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Companies/SC202704

Aberdeen Drilling Management Limited

Private Limited Company · Aberdeen

ActiveUnited KingdomIncorporated 1999Private 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 · 4 ceased
MC
Mr Martin Christian CoxIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2017-09-25 · No cessation recorded

Source record 164007239
Show 4 ceased records
DP
Mr Douglas PirieIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2017-11-24 · Ceased 2018-11-01

Source record 152912777
FM
Mrs Fiona Christian Stephen MacandrewIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2017-09-25

Source record 152417167
RM
Eur Ing Robert MacandrewIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2017-09-25

Source record 152417188
H P R Associates LimitedCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2022-10-28

Source record 152501939

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 11 historical
CorpLc Secretaries LimitedCurrent secretary
Appointed 2019-12-30 · 6 yrs
+515 others
WP
William PetrieCurrent director
Appointed 2018-12-19 · 7 yrs · Engineering Manager
+2 others
MC
Martin CoxCurrent director
Appointed 2017-08-21 · 9 yrs · Engineer
+2 others
Show 11 historical appointments
RH
Richard HayResigned director
Resigned 2019-12-05 · 1 yr · Managing Director
SE
Scott EwenResigned director
Resigned 2016-08-25 · 7 yrs · Chairman
LM
Leslie MckayResigned director
Resigned 2015-11-01 · 7 yrs · Company Director
CN
Clive NinnesResigned director
Resigned 2012-09-03 · 6 yrs · Non-Executive Director
AM
Alastair MurrayResigned director
Resigned 2012-09-03 · 3 yrs · Managing Director
CorpLedingham Chalmers LLPResigned secretary
Resigned 2006-04-01 · 13 yrs
VR
Violet RaittResigned director
Resigned 2005-05-01 · 8 yrs · Retired
AT
Andrew TugwellResigned director
Resigned 2005-05-01 · 8 yrs · Company Director
FM
Fiona MacandrewResigned director
Resigned 2000-09-14 · 18 yrs · Financial Director
RM
Robert MacandrewResigned director
Resigned 2000-01-18 · 18 yrs · Managing Director
CorpDurano LimitedResigned director
Resigned 1999-12-30

Board profile

People with appointments
3
Directors assessed
2
Median age
59
Under 35
0
65 and over
1
Disqualified match
None active