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Companies/SC089639

Oteac Limited

Other service activities n.e.c. · Aberdeen

ActiveUnited KingdomIncorporated 1984Private 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 · 1 ceased
Significant influence or control

Notified 2021-06-01 · No cessation recorded

Source record 5343558
Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-07-11 · No cessation recorded

Source record 5511565
Show 1 ceased record
Shares: over 75%, up to 100%

Notified 2016-07-11 · Ceased 2021-09-30

Source record 5511567

People behind the business

Current appointments and the wider business interests of each person.

Appointments

1 current · 12 historical
MB
Michael BryantCurrent director
Appointed 2021-08-30 · 5 yrs · Chief Executive Officer
+3 others
Show 12 historical appointments
RW
Russell WardResigned director
Resigned 2021-08-01 · 4 yrs · Company Chairman
MC
Mark CowiesonResigned director
Resigned 2019-07-25 · 1 yr · Director
GF
Gareth ForbesResigned director
Resigned 2019-07-25 · Cfo
GT
Graham ThomsonResigned director
Resigned 2016-08-08 · 2 yrs · Ceo
BE
Benjamin EvansResigned secretary
Resigned 2013-10-23 · 7 yrs
RS
Robert SkidmoreResigned director
Resigned 2013-10-23 · 4 yrs · None
WH
William HogartyResigned director
Resigned 2009-04-01 · 7 yrs · Managing Director
AB
Alexander BrownResigned director
Resigned 2004-05-17 · 9 yrs · Director
SC
Shirley CaldonResigned secretary
Resigned 2001-01-01 · 3 yrs
EB
Elizabeth BuchanResigned secretary
Resigned 1990-09-01 · 10 yrs
TB
Thomas BuchanResigned director
Resigned 1989-07-03 · 9 yrs · Projects Manager
CC
Charles CaldonResigned director
Resigned 1989-07-03 · 14 yrs · Consultant

Board profile

People with appointments
1
Directors assessed
1
Median age
64
Under 35
0
65 and over
0
Disqualified match
None active