Proserv Subsea Limited
Company profile
DissolvedUnited Kingdom
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedProserv Operations LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Firm-related control: Right to appoint or remove directorsFirm-related control: Significant influence or control
Notified 2016-04-06 · No cessation recorded
Source record 117002608People behind the business
Current appointments and the wider business interests of each person.
Appointments
4 current · 14 historicalCorpBlackwood Partners LLPCurrent secretary
Appointed 2011-11-14 · 14 yrs
Show 14 historical appointments
DL
David LamontResigned director
Resigned 2011-04-25 · 7 yrs · Chief Executive Officer
PT
Philip TurbervilleResigned director
Resigned 2009-04-09 · Business Consultant
GF
George FastucaResigned secretary
Resigned 2008-11-24
TW
Thomas WilliamsResigned secretary
Resigned 2008-03-28 · Cfo
RS
Ruben SaierResigned director
Resigned 2008-03-28 · 3 yrs · C.e.o.
EH
Erich HorsleyResigned director
Resigned 2008-03-28 · 6 yrs · Investor
AF
Andrew FisherResigned director
Resigned 2008-01-07 · 3 yrs · Technical Manager
SK
Steven KingResigned director
Resigned 2008-01-07 · 3 yrs · Operations Director
MM
Moira McintoshResigned director
Resigned 2001-07-26 · 6 yrs · Director
GM
Gary McintoshResigned director
Resigned 2001-07-26 · 6 yrs · Director
NM
Resigned 2001-07-26 · 6 yrs · Director/Secretary
AM
Albert McintoshResigned director
Resigned 2001-07-26 · 6 yrs · Chairman
Board profile
- People with appointments
- 4
- Directors assessed
- —
- Median age
- —
- Under 35
- —
- 65 and over
- —
- Disqualified match
- None active