OFFSHORE DEVELOPMENT CO. LIMITED

Company number 09222588

1 person with significant control / 0 statements

Macdermid Canning Limited

• Correspondence address: Cale Lane, New Springs, Wigan, United Kingdom, WN2 1JT
• Notified on: 9 March 2020
• Governing law: Companies Act 2006
• Legal form: Private Limited Company
• Place registered: Companies House
• Registration number: 00556556
• Incorporated in: England And Wales
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Mrs Julie Paton Mckechnie (Ceased)

• Correspondence address: Cale Lane, New Springs, Wigan, England, WN2 1JT
• Notified on: 9 March 2020
• Ceased on: 9 March 2020
• Date of birth: August 1974
• Nationality: British
• Country of residence: Scotland
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Nye Sterling Holmen A.S. (Ceased)

• Correspondence address: 59 Kloppedalsvegen, Nesttun, 5221, Norway
• Notified on: 9 March 2020
• Ceased on: 9 March 2020
• Governing law: Norwegian Companies Act
• Legal form: Limited Company
• Place registered: Norwegian Register Of Business Enterprises
• Registration number: 823 629 192
• Incorporated in: Norway
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Mr Thomas John Mckechnie (Ceased)

• Correspondence address: E11, Aspul Court, Moss Industrial Estate, Leigh, Lancashire, England, WN7 3PT
• Notified on: 6 April 2016
• Ceased on: 9 March 2020
• Date of birth: July 1969
• Nationality: British
• Country of residence: Scotland
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Sterling Holmen As (Ceased)

• Correspondence address: H0402, Kloppedalsvegen 59, 5221 Nesttun, Norway, N5258
• Notified on: 6 April 2016
• Ceased on: 9 March 2020
• Governing law: Norwegian Law
• Legal form: Limited Company
• Place registered: Norwegian Company Register
• Registration number: 997685385
• Incorporated in: Norway
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%