Ocean Installer Limited
Support activities for petroleum and natural gas extraction · Aberdeen
ActiveUnited KingdomIncorporated 2012Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedAurora Group LtdCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2024-06-28 · No cessation recorded
Source record 10230400People behind the business
Current appointments and the wider business interests of each person.
Appointments
5 current · 8 historicalCorpBrodies Secretarial Services LimitedCurrent secretary
Appointed 2022-04-01 · 4 yrs
Show 8 historical appointments
KM
Kevin MassieResigned director
Resigned 2021-03-03 · 2 yrs · Commercial Manager
RG
Robert GillespieResigned director
Resigned 2020-09-14 · 1 yr · Managing Director
MS
Martin ShawResigned director
Resigned 2014-02-12 · 4 yrs · Accountant
MS
Martin SisleyResigned director
Resigned 2012-06-29 · 2 yrs · Managing Director
OS
Ole SanneResigned director
Resigned 2012-05-09 · 1 yr · Cfo Ocean Installer
AM
Alan MacraeResigned director
Resigned 2012-05-09 · 8 yrs · Chartered Accountant
SR
Steinar RiiseResigned director
Resigned 2012-03-13 · 6 yrs · Chief Executive Officer
DM
David McewingResigned director
Resigned 2012-02-03 · Solicitor
Board profile
- People with appointments
- 5
- Directors assessed
- 4
- Median age
- 52
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active