Sub Sea Offshore (Holdings) Limited
Company profile
DissolvedUnited Kingdom
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedRockwater Holdings LimitedCorporate
Shares: over 75%, up to 100%
Notified 2016-04-06 · No cessation recorded
Source record 140246336People behind the business
Current appointments and the wider business interests of each person.
Appointments
4 current · 38 historicalSU+11 others
Shaikh UsmanCurrent director
Appointed 2020-02-28 · 6 yrs · Sr. Finance & Accounting Manager
WM+12 others
Wael MekkawyCurrent director
Appointed 2020-02-01 · 6 yrs · Sr Mgr, Operations Finance - Europe Area
Show 38 historical appointments
TM
Thomas MathewResigned director
Resigned 2014-01-28 · 6 yrs · General Manager - Finance
MB
Matthew BettsResigned director
Resigned 2014-01-01 · 3 yrs · UK Vice President
ES
Edwin SmartResigned director
Resigned 2013-05-14 · Financial Director
SH
Stuart HeathResigned director
Resigned 2012-11-18 · Accounting Manager
DM
David MladenkaResigned director
Resigned 2012-04-13 · 1 yr · Operations Vp UK
AB
Alasdair BuchananResigned director
Resigned 2011-08-01 · Operations Vp UK
SS
Simon SeatonResigned director
Resigned 2009-01-05 · 2 yrs · Country Vp UK
JD
John DeeringResigned secretary
Resigned 2008-06-30 · 1 yr
DJ
David JohnstonResigned director
Resigned 2007-10-24 · 5 yrs · Chartered Accountant
GP
Gary PaverResigned director
Resigned 2004-06-30 · 3 yrs · Accountant
MB
Michael BowyerResigned director
Resigned 2004-06-30 · 5 yrs · Engineer
BM
Barry MahonResigned director
Resigned 2003-07-31 · Chartered Accountant
PC
Peter CrawleyResigned secretary
Resigned 2003-07-31 · 4 yrs
JT
Judith TocherResigned secretary
Resigned 2002-08-21
JH
John HoustonResigned director
Resigned 2002-08-21 · 4 yrs · Financial Controller
HF
Harold FlindersResigned secretary
Resigned 2000-08-17 · 2 yrs
MF
Mel FitzgeraldResigned director
Resigned 2000-07-19 · 3 yrs · Chartered Engineer
GB
Graham BrownResigned secretary
Resigned 2000-05-26
JS
John SmithResigned director
Resigned 1999-06-21 · 3 yrs · Director Business Acquisition
GC
Gordon ChapmanResigned director
Resigned 1999-05-14 · 1 yr · Vice President
AF
Andrew FarleyResigned secretary
Resigned 1998-12-16 · 1 yr · Attorney
SW
Stephen WyattResigned director
Resigned 1997-08-19 · 1 yr · Finance Director
IH
Ian HerdResigned director
Resigned 1997-08-19 · 1 yr · Operations Manager
GF
Gregory FordResigned director
Resigned 1997-08-19 · 1 yr · Managing Director
JM
John MairResigned director
Resigned 1997-08-19 · 1 yr · Manager
MW
Michael WilliamsResigned secretary
Resigned 1997-07-28 · 1 yr
AG
Andrew GlynnResigned secretary
Resigned 1997-07-28 · 1 yr · Financial Controller
PM
Peter MetsonResigned director
Resigned 1994-01-01 · 1 yr · Operations Director
DB
David BarnesResigned director
Resigned 1994-01-01 · 3 yrs · Marketing Director
MV
Mark VorenkampResigned director
Resigned 1994-01-01 · 2 yrs · Survey Director
RO
Resigned 1994-01-01 · 3 yrs · Finance Director
SR
Stewart RiskResigned director
Resigned 1994-01-01 · 4 yrs · Engineering Director
EH
Edward Hutchinson JuniorResigned director
Resigned 1993-01-29 · President And Operating Officer
JC
Joseph CompofeliceResigned director
Resigned 1993-01-29 · Chief Financial Officer
PS
Peter SacerdoteResigned director
Resigned 1991-10-25 · 1 yr · Banker
FB
Frank Benevento IiResigned director
Resigned 1991-10-25 · 1 yr · Merchant Banker
HN
Herbert NewburyResigned director
Resigned 1991-10-25 · 4 yrs · Manager
Board profile
- People with appointments
- 4
- Directors assessed
- —
- Median age
- —
- Under 35
- —
- 65 and over
- —
- Disqualified match
- None active