Norson Hydraulic Services Limited
Other business support service activities n.e.c. · Aberdeen
ActiveUnited KingdomIncorporated 1989Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedNorson Engineering 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 14315956People behind the business
Current appointments and the wider business interests of each person.
Appointments
2 current · 22 historicalTN+14 others
Tyson Nunes De SouzaCurrent director
Appointed 2025-03-24 · 1 yr · Chief Financial Officer
SS+13 others
Steven SwansonCurrent director
Appointed 2025-03-24 · 1 yr · Vice President, Europe & Amec - Operatio
Show 22 historical appointments
CM
Carl MookResigned director
Resigned 2024-06-07 · Regional Director Europe
CB
Christian BrownResigned director
Resigned 2020-01-01 · 4 yrs · Ceo
SS
Sandeep SharmaResigned director
Resigned 2019-12-18 · 4 yrs · Cfo
MB
Michael BuchanResigned secretary
Resigned 2018-07-05 · 1 yr
MB
Michael BuchanResigned director
Resigned 2010-04-13 · 9 yrs · Ca
DD
Douglas DuguidResigned director
Resigned 2010-04-13 · 9 yrs · Director
AM
Alan McleanResigned director
Resigned 2007-05-14 · 17 yrs · Technical Support Manager
AT
Andrew TullyResigned director
Resigned 2007-05-14 · 2 yrs · Branch Manager
GM
Gerry MullinsResigned director
Resigned 2007-05-14 · 17 yrs · Financial Controller
GT
Gordon TelferResigned director
Resigned 2007-05-11 · 3 yrs · Operations Director
WB
William BellResigned director
Resigned 1997-06-12 · 9 yrs · Managing Director
RM
Robert MccollResigned director
Resigned 1997-06-12 · 9 yrs · Financial Director
WC
William CarrResigned director
Resigned 1993-12-31 · 1 yr · Company Director
SH
Stuart HallResigned director
Resigned 1993-06-01 · 4 yrs · Company Director
GR
Gordon RamsayResigned director
Resigned 1992-06-17 · 4 yrs · General Manager
JD
John DeyResigned director
Resigned 1992-06-17 · Director
CB
Charles BrownResigned secretary
Resigned 1992-06-17 · 4 yrs
AL
Allister LanglandsResigned director
Resigned 1992-06-17 · 4 yrs · Chartered Accountant
TM
Thomas MotherwellResigned director
Resigned 1992-06-17 · 1 yr · Managing Director
GS
Goran SundholmResigned director
Resigned 1991-09-01 · Company Director
AW
Alan WhitehouseResigned director
Resigned 1991-04-11 · 1 yr · Sales Manager
Board profile
- People with appointments
- 2
- Directors assessed
- 2
- Median age
- 53
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active