Deepocean 1 UK 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 ceasedDeepocean Subsea Services LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2021-01-22 · No cessation recorded
Source record 115049698People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 51 historicalShow 51 historical appointments
RP
Rhiannon PiaseckiResigned director
Resigned 2019-01-18 · Finance Director
KW
Keith WatsonResigned director
Resigned 2016-06-08 · 2 yrs · Accountant
JB
John BaxterResigned director
Resigned 2015-04-01 · 1 yr · Director
CB
Claire BinnsResigned director
Resigned 2015-04-01 · 1 yr · Hseqs Manager
PB
Pierre BoydeResigned director
Resigned 2015-04-01 · 5 yrs · Engineer
LL
Louise LewinResigned director
Resigned 2014-05-22 · 5 yrs · Solicitor
AD
Albertus De VreedeResigned director
Resigned 2013-11-18 · 1 yr · Cfo
MA
Mirza AliResigned director
Resigned 2013-11-18 · Accountant
NG
Nolan GrayResigned director
Resigned 2013-06-30 · 1 yr · Finance Director
AI
Antony InglisResigned director
Resigned 2013-06-30 · 1 yr · Managing Director
BH
Bart HeijermansResigned secretary
Resigned 2012-02-16 · 1 yr
CE
Casper EgginkResigned director
Resigned 2012-02-16 · 1 yr · Cfo
BH
Bart HeijermansResigned director
Resigned 2012-02-16 · 5 yrs · Ceo
JC
John CastellanoResigned director
Resigned 2011-10-31 · Interim Managing Director
MM
Martin MoonResigned director
Resigned 2011-06-20 · Managing Director
GG
Gerald GrayResigned secretary
Resigned 2011-02-11 · 1 yr
GJ
Geoffrey JonesResigned secretary
Resigned 2010-08-06
RF
Rhiannon FernandezResigned director
Resigned 2008-12-22 · 2 yrs · Subsea Services Controller
DL
Resigned 2008-12-22 · 1 yr · Managing Director
RV
Resigned 2008-08-26 · 1 yr · Vice President
GJ
Geoffrey JonesResigned director
Resigned 2008-08-26 · 2 yrs · Chief Financial Officer
GG
Gerald GrayResigned director
Resigned 2008-08-26 · 3 yrs · Director
RS
Rolf SordalResigned director
Resigned 2007-08-28 · 1 yr · Commercial Director
AW
Arne WathneResigned director
Resigned 2007-08-28 · 1 yr · Chief Operating Officer
NW
Nigel WardResigned director
Resigned 2007-08-28 · 1 yr · Commercial Director
JT
Jason TompkinsResigned director
Resigned 2007-08-28 · Business Development Director
SD
Stephen DaveyResigned director
Resigned 2006-09-30 · Commercial Director
CB
Charles BrownResigned director
Resigned 2006-09-30 · 2 yrs · Operation Director
HF
Havard FramnesResigned director
Resigned 2006-09-29 · 2 yrs · Group Financial Manager
JM
John McgregorResigned director
Resigned 2006-09-29 · 2 yrs · Business And Development Manag
KL
Kare LieResigned director
Resigned 2006-09-29 · 2 yrs · Managing Director
TT
Tobias TillyResigned director
Resigned 2003-03-26 · 3 yrs · Solicitor
IA
Ivar AuneResigned director
Resigned 2003-02-13 · 3 yrs · Consultant
US
Umberto SantaneraResigned director
Resigned 2003-02-13 · 3 yrs · Consultant
MB
Michel BouvardResigned director
Resigned 2001-05-17 · 1 yr · Manager
PW
Paul WoodwardResigned director
Resigned 2000-05-08 · 2 yrs · General Manager
MG
Michel GonzalvezResigned director
Resigned 2000-05-08 · 2 yrs · Vice President
LF
Leigh FrameResigned director
Resigned 2000-04-04 · 1 yr · Managing Director
AW
Andrew WrightResigned director
Resigned 1999-02-19 · 1 yr · Engineer
JJ
John JohnsonResigned director
Resigned 1998-07-14 · 8 yrs · Accountant
JT
Jason TompkinsResigned director
Resigned 1996-08-01 · 3 yrs · Student
NT
Nicholas TompkinsResigned director
Resigned 1996-08-01 · 3 yrs · Engineer
AT
Resigned 1993-10-20 · 14 yrs · Engineering Consultant
AT
Angela TompkinsResigned director
Resigned 1993-10-20 · 6 yrs · Company Director
CorpWaterlow Secretaries LimitedResigned secretary
Resigned 1993-07-12
CorpWaterlow Nominees LimitedResigned director
Resigned 1993-07-12
Board profile
- People with appointments
- 3
- Directors assessed
- —
- Median age
- —
- Under 35
- —
- 65 and over
- —
- Disqualified match
- None active