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Companies/SC420125

Subsea Technologies (UK) 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

1 without an end date · 0 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 113347536

People behind the business

Current appointments and the wider business interests of each person.

Appointments

6 current · 2 historical
CM
Craig MccaulCurrent director
Appointed 2019-05-30 · 7 yrs · Accountant
+12 others
OK
Owen KratzCurrent director
Appointed 2019-05-30 · 7 yrs · Director
+2 others
LB
Leigh BeckCurrent director
Appointed 2019-05-30 · 7 yrs · Vice President & Chief Technical Officer
+3 others
Appointed 2012-07-27 · 14 yrs
+1269 others
DM
David MckayCurrent director
Appointed 2012-06-06 · 14 yrs · Technical Director
+4 others
DL
Drummond LawsonCurrent director
Appointed 2012-06-06 · 14 yrs · Managing Director
+6 others
Show 2 historical appointments
RC
Roger ConnonResigned director
Resigned 2012-03-22 · Solicitor
DM
David McewingResigned director
Resigned 2012-03-22 · Solicitor

Board profile

People with appointments
6
Directors assessed
—
Median age
—
Under 35
—
65 and over
—
Disqualified match
None active