Onesubsea Ip UK Limited
Other engineering activities · London
ActiveUnited KingdomIncorporated 2013Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedOnesubsea Investments 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 109304221People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 14 historicalShow 14 historical appointments
CW
Christopher WalkerResigned director
Resigned 2022-08-18 · 2 yrs · Finance Manager
GV
Giselle VarnResigned director
Resigned 2021-01-20 · 1 yr · Finance Manager
MH
Mark HigginsResigned secretary
Resigned 2020-06-01 · 1 yr
SS
Simon SmokerResigned secretary
Resigned 2018-04-13 · 2 yrs
SM
Simon MccloudResigned director
Resigned 2018-04-13 · 7 yrs · Business Executive
KF
Kevin FieldResigned director
Resigned 2016-04-30 · 4 yrs · Engineer
AV
Resigned 2014-03-06 · 4 yrs
CP
Clayton PlattResigned director
Resigned 2013-07-19 · 2 yrs · Attorney
GH
Grace HolmesResigned secretary
Resigned 2013-03-06
CR
Cheryl RobertsResigned secretary
Resigned 2013-03-06 · 1 yr
GK
Gina KarathanosResigned secretary
Resigned 2013-03-06 · 6 yrs
GH
Grace HolmesResigned director
Resigned 2013-03-06 · Business Executive
CR
Cheryl RobertsResigned director
Resigned 2013-03-06 · 1 yr · Business Executive
Board profile
- People with appointments
- 3
- Directors assessed
- 3
- Median age
- 52
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active