James Fisher Offshore Limited
Other service activities n.e.c. · Aberdeenshire
ActiveUnited KingdomIncorporated 1987Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedJames Fisher (Aberdeen) LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2020-12-30 · No cessation recorded
Source record 14781656Show 1 ceased record
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · Ceased 2020-12-30
Source record 11509216People behind the business
Current appointments and the wider business interests of each person.
Appointments
2 current · 39 historicalMS
Mark StephenCurrent director
Appointed 2023-11-13 · 2 yrs · Director
Show 39 historical appointments
RC
Ruth ChristieResigned director
Resigned 2023-04-20 · Director
PS
Peter SpeirsResigned director
Resigned 2022-10-31 · Director
PS
Peter SpeirsResigned secretary
Resigned 2022-09-01
CP
Celia Pacitti SimpsonResigned director
Resigned 2021-10-27 · 1 yr · Finance Director
EO
Eoghan O LionairdResigned director
Resigned 2019-10-01 · 3 yrs · Director
RP
Roderick ParkesResigned director
Resigned 2019-08-05 · 1 yr · Director
MM
Martin MarshResigned director
Resigned 2018-01-19 · 3 yrs · Director
JM
James MarshResigned secretary
Resigned 2017-07-03 · 5 yrs
MH
Michael HogganResigned secretary
Resigned 2016-04-26 · 1 yr
JD
Jack DavidsonResigned director
Resigned 2015-12-14 · 7 yrs · Director
AD
Aidan DouglasResigned director
Resigned 2015-12-14 · 3 yrs · Director
SD
Scott DavidsonResigned director
Resigned 2014-07-08 · 3 yrs · Director
GB
Gary BoydResigned director
Resigned 2011-01-10 · 3 yrs · Finance Director
SK
Stuart KilpatrickResigned director
Resigned 2010-12-01 · 10 yrs · Director
JV
Jonathan VickResigned secretary
Resigned 2010-09-01 · 5 yrs
JT
Justin TylerResigned secretary
Resigned 2009-09-15 · Company Secretary
CW
Christopher WinwardResigned director
Resigned 2009-09-01 · 6 yrs · Accountant
MR
Michael RobertsonResigned director
Resigned 2009-09-01 · 6 yrs · Rental Director
LV
Luigi VetteseResigned director
Resigned 2009-09-01 · 1 yr · Marine Contract Sales Director
ID
Ian DiackResigned director
Resigned 2009-09-01 · 3 yrs · Operations Director
DD
Duncan DuthieResigned director
Resigned 2009-09-01 · 4 yrs · New Products Sales Director
CS
Christopher StevensResigned director
Resigned 2009-04-14 · 14 yrs · Company Director
RL
Robert LoganResigned director
Resigned 2009-04-06 · Finance Director
JL
John LorimerResigned director
Resigned 2006-06-05 · 10 yrs · Director
NH
Nicholas HenryResigned director
Resigned 2004-12-06 · 14 yrs · Director
JS
John SandsResigned director
Resigned 2004-02-02 · 1 yr · Director
JV
Jonathan VickResigned secretary
Resigned 2003-06-01 · 6 yrs
RB
Richard BuchananResigned director
Resigned 2003-05-12 · 1 yr · Director
BB
Bjorn BjornsenResigned director
Resigned 2003-01-07 · 3 yrs · Director
IS
Ian SerjentResigned director
Resigned 2001-04-11 · 5 yrs · Director
TH
Trevor HartResigned director
Resigned 1999-04-30 · Company Director
BV
Bernardino VallarinoResigned director
Resigned 1998-12-01 · 1 yr · Company Director
MS
Michael ShieldsResigned director
Resigned 1998-03-11 · 12 yrs · Company Director
JB
John BlythResigned secretary
Resigned 1998-03-11 · 5 yrs
WC
William CousinResigned director
Resigned 1989-07-21 · 8 yrs · Company Director
JR
Jeffrey RiddochResigned director
Resigned 1989-07-21 · 17 yrs · Engineering Manager
RC
Ragnhild CousinResigned secretary
Resigned 1989-07-21 · 8 yrs
Board profile
- People with appointments
- 2
- Directors assessed
- 2
- Median age
- 54
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active