Augean North Sea Services Limited
Collection of non-hazardous waste · 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 ceasedAugean LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · No cessation recorded
Source record 111199311People behind the business
Current appointments and the wider business interests of each person.
Appointments
6 current · 11 historicalCorpA G Secretarial LimitedCurrent secretary
Appointed 2012-06-21 · 14 yrs
Show 11 historical appointments
JR
John RauchResigned director
Resigned 2022-03-22 · 2 yrs · Group Operating Officer
SP
Shaun PottageResigned director
Resigned 2022-03-22 · 2 yrs · Company Director
KM
Kevin MaciverResigned director
Resigned 2017-05-18 · 1 yr · Company Director
MF
Mark FryerResigned director
Resigned 2016-12-13 · 5 yrs · Group Finance Director
RL
Richard LakerResigned director
Resigned 2014-09-02 · 2 yrs · Company Director
SD
Stewart DaviesResigned director
Resigned 2013-08-12 · 4 yrs · Chief Executive Officer
CM
Colin MandersonResigned director
Resigned 2012-06-19 · 5 yrs · Non-Executive Director
RA
Richard AllenResigned director
Resigned 2012-05-31 · 2 yrs · Finance Director
PB
Paul BlacklerResigned director
Resigned 2012-05-31 · Chief Executive
SB
Stephen BrackerResigned director
Resigned 2012-05-25 · 2 yrs · Business Executive
SG
Simon GibbResigned director
Resigned 2012-04-10 · 8 yrs · Director
Board profile
- People with appointments
- 6
- Directors assessed
- 3
- Median age
- 58
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active