Ingersoll Rand Industrial Solutions Ltd
- Company number
- SC210643
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 4 Sep 2000
- Nature of business
- Installation of industrial machinery and equipment
Registered office
Previous names
- MB Air Systems Limted (until 5 May 2011)
- St. Vincent Street (329) Limited (until 24 May 2002)
- Centerpulse Ltd (until 31 May 2002)
- MB Air Systems Limited (until 23 Sep 2026)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SCHESKE, Michael Joseph | Director | 31 Dec 2022 | |
| SCHIESL, Andrew R | Director | 31 Dec 2022 | |
| ROUX, Frédéric N/A, Mr. | Director | 2 Aug 2018 | |
| RUTHERFORD-SPENCE, Gary | Director | 30 Jun 2017 | |
| RUTHERFORD-SPENCE, Gary | Director | 30 Jun 2017 | 18 Aug 2026 |
| GRUMMETT, Mark Elliott | Secretary | 1 Jun 2020 | 13 Mar 2024 |
| CRISTEA, Mihaela | Secretary | 30 Jun 2017 | 17 Feb 2020 |
| CLARK, Damian | Director | 30 Jun 2017 | 25 Jul 2018 |
| LC SECRETARIES LIMITED | Corporate-Secretary | 4 Apr 2017 | 30 Jun 2017 |
| HARKIN, Stephen | Director | 9 Feb 2005 | 30 Jun 2017 |
| YOUSEF-NEJAD, Kommie | Director | 7 Nov 2002 | 30 Jun 2017 |
| PATRICK, Andrew Wilson | Director | 7 Nov 2002 | 30 Jun 2017 |
| PATRICK, Andrew Wilson | Secretary | 7 Nov 2002 | 30 Jun 2017 |
| MARTIN, John | Director | 7 Nov 2002 | 10 Jan 2008 |
| MUNRO, Duncan James | Director | 7 Nov 2002 | 10 Jan 2008 |
| LYCIDAS NOMINEES LIMITED | Corporate-Director | 7 Nov 2002 | 22 Nov 2002 |
| LYCIDAS SECRETARIES LIMITED | Corporate-Nominee-Secretary | 4 Sep 2000 | 13 May 2002 |
| LYCIDAS NOMINEES LIMITED | Corporate-Nominee-Director | 4 Sep 2000 | 13 May 2002 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Ingersoll - Rand Industrial Company B.V. | Ownership Of Shares 75 To 100 Percent | 5 Dec 2019 | |
| Ingersoll-Rand Plc | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
5 Dec 2019 | 5 Dec 2019 |
| Ingersoll-Rand Uk Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
30 Jun 2017 | 5 Dec 2019 |
| Mr Kommie Yousef-Nejad | Ownership Of Shares 25 To 50 Percent | 1 Aug 2016 | 30 Jun 2017 |
| Mr Stephen Harkin | Ownership Of Shares 25 To 50 Percent | 1 Aug 2016 | 30 Jun 2017 |
| Mr Andrew Wilson Patrick | Ownership Of Shares 25 To 50 Percent | 1 Aug 2016 | 30 Jun 2017 |
Accounts
Connections
Directors’ other companies
- RUTHERFORD-SPENCE, Gary - Director at Ingersoll-Rand Services Limited