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Companies/01275998

Deepocean 2 UK Limited

Company profile

DissolvedUnited Kingdom
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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 · 0 ceased
Deepocean 1 Uk LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 123096217

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 24 historical
MJ
Matthias JungwirthCurrent director
Appointed 2020-06-10 · 6 yrs · Company Director
+2 others
OM
Ottar MaelandCurrent director
Appointed 2017-11-18 · 8 yrs · Director
+4 others
Show 24 historical appointments
KW
Keith WatsonResigned director
Resigned 2016-06-08 · 2 yrs · Accountant
JB
John BaxterResigned director
Resigned 2015-04-01 · 1 yr · Director
CB
Claire BinnsResigned director
Resigned 2015-04-01 · 1 yr · Hseqs Manager
PB
Pierre BoydeResigned director
Resigned 2015-04-01 · 5 yrs · Engineer
LL
Louise LewinResigned director
Resigned 2014-05-22 · 5 yrs · Solicitor
AD
Albertus De VreedeResigned director
Resigned 2013-11-18 · 1 yr · Cfo
MA
Mirza AliResigned director
Resigned 2013-11-18 · Accountant
NG
Nolan GrayResigned director
Resigned 2013-06-30 · 1 yr · Finance Director
AI
Antony InglisResigned director
Resigned 2013-06-30 · 1 yr · Managing Director
BH
Bart HeijermansResigned secretary
Resigned 2012-02-16 · 1 yr
CE
Casper EgginkResigned director
Resigned 2012-02-16 · 1 yr · Cfo
BH
Bart HeijermansResigned director
Resigned 2012-02-16 · 5 yrs · Ceo
GG
Gerald GrayResigned directorResigned secretary
Resigned 2008-09-03 · 4 yrs · Director
GJ
Geoffrey JonesResigned director
Resigned 2007-07-09 · 3 yrs · Cfo Trico Group Worldwide
AM
Anthony MayResigned directorResigned secretary
Resigned 2005-09-21 · 2 yrs · Director
TT
Trevor TurbidyResigned director
Resigned 2005-04-22 · 2 yrs · Ceo And President
TF
Thomas FairleyResigned director
Resigned 2004-12-14 · Director
JG
Jon GoksoyrResigned director
Resigned 1997-01-15 · 8 yrs · Managing Director Trico Supply
OB
Odd BrevikResigned director
Resigned 1992-09-01 · 4 yrs · Managing Director
BS
Bjorn StallemoResigned director
Resigned 1992-09-01 · 5 yrs · Deputy Managing Director
NG
Nils GauslaaResigned director
Resigned 1992-09-01 · 1 yr · Financial Controller

Board profile

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