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Companies/SC551466

Ogv Xl (Holdings) Limited

Activities of head offices · Aberdeen

Active3Incorporated 2016Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

2 without an end date · 2 ceased
Xl Global Group LimitedCorporate
Shares: over 75%, up to 100%

Notified 2016-12-19 · No cessation recorded

Source record 139904350
CL
Mr Colin LairdIndividual
Significant influence or control

Notified 2016-12-01 · No cessation recorded

Source record 139901765
Show 2 ceased records
BL
Mr Bruce David Ewen LoganIndividual
Shares: over 25%, up to 50%

Notified 2016-12-19 · Ceased 2018-07-11

Source record 136253583
TJ
Mr Terence John JonesIndividual
Shares: over 25%, up to 50%

Notified 2016-12-19 · Ceased 2018-03-15

Source record 140135590

People behind the business

Current appointments and the wider business interests of each person.

Appointments

1 current · 5 historical
CL
Colin LairdCurrent director
Appointed 2016-11-30 · 9 yrs · Director
+28 others
Show 5 historical appointments
ZM
Zuber MirzaResigned director
Resigned 2023-07-18 · 2 yrs · Operations Manager
MF
Michael FergussonResigned director
Resigned 2016-12-19 · 4 yrs · Director
TJ
Terence JonesResigned director
Resigned 2016-12-19 · 1 yr · Director
BL
Bruce LoganResigned director
Resigned 2016-12-19 · 1 yr · Director
SC
Simon CowieResigned director
Resigned 2016-11-30 · Director

Board profile

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