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Companies/09574884

Forsys 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 · 1 ceased
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2017-01-17 · No cessation recorded

Source record 106834044
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · No cessation recorded

Source record 106834043
Show 1 ceased record
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2017-01-17

Source record 106902290

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 10 historical
BM
Brenda MennieCurrent director
Appointed 2022-04-22 · 4 yrs · Senior Corporate Paralegal
+23 others
BM
Brenda MennieCurrent secretary
Appointed 2018-02-01 · 8 yrs
+1 other
VJ
Vincent JosephCurrent director
Appointed 2015-06-21 · 11 yrs · None
Show 10 historical appointments
AG
Aurelia GormanResigned director
Resigned 2021-05-21 · Legal Director
TB
Tomas BilleResigned director
Resigned 2020-01-22 · 1 yr · Vice President Legal - Ems & Legal Opera
PB
Peder BrondmoResigned director
Resigned 2018-02-01 · 1 yr · Lawyer
SS
Stephen SiegelResigned director
Resigned 2018-02-01 · 1 yr · Legal Director Corporate And Restructuri
HH
Hallvard HasselknippeResigned director
Resigned 2015-06-21 · 2 yrs · None
GG
Guillaume GroisardResigned director
Resigned 2015-06-21 · 4 yrs · None
PB
Peder Br NdmoResigned secretary
Resigned 2015-05-05 · 2 yrs
YL
Yngve LarsenResigned director
Resigned 2015-05-05 · 2 yrs · Assistant General Counsel
RS
Ragnvald SundeResigned director
Resigned 2015-05-05 · 2 yrs · Chief Executive Officer
CZ
Cornelis ZonneveldResigned director
Resigned 2015-05-05 · 2 yrs · Finance Director

Board profile

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