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Nom

Specialist Equipment Solutions Limited
Adresse
27 Great West Road
Brentford
TW8 9BW
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 01270073 Show on Companies House
Accountsfull
last accounts made up to 30 juin 2022
Activité (Code NAF)77320 - Location et location bail de machines et équipements pour la construction
77390 - Location et location-bail d’autres machines, équipements et biens matériels n.c.a.
Statut de Sociétéactive
Noms Précédents
  • Amec Logistics and Support Services Limited
  • Amec Internal Asset Management Limited
    		•
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    Source: 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
    Oliver, Kirsten Elizabeth Brentford, England Status: Active Notified: 07/06/2023 Date of Birth: 06/1972 Occupation: Vice President Of Operations Role: Director Country of Residence: England Nationality: British
    Poll, Shaun Brentford, England Status: Active Notified: 18/07/2018 Date of Birth: 12/1968 Occupation: Chartered Mechanical Engineer Role: Director Country of Residence: England 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