Sparrows Offshore Group Limited
Private Limited Company · Aberdeen
Members Voluntary Liquidation (MVL, solvent)United KingdomIncorporated 2012Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedHawk Caledonia LpCorporate
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 138168485People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 12 historicalCorpPinset Masons Secretarial LimitedCurrent secretary
Appointed 2012-11-05 · 13 yrs
Show 12 historical appointments
JN
Jeff NagelResigned director
Resigned 2015-08-07 · 7 yrs · Operating Partner
EK
Ewen KerrResigned director
Resigned 2015-06-24 · 7 yrs · Director
DS
Dominik Pascal SimlerResigned director
Resigned 2015-02-26 · 3 yrs · None
NJ
Neil JohnsonResigned director
Resigned 2014-09-17 · 8 yrs · Director Cfo
SM
Stewart MitchellResigned director
Resigned 2014-04-07 · 8 yrs · Ceo
BC
Brendan ConnollyResigned director
Resigned 2013-04-01 · 9 yrs · Non-Executive Director
AG
Andrew GlenResigned director
Resigned 2012-11-05 · 1 yr · Director
DS
Douglas SedgeResigned director
Resigned 2012-11-05 · 3 yrs · Chief Execuitve Officer
PS
Paul SoldatosResigned director
Resigned 2012-09-04 · 3 yrs · Private Equity
BM
Brian MccluskieResigned director
Resigned 2012-09-04 · 2 yrs · Private Equity
AW
Alan WilkinsonResigned director
Resigned 2012-09-04 · 10 yrs · Private Equity
AF
Austin FlynnResigned director
Resigned 2012-08-23 · Solicitor
Board profile
- People with appointments
- 3
- Directors assessed
- 2
- Median age
- 46
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active