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Companies/SC319425

Nippon Gases Offshore Investments 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

0 without an end date · 2 ceased

No control records without an end date are available. This alone does not establish who owns or controls the company.

Show 2 ceased records
Significant influence or control

Notified 2018-12-03 · Ceased 2021-12-15

Source record 231135736
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2018-12-03

Source record 234754698

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 21 historical
JM
Justin MatersCurrent director
Appointed 2020-10-01 · 6 yrs · Director
Appointed 2017-06-14 · 9 yrs
+897 others
Show 21 historical appointments
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 2015-11-19 · 1 yr · Europe Finance Vp
AW
Anthony WallaceResigned director
Resigned 2014-01-31 · 1 yr · Vice President Energy Services
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
NP
Neil PotterResigned secretaryResigned director
Resigned 2009-11-30 · 3 yrs
DC
Douglas CrightonResigned director
Resigned 2009-02-05 · 1 yr · Managing Director
RD
Russel DaviesResigned director
Resigned 2009-02-05 · 8 yrs · Company Director
BP
Bryan ParkResigned directorResigned secretary
Resigned 2007-06-26 · 2 yrs · Chartered Accountant
MM
Maurice McbrideResigned director
Resigned 2007-06-26 · 5 yrs · Director
GS
Gerald StephensResigned directorResigned secretary
Resigned 2007-05-18 · 1 yr · Director
PM
Paul McalisterResigned director
Resigned 2007-05-18 · 2 yrs · Director
GY
George YuleResigned director
Resigned 2007-05-18 · 3 yrs · Managing Director
Resigned 2007-03-23

Board profile

People with appointments
2
Directors assessed
—
Median age
—
Under 35
—
65 and over
—
Disqualified match
None active