Company information:
Rig Design Services Holdings Limited (No: 04286931)
Address: 1 PARK ROW, LEEDS, LS1 5AB, ENGLAND
Status: Active
Incorporated: 13-Sep-2001
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 27-Sep-2024
Industry Class: 82990 - Other business support service activities n.e.c.
Current Director: SEAN RICHARD LAWRENCE BRANSTON ( DOB: Sep-1973 From: Mar-2020 )
Current Director: NEIL PORTEOUS GILCHRIST ( DOB: Aug-1967 From: Jan-2022 )
Resigned Director: LOUISE ANDREW ( DOB: May-1977 From: Jul-2012 To: Mar-2014 )
Resigned Director: ANTHONY JOSEPH BYRNE ( DOB: Feb-1976 From: Nov-2014 To: Dec-2021 )
Resigned Director: GRAHAM COWPERTHWAITE ( DOB: Feb-1953 From: Jan-2003 To: Nov-2007 )
Resigned Director: ALASDAIR JAMES DOUGALL LOCKE ( DOB: Aug-1953 From: Sep-2001 To: Nov-2009 )
Resigned Director: PETER JOHN MILNE ( DOB: May-1954 From: Sep-2001 To: Aug-2010 )
Resigned Director: GARY NEIL PAVER ( DOB: May-1967 From: Jan-2013 To: Mar-2020 )
Resigned Director: MICHAEL JOHN LAWRENCE SALTER ( DOB: May-1947 From: Jul-2003 To: Jul-2007 )
Resigned Director: SLC CORPORATE SERVICES LIMITED ( From: Sep-2001 To: Sep-2001 )
Resigned Director: NEIL GRAHAM STEVENSON ( DOB: Mar-1964 From: Jul-2012 To: Jan-2013 )
Resigned Director: BRIAN CHRISTOPHER TAYLOR ( DOB: May-1957 From: Jan-2010 To: Jul-2012 )
Resigned Director: LYNNE THOMSON ( DOB: Sep-1971 From: Mar-2014 To: Nov-2014 )
Resigned Director: MARK JOHNSTONE WALKER ( DOB: Nov-1968 From: Jan-2010 To: Jan-2013 )
Resigned Director: MAURICE ALISTAIR WHITE ( DOB: Jan-1952 From: Jul-2007 To: Mar-2009 )
Resigned Director: DANIEL MATHIAS WIEST ( DOB: Jul-1963 From: Aug-2010 To: May-2011 )
Resigned Secretary: LOUISE ANDREW ( From: Apr-2009 To: Mar-2014 )
Resigned Secretary: ALEC WILLIAM JAMES BANYARD ( DOB: Feb-1942 From: Sep-2001 To: Apr-2009 )
Resigned Secretary: SLC REGISTRARS LIMITED ( From: Sep-2001 To: Sep-2001 )
Persons of Significant Control:
Abbot Group Limited, 3 Colmore Circus Colmore Circus Queensway, Birmingham, B4 6BH, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors, Has significant influence or control (Notified: 2016-04-06)