RUBISLAW INVESTMENTS UNLIMITED: Person with Significant Control

  • Overview

    Company NameRUBISLAW INVESTMENTS UNLIMITED
    Company StatusDissolved
    Legal FormPrivate unlimited company
    Company Number SC239426
    JurisdictionScotland
    Date of Creation

    Who are the persons with significant control of RUBISLAW INVESTMENTS UNLIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Schlumberger Oilfield Uk Plc
    Buckingham Gate
    London Gatwick Airport
    RH6 0NZ Gatwick
    Schlumberger House
    England
    Dec 29, 2016
    Buckingham Gate
    London Gatwick Airport
    RH6 0NZ Gatwick
    Schlumberger House
    England
    No
    Legal FormPublic Limited Company
    Legal AuthorityCompanies Act 2006
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Martin Joseph Mannion
    Berkeley Street
    18th Floor
    Boston
    222
    Ma 02116
    United States
    Apr 06, 2016
    Berkeley Street
    18th Floor
    Boston
    222
    Ma 02116
    United States
    Yes
    Nationality: American
    Country of Residence: United States
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Peter Chung
    Berkeley Street
    18th Floor
    Boston
    222
    Ma 02116
    Usa
    Apr 06, 2016
    Berkeley Street
    18th Floor
    Boston
    222
    Ma 02116
    Usa
    Yes
    Nationality: American
    Country of Residence: Usa
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Thomas Scott Roberts
    Berkeley Street
    18th Floor
    Boston
    222
    Ma 02116
    United States
    Apr 06, 2016
    Berkeley Street
    18th Floor
    Boston
    222
    Ma 02116
    United States
    Yes
    Nationality: American
    Country of Residence: United States
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Bruce Roger Evans
    Berkeley Street
    18th Floor
    Boston
    222
    Ma 02116
    Usa
    Apr 06, 2016
    Berkeley Street
    18th Floor
    Boston
    222
    Ma 02116
    Usa
    Yes
    Nationality: American
    Country of Residence: Usa
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Walter German Kortschak
    Berkeley Street
    18th Floor
    Boston
    222
    Ma 02116
    United States
    Apr 06, 2016
    Berkeley Street
    18th Floor
    Boston
    222
    Ma 02116
    United States
    Yes
    Nationality: American
    Country of Residence: United States
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Christian Strain
    Berkeley Street
    18th Floor
    Boston
    222
    Ma 02116
    United States
    Apr 06, 2016
    Berkeley Street
    18th Floor
    Boston
    222
    Ma 02116
    United States
    Yes
    Nationality: American
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Scott Charles Collins
    Berkeley Street
    18th Floor
    Boston
    222
    Ma 02116
    Usa
    Apr 06, 2016
    Berkeley Street
    18th Floor
    Boston
    222
    Ma 02116
    Usa
    Yes
    Nationality: American,British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0