Three60 Epcc Limited
Engineering design activities for industrial process and production · Aberdeen
ActiveUnited KingdomIncorporated 2014Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedThree60 Epcc Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2018-02-06 · No cessation recorded
Source record 114735698People behind the business
Current appointments and the wider business interests of each person.
Appointments
5 current · 5 historicalCorpBrodies Secretarial Services LimitedCurrent secretary
Appointed 2022-11-01 · 3 yrs
Show 5 historical appointments
IM
Iain MacdonaldResigned director
Resigned 2021-06-04 · 3 yrs · Director
KS
Kevin SutherlandResigned director
Resigned 2018-10-11 · 5 yrs · Chartered Accountant
GW
Gerwyn WilliamsResigned director
Resigned 2018-02-06 · Director
SS
Satnam ShokerResigned director
Resigned 2015-04-06 · 9 yrs · Engineering Consultant
JW
John WilsonResigned director
Resigned 2015-04-01 · 4 yrs · Managing Director
Board profile
- People with appointments
- 5
- Directors assessed
- 4
- Median age
- 53
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active