Company profile

PROCYON OIL & GAS LTD

dissolved • ltd • Mott Macdonald House, 8-10 Sydenham Road, Croydon, CR0 2EE, England

Company no.06348347Officers17Documents0

Key company facts

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Company Number: 06348347
Company Status: dissolved
Type: ltd
Date Of Creation: 2007-08-21
Registered Office: Mott Macdonald House, 8-10 Sydenham Road, Croydon, CR0 2EE, England
Sic Codes: other business support service activities n.e.c.

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Latest activity

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Update	Date	Recency
TRAVERS, Catherine Helen Appointed	1 Aug 2022	3 Years
GALBRAITH, Ian Martin Richard Appointed	1 Jul 2019	6 Years
HARRIS, James Huw Keir Appointed	1 Jul 2019	6 Years
GRIDLEY, John Henry Resigned	15 May 2016	10 Years
ROUD, Edwin George Appointed	31 Mar 2015	11 Years
GRIDLEY, John Henry Appointed	13 Jan 2008	18 Years

Documents

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People

Officers tied to this company.

Name	Role	Appointed
TRAVERS, Catherine Helen	director	2022-08-01
GALBRAITH, Ian Martin Richard	director	2019-07-01
HARRIS, James Huw Keir	director	2019-07-01
ROUD, Edwin George	director	2015-03-31
HAIGH, Michael David	director	2015-03-31
LEONARD, Guy William Ingledew, Mr.	director	2012-07-31
HOWELLS, Keith John, Mr.	director	2012-07-31
WOODASON, Guy James	director	2007-08-21
FIELD, Joanna Maria	secretary	2015-01-27
GRIDLEY, John Henry	director	2008-01-13
STOVELL, Kevin John	director	2012-07-31
WILLIAMS, Richard	director	2012-07-31

PSC records

People with significant control, when present.

Name	Control	Notified
Mott Macdonald Limited	corporate-entity-person-with-significant-control	2016-07-28

Mutual companies

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Officer	Role	Connected
TRAVERS, Catherine Helen	director	35
GALBRAITH, Ian Martin Richard	director	20
HARRIS, James Huw Keir	director	30
ROUD, Edwin George	director	18
LEONARD, Guy William Ingledew, Mr.	director	20
HOWELLS, Keith John, Mr.	director	41
GRIDLEY, John Henry	director	2
LYNN, Marjorie Eva	secretary	0
WOODASON, Suzanne Wendy	secretary	2
DUPORT SECRETARY LIMITED	corporate-nominee-secretary	100

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