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Companies/03295446

Oceaneering Services Overseas Limited

Private Limited Company · London

ActiveUnited KingdomIncorporated 1996Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
Ois LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 115313179

People behind the business

Current appointments and the wider business interests of each person.

Appointments

5 current · 23 historical
LP
Luke PirieCurrent director
Appointed 2025-04-17 · 1 yr · Senior Director Imds Eme
+4 others
KG
Kirsten Marie GiljeCurrent director
Appointed 2025-04-17 · 1 yr · Finance Director Europe
SH
Safieh HillCurrent secretary
Appointed 2023-03-09 · 3 yrs
+6 others
MM
Martin McdonaldCurrent director
Appointed 2012-08-26 · 14 yrs · Director
+4 others
NM
Neil MorrisonCurrent director
Appointed 2005-03-03 · 21 yrs · Accountant
+17 others
Show 23 historical appointments
NP
Niamh PurcellResigned director
Resigned 2022-05-24 · 2 yrs · Accounting Manager
DS
Desmond SmithwhiteResigned director
Resigned 2020-09-16 · 1 yr · Finance Director
AO
Andrew OnleyResigned secretary
Resigned 2020-09-16 · 2 yrs
CT
Crawford TennantResigned director
Resigned 2020-04-30 · 2 yrs · General Manager
PB
Peter BuchananResigned director
Resigned 2020-04-30 · 4 yrs · Director, Product And Services
HF
Hilary FrisbieResigned secretary
Resigned 2017-12-04 · 2 yrs
SC
Steven CowieResigned director
Resigned 2016-03-07 · 4 yrs · Vice President And Country Manager - UK
NR
Neil RiddleResigned director
Resigned 2012-08-26 · 3 yrs · Director
AO
Andrew OnleyResigned secretary
Resigned 2011-07-01 · 6 yrs
AS
Abigail SilkResigned secretary
Resigned 2008-07-01 · 2 yrs · Legal Adviser
DA
Derek AllanResigned director
Resigned 2003-01-16 · 2 yrs · Director
AW
Alexander WestwoodResigned director
Resigned 2003-01-16 · 11 yrs · Director
AM
Anthony McnultyResigned director
Resigned 2001-01-04 · 2 yrs · Company Director
GA
Garry AllanResigned director
Resigned 1999-08-06 · 4 yrs · Accountant
GC
Graham CowperthwaiteResigned director
Resigned 1999-02-15 · 3 yrs · Engineering Director
ME
Mohssen EsghoueiResigned director
Resigned 1997-11-20 · 1 yr · General Manager
GS
George SheamanResigned director
Resigned 1997-11-20 · 2 yrs · Executive
YN
Yakhshi NagiyevaResigned director
Resigned 1997-02-10 · 6 yrs · Vice President Diagnostics
YA
Yagub AkhmedovResigned director
Resigned 1997-02-10 · 6 yrs · President Diagnostics
MZ
Manouchehr ZareResigned director
Resigned 1997-02-10 · Engineer
MR
Malcolm RussellResigned director
Resigned 1997-01-20 · Company Director
AG
Adrian GoodwinResigned director
Resigned 1997-01-20 · 1 yr · Company Director
AB
Alec BanyardResigned secretary
Resigned 1997-01-20 · 5 yrs

Board profile

People with appointments
5
Directors assessed
4
Median age
53
Under 35
0
65 and over
0
Disqualified match
None active