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Companies/09250798

Cats North Sea Limited

Support activities for petroleum and natural gas extraction · London

ActiveUnited KingdomIncorporated 2014Private Limited Company
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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 · 3 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 134636188
Show 3 ceased records
GF
Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2020-01-30

Source record 134634560
MC
Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2020-01-30

Source record 134634561
SI
Mr Stephane Julien IfkérIndividual
Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2020-01-30

Source record 134636297

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 8 historical
RM
Ralph McintoshCurrent director
Appointed 2025-03-11 · 1 yr · Solicitor And Director
+11 others
NM
Nathan MorganCurrent director
Appointed 2023-02-17 · 3 yrs · Director
+13 others
TL
Thomas LuypaertCurrent director
Appointed 2020-01-30 · 6 yrs · Vice President, Funds Management
+28 others
Show 8 historical appointments
GA
Guy AppletonResigned director
Resigned 2015-12-17 · 8 yrs · Finance Director
GF
Guillaume FriedelResigned director
Resigned 2015-12-17 · 4 yrs · Investment Manager
AH
Andrew HessellResigned director
Resigned 2015-12-17 · 7 yrs · Managing Director
SI
Stephane IfkerResigned director
Resigned 2015-12-17 · 4 yrs · Investment Manager
MC
Mark CrosbieResigned director
Resigned 2015-12-17 · 4 yrs · Investment Manager
TG
Trevor GarlickResigned director
Resigned 2014-10-06 · 1 yr · Oil Company Executive
JB
John BartlettResigned director
Resigned 2014-10-06 · 1 yr · Head Of Group Tax

Board profile

People with appointments
3
Directors assessed
3
Median age
40
Under 35
0
65 and over
0
Disqualified match
None active