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Companies/SC063080

Offshore Design 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%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 130086

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 17 historical
IJ
Iain JonesCurrent secretary
Appointed 2015-12-18 · 10 yrs
+89 others
PD
Patrick DelanyCurrent director
Appointed 2014-10-17 · 11 yrs · Company Director
+4 others
GB
George BrownCurrent director
Appointed 2012-12-31 · 13 yrs · Company Director
Show 17 historical appointments
MD
Mark William DochertyResigned director
Resigned 2012-07-28 · 2 yrs · Director
RB
Robert BrownResigned secretary
Resigned 2010-09-01 · 5 yrs
WC
William CochraneResigned director
Resigned 2010-05-10 · 2 yrs · Company Director
KG
Kathleen GlassResigned director
Resigned 2009-01-30 · 3 yrs · Company Director
CB
Charles BrownResigned director
Resigned 2009-01-30 · 3 yrs · Company Director
GL
Graham Levett PrinsepResigned director
Resigned 2005-04-13 · 3 yrs · Company Director
AR
Alan RasmussenResigned director
Resigned 2005-04-13 · 1 yr · Company Director
AH
Alan HoggResigned director
Resigned 2005-04-13 · 4 yrs · Company Director
DM
David McgregorResigned directorResigned secretary
Resigned 2005-04-13 · 3 yrs · Company Director
IJ
Ian JoyResigned director
Resigned 2005-04-13 · 3 yrs · Company Director
IJ
Ian JohnsonResigned secretary
Resigned 2005-04-13 · 5 yrs
DB
Derek BlackwoodResigned director
Resigned 2005-04-13 · 7 yrs · Company Director
IM
Ivan MatherResigned director
Resigned 1988-09-15 · 1 yr · Company Director
IM
Ian MurrayResigned director
Resigned 1988-09-15 · 12 yrs · Designer
JC
James CasherResigned directorResigned secretary
Resigned 1988-09-15 · 20 yrs · Designer

Board profile

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