Offshore Development Co. Limited
Company profile
DissolvedUnited Kingdom
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 4 ceasedMacdermid Canning LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2020-03-09 · No cessation recorded
Source record 127310279Show 4 ceased records
JM
Mrs Julie Paton MckechnieIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2020-03-09 · Ceased 2020-03-09
Source record 127270046Nye Sterling Holmen A.S.Corporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2020-03-09 · Ceased 2020-03-09
Source record 127387141TM
Mr Thomas John MckechnieIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2016-04-06 · Ceased 2020-03-09
Source record 126866222Sterling Holmen AsCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2016-04-06 · Ceased 2020-03-09
Source record 127282925People behind the business
Current appointments and the wider business interests of each person.
Appointments
2 current · 6 historicalShow 6 historical appointments
FM
Filippo MercalliResigned director
Resigned 2020-03-09 · 2 yrs · Finance Director
JM
Julie MckechnieResigned director
Resigned 2015-06-18 · 4 yrs · Director
KD
Kim DarbyResigned director
Resigned 2014-11-24 · 5 yrs · Director
PE
Peter EcclesResigned director
Resigned 2014-10-01 · 5 yrs · Director
SO
Svein OdlandResigned director
Resigned 2014-09-17 · 5 yrs · Director
TM
Thomas MckechnieResigned director
Resigned 2014-09-17 · 5 yrs · Director
Board profile
- People with appointments
- 2
- Directors assessed
- —
- Median age
- —
- Under 35
- —
- 65 and over
- —
- Disqualified match
- None active