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Companies/SC441249

Motive Offshore Group Ltd.

Activities of other holding companies n.e.c. · Banff

ActiveUnited KingdomIncorporated 2013Private 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 · 2 ceased
Shares: over 75%, up to 100%

Notified 2019-02-28 · No cessation recorded

Source record 9297948
Show 2 ceased records
JG
Shares: over 50%, up to 75%

Notified 2016-04-06 · Ceased 2019-02-28

Source record 12939703
DA
Shares: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2019-02-28

Source record 12939704

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 4 historical
DS
Declan SlatteryCurrent secretary
Appointed 2020-09-17 · 5 yrs
+6 others
DS
Declan SlatteryCurrent director
Appointed 2020-09-17 · 5 yrs · Accountant
+9 others
JG
James GreggCurrent director
Appointed 2013-01-28 · 13 yrs · Company Director
+20 others
DA
David ActonCurrent director
Appointed 2013-01-28 · 13 yrs · Operations Director
+17 others
Show 4 historical appointments
JB
John BrebnerResigned secretary
Resigned 2019-03-08 · 1 yr
CM
Colin MurrayResigned director
Resigned 2014-10-10 · Chartered Accountant
BS
Bastiaan SmitResigned director
Resigned 2014-10-10 · 1 yr · Company Director
EA
Edward ActonResigned secretary
Resigned 2013-01-28 · 6 yrs

Board profile

People with appointments
4
Directors assessed
3
Median age
46
Under 35
0
65 and over
0
Disqualified match
None active