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Companies/00400176

Onesubsea UK Limited

Private Limited Company · London

ActiveUnited KingdomIncorporated 1945Private 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 · 1 ceased
Onesubsea Investments Uk LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2022-06-22 · No cessation recorded

Source record 129476596
Show 1 ceased record
Schlumberger LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2022-06-22

Source record 132543923

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 30 historical
AM
Alison Louise ManfrediniCurrent director
Appointed 2025-06-04 · 1 yr · Sales Director
+4 others
RH
Robbie John HendryCurrent director
Appointed 2025-06-04 · 1 yr · Supply Chain Director
+5 others
MB
Michael BoulbyCurrent director
Appointed 2019-11-11 · 6 yrs · Manager
+3 others
CorpAbogado Nominees LimitedCurrent secretary
Appointed 1994-12-30 · 31 yrs
+264 others
Show 30 historical appointments
CW
Christopher WalkerResigned director
Resigned 2022-08-18 · 2 yrs · Finance Manager
GV
Giselle VarnResigned director
Resigned 2021-01-20 · 1 yr · Finance Manager
MH
Mark HigginsResigned secretary
Resigned 2020-06-01 · 1 yr
SS
Simon SmokerResigned secretary
Resigned 2018-04-13 · 2 yrs
SS
Simon SmokerResigned director
Resigned 2018-04-13 · 2 yrs · Accountant
SM
Simon MccloudResigned director
Resigned 2018-04-13 · 7 yrs · Business Executive
JP
Justin PurcellResigned director
Resigned 2016-04-30 · 1 yr · Lawyer
AV
Alexandru VariuResigned directorResigned secretary
Resigned 2014-03-06 · 4 yrs · Business Executive
GK
Gina KarathanosResigned secretary
Resigned 2013-08-28 · 6 yrs
CP
Clayton PlattResigned director
Resigned 2013-07-19 · 2 yrs · Attorney
GH
Grace HolmesResigned director
Resigned 2011-11-28 · 1 yr · Business Executive
CR
Cheryl RobertsResigned secretary
Resigned 2010-09-30 · 3 yrs
CR
Cheryl RobertsResigned director
Resigned 2010-09-30 · 3 yrs · Business Executive
KF
Kevin FlemingResigned director
Resigned 2002-10-03 · 10 yrs · Hr Director
GM
George MackieResigned secretaryResigned director
Resigned 1996-01-10 · 14 yrs
GH
Grace HughesResigned secretary
Resigned 1995-06-23
TM
Truett Myers JrResigned directorResigned secretary
Resigned 1995-06-23 · Attorney
KH
Karen HerbertResigned secretaryResigned director
Resigned 1995-01-09 · Company Secretary
JC
John CarneResigned director
Resigned 1995-01-09 · 7 yrs · Business Executive
DS
Diane SchumacherResigned secretaryResigned director
Resigned 1994-12-30 · Company Secretary
DP
Derek PattleResigned director
Resigned 1991-08-05 · 2 yrs · Director Forged Products Division
CorpAbogado Custodians LimitedResigned director
Resigned 1991-02-28 · 4 yrs
WC
Walter CampbellResigned director
Resigned 1991-02-28 · General Manager
JB
James BeattieResigned directorResigned secretary
Resigned 1991-02-28 · 3 yrs · Company Director

Board profile

People with appointments
4
Directors assessed
3
Median age
52
Under 35
0
65 and over
0
Disqualified match
None active