Task Fronterra Geoscience Limited
Other business support service activities n.e.c. · Aberdeen
ActiveUnited KingdomIncorporated 2001Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 2 ceasedLB
Mr Lawrence Thomas BourkeIndividual
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%
Notified 2016-04-06 · No cessation recorded
Source record 239863458Show 2 ceased records
WD
Mr William Alexander Ratcliffe DavieIndividual
Shares: over 25%, up to 50%
Notified 2016-04-06 · Ceased 2016-04-06
Source record 239863460Voting rights: over 25%, up to 50%
Notified 2016-04-06 · Ceased 2022-02-25
Source record 239863899People behind the business
Current appointments and the wider business interests of each person.
Appointments
4 current · 8 historicalAB
Allan BuchanCurrent director
Appointed 2025-01-10 · 1 yr · Ceo
CorpBrodies Secretarial Services LimitedCurrent secretary
Appointed 2021-05-25 · 5 yrs
Show 8 historical appointments
RP
Richard PughResigned director
Resigned 2017-08-17 · 4 yrs · Investor
JB
James BruntonResigned secretary
Resigned 2014-04-17
MS
Michael SibsonResigned director
Resigned 2014-04-17 · 3 yrs · Investment Director
WD
William DavieResigned director
Resigned 2014-04-17 · 3 yrs · Director
JF
John ForrestResigned director
Resigned 2014-04-17 · 7 yrs · Company Director
SB
Resigned 2001-08-24 · 12 yrs · Geologist
CorpP W Secretaries LimitedResigned secretary
Resigned 2001-05-22
Board profile
- People with appointments
- 4
- Directors assessed
- 3
- Median age
- 51
- Under 35
- 0
- 65 and over
- 1
- Disqualified match
- None active