Cortez Subsea Limited
Private Limited Company · Aberdeen
AdministrationUnited KingdomIncorporated 2010Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
2 without an end date · 0 ceasedDeep Tech For Oil ServicesCorporate
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%Right to appoint or remove directors
Notified 2018-10-05 · No cessation recorded
Source record 214382433AC
Mr Alasdair Bridgewood CowieIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2016-04-06 · No cessation recorded
Source record 225318757People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 6 historicalWB
Wael BakrCurrent director
Appointed 2018-10-05 · 8 yrs · Chief Executive
Show 6 historical appointments
SG
Sean GirvanResigned director
Resigned 2017-10-20 · Operations Director
BC
Benjamin ChapmanResigned director
Resigned 2016-09-30 · 2 yrs · Company Director
AB
Adrian BannisterResigned director
Resigned 2012-09-14 · 6 yrs · Chartered Accountant
SM
Stephen McphailResigned director
Resigned 2011-05-06 · Company Director
EN
Ewan NeilsonResigned director
Resigned 2010-09-10 · Solicitor
Board profile
- People with appointments
- 3
- Directors assessed
- 2
- Median age
- 58
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active