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Companies/01220931

Boskalis Offshore Ci Limited

Construction of other civil engineering projects n.e.c. · Fareham

ActiveUnited KingdomIncorporated 1975Private 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
Boskalis Westminster (Holdings) LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2017-12-07 · No cessation recorded

Source record 121953284
Show 1 ceased record
Koninklijke Boskalis Westminster N.V.Corporate
Shares: over 75%, up to 100%

Notified 2016-04-06 · Ceased 2017-12-07

Source record 134305652

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 20 historical
JM
Johannes MooijCurrent director
Appointed 2022-11-30 · 3 yrs · Director
SR
Shane RamseyCurrent secretary
Appointed 2020-10-01 · 6 yrs
+17 others
PD
Paul De JongCurrent director
Appointed 2018-01-19 · 8 yrs · Managing Director
+13 others
Show 20 historical appointments
WV
Willem VogelaarResigned director
Resigned 2018-01-19 · 4 yrs · Director
RV
Rene Van T HofResigned director
Resigned 2017-07-11 · Company Director
RR
Raymond RichardsResigned secretary
Resigned 2017-05-31 · 3 yrs
RV
Robert Van DrimmelenResigned director
Resigned 2016-08-15 · Director
BP
Bartholomeus PropperResigned director
Resigned 2016-08-15 · 1 yr · Director
BV
Borg Van KatwijkResigned director
Resigned 2015-09-01 · Company Director
JV
Jacobus VerhoeffResigned director
Resigned 2014-09-01 · Director
MV
Marcel Van BergenResigned director
Resigned 2014-09-01 · 3 yrs · Director
JL
Jan LigterinkResigned director
Resigned 2013-11-26 · Director
AK
Ale KlaverResigned director
Resigned 2013-04-04 · 4 yrs · Company Director
OJ
Onne JoustraResigned secretary
Resigned 2013-04-04 · 1 yr
DW
David WebbResigned secretary
Resigned 2009-12-17 · 1 yr
JL
Jan LigterinkResigned director
Resigned 2008-07-01 · 4 yrs · Director
HV
Hermanus VerhoevenResigned director
Resigned 2008-01-01 · 5 yrs · Managing Director
DW
David WebbResigned secretary
Resigned 2005-09-22 · 3 yrs · Chartered Accountant
RS
Robert SlotResigned director
Resigned 2003-09-01 · 4 yrs · Director
JD
Jan De JongResigned director
Resigned 2003-09-01 · 4 yrs · Director
MS
Michael SmithResigned director
Resigned 1991-03-19 · 12 yrs · Civil Engineer
FS
Frank StevensonResigned directorResigned secretary
Resigned 1991-03-19 · 12 yrs · Certified Accountant

Board profile

People with appointments
3
Directors assessed
2
Median age
57
Under 35
0
65 and over
0
Disqualified match
None active