Altrad Integrity Services Limited
- Company number
- SC161193
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25 Oct 1995
- Nature of business
- Support activities for petroleum and natural gas mining
- Corporate group
- Altrad Ts Holdings Limited (2 companies)
Registered office
Previous names
- RBG Limited (until 1 Feb 2012)
- Stork Technical Services (Rbg) Limited (until 8 Apr 2021)
- Stork Technical Services UK Limited (until 28 Mar 2025)
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Rod Agnew | Significant Influence Or Control | 6 Apr 2016 | 28 Sep 2018 |
| Mr Erik-Jan Willem Bijvank | Significant Influence Or Control | 1 Jun 2018 | 7 Jan 2019 |
| Mr Ross Richardson | Significant Influence Or Control | 6 Apr 2016 | 1 Oct 2019 |
| Mrs Jade Crotty | Significant Influence Or Control | 6 Apr 2016 | 31 Dec 2019 |
| Mr Donald Brown | Significant Influence Or Control | 1 Jun 2018 | 7 Aug 2020 |
| Mr Roderick Murray Macleod | Significant Influence Or Control | 1 Oct 2019 | 22 Jan 2021 |
| Mr Michael Scott Duncan | Significant Influence Or Control | 6 Apr 2016 | 14 Nov 2023 |
| Miss Nicola Betsy Murray | Significant Influence Or Control | 1 Oct 2019 | 18 Oct 2024 |
| Mr Robert John Taylor | Significant Influence Or Control | 14 Nov 2023 | 10 Apr 2026 |
| Mr George John Akers | Significant Influence Or Control | 15 Jun 2020 | 10 Apr 2026 |
| Mr Stephen Leonard Hunt | Significant Influence Or Control | 7 Jan 2019 | 10 Apr 2026 |
| Mr David Andrew Stewart | Significant Influence Or Control | 1 Jun 2018 | 10 Apr 2026 |
| Altrad Technical Services (Holdings) Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 |
Accounts
Connections
Owned by
Altrad Integrity Services Limited → Altrad Technical Services (Holdings) Limited → Altrad Ts Holdings Limited
Companies at the same address
- Altrad Technical Services (Holdings) Limited (SC272959)
- Altrad Ts Holdings Limited (SC395976)