North Sea Compactors Limited
Private Limited Company · Aberdeen
ActiveUnited KingdomIncorporated 1983Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 2 ceasedFirst Integrated Solutions LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2023-03-08 · No cessation recorded
Source record 5817525Show 2 ceased records
AM
Mrs Angela McgheeIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2016-04-06 · Ceased 2023-03-08
Source record 9167726DP
Mrs Diane Julie PeakeIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2016-04-06 · Ceased 2023-03-08
Source record 9167729People behind the business
Current appointments and the wider business interests of each person.
Appointments
2 current · 9 historicalShow 9 historical appointments
DP
David PennyResigned director
Resigned 2023-03-08 · 2 yrs · Finance Director
EC
Elias CostalasResigned director
Resigned 2020-03-29 · 2 yrs · Property Manager
SM
Simon MackayResigned director
Resigned 2014-09-01 · 8 yrs · Company Director
DP
Diane PeakeResigned secretary
Resigned 2013-10-01 · 9 yrs
DP
Diane PeakeResigned director
Resigned 2013-08-01 · 9 yrs · None
JS
James StarkResigned director
Resigned 2009-11-26 · 3 yrs · Company Director
AM
Angela McgheeResigned director
Resigned 2009-11-26 · 10 yrs · Company Director
JS
James StarkResigned secretary
Resigned 2008-11-01 · 4 yrs
JK
John KornisResigned director
Resigned 1988-08-12 · 23 yrs · Director
Board profile
- People with appointments
- 2
- Directors assessed
- 2
- Median age
- 43
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active