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Companies/SC368991

Odfjell Drilling Shetland Ltd

Private Limited Company · Aberdeen

ActiveUnited KingdomIncorporated 2009Private 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
Odfjell Drilling Ltd.Corporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors

Notified 2017-12-01 · No cessation recorded

Source record 11531616

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 17 historical
IH
Ivind HaraldsenCurrent director
Appointed 2023-11-30 · 2 yrs · Director
+3 others
JC
John CarboneCurrent director
Appointed 2023-11-30 · 2 yrs · Director
+3 others
EA
Erik AskvikCurrent director
Appointed 2023-11-30 · 2 yrs · Director
+3 others
Show 17 historical appointments
GB
Gillian BassonResigned secretary
Resigned 2023-06-27
HA
Heather ArthurResigned secretary
Resigned 2023-04-03
KG
Kjetil GjersdalResigned director
Resigned 2022-03-29 · 1 yr · Chief Executive Officer
DS
Diane StephenResigned director
Resigned 2022-03-29 · 1 yr · General Manager
GB
Gillian BassonResigned secretary
Resigned 2021-03-29 · 2 yrs
AS
Alasdair ShiachResigned director
Resigned 2020-03-03 · 2 yrs · Company Director
PW
Patricia WebsterResigned secretary
Resigned 2019-11-27 · 1 yr
KD
Kirk DavisResigned director
Resigned 2017-03-03 · 1 yr · Company Director
HO
Helene OdfjellResigned director
Resigned 2017-03-03 · 6 yrs · Board Member
KG
Kjetil GjersdalResigned director
Resigned 2016-01-15 · 1 yr · Senior Vice President
LM
Lesley MannResigned director
Resigned 2013-02-20 · 4 yrs · Finance Manager
SL
Simen LieunghResigned director
Resigned 2010-10-25 · 11 yrs · Chief Executive Officer
RS
Roald SoltveitResigned director
Resigned 2010-06-16 · 5 yrs · Executive Vice President
RL
Robert LoganResigned director
Resigned 2010-06-16 · 2 yrs · Manager
JB
Jon BryceResigned director
Resigned 2009-12-30 · General Manager
JR
John RutherfordResigned director
Resigned 2009-11-23 · Solicitor
RC
Roger ConnonResigned director
Resigned 2009-11-23 · Solicitor

Board profile

People with appointments
3
Directors assessed
3
Median age
64
Under 35
0
65 and over
1
Disqualified match
None active