Sulzer (Aberdeen) Limited

Company details

Industry (SIC)

Ownership - persons with significant control (3)

• Sulzer (Uk) Holdings Limited
  ownership of shares 50-75% voting rights 50-75%
• Sulzer (Uk) Holdings Ltd
  ownership of shares 75-100% voting rights 75-100%
• Wood Group Engineering & Operations Support Limited ceased
  ownership of shares 25-50% voting rights 25-50%

Officers (46)

• Ellis, David Jonathon Director · appointed 2025
• Jackson, Vanessa Director · appointed 2025
• Hanlon, Helen Director · appointed 2025
• Davenport, John Rowland Former Director · appointed 2022 · resigned 2025
• Ruckstuhl, Holger Hans-Jochen Former Director · appointed 2021 · resigned 2024
• Pillay-Ramsamy, Ravin Former Director · appointed 2021 · resigned 2025
• Powles, Christian, Mr. Former Director · appointed 2021 · resigned 2022
• Shanaghey, Craig Former Director · appointed 2019 · resigned 2021
• Gilchrist, Thomas Armstrong Former Director · appointed 2017 · resigned 2021
• Johnstone, Alan James Former Director · appointed 2017 · resigned 2019
• Dewitz, Philippe Andreas Former Director · appointed 2016 · resigned 2023
• Jones, Iain Angus Former Secretary · appointed 2015 · resigned 2021
• Crawford, James Duncan Former Director · appointed 2015 · resigned 2016
• Angus, Grant Rae Former Director · appointed 2015 · resigned 2017
• Stewart, David Arthur Former Director · appointed 2014 · resigned 2015
• Nadkarni, Subodh Satchitanand Former Director · appointed 2014 · resigned 2016
• Nicol, Stephen James Former Director · appointed 2014 · resigned 2015
• Murray, Iain Former Director · appointed 2010 · resigned 2013
• Brown, Robert Muirhead Birnie Former Secretary · appointed 2010 · resigned 2015
• Jessiman, Scott Former Director · appointed 2009 · resigned 2013
• Percy, Andrew James Former Director · appointed 2007 · resigned 2020
• Dickie, Graham Former Director · appointed 2007 · resigned 2009
• Hodgson, Andrew Former Director · appointed 2006 · resigned 2007
• Little, John Former Director · appointed 2005 · resigned 2007
• Whiteley, Richard William Former Director · appointed 2005 · resigned 2013
• Broadley, Stuart Richard Former Director · appointed 2004 · resigned 2010
• Jones, Wayne Former Director · appointed 2004 · resigned 2005
• Dowle, Keith Former Director · appointed 2004 · resigned 2006
• Langlands, Allister Gordon Former Director · appointed 2003 · resigned 2004
• Johnson, Ian Former Secretary · appointed 2003 · resigned 2010
• Baillie, David Charles Former Director · appointed 2003 · resigned 2003
• Dron, Alexander Former Director · appointed 2002 · resigned 2004
• Bradwell, Garth Jeffrey Former Director · appointed 2002 · resigned 2004
• Thorburn, Robert Former Director · appointed 2001 · resigned 2005
• Watson, Christopher Edward Milne Former Secretary · appointed 1999 · resigned 2003
• Smith, Gordon William Former Director · appointed 1998 · resigned 2000
• Good, Graham Former Secretary · appointed 1998 · resigned 1999
• Edgar, William Former Director · appointed 1995 · resigned 2004
• Jukes, Robert Arthur Former Director · appointed 1994 · resigned 1999
• Brown, Charles Nicholas Former Secretary · appointed 1994 · resigned 1998
• Thomas, Martyn Edmund Former Director · appointed 1994 · resigned 2002
• Carr, William Hadden Former Director · appointed 1994 · resigned 1995
• Slaven, John Stewart Former Director · appointed 1994 · resigned 1994
• Hall, Stuart Former Director · appointed 1994 · resigned 1997
• Mcniven, Alan Ross Former Nominee-director · appointed 1993 · resigned 1994
• Middleton, Sandra Elizabeth Former Nominee-secretary · appointed 1993 · resigned 1994

Directors and officers on the Companies House record, current and former.