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Companies/06464217

Northern Offshore U.K. Ltd

Private Limited Company · London

ActiveUnited KingdomIncorporated 2008Private 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
State-Owned Assets Supervision And Administration Commission Of Shandong Provincial GovernmentLegal Person
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 181551023

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 11 historical
XL
Xianghua LiuCurrent director
Appointed 2025-07-09 · 1 yr · Company Director
SM
Steven MullenCurrent director
Appointed 2023-10-20 · 2 yrs · Company Director
+1 other
Appointed 2023-01-01 · 3 yrs
+200 others
Show 11 historical appointments
JY
Jibing YiResigned director
Resigned 2021-09-21 · 3 yrs · Cfo
CC
Clayton CoanResigned director
Resigned 2019-07-22 · 4 yrs · Sr. Vp Marketing & Contracts
PC
Peter CunnionResigned director
Resigned 2015-06-04 · 6 yrs · Regional Manager
BK
Bruce KainResigned director
Resigned 2012-05-01 · 3 yrs · Regional Manager Asia & Pacific Rim
PR
Paul Ravesies IiiResigned director
Resigned 2010-09-06 · 8 yrs · Senior Vp Marketing And Business Develop
DB
David BellResigned director
Resigned 2008-04-14 · 4 yrs · Legal Marketing Director
JM
John MonksResigned director
Resigned 2008-02-19 · 12 yrs · General Manager
SG
Steven GangelhoffResigned director
Resigned 2008-01-15 · 2 yrs · Sr. Vice President
Resigned 2008-01-04
TB
Traves BrooksResigned secretary
Resigned 2008-01-04 · 2 yrs · Vp Operations
MW
Marion WoolieResigned director
Resigned 2008-01-04 · 1 yr · Ceo

Board profile

People with appointments
3
Directors assessed
2
Median age
46
Under 35
0
65 and over
0
Disqualified match
None active