Onesubsea International Ip Ltd
Private Limited Company · Leeds
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 · 1 ceasedOnesubsea Investments Uk LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2023-10-02 · No cessation recorded
Source record 190403431Show 1 ceased record
Aker Solutions Holding LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2018-11-26 · Ceased 2023-04-25
Source record 186949342People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 6 historicalAA+1 other
Antonio Almeida SouzaCurrent director
Appointed 2023-10-10 · 3 yrs · Controls & Automation Engineer
CorpPinsent Masons Secretarial LimitedCurrent secretary
Appointed 2018-11-26 · 7 yrs
Show 6 historical appointments
IS
Ildri SolbakkResigned director
Resigned 2023-10-10 · Director Of Legal
RH
Robbie John HendryResigned director
Resigned 2023-10-10 · Senior Vice President - Subsea UK
DR
Douglas RogerResigned director
Resigned 2021-12-07 · 1 yr · Director
VM
Victoria McniffResigned director
Resigned 2018-11-26 · 4 yrs · Ip Manager
SL
Sian Lloyd ReesResigned director
Resigned 2018-11-26 · 2 yrs · UK Country Manager & Svp Cm Emea
KA
Kay AndersonResigned director
Resigned 2018-11-26 · 6 yrs · Director Of Legal
Board profile
- People with appointments
- 3
- Directors assessed
- 2
- Median age
- 47
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active