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Companies/SC124447

Nomis Offshore Limited

Private Limited Company · Aberdeen

ActiveUnited KingdomIncorporated 1990Private Limited Company
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Ownership evidence

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

Reported ownership & control

1 without an end date · 0 ceased
Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 1119538

People behind the business

Current appointments and the wider business interests of each person.

Appointments

6 current · 14 historical
DL
David Martin LeckieCurrent director
Appointed 2026-07-01
+10 others
CorpBurness Paull LLPCurrent secretary
Appointed 2026-07-01
ST
Stuart ThomCurrent director
Appointed 2026-02-23
+17 others
MS
Martijn SchoutenCurrent director
Appointed 2025-09-17 · Director
+9 others
GS
Graeme SheachCurrent secretary
Appointed 2011-04-15 · 15 yrs
+11 others
GS
Graeme SheachCurrent director
Appointed 2011-04-15 · 15 yrs · Chartered Accountant
+23 others
Show 14 historical appointments
MG
Matthew GordonResigned director
Resigned 2025-10-13 · Director
ST
Stuart ThomResigned director
Resigned 2021-05-03 · 4 yrs · Ship Manager
CH
Craig HarvieResigned director
Resigned 2016-06-01 · 4 yrs · Manager
EM
Evert MaandagResigned director
Resigned 2012-01-01 · 4 yrs · Manager
JM
Jonathan MitchellResigned director
Resigned 2011-01-05 · 1 yr · Operations Manager
JG
Joseph GoosenResigned director
Resigned 2010-06-30 · Corporate Lawyer
VS
Vincent SlatteryResigned directorResigned secretary
Resigned 2009-03-01 · 2 yrs · Accountant
JB
Johannes BaarsResigned director
Resigned 2009-01-01 · 2 yrs · Director Shipmanagement
RD
Rory DeansResigned director
Resigned 2007-06-11 · 1 yr · Marine Engineer
AL
Alice LawrieResigned directorResigned secretary
Resigned 2004-09-21 · 4 yrs · Accounts Manager
FD
Frank DeansResigned director
Resigned 1990-07-30 · 17 yrs · Director

Board profile

People with appointments
6
Directors assessed
4
Median age
58
Under 35
0
65 and over
0
Disqualified match
None active