
| KEHR, Wolfgang | director | — | 02.07.2012 | 25.03.2013 | |
| KNAUTHE, Helmut | director | — | 02.07.2012 | 24.01.2014 | |
| SCOTT, Russell Miles | director | — | 02.07.2012 | 30.09.2015 | |
| AKHTAR, Andreas | director | — | 02.07.2012 | 31.08.2013 | |
| HOLT, Philip James Eric | director | — | 23.09.2011 | 02.07.2012 | |
| HIGGINS, John Gerard Anthony | director | — | 08.09.2011 | 21.07.2016 | |
| GILL, Stephen Leslie | director | — | 08.09.2011 | 08.09.2011 | |
| BOWLER, Brendan | director | — | 23.08.2006 | 02.07.2012 | |
| RYAN, David John | secretary | — | 01.09.2001 | 02.07.2012 | |
| RYAN, David John | director | — | 02.04.2001 | 09.09.2016 | |
| SWIFT INCORPORATIONS LIMITED | corporate-nominee-secretary | — | 02.04.2001 | 02.04.2001 | |
| FOX, Rebecca | secretary | — | 02.04.2001 | 01.09.2001 | |
| STREETS, Peter Mark | director | — | 02.04.2001 | 31.12.2015 | |
| INSTANT COMPANIES LIMITED | corporate-nominee-director | — | 02.04.2001 | 02.04.2001 |
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