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Companies/SC436654

Dnow UK Limited

Other manufacturing n.e.c. · Aberdeen

ActiveUnited KingdomIncorporated 2012Private 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
Dnow Inc.Corporate
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 129109719

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 11 historical
AF
Alan FreelandCurrent secretary
Appointed 2018-05-25 · 8 yrs
+13 others
MB
Mark BruceCurrent director
Appointed 2018-02-06 · 8 yrs · Company Director
+1 other
AF
Alan FreelandCurrent director
Appointed 2017-12-12 · 8 yrs · Company Director
+16 others
Show 11 historical appointments
SM
Steven McleanResigned director
Resigned 2017-12-12 · 2 yrs · Finance Director
GW
Gary WilliamsResigned director
Resigned 2015-04-09 · 2 yrs · Sales And Operations Director
DN
David NapierResigned director
Resigned 2014-07-18 · 3 yrs · Finance Controller
ES
Ethel SpeirsResigned secretary
Resigned 2014-06-27 · 3 yrs
RM
Ryan MahanResigned director
Resigned 2014-06-10 · Area Director
MH
Michael HavertyResigned director
Resigned 2014-06-10 · Country Manager
AS
Alison SloanResigned secretary
Resigned 2013-08-06
AF
Alastair FlemingResigned director
Resigned 2013-07-31 · UK Country Controller
AF
Alastair FlemingResigned secretary
Resigned 2012-11-12
CO
Christopher O NeilResigned director
Resigned 2012-11-12 · 1 yr · Vp Finance Europe
SV
Steven ValentineResigned director
Resigned 2012-11-12 · Director

Board profile

People with appointments
3
Directors assessed
2
Median age
60
Under 35
0
65 and over
1
Disqualified match
None active