Onesubsea Angola Limited
Manufacture of other special-purpose machinery n.e.c. · Leeds
ActiveUnited KingdomIncorporated 1936Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedOnesubsea Investments Uk LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2023-10-02 · No cessation recorded
Source record 109795434Show 1 ceased record
Aker Solutions AsaCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · Ceased 2023-10-02
Source record 113835537People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 31 historicalDC+2 others
Danielle CrossCurrent director
Appointed 2024-09-26 · 2 yrs · Europe Regional Services Manager
CT
Claudio TombuelaCurrent director
Appointed 2020-12-16 · 5 yrs · Vp Head Of Subsea Africa
CorpPinsent Masons Secretarial LimitedCurrent secretary
Appointed 2015-01-17 · 11 yrs
Show 31 historical appointments
FB
Frauke BlankResigned director
Resigned 2023-10-10 · Finance Manager
JM
Jean MareyResigned director
Resigned 2023-10-10 · 1 yr · Senior Manager Subsea Controlling Africa
DR
Douglas RogerResigned director
Resigned 2020-12-16 · 2 yrs · Director
EI
Espen IngebretsenResigned director
Resigned 2019-11-08 · 1 yr · Business Manager
KM
Karon McdonaldResigned director
Resigned 2016-05-25 · 3 yrs · Vice President Subsea Lifecycle Services
SH
Stephanie HoffmannResigned director
Resigned 2016-05-25 · 4 yrs · Head Of Finance
MA
Merete AulidResigned director
Resigned 2015-01-17 · 1 yr · Head Of Finance
JM
Jonas MarquesiniResigned director
Resigned 2015-01-17 · 1 yr · Vice President
KR
Knut RosjordeResigned director
Resigned 2012-10-18 · 1 yr · Director
AL
Arne LilleengResigned director
Resigned 2011-12-01 · Director
EB
Egil BoyumResigned director
Resigned 2006-04-06 · 5 yrs · Director
RT
Resigned 2006-04-06 · 8 yrs
EM
Egil MartinussenResigned director
Resigned 2005-02-23 · 1 yr · Senior Vice President
OS
Otto SobergResigned director
Resigned 2000-03-30 · 2 yrs · President
JE
Jan ElverhaugResigned director
Resigned 2000-03-30 · 4 yrs · Executive Vice President
RL
Resigned 2000-03-30 · 6 yrs
OJ
Ola JohanssonResigned director
Resigned 1999-02-02 · 1 yr · Senior Vice President Business
TS
Resigned 1999-02-02 · 6 yrs · Director
JD
John DedmanResigned director
Resigned 1995-04-10 · 3 yrs · Chartered Accountant
IF
Ian FowlerResigned director
Resigned 1995-04-10 · 1 yr · Company Director
HO
Hans OlsenResigned director
Resigned 1993-06-03 · 1 yr · Business Executive
AF
Alan FitzgeraldResigned director
Resigned 1993-04-13 · 1 yr · Hotel Manager
DM
Dermot McdermottResigned director
Resigned 1992-06-21 · 1 yr · Financial Director
JK
John KennedyResigned director
Resigned 1992-06-21 · Hotel Executive
BB
Resigned 1992-06-21 · 3 yrs · Chartered Secretary
PK
Paul KerrResigned director
Resigned 1992-06-21 · Chartered Accountant
Board profile
- People with appointments
- 3
- Directors assessed
- 2
- Median age
- 41
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active