Ocean Installer Surf UK Limited
Support activities for petroleum and natural gas extraction · Aberdeen
ActiveUnited KingdomIncorporated 2013Private 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 10230401People behind the business
Current appointments and the wider business interests of each person.
Appointments
4 current · 6 historicalCorpBrodies Secretarial Services LimitedCurrent secretary
Appointed 2022-04-01 · 4 yrs
Show 6 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 SisleyResigned director
Resigned 2013-09-23 · Managing Director
AM
Alan MacraeResigned director
Resigned 2013-09-23 · 7 yrs · Chartered Accountant
MS
Martin ShawResigned director
Resigned 2013-09-23 · 4 yrs · Accountant
DM
David McewingResigned director
Resigned 2013-06-17 · Solicitor
Board profile
- People with appointments
- 4
- Directors assessed
- 3
- Median age
- 50
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active