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Companies/04851172

Boskalis Subsea Services Limited

Support activities for petroleum and natural gas extraction · Fareham

ActiveUnited KingdomIncorporated 2003Private 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 · 2 ceased
Boskalis Subsea North Star LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2020-12-22 · No cessation recorded

Source record 125591970
Show 2 ceased records
Hal TrustCorporate
Shares: over 75%, up to 100%

Notified 2022-09-20 · Ceased 2022-09-20

Source record 129956839
Rever Offshore International LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2020-12-22

Source record 128697889

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 27 historical
NG
Neil GerrardCurrent director
Appointed 2026-05-21
+1 other
SC
Stuart CameronCurrent director
Appointed 2021-01-18 · 5 yrs · Managing Director
+2 others
Show 27 historical appointments
JM
Jan MulderResigned director
Resigned 2024-11-21 · 1 yr · Finance Director
JM
Jane McconnachieResigned director
Resigned 2021-01-18 · 3 yrs · Chartered Accountant
RB
Robert BryceResigned director
Resigned 2019-04-01 · 1 yr · Company Director
MB
Mark BessellResigned director
Resigned 2018-06-11 · Company Director
AD
Andrew DuncanResigned director
Resigned 2015-04-01 · 2 yrs · Compnay Director
DF
David ForsythResigned director
Resigned 2015-04-01 · 3 yrs · Company Director
NE
Nichola EthersonResigned director
Resigned 2013-09-09 · 6 yrs · Company Director
AE
Alan EdwardsResigned director
Resigned 2013-07-01 · 3 yrs · Company Director
GW
Graeme WoodResigned director
Resigned 2013-06-01 · 5 yrs · Company Director
DM
Darren MorganResigned director
Resigned 2011-12-05 · 3 yrs · Chartered Engineer
BM
Barry MacleodResigned director
Resigned 2011-01-17 · 10 yrs · Deputy Managing Director
NS
Neale StewartResigned director
Resigned 2010-09-01 · 9 yrs · Company Director
MB
Michael BibbyResigned director
Resigned 2008-01-01 · 2 yrs · Company Director
JH
Jonathan HaymerResigned director
Resigned 2008-01-01 · 2 yrs · Chartered Accountant
CC
Charles ClarkResigned director
Resigned 2007-10-01 · 2 yrs · Chartered Accountant
PH
Peter HughesResigned director
Resigned 2006-01-01 · 9 yrs · Director
FM
Fraser MoonieResigned director
Resigned 2006-01-01 · 11 yrs · Chartered Quantity Surveyor
JH
John HughesResigned director
Resigned 2006-01-01 · 4 yrs · Company Director
SG
Sean GoldingResigned director
Resigned 2006-01-01 · 2 yrs · Chartered Accountant
SK
Simon KitchenResigned director
Resigned 2005-03-01 · 2 yrs · Company Director
HW
Howard WoodcockResigned director
Resigned 2005-01-24 · 13 yrs · Company Director
CG
Cyril GreenResigned director
Resigned 2004-11-01 · 5 yrs · Company Director
TS
Timothy SheehanResigned director
Resigned 2003-08-11 · 1 yr · Company Director
MP
Mark PreeceResigned director
Resigned 2003-07-30 · Company Director
JO
Jonathan OsborneResigned director
Resigned 2003-07-30 · 2 yrs · Chartered Accountant

Board profile

People with appointments
2
Directors assessed
2
Median age
49
Under 35
0
65 and over
0
Disqualified match
None active