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Companies/04133026

Tsc Offshore (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
Mos Offshore LtdCorporate
Firm-related control: Shares: over 75%, up to 100%Firm-related control: Voting rights: over 75%, up to 100%

Notified 2016-04-06 · No cessation recorded

Source record 202200294

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 24 historical
MZ
Menggui ZhangCurrent director
Appointed 2008-05-01 · 18 yrs · Director
+5 others
BJ
Binghua JiangCurrent director
Appointed 2008-05-01 · 18 yrs · Director
+3 others
Show 24 historical appointments
PJ
Paul Joo HengResigned director
Resigned 2012-01-10 · Chief Financial Officer
WC
Wai CheungResigned secretary
Resigned 2011-01-10 · 11 yrs
MC
Mai ChungResigned secretaryResigned director
Resigned 2008-08-22 · 3 yrs · Director
RS
Robert SlivaResigned director
Resigned 2008-05-01 · 3 yrs · Director
AG
Andrew GibsonResigned secretary
Resigned 2008-05-01
AG
Andrew GibsonResigned director
Resigned 2006-02-13 · 2 yrs · Chartered Accountant
GN
Gerard NicholasResigned director
Resigned 2005-07-18 · 2 yrs · Financial Consultant
PF
Paul FindlayResigned director
Resigned 2005-06-01 · 2 yrs · Director
GP
Geoffrey PearsonResigned director
Resigned 2004-11-02 · Accountant
NF
Nigel FitzpatrickResigned secretaryResigned director
Resigned 2004-09-28 · 3 yrs · Director
SW
Stewart WildResigned director
Resigned 2004-01-29 · 2 yrs · Director
PW
Peter WoodResigned director
Resigned 2003-11-17 · 3 yrs · Director
JB
John BurgessResigned director
Resigned 2002-11-08 · Director
PF
Peter FelterResigned director
Resigned 2002-03-29 · 1 yr · International Lawyer
RR
Robert RooneyResigned director
Resigned 2002-01-07 · Director
RL
Roger Lane NottResigned director
Resigned 2001-08-16 · 1 yr · Retired Admiral
TS
Terence ShuttleworthResigned directorResigned secretary
Resigned 2001-01-02 · 3 yrs · Director
KO
Keith OsborneResigned director
Resigned 2001-01-02 · 3 yrs · Director
BL
Brendan LarkinResigned director
Resigned 2001-01-02 · 2 yrs · Director
CorpForm 10 Secretaries Fd LtdResigned secretary
Resigned 2000-12-29
CorpForm 10 Directors Fd LtdResigned director
Resigned 2000-12-29

Board profile

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