Epc Offshore Ltd
Company profile
DissolvedUnited Kingdom
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedCostain LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%
Notified 2016-04-06 · No cessation recorded
Source record 13380429People behind the business
Current appointments and the wider business interests of each person.
Appointments
2 current · 8 historicalTW
Tracey WoodCurrent secretary
Appointed 2013-07-31 · 13 yrs
Show 8 historical appointments
FM
Frazer MackayResigned director
Resigned 2015-05-22 · 1 yr · Oil & Gas Sector Director
JG
Jonathan GartonResigned director
Resigned 2013-07-31 · 3 yrs · Operations Director
MH
Matthew HarrisResigned director
Resigned 2013-07-31 · 4 yrs · Divisional Finance Director
MR
Mark RogersonResigned director
Resigned 2013-07-31 · Managing Director
JB
June BremnerResigned secretary
Resigned 2012-08-01
JF
John ForrestResigned director
Resigned 2011-05-01 · Oil & Gas Consultant
KW
Keith WallaceResigned director
Resigned 2009-07-15 · 5 yrs · Director
PK
Peter KirkbrideResigned director
Resigned 2009-07-15 · 7 yrs · Director
Board profile
- People with appointments
- 2
- Directors assessed
- —
- Median age
- —
- Under 35
- —
- 65 and over
- —
- Disqualified match
- None active