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Prospect Flow Solutions Ltd. (No: SC202664)

Address:

Status: Dissolved

Industry Class: None

Current Director: ALAN PATRICK BERNARD ( DOB: Aug-1957   From: Mar-2018  )

Current Director: WILLIAM BLIX MASTERS (   From: Mar-2013  )

Current Secretary: PINSENT MASONS SECRETARIAL LIMITED (   From: Mar-2013  )

Resigned Director: PAUL BUNDY (   From: Aug-2008   To: Apr-2009  )

Resigned Director: JONATHAN RICHARD D'ARCY (   From: Mar-2001   To: Apr-2010  )

Resigned Director: ANDREW WILLIAM DOGGETT (   From: Dec-2010   To: Sep-2011  )

Resigned Director: JOHN HALLIN GIDDENS (   From: Aug-2008   To: Jan-2013  )

Resigned Director: ALISTAIR ELLIS GILL (   From: Mar-2004   To: Jan-2013  )

Resigned Director: PETER JAMES HEWLETT ( DOB: Jun-1946   From: Jul-2006   To: Aug-2008  )

Resigned Director: IVAR RENDALL IVERSEN (   From: Dec-1999   To: Mar-2012  )

Resigned Director: JOHN ANTHONY PAYNE (   From: Aug-2008   To: Jan-2013  )

Resigned Director: COLIN SHELLARD (   From: Jun-2011   To: May-2013  )

Resigned Director: STEPHEN MABBOTT LTD. (   From: Dec-1999   To: Dec-1999  )

Resigned Director: MATTHEW PETER STRAW ( DOB: Mar-1974   From: Aug-2005   To: Nov-2010  )

Resigned Director: ROBERT STECKMAN TAYLOR ( DOB: Apr-1954   From: Mar-2013   To: Mar-2018  )

Resigned Secretary: BRIAN REID LTD. (   From: Dec-1999   To: Dec-1999  )

Resigned Secretary: JONATHAN RICHARD D'ARCY (   From: Aug-2008   To: Apr-2010  )

Resigned Secretary: ALISTAIR ELLIS GILL (   From: Aug-2005   To: Jul-2006  )

Resigned Secretary: CATRIONA IVERSEN (   From: Dec-1999   To: Aug-2005  )

Resigned Secretary: KEITH STEWART JOHNSON (   From: Jul-2006   To: Aug-2008  )

Persons of Significant Control:

Superior-Wild Well Energy Services Limited, 13 Queen's Road, Aberdeen, AB15 4YL, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-12-14)

Company Accounts Summary (£)

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