Previous names
- Continental Shelf 109 Limited (until 30 Nov 1998)
Officers
| Name | Role | Appointed | Resigned |
|---|
| CAMPBELL, Craig |
Director |
31 May 2023 |
|
| CARMICHAEL, Alan Gordon |
Secretary |
26 Oct 2017 |
|
| TURNER, Alan Gerard |
Director |
25 Nov 1998 |
|
| KNOX, Graham Bruce |
Director |
30 Jun 2021 |
31 May 2023 |
| PARRACK, Ian |
Director |
1 Jan 2014 |
30 Jun 2021 |
| PARRACK, Ian |
Secretary |
1 Jan 2014 |
26 Oct 2017 |
| SHARP, William Stuart |
Director |
25 Nov 1998 |
1 Jan 2014 |
| TURNER, Alexander Gordon |
Director |
25 Nov 1998 |
1 Jan 2014 |
| SHARP, William Stuart |
Secretary |
25 Nov 1998 |
1 Jan 2014 |
| RUSSELL, James Dunn |
Director |
25 Nov 1998 |
11 Jul 2002 |
| MD SECRETARIES LIMITED |
Corporate-Nominee-Secretary |
18 Jun 1998 |
25 Nov 1998 |
| MD DIRECTORS LIMITED |
Corporate-Nominee-Director |
18 Jun 1998 |
25 Nov 1998 |
Connections
Owned by
T.G. Power Limited
→ Turner Facilities Management Limited
→ Turner & Co (Glasgow) Limited.
Directors’ other companies
-
CAMPBELL, Craig -
Director at Turner Property Services Limited
-
CAMPBELL, Craig -
Director at Turner Estate Solutions Limited
-
CAMPBELL, Craig -
Llp-Designated-Member at Cmgr Corporate Finance LLP
-
CAMPBELL, Craig -
Director at Turner Iceni Limited
-
CAMPBELL, Craig -
Director at Blue Cube Portable Cold Stores Limited
-
TURNER, Alan Gerard -
Director at Turner Property Services Limited
-
TURNER, Alan Gerard -
Director at Energy+ UK Solutions Limited
-
TURNER, Alan Gerard -
Director at Turner Estate Solutions Limited
-
TURNER, Alan Gerard -
Director at Turner Iceni Limited
-
TURNER, Alan Gerard -
Director at Blue Cube Portable Cold Stores Limited
Companies at the same address