P. Madog Offshore Services Ltd
Sea and coastal freight water transport · Newcastle Upon Tyne
ActiveUnited KingdomIncorporated 2000Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
2 without an end date · 1 ceasedO.S. Energy (Uk) LtdCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2020-12-31 · No cessation recorded
Source record 134196979Bangor UniversityCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2016-04-06 · No cessation recorded
Source record 122662947Show 1 ceased record
P&O Maritime Services (Uk) LimitedCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2016-04-06 · Ceased 2020-12-31
Source record 122662939People behind the business
Current appointments and the wider business interests of each person.
Appointments
6 current · 33 historicalSJ
Stuart Rees JenkinsCurrent director
Appointed 2026-02-09
Show 33 historical appointments
JT
John TurnerResigned director
Resigned 2020-12-31 · 5 yrs · University Professor
RP
Radostin PopovResigned secretary
Resigned 2020-05-11
DT
David ThomasResigned director
Resigned 2018-08-01 · 2 yrs · University Professor
RP
Radostin PopovResigned director
Resigned 2017-01-12 · 3 yrs · Director
AE
Alastair EarlesResigned secretary
Resigned 2015-06-15 · 4 yrs
JM
James MaitlandResigned director
Resigned 2014-10-16 · 5 yrs · Operations Manager
AB
Anne BaxterResigned director
Resigned 2014-10-16 · 6 yrs · Accountant
NJ
Niall JordanResigned director
Resigned 2011-10-03 · 1 yr · Accountant
BA
Bernadette AllinsonResigned secretary
Resigned 2010-09-30 · 4 yrs
SP
Stewart PriceResigned director
Resigned 2010-09-30 · Finance Director
JB
John BreslinResigned director
Resigned 2010-09-30 · 1 yr · Business Manager Europe
AR
Alan RowanResigned director
Resigned 2010-09-30 · 6 yrs · General Manager
VT
Valerie TellerResigned secretary
Resigned 2010-07-09
FM
Franco MartinelliResigned director
Resigned 2010-07-09 · Chartered Accountant
NM
Neal MisellResigned director
Resigned 2009-09-22 · 1 yr · Company Director
CJ
Colin JagoResigned director
Resigned 2009-07-10 · 9 yrs · University Professor
AL
Austin LewisResigned director
Resigned 2008-05-09 · 2 yrs · Director
PH
Philip HarrisonResigned director
Resigned 2007-12-13 · 2 yrs · Accountant
SH
Selwyn HaywardResigned director
Resigned 2006-07-07 · 11 yrs · Accountant
RT
Richard TaylorResigned director
Resigned 2005-10-11 · 3 yrs · Finance Director
JD
John DaviesResigned director
Resigned 2005-10-11 · 2 yrs · Managing Director
MJ
Matthew JowettResigned secretary
Resigned 2005-05-03 · 5 yrs
ST
Sundip ThakrarResigned director
Resigned 2003-04-01 · 2 yrs · Finance Director
ST
Simon TarrantResigned director
Resigned 2002-10-18 · 2 yrs · Engineer
EN
Elizabeth NareyResigned director
Resigned 2001-07-18 · 1 yr · Accountant
JS
John SimpsonResigned director
Resigned 2001-07-18 · 7 yrs · Professor
MK
Michel KaiserResigned director
Resigned 2001-07-18 · 17 yrs · Lecturer
DH
Dewi HughesResigned director
Resigned 2001-07-18 · 4 yrs · Accountant
GC
George CameronResigned director
Resigned 2000-09-07 · 2 yrs · Engineer
PD
Peter DawesResigned secretary
Resigned 2000-07-24 · 4 yrs
CC
Christopher CundyResigned director
Resigned 2000-07-24 · 7 yrs · Chartered Accountant
SA
Stuart AllenResigned secretary
Resigned 2000-05-02
AH
Andrew HeathcockResigned director
Resigned 2000-05-02 · Solicitor
Board profile
- People with appointments
- 6
- Directors assessed
- 6
- Median age
- 57
- Under 35
- 0
- 65 and over
- 1
- Disqualified match
- None active