Aoc International Limited
Private Limited Company · Aberdeen
ActiveUnited KingdomIncorporated 1976Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedKellogg Brown & Root LimitedCorporate
Shares: over 75%, up to 100%
Notified 2016-04-06 · No cessation recorded
Source record 5591170People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 43 historicalMC
Merida Samantha Zena Cable-LewisCurrent secretary
Appointed 2025-05-15 · 1 yr
Show 43 historical appointments
AK
Adam KramerResigned secretary
Resigned 2021-03-08 · 1 yr
GW
Gina WilsonResigned secretary
Resigned 2020-04-21
AB
Andrew BarrieResigned director
Resigned 2020-04-21 · 2 yrs · Director
MN
Martin NelhamsResigned director
Resigned 2015-09-14 · 4 yrs · Director
MS
Martin SimmoniteResigned director
Resigned 2015-08-25 · 7 yrs · Director
SO
Susan OwenResigned secretary
Resigned 2012-10-26 · 7 yrs
FM
Farhan MujibResigned director
Resigned 2012-08-28 · 7 yrs · Director
AA
Albert AllanResigned director
Resigned 2008-04-14 · 4 yrs · Director Of Opertations
WH
William HobdenResigned director
Resigned 2006-04-30 · 1 yr · Director Of Engineering
AW
Alan WoodheadResigned director
Resigned 2006-04-30 · 9 yrs · Director
JL
Jerome LynchResigned director
Resigned 2006-01-01 · Director
RK
Robert KeillerResigned director
Resigned 2004-11-30 · 1 yr · Director
DS
Duncan SkinnerResigned director
Resigned 2004-11-30 · 1 yr · Director
PF
Paul FergusonResigned secretary
Resigned 2004-11-23 · 7 yrs
IM
Iain MorganResigned director
Resigned 2004-03-02 · Accountant
AE
Andrew EllisResigned director
Resigned 2002-11-25 · 1 yr · Chartered Accountant
RB
Ronald BeveridgeResigned director
Resigned 2002-11-25 · 1 yr · Director
IH
Resigned 2002-11-25 · 1 yr · Company Secretary
HF
Harold FlindersResigned secretary
Resigned 2000-08-17 · 2 yrs
GB
Graham BrownResigned secretary
Resigned 2000-05-26
AF
Andrew FarleyResigned secretary
Resigned 1999-09-30
DL
Douglas LawrieResigned director
Resigned 1997-10-22 · 5 yrs · Director
AB
Ashok BakshiResigned director
Resigned 1997-10-22 · 1 yr · Director
GS
Resigned 1995-09-15 · 2 yrs · Financial Controller
GW
Gary WiggResigned director
Resigned 1995-09-15 · 2 yrs · Onshore Projects Director
WM
William McgillivrayResigned director
Resigned 1995-01-30 · 2 yrs · Director
WN
William NicholsonResigned director
Resigned 1994-05-10 · 3 yrs · Divisional Manager
JM
James MccallumResigned director
Resigned 1993-05-10 · 4 yrs · Divisional Manager
GW
Gerard WardResigned director
Resigned 1993-05-10 · 4 yrs · Director
RW
Richard WilsonResigned director
Resigned 1989-10-30 · 3 yrs · Chairman
JH
John HyslopResigned director
Resigned 1989-10-30 · 7 yrs · Managing Director
TS
Timothy SlatteryResigned director
Resigned 1989-10-30 · 15 yrs · Operations Director
DO
David Nigel OdlingResigned director
Resigned 1989-10-30 · 7 yrs · Sales Director
DH
Derek HayesResigned director
Resigned 1989-10-30 · 3 yrs · Solicitor
BJ
Bjorn JohansenResigned director
Resigned 1989-10-30 · 3 yrs · Snr Vice President
JW
John WallaceResigned director
Resigned 1989-10-30 · 3 yrs · Company Director
WS
William SumnerResigned director
Resigned 1989-10-30 · 7 yrs · Director
RL
Robert LeggetResigned director
Resigned 1989-10-30 · 3 yrs · Finance Director
DG
Resigned 1989-10-30 · 7 yrs · Finance Dir
Board profile
- People with appointments
- 3
- Directors assessed
- 1
- Median age
- 66
- Under 35
- 0
- 65 and over
- 1
- Disqualified match
- None active