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Companies/09247065

Xodus Subsea 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

2 without an end date · 0 ceased
Xodus Group LimitedCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-06-01 · No cessation recorded

Source record 110300608
Saipem SpaCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-06-01 · No cessation recorded

Source record 110341553

People behind the business

Current appointments and the wider business interests of each person.

Appointments

5 current · 7 historical
GS
Gianalberto SecchiCurrent director
Appointed 2022-01-25 · 4 yrs · Company Director
+1 other
MK
Masaki KumagaiCurrent director
Appointed 2020-11-19 · 5 yrs · Director
GD
Gianni Di PietroCurrent director
Appointed 2015-09-01 · 11 yrs · Director
+1 other
SS
Stephen SwindellCurrent director
Appointed 2014-10-02 · 12 yrs · Director
+10 others
GC
Giovanni ChiesaCurrent director
Appointed 2014-10-02 · 12 yrs · Manager
Show 7 historical appointments
MK
Mr KojimaResigned director
Resigned 2017-07-04 · 3 yrs · Director
SP
Stefano PorcariResigned director
Resigned 2016-01-18 · 6 yrs · Director
WV
Wim Van Der ZandeResigned director
Resigned 2015-07-23 · 2 yrs · Director
ES
Edgar StijnResigned director
Resigned 2014-10-02 · Director
KN
Keiichi NakagakiResigned director
Resigned 2014-10-02 · 2 yrs · Vice President
MF
Massimo FontolanResigned director
Resigned 2014-10-02 · 1 yr · Manager
CM
Colin MansonResigned director
Resigned 2014-10-02 · Director

Board profile

People with appointments
5
Directors assessed
—
Median age
—
Under 35
—
65 and over
—
Disqualified match
None active