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Companies/SC204815

Sparrows Offshore International Group Ltd.

Private Limited Company · Aberdeen

ActiveUnited KingdomIncorporated 2000Private 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 · 2 ceased
Altrad Uk LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2024-08-28 · No cessation recorded

Source record 5951164
Show 2 ceased records
Hsbc Corporate Trustee Company (Uk) LimitedCorporate
Shares: over 75%, up to 100%

Notified 2016-04-06 · Ceased 2016-04-06

Source record 4059800
Hawk Holdco LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2024-08-28

Source record 4071795

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 17 historical
NA
Nicola AndersonCurrent director
Appointed 2024-05-28 · 2 yrs · Finance Director - UK
+15 others
DB
David BuckhamCurrent director
Appointed 2023-05-17 · 3 yrs · Company Director
+15 others
CorpPinsent Masons Secretarial LimitedCurrent secretary
Appointed 2012-11-05 · 13 yrs
+1269 others
Show 17 historical appointments
MC
Matthew CorbinResigned director
Resigned 2023-05-17 · 3 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
LH
Leigh HowarthResigned director
Resigned 2011-01-10 · None
DS
Douglas SedgeResigned director
Resigned 2010-12-14 · 3 yrs · Director
MP
Martin PextonResigned director
Resigned 2003-07-30 · 4 yrs · Director
GT
Graham ThomsonResigned director
Resigned 2003-03-31 · 7 yrs · Business Development Director
NF
Nicholas FriedlosResigned director
Resigned 2003-03-31 · 3 yrs · Finance Director
DC
David CockburnResigned director
Resigned 2003-03-31 · 11 yrs · Engineering Director
RR
Robert RayneResigned director
Resigned 2003-03-31 · 5 yrs · Company Director
MW
Malcolm WilsonResigned director
Resigned 2003-03-31 · 7 yrs · Company Executive
MM
Maurice McbrideResigned director
Resigned 2000-10-01 · 2 yrs · Director
AB
Adrian BannisterResigned director
Resigned 2000-03-20 · 10 yrs · Financial Director
KS
Kenneth ScottResigned director
Resigned 2000-03-20 · 6 yrs · Managing Director
JM
Jill MoroneyResigned secretary
Resigned 2000-03-10
AM
Alan McnivenResigned director
Resigned 2000-03-10 · Solicitor

Board profile

People with appointments
3
Directors assessed
2
Median age
50
Under 35
0
65 and over
0
Disqualified match
None active