Nippon Sanso Offshore Limited
Private Limited Company · Aberdeen
ActiveUnited KingdomIncorporated 1988Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 3 ceasedNippon Sanso Uk LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2023-12-13 · No cessation recorded
Source record 237660256Show 3 ceased records
Nippon Sanso Holdings CorporationCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%
Notified 2021-12-22 · Ceased 2023-12-13
Source record 235287184Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2019-01-14 · Ceased 2021-12-22
Source record 239934167Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · Ceased 2019-01-14
Source record 228809488People behind the business
Current appointments and the wider business interests of each person.
Appointments
5 current · 28 historicalHT
Helder Da Silva TeixeiraCurrent director
Appointed 2026-06-19
DP
Darren PickCurrent director
Appointed 2025-09-17 · 1 yr · Hse Director Europe
LZ
Laura Giovanna ZanottiCurrent director
Appointed 2025-09-17 · 1 yr · Chief Compliance And Legal Officer Europ
CorpBrodies Secretarial Services LimitedCurrent secretary
Appointed 2017-06-14 · 9 yrs
Show 28 historical appointments
SH
Sigurd HaukeliResigned director
Resigned 2024-04-02 · 1 yr · Managing Director
CW
Carl WoollinsResigned director
Resigned 2022-03-25 · 4 yrs · Director
JM
Justin MatersResigned director
Resigned 2020-10-01 · 3 yrs · Director
DW
David WattResigned director
Resigned 2017-10-01 · 4 yrs · Managing Director
AD
Alan DraperResigned director
Resigned 2017-09-11 · 3 yrs · Financial Director
CP
Carlos PaivaResigned director
Resigned 2015-12-07 · 1 yr · Europe Finance Vp
AW
Anthony WallaceResigned director
Resigned 2014-01-31 · 1 yr · Vice President Energy Services
CorpD W Company Services LimitedResigned secretary
Resigned 2013-11-04 · 3 yrs
SK
Scott KaltriderResigned director
Resigned 2013-05-29 · Business Executive
PD
Paul DuncanResigned director
Resigned 2012-03-01 · 1 yr · Company Director
BF
Bryan FaganResigned director
Resigned 2012-03-01 · 1 yr · Company Director
RD
Russel DaviesResigned director
Resigned 2010-06-04 · 7 yrs · Company Director
NP
Resigned 2009-11-30 · 3 yrs
BP
Resigned 2007-06-26 · 2 yrs · Chartered Accountant
GS
Resigned 2007-05-25 · Company Director
PM
Paul McalisterResigned director
Resigned 2006-03-01 · 3 yrs · Commercial Director
GY
George YuleResigned director
Resigned 2006-03-01 · 4 yrs · Operations Director
CorpPaull WilliamsonsResigned secretary
Resigned 2005-10-20 · 1 yr
CorpDavies Wood SummersResigned secretary
Resigned 1994-10-27 · 10 yrs
ME
Mitchell EvansResigned director
Resigned 1990-02-19 · 5 yrs · Accountant
GJ
Gareth JonesResigned director
Resigned 1989-12-28 · 17 yrs · Company Director
HC
Henry CameronResigned director
Resigned 1989-12-28 · 2 yrs · Solicitor
CorpPeterkins SolicitorsResigned secretary
Resigned 1988-06-14 · 6 yrs
DL
David LawtieResigned director
Resigned 1988-06-14 · 1 yr · Solicitor
PA
Philip AndersonResigned director
Resigned 1988-06-14 · 1 yr · Solicitor
Board profile
- People with appointments
- 5
- Directors assessed
- 4
- Median age
- 59
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active