Norson Holdings Limited
Private Limited Company · Aberdeen
ActiveUnited KingdomIncorporated 2007Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedEnermech LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2019-01-08 · No cessation recorded
Source record 12307896People behind the business
Current appointments and the wider business interests of each person.
Appointments
2 current · 11 historicalSS+13 others
Steven SwansonCurrent director
Appointed 2025-03-24 · 1 yr · Vice President, Europe & Amec - Operatio
TN+14 others
Tyson Nunes De SouzaCurrent director
Appointed 2025-03-24 · 1 yr · Chief Financial Officer
Show 11 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 2007-04-17 · 17 yrs · Technical Support Manager
AT
Andrew TullyResigned director
Resigned 2007-04-17 · 2 yrs · Branch Manager
GT
Gordon TelferResigned director
Resigned 2007-04-17 · 3 yrs · Operations Director
WB
William BellResigned director
Resigned 2007-04-17 · 2 yrs · Managing Director
GM
Gerry MullinsResigned director
Resigned 2007-04-17 · 17 yrs · Financial Controller
Board profile
- People with appointments
- 2
- Directors assessed
- 2
- Median age
- 53
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active