Previous names
- MIS Environmental Limited (until 28 Nov 2013)
Officers
| Name | Role | Appointed | Resigned |
|---|
| CREDITREFORM SECRETARIES LIMITED |
Corporate-Nominee-Secretary |
20 Mar 2001 |
25 Apr 2001 |
| CREDITREFORM LIMITED |
Corporate-Nominee-Director |
20 Mar 2001 |
25 Apr 2001 |
| NAIRN, Alasdair Gerard |
Secretary |
25 Apr 2001 |
1 Oct 2010 |
| NAIRN, Alasdair Gerard |
Director |
25 Apr 2001 |
1 Oct 2010 |
| NICHOLAS, Stephen James |
Director |
4 Oct 2010 |
10 Jun 2011 |
| NAIRN, Alasdair Gerard |
Director |
12 Nov 2012 |
30 Aug 2013 |
| JACKSON, Michael Joseph |
Director |
17 Oct 2012 |
30 Aug 2013 |
| HUNTER, Janine Wilson |
Director |
30 Nov 2008 |
30 Aug 2013 |
| JACKSON, Paul |
Director |
25 Apr 2001 |
30 Aug 2013 |
| EARL, Pauline |
Director |
30 Aug 2013 |
30 Jun 2018 |
| GRIFFITHS, Catherine Jane |
Director |
30 Aug 2013 |
8 Feb 2019 |
| BOYD, Michael |
Director |
1 Apr 2019 |
|
| MCGURK, James |
Director |
1 Jul 2018 |
|
| ALDAG, Catherine |
Secretary |
30 Aug 2013 |
|
Control
| Name | Nature of control | Notified | Ceased |
|---|
|
Sgs United Kingdom Limited
|
Ownership Of Shares 75 To 100 Percent |
6 Apr 2016 |
|
Connections
Directors’ other companies
-
BOYD, Michael -
Director at SGS Ashby Ltd
-
BOYD, Michael -
Director at SGS Dmw Environmental Safety Limited
-
BOYD, Michael -
Director at SGS Baseefa Limited
-
BOYD, Michael -
Director at SGS Emics Limited
-
BOYD, Michael -
Director at SGS Vitrology Limited
-
MCGURK, James -
Director at SGS Ashby Ltd
-
MCGURK, James -
Director at SGS Dmw Environmental Safety Limited
-
MCGURK, James -
Director at SGS Baseefa Limited
-
MCGURK, James -
Director at SGS Emics Limited
-
MCGURK, James -
Director at SGS Vitrology Limited
Registered address
247 companies are registered at
this address -
likely a registration agent.