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Companies/02107702

Onesubsea Offshore Engineering Limited

Support activities for petroleum and natural gas extraction · London

ActiveUnited KingdomIncorporated 1987Private Limited Company
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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
Onesubsea Uk LimitedCorporate
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 121586422

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 21 historical
AM
Alison Louise ManfrediniCurrent director
Appointed 2025-06-04 · 1 yr · Sales Director
+4 others
RH
Robbie John HendryCurrent director
Appointed 2025-06-04 · 1 yr · Supply Chain Director
+5 others
MB
Michael BoulbyCurrent director
Appointed 2025-06-04 · 1 yr · Manager
+3 others
CorpAbogado Nominees LimitedCurrent secretary
Appointed 2010-09-30 · 16 yrs
+264 others
Show 21 historical appointments
CW
Christopher WalkerResigned director
Resigned 2022-08-18 · 2 yrs · Finance Manager
GV
Giselle VarnResigned director
Resigned 2021-01-20 · 1 yr · Finance Manager
MH
Mark HigginsResigned secretary
Resigned 2020-06-01 · 1 yr
SS
Simon SmokerResigned secretary
Resigned 2018-04-13 · 2 yrs
SS
Simon SmokerResigned director
Resigned 2018-04-13 · 2 yrs · Accountant
SM
Simon MccloudResigned director
Resigned 2018-04-13 · 7 yrs · Business Executive
JP
Justin PurcellResigned director
Resigned 2016-04-30 · 1 yr · Lawyer
AV
Alexandru VariuResigned secretaryResigned director
Resigned 2014-03-06 · 4 yrs
GK
Gina KarathanosResigned secretary
Resigned 2013-08-28 · 6 yrs
CP
Clayton PlattResigned director
Resigned 2013-07-19 · 2 yrs · Attorney
CR
Cheryl RobertsResigned secretary
Resigned 2010-09-30 · 3 yrs
CR
Cheryl RobertsResigned director
Resigned 2010-09-30 · 3 yrs · Business Executive
GH
Grace HolmesResigned director
Resigned 1995-10-09 · 17 yrs · Assistant Company Secretary
GM
George MackieResigned directorResigned secretary
Resigned 1995-10-06 · 14 yrs · Finance Director
TM
Truett Myers JrResigned director
Resigned 1995-06-23 · 4 yrs · Attorney
LH
Larry HoesResigned director
Resigned 1991-10-31 · 3 yrs · Vice President Engineering
DS
Diane SchumacherResigned director
Resigned 1991-10-31 · 3 yrs · Corporate Secretary
JB
James BeattieResigned directorResigned secretary
Resigned 1991-10-31 · 3 yrs · Company Secretary

Board profile

People with appointments
4
Directors assessed
3
Median age
52
Under 35
0
65 and over
0
Disqualified match
None active