Skip to contentClarengateINTELLIGENCE
Companies/06448628

Utec Geomarine Limited

Company profile

DissolvedUnited Kingdom
Register Ask analyst

Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
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 111884225

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 15 historical
SU
Sandeep UppalCurrent director
Appointed 2020-09-30 · 6 yrs · Company Director
+8 others
MG
Matthew GrantCurrent director
Appointed 2020-09-30 · 6 yrs · Company Director
+35 others
RA
Rolf AlthenCurrent secretary
Appointed 2018-02-10 · 8 yrs
Show 15 historical appointments
PS
Paul SmithResigned director
Resigned 2018-09-19 · 2 yrs · Company Director
SC
Stuart CameronResigned director
Resigned 2016-11-15 · 1 yr · Commercial Director
SU
Sandeep UppalResigned secretary
Resigned 2015-01-22 · 3 yrs
BB
Bernhard BruggaierResigned director
Resigned 2015-01-22 · 5 yrs · Company Director
BR
Brendan RyanResigned director
Resigned 2012-11-30 · 3 yrs · Chief Operating Officer
KA
Kenneth AdamsResigned director
Resigned 2012-11-30 · 2 yrs · Chief Technology Officer
MO
Martin O CarrollResigned director
Resigned 2012-11-30 · 2 yrs · Director
JE
James EdmundsResigned director
Resigned 2011-07-22 · 1 yr · Director
AC
Alan CommonResigned director
Resigned 2011-02-22 · 1 yr · Company Director
PA
Peter AllanResigned director
Resigned 2009-03-01 · 5 yrs · Geotechnical Engineer
CM
Charlotte MachinResigned secretary
Resigned 2008-07-31 · 2 yrs
JM
Jon MachinResigned director
Resigned 2008-04-06 · 6 yrs · Engineer
PA
Peter AllanResigned secretaryResigned director
Resigned 2008-04-06 · Geotechnical Engineer
PG
Patricia GrahamslawResigned secretary
Resigned 2007-12-10

Board profile

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