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VATiva.io

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All Information about:
Name

Specialist Equipment Solutions Limited
Address
27 Great West Road
Brentford
TW8 9BW
VAT ID no VAT ID available
Company No. 01270073 Show on Companies House
Previous Names
  • Amec Logistics and Support Services Limited
  • Amec Internal Asset Management Limited
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (3)

    Source: Companies House
    gb-flag GB Worley Services Uk Ltd Status: Active Notified: 19/10/2017 Companies House Number: Sc572221 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Amec Foster Wheeler Group Limited Status: Ceased Notified: 30/08/2017 Ceased: 19/10/2017 Companies House Number: 04612748 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Amec Foster Wheeler Plc Status: Ceased Notified: 06/04/2016 Ceased: 30/08/2017 Companies House Number: 01675285 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (6)

    Source: Companies House
    Murray, Patricia Brentford, England Status: Active Notified: 04/05/2022 Date of Birth: 11/1969 Occupation: Financial Director Role: Director Country of Residence: United Kingdom Nationality: British
    Scott, Latoya Brentford, England Status: Active Notified: 01/06/2023 Role: Secretary
    Wynterbee-Robey, Christopher Brentford, England Status: Active Notified: 04/05/2022 Date of Birth: 11/1958 Occupation: Director Legal Services Role: Director Country of Residence: England Nationality: British
    Morton, Garry Cochrane Park, Newcastle Upon Tyne Status: Ceased Notified: 01/03/2006 Ceased: 01/04/2010 Occupation: Quantity Surveyor Role: Director Country of Residence: United Kingdom Nationality: British
    Oliver, Kirsten Elizabeth Brentford, England Status: Ceased Notified: 07/06/2023 Ceased: 07/06/2024 Date of Birth: 06/1972 Occupation: Vice President Of Operations Role: Director Country of Residence: England Nationality: British
    Poll, Shaun Brentford, England Status: Ceased Notified: 18/07/2018 Ceased: 13/12/2024 Date of Birth: 12/1968 Occupation: Chartered Mechanical Engineer Role: Director Country of Residence: England Nationality: British