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Companies/05315706

Spoolbase 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%

Notified 2016-04-06 · No cessation recorded

Source record 122886616

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 17 historical
BM
Brenda MennieCurrent director
Appointed 2022-04-20 · 4 yrs · Global Entities Manager - Corporate Lega
+23 others
HU
Helen UrquhartCurrent director
Appointed 2018-12-31 · 7 yrs · Finance Director
+21 others
BM
Brenda MennieCurrent secretary
Appointed 2015-07-01 · 11 yrs
+24 others
Show 17 historical appointments
AG
Aurelia GormanResigned director
Resigned 2021-05-18 · Legal Director
TB
Tomas BilleResigned director
Resigned 2020-11-17 · Vice President Legal Operations & Rems
LD
Laurent DupagneResigned director
Resigned 2016-07-20 · 2 yrs · Chief Financial Officer
WM
William MorriceResigned director
Resigned 2011-06-01 · 9 yrs · Managing Director
PL
Peter LunnyResigned secretary
Resigned 2011-01-10 · 4 yrs
CA
Christophe ArmengolResigned director
Resigned 2011-01-10 · 5 yrs · Chief Financial Officer
RC
Ronald CooksonResigned director
Resigned 2008-07-01 · 2 yrs · Managing Director
FR
Florence RocleResigned director
Resigned 2008-07-01 · 2 yrs · Financial Controller Subsea Div.
AD
Alain DelmotteResigned director
Resigned 2007-05-02 · 1 yr · Financial Controller
AM
Aline MontelResigned secretary
Resigned 2007-05-02 · 3 yrs · Deputy Corp Sec & Legal Corp M
PC
Pamela CorrayResigned director
Resigned 2006-10-03 · Chief Financial Officer
DD
Dominique De SorasResigned director
Resigned 2005-01-18 · 1 yr · Cheif Executive Officer Offsho
IS
Ian StevensonResigned director
Resigned 2005-01-18 · 3 yrs · Managing Director North Sea Ca
SR
Stephen RobertsResigned director
Resigned 2005-01-18 · 1 yr · Director
VB
Valerie BowenResigned secretary
Resigned 2005-01-18 · 2 yrs · Financial Controller
Resigned 2004-12-17
Resigned 2004-12-17

Board profile

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