Circle Offshore Limited
Dormant Company · Aberdeen
ActiveUnited KingdomIncorporated 1999Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedProserv Operations LimitedCorporate
Shares: 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 8380053People behind the business
Current appointments and the wider business interests of each person.
Appointments
4 current · 13 historicalCorpBlackwood Partners LLPCurrent secretary
Appointed 2011-11-14 · 14 yrs
Show 13 historical appointments
MF
Mark FraserResigned director
Resigned 2022-06-30 · 2 yrs · Accountant
SC
Stephen CoxResigned director
Resigned 2016-09-12 · 2 yrs · Cfo
DL
David LamontResigned director
Resigned 2011-09-12 · 6 yrs · Director
RS
Ruben SaierResigned director
Resigned 2010-04-26 · 1 yr · None
EH
Erich HorsleyResigned director
Resigned 2010-04-26 · 4 yrs · None
BA
Bjorn AngeltveitResigned director
Resigned 2006-12-12 · 2 yrs · Director
AS
Arve Sem HenriksenResigned director
Resigned 2006-12-12 · 2 yrs · Director
OG
Orjan GjerdeResigned director
Resigned 2006-12-12 · 3 yrs · Director
CW
Charles WilsonResigned director
Resigned 2006-11-23 · 1 yr · Accountant
SM
Stuart MontgomeryResigned director
Resigned 2003-12-18 · 2 yrs · Company Director
HA
Harold AshtonResigned director
Resigned 1999-07-23 · 9 yrs · Operations Director
CD
Caroline DentResigned secretary
Resigned 1999-07-02 · 7 yrs
DD
David DentResigned director
Resigned 1999-07-02 · 10 yrs · Company Director
Board profile
- People with appointments
- 4
- Directors assessed
- 2
- Median age
- 47
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active