Mammoet Offshore Services Limited
Freight transport by road · Staffordshire
ActiveUnited KingdomIncorporated 1983Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedA.L.E. Uk Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2021-02-18 · No cessation recorded
Source record 135745687Show 1 ceased record
Ale Uk Holdings LimitedCorporate
Shares: over 75%, up to 100%
Notified 2016-04-06 · Ceased 2021-02-18
Source record 132069004People behind the business
Current appointments and the wider business interests of each person.
Appointments
1 current · 22 historicalBM
Barnaby MillsCurrent director
Appointed 2021-06-01 · 5 yrs · Director
Show 22 historical appointments
KR
Karel RietveldResigned director
Resigned 2022-06-01 · 1 yr · Finance Manager
FL
Ferdinand LupescuResigned director
Resigned 2020-09-18 · 1 yr · Finance Director
MG
Matthew GentResigned director
Resigned 2020-03-31 · 1 yr · Director
RP
Richard PeckoverResigned director
Resigned 2017-11-17 · 2 yrs · Director
RJ
Russell JonesResigned director
Resigned 2017-07-03 · 2 yrs · Director
DA
Darren AdamsResigned director
Resigned 2016-04-21 · 1 yr · Director
DB
David BougheyResigned director
Resigned 2014-01-09 · 1 yr · Director
MH
Mark HarriesResigned secretary
Resigned 2012-03-30 · 7 yrs
MM
Malachy McdonnellResigned director
Resigned 2012-03-30 · 8 yrs · Finance Director
MB
Michael BirchResigned director
Resigned 2011-04-01 · 6 yrs · Director
AD
Resigned 2010-07-22 · 1 yr · Director
WB
Wendy BirchResigned director
Resigned 2010-07-22 · 9 yrs · Director
TK
Timothy KillenResigned director
Resigned 2009-03-01 · 3 yrs · Sales Director
RH
Roger HarriesResigned director
Resigned 2003-02-01 · 3 yrs · Director
MB
Michael BirchResigned director
Resigned 2000-03-01 · 7 yrs · Sales Director
TA
Tobias AllinResigned director
Resigned 2000-03-01 · 2 yrs · International Project Manager
MH
Mark HarriesResigned director
Resigned 1996-01-25 · 23 yrs · Director
PW
Peter WynnResigned director
Resigned 1994-03-31 · 1 yr · Commercial Manager
JP
John PottsResigned director
Resigned 1991-07-08 · 2 yrs · Director
JH
Jennifer HarriesResigned director
Resigned 1991-07-08 · 14 yrs · Company Secretary
Board profile
- People with appointments
- 1
- Directors assessed
- 1
- Median age
- 42
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active