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Companies/SC235199

Proserv Offshore Limited

Company profile

DissolvedUnited Kingdom
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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
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directorsSignificant influence or control

Notified 2016-04-06 · No cessation recorded

Source record 112085583

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 14 historical
Appointed 2011-11-14 · 14 yrs
+90 others
DL
Davis LarssenCurrent secretary
Appointed 2011-11-14 · 14 yrs
+20 others
DL
Davis LarssenCurrent director
Appointed 2010-04-26 · 16 yrs · None
+26 others
Show 14 historical appointments
SC
Stephen CoxResigned director
Resigned 2016-09-12 · 2 yrs · Cfo
DL
David LamontResigned director
Resigned 2011-09-12 · 6 yrs · Director
RS
Ruben SaierResigned director
Resigned 2010-04-26 · 1 yr · None
EH
Erich HorsleyResigned director
Resigned 2010-04-26 · 4 yrs · None
EB
Erik BrodahlResigned director
Resigned 2006-12-12 · 3 yrs · Director
BA
Bjorn AngeltveitResigned director
Resigned 2006-12-12 · 2 yrs · Director
AS
Arve Sem HenriksenResigned director
Resigned 2006-12-12 · 2 yrs · Director
OG
Orjan GjerdeResigned director
Resigned 2006-12-12 · 3 yrs · Director
JS
James SutherlandResigned director
Resigned 2004-09-14 · 5 yrs · Chartered Accountant
CD
Caroline DentResigned secretary
Resigned 2003-06-04 · 3 yrs
HA
Harold AshtonResigned director
Resigned 2002-12-20 · 6 yrs · Operations Director
DD
David DentResigned director
Resigned 2002-12-20 · 7 yrs · Company Director
DR
David RennieResigned director
Resigned 2002-08-12
CorpStronachsResigned secretary
Resigned 2002-08-12

Board profile

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