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Companies/SC153759

Vroon Offshore Services Limited

Private Limited Company · Aberdeen

ActiveUnited KingdomIncorporated 1994Private 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
Vroon Offshore Uk 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 12959191

People behind the business

Current appointments and the wider business interests of each person.

Appointments

6 current · 33 historical
DL
David Martin LeckieCurrent director
Appointed 2026-07-01
+10 others
CorpBurness Paull LLPCurrent secretary
Appointed 2026-07-01
ST
Stuart ThomCurrent director
Appointed 2026-02-23
+17 others
MS
Martijn SchoutenCurrent director
Appointed 2025-09-17 · Director
+9 others
GS
Graeme SheachCurrent secretary
Appointed 2011-04-15 · 15 yrs
+11 others
GS
Graeme SheachCurrent director
Appointed 2011-04-15 · 15 yrs · Chartered Accountant
+23 others
Show 33 historical appointments
MG
Matthew GordonResigned director
Resigned 2025-10-13 · Director
HP
Hadyn PoonResigned director
Resigned 2019-10-15 · 2 yrs · Superintendent
CH
Craig HarvieResigned director
Resigned 2016-06-01 · 4 yrs · Manager
EM
Evert MaandagResigned director
Resigned 2012-01-01 · 4 yrs · Manager
ST
Stuart ThomResigned director
Resigned 2011-01-05 · 14 yrs · Ship Manager
VS
Vincent SlatteryResigned directorResigned secretary
Resigned 2009-03-01 · 2 yrs · Accountant
JB
Johannes BaarsResigned director
Resigned 2009-01-01 · 2 yrs · Director Shipmanagement
DS
Dawn ShortResigned secretary
Resigned 2008-09-05
SW
Stuart WynessResigned secretary
Resigned 2008-04-28
RD
Rory DeansResigned director
Resigned 2008-04-28 · 1 yr · Company Director
GM
George MaxwellResigned directorResigned secretary
Resigned 2007-12-17 · Commercial Director
GW
Graeme WoodResigned director
Resigned 2006-03-02 · 2 yrs · Operations Director
AP
Allan PirieResigned directorResigned secretary
Resigned 2004-11-02 · 2 yrs · Finance Directotr
GP
Graham PhilipResigned director
Resigned 2004-06-25 · 3 yrs · Ceo
MD
Michael DearResigned directorResigned secretary
Resigned 2004-02-24 · Director
GI
Geir IdnaesResigned director
Resigned 2002-09-23 · 2 yrs · Company Director
PH
Peter HingstonResigned director
Resigned 2002-09-23 · 3 yrs · Director
CR
Carl RolastonResigned director
Resigned 2002-09-23 · 1 yr · Director
JA
Janess AdamsResigned director
Resigned 2002-09-23 · 1 yr · Director
AK
Age KorsvoldResigned director
Resigned 2002-01-29 · 4 yrs · Chief Executive
ET
Erling ThiisResigned director
Resigned 2000-09-25 · 1 yr · Director
TS
Tore StauboResigned director
Resigned 2000-01-01 · Company Director
BS
Bjorn StallemoResigned director
Resigned 2000-01-01 · 2 yrs · Deputy Managing Director
MB
Michael ButchartResigned secretary
Resigned 1998-10-16 · 5 yrs · Accountant
AM
Anthony MayResigned director
Resigned 1995-07-04 · 1 yr · Shipping Manager
OB
Odd BrevikResigned director
Resigned 1995-01-12 · 4 yrs · Managing Director
OH
Ole HagenResigned director
Resigned 1995-01-12 · 2 yrs · Financial Director
SM
Sandra MiddletonResigned secretary
Resigned 1994-10-21

Board profile

People with appointments
6
Directors assessed
4
Median age
58
Under 35
0
65 and over
0
Disqualified match
None active