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Companies/SC232018

Odfjell Technology (UK) Ltd.

Other business support service activities n.e.c. · Aberdeen

ActiveUnited KingdomIncorporated 2002Private 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 · 1 ceased
Odfjell Technology Ltd.Corporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2022-03-29 · No cessation recorded

Source record 13099273
Show 1 ceased record
Odfjell Drilling Ltd.Corporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2017-05-24 · Ceased 2022-03-29

Source record 12998457

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 14 historical
JM
John Russell Douglas MoffatCurrent director
Appointed 2026-05-18
GB
Gillian BassonCurrent secretary
Appointed 2021-03-25 · 5 yrs
+3 others
DS
Diane StephenCurrent director
Appointed 2021-01-01 · 5 yrs · Company Director
+13 others
SL
Simen LieunghCurrent director
Appointed 2010-10-25 · 15 yrs · Chief Executive Officer
+2 others
Show 14 historical appointments
SS
Stuart SutherlandResigned director
Resigned 2023-03-17 · 3 yrs · Country Manager
PI
Paul IrelandResigned director
Resigned 2022-08-31 · Vice President
DM
Donald MacleodResigned director
Resigned 2019-12-11 · 2 yrs · Vice President Operations (UK)
PW
Patricia WebsterResigned secretary
Resigned 2019-11-27 · 1 yr
KM
Knut MossefinnResigned director
Resigned 2019-05-15 · 1 yr · General Manager
LM
Lesley MannResigned director
Resigned 2013-02-20 · 6 yrs · Finance Manager
OR
Oyvind RohnResigned director
Resigned 2012-06-21 · Evp Odfjell Drilling
OM
Ole MaierResigned director
Resigned 2012-06-21 · 7 yrs · Regional Director UK
RS
Roald SoltveitResigned director
Resigned 2010-06-16 · 2 yrs · Executive Vice President
RL
Robert LoganResigned director
Resigned 2010-06-16 · 2 yrs · Manager
AG
Arve GrasdalResigned director
Resigned 2009-04-30 · 1 yr · Manager
JB
Jon BryceResigned director
Resigned 2009-04-30 · 1 yr · Manager
GD
Godfrey DaviesResigned director
Resigned 2002-10-09 · 6 yrs · Director
KL
Ketil LenningResigned director
Resigned 2002-06-19 · 8 yrs · Company Director

Board profile

People with appointments
4
Directors assessed
3
Median age
56
Under 35
0
65 and over
1
Disqualified match
None active