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Companies/SC091614

Forum Europe Holdings Limited

Private Limited Company · Aberdeen

ActiveUnited KingdomIncorporated 1985Private Limited Company
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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 12118938

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 23 historical
TS
Tylar SchmittCurrent director
Appointed 2018-10-15 · 7 yrs · Company Director
+6 others
DW
David Williams JrCurrent director
Appointed 2018-05-11 · 8 yrs · Senior Vice President - Operations
+6 others
JI
John IvascuCurrent secretary
Appointed 2018-05-11 · 8 yrs
+7 others
CorpBurness Paull LLPCurrent secretary
Appointed 2013-08-29 · 13 yrs
+759 others
Show 23 historical appointments
TB
Tyler BuchanResigned director
Resigned 2018-05-11 · Product Line Controller
KM
Kerrie MurrayResigned director
Resigned 2015-12-31 · 2 yrs · Controller
CD
Christopher DorrosResigned director
Resigned 2015-07-08 · General Manager
AR
Alan ReidResigned director
Resigned 2014-12-10 · Product Line Controller
WB
William BoyleResigned director
Resigned 2014-09-09 · Senior Vice President, Subsea Technologi
JM
James MccullochResigned secretary
Resigned 2013-08-29 · 4 yrs
HH
Hazel HunterResigned secretary
Resigned 2011-11-11 · 1 yr
JH
James HarrisResigned director
Resigned 2011-04-07 · 7 yrs · None
MJ
Michael JonesResigned director
Resigned 2009-10-08 · 4 yrs · Vice President
PS
Peter StuartResigned director
Resigned 2008-07-31 · 2 yrs · Director
AP
Allan PirieResigned secretaryResigned director
Resigned 2007-12-03 · 1 yr
LW
Logan WaltersResigned secretary
Resigned 2007-08-18
MA
Martin AndersonResigned director
Resigned 2007-08-18 · 2 yrs · Director
AK
Anita KempResigned secretaryResigned director
Resigned 2002-05-01 · 5 yrs
MT
Michael ThompsonResigned director
Resigned 2002-05-01 · 5 yrs · Accountant
RC
Richard CollierResigned director
Resigned 2002-05-01 · 5 yrs · Solicitor
RK
Rosemary KempResigned director
Resigned 1989-12-31 · 12 yrs · Medical Practice Manager
CK
Christopher KempResigned directorResigned secretary
Resigned 1989-12-31 · 20 yrs · Company Director
AC
Alexander ChildsResigned directorResigned secretary
Resigned 1988-12-31

Board profile

People with appointments
4
Directors assessed
2
Median age
55
Under 35
0
65 and over
0
Disqualified match
None active