Reflection Marine UK Limited
Support activities for petroleum and natural gas extraction · Gatwick
ActiveUnited KingdomIncorporated 2018Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 2 ceasedRasmussengruppen AsCorporate
Shares: over 75%, up to 100%
Notified 2021-09-09 · No cessation recorded
Source record 107931336Show 2 ceased records
Reflection Marine AsaCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2018-11-07 · Ceased 2021-09-09
Source record 113926870Westerngeco LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2018-05-04 · Ceased 2018-11-07
Source record 109759402People behind the business
Current appointments and the wider business interests of each person.
Appointments
2 current · 4 historicalST+1 other
Simon TelferCurrent director
Appointed 2018-11-14 · 7 yrs · Svp Software, Processing & Imaging
AA+1 other
Andreas AubertCurrent director
Appointed 2018-11-14 · 7 yrs · Cfo In Shearwater Geoservices
Show 4 historical appointments
AC
Antonio CalderonResigned director
Resigned 2023-04-19 · 3 yrs · Svp Marine Acquisition
SS
Simon SmokerResigned secretary
Resigned 2018-05-04
DM
David MarshResigned director
Resigned 2018-05-04 · Tax Manager
SS
Simon SmokerResigned director
Resigned 2018-05-04 · Corporate Controller
Board profile
- People with appointments
- 2
- Directors assessed
- 2
- Median age
- 46
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active