RIG DESIGN SERVICES HOLDINGS LIMITED

1 Park Row, Leeds, LS1 5AB, England
StatusACTIVE
Company No.04286931
CategoryPrivate Limited Company
Incorporated13 Sep 2001
Age22 years, 8 months, 8 days
JurisdictionEngland Wales

SUMMARY

RIG DESIGN SERVICES HOLDINGS LIMITED is an active private limited company with number 04286931. It was incorporated 22 years, 8 months, 8 days ago, on 13 September 2001. The company address is 1 Park Row, Leeds, LS1 5AB, England.



People

BRANSTON, Sean Richard Lawrence

Director

Chartered Accountant

ACTIVE

Assigned on 02 Mar 2020

Current time on role 4 years, 2 months, 19 days

GILCHRIST, Neil Porteous

Director

Chief Financial Officer

ACTIVE

Assigned on 01 Jan 2022

Current time on role 2 years, 4 months, 20 days

ANDREW, Louise

Secretary

RESIGNED

Assigned on 10 Apr 2009

Resigned on 31 Mar 2014

Time on role 4 years, 11 months, 21 days

BANYARD, Alec William James

Secretary

RESIGNED

Assigned on 13 Sep 2001

Resigned on 10 Apr 2009

Time on role 7 years, 6 months, 27 days

SLC REGISTRARS LIMITED

Corporate-secretary

RESIGNED

Assigned on 13 Sep 2001

Resigned on 13 Sep 2001

Time on role

ANDREW, Louise

Director

Director - Legal & Group General Counsel

RESIGNED

Assigned on 09 Jul 2012

Resigned on 31 Mar 2014

Time on role 1 year, 8 months, 22 days

BYRNE, Anthony Joseph

Director

General Counsel

RESIGNED

Assigned on 18 Nov 2014

Resigned on 31 Dec 2021

Time on role 7 years, 1 month, 13 days

COWPERTHWAITE, Graham

Director

Engineering Director

RESIGNED

Assigned on 15 Jan 2003

Resigned on 20 Nov 2007

Time on role 4 years, 10 months, 5 days

LOCKE, Alasdair James Dougall

Director

Financial Consultant

RESIGNED

Assigned on 13 Sep 2001

Resigned on 20 Nov 2009

Time on role 8 years, 2 months, 7 days

MILNE, Peter John

Director

Financial Director

RESIGNED

Assigned on 13 Sep 2001

Resigned on 11 Aug 2010

Time on role 8 years, 10 months, 28 days

PAVER, Gary Neil

Director

Senior Vice President Finance

RESIGNED

Assigned on 15 Jan 2013

Resigned on 02 Mar 2020

Time on role 7 years, 1 month, 18 days

SALTER, Michael John Lawrence

Director

Company Director

RESIGNED

Assigned on 28 Jul 2003

Resigned on 31 Jul 2007

Time on role 4 years, 3 days

STEVENSON, Neil Graham

Director

Director - Business Development & Commercial

RESIGNED

Assigned on 09 Jul 2012

Resigned on 21 Jan 2013

Time on role 6 months, 12 days

TAYLOR, Brian Christopher

Director

Chief Operating Officer

RESIGNED

Assigned on 18 Jan 2010

Resigned on 09 Jul 2012

Time on role 2 years, 5 months, 22 days

THOMSON, Lynne

Director

Svp - Hr

RESIGNED

Assigned on 31 Mar 2014

Resigned on 18 Nov 2014

Time on role 7 months, 18 days

WALKER, Mark Johnstone

Director

Group Financial Controller

RESIGNED

Assigned on 18 Jan 2010

Resigned on 31 Jan 2013

Time on role 3 years, 13 days

WHITE, Maurice Alistair

Director

Operations Director

RESIGNED

Assigned on 31 Jul 2007

Resigned on 31 Mar 2009

Time on role 1 year, 8 months

WIEST, Daniel Mathias, Dr

Director

Chief Financial Officer

RESIGNED

Assigned on 20 Aug 2010

Resigned on 03 May 2011

Time on role 8 months, 14 days

SLC CORPORATE SERVICES LIMITED

Corporate-director

RESIGNED

Assigned on 13 Sep 2001

Resigned on 13 Sep 2001

Time on role


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Contains public sector information licensed under the Open Government Licence V3.0.

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