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Companies/SC041594

Stirling Offshore Limited

Private Limited Company · 45 Kilbowie Road, Clydebank

ActiveUnited KingdomIncorporated 1965Private 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
Stirling Shipping Company 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 107075594

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 18 historical
RA
Rory AlgerCurrent director
Appointed 2021-01-12 · 5 yrs · Director
+9 others
TW
Thomas WilkinsonCurrent secretary
Appointed 2019-11-18 · 6 yrs
+9 others
JL
Jesus Llorca RodriguezCurrent director
Appointed 2018-10-17 · 7 yrs · Executive Vice President & Chief Financi
+6 others
Show 18 historical appointments
JA
John AnnissResigned director
Resigned 2018-10-17 · 2 yrs · Financial Controller
CC
Clyde CamburnResigned director
Resigned 2005-10-01 · 12 yrs · Accountant
SA
Steven AlaisResigned secretary
Resigned 2002-08-15 · 17 yrs
RR
Richard RyanResigned director
Resigned 2001-05-04 · 11 yrs · Accountant
JG
John GellertResigned director
Resigned 2001-05-04 · 17 yrs · Vice President
RL
Rodney LenthallResigned director
Resigned 2001-05-04 · 2 yrs · Company Director
WL
William LauchlanResigned director
Resigned 1995-03-30 · Technical Manager
KC
Kenneth CadenheadResigned directorResigned secretary
Resigned 1995-03-30 · 3 yrs · Director
DB
David BairdResigned directorResigned secretary
Resigned 1995-03-30 · 7 yrs · Director
KM
Kenneth MacdonaldResigned director
Resigned 1994-09-01 · 1 yr · Director
JC
James CowderoyResigned director
Resigned 1994-09-01 · 7 yrs · Director
PH
Patrick HarrisonResigned director
Resigned 1994-09-01 · 1 yr · Director
GS
Glen SwireResigned director
Resigned 1988-10-12 · 1 yr · Merchant
AW
Andrew WilsonResigned director
Resigned 1988-10-12 · 6 yrs · Director
IH
Iain HarrisonResigned director
Resigned 1988-10-12 · 7 yrs · Director
PW
Peter WordieResigned director
Resigned 1988-10-12 · 4 yrs · Director

Board profile

People with appointments
3
Directors assessed
2
Median age
56
Under 35
0
65 and over
0
Disqualified match
None active