Sparrows Offshore Services Limited
Private Limited Company · London
ActiveUnited KingdomIncorporated 1965Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedShares: 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 1938558People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 23 historicalCorpPinsent Masons Secretarial LimitedCurrent secretary
Appointed 2012-11-05 · 13 yrs
Show 23 historical appointments
MC
Matthew CorbinResigned director
Resigned 2023-05-17 · 3 yrs · Director
EK
Ewen KerrResigned director
Resigned 2015-06-24 · 7 yrs · Director
NJ
Neil JohnsonResigned director
Resigned 2014-09-17 · 8 yrs · Director Cfo
SM
Stewart MitchellResigned director
Resigned 2014-04-07 · 9 yrs · Ceo
AG
Andrew GlenResigned director
Resigned 2011-09-01 · 3 yrs · Director
RW
Richard WilsonResigned director
Resigned 2011-01-10 · 3 yrs · None
LH
Leigh HowarthResigned director
Resigned 2011-01-10 · None
DS
Douglas SedgeResigned director
Resigned 2009-11-25 · 4 yrs · Director
JJ
John JordanResigned director
Resigned 2005-01-01 · 4 yrs · Coo North America
MP
Martin PextonResigned director
Resigned 2003-07-30 · 4 yrs · Director
RR
Robert RayneResigned director
Resigned 2003-03-31 · 5 yrs · Company Director
NF
Nicholas FriedlosResigned director
Resigned 2002-03-31 · 4 yrs · Finance Director
GT
Graham ThomsonResigned director
Resigned 2001-01-01 · 9 yrs · Business Development
DB
David BarrassResigned director
Resigned 1998-01-30 · 2 yrs · Company Director
AB
Adrian BannisterResigned director
Resigned 1998-01-30 · 12 yrs · Financial Director
GB
Gareth BrownResigned secretary
Resigned 1998-01-30 · 2 yrs
JW
James WildeResigned director
Resigned 1996-12-06 · Divisional Md
DC
David CockburnResigned director
Resigned 1994-10-01 · 16 yrs · Engineering Director
RH
Raymond HartResigned director
Resigned 1993-08-31 · 2 yrs · Director
JC
John CowieResigned director
Resigned 1992-06-01 · 4 yrs · Company Executive
KB
Kenneth BarnesResigned director
Resigned 1992-06-01 · 1 yr · Company Executive
MW
Malcolm WilsonResigned director
Resigned 1992-06-01 · 17 yrs · Company Executive
KS
Kenneth ScottResigned director
Resigned 1992-06-01 · 14 yrs · Managing Director
Board profile
- People with appointments
- 3
- Directors assessed
- 2
- Median age
- 50
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active