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Companies/01112749

Mcalpine Offshore Limited

Company profile

DissolvedUnited Kingdom
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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
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2016-04-06 · No cessation recorded

Source record 149802417

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 9 historical
KP
Kevin PearsonCurrent secretary
Appointed 2013-06-26 · 13 yrs
+13 others
KP
Kevin PearsonCurrent director
Appointed 2013-06-26 · 13 yrs · Accountant
+3 others
MS
Miles ShelleyCurrent director
Appointed 2011-04-19 · 15 yrs · Chartered Accountant
+28 others
Show 9 historical appointments
RW
Robert WalkerResigned directorResigned secretary
Resigned 2007-03-31 · 6 yrs · Accountant
CW
Colin WeekleyResigned director
Resigned 1999-11-01 · 11 yrs · Engineer
DK
David KerrResigned director
Resigned 1991-02-07 · 15 yrs · Civil Engineer
RW
Robin WooddResigned director
Resigned 1991-02-07 · 7 yrs · Civil Engineer
MC
Michael CollardResigned director
Resigned 1991-02-07 · 16 yrs · Civil Engineer
VC
Vincent ChristieResigned director
Resigned 1991-02-07 · 8 yrs · Civil Engineering & Building Contractor
BC
Brendon CowenResigned secretary
Resigned 1991-02-07 · 14 yrs
WM
William McalpineResigned director
Resigned 1991-02-07 · 15 yrs · Civil Engineering & Building Contractor

Board profile

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