Thames International Enterprise Limited
Private Limited Company · Sutton
ActiveUnited KingdomIncorporated 2006Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedShares: over 75%, up to 100%Firm-related control: Shares: over 75%, up to 100%
Notified 2017-09-30 · No cessation recorded
Source record 112365324Show 1 ceased record
Subsea 7 M.S. LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%
Notified 2016-04-06 · Ceased 2017-09-30
Source record 119579345People behind the business
Current appointments and the wider business interests of each person.
Appointments
4 current · 10 historicalKC
Katrina CarterCurrent secretary
Appointed 2016-05-17 · 10 yrs
PG
Peter GrayCurrent director
Appointed 2007-09-27 · 19 yrs · Solicitor
Show 10 historical appointments
SI
Shelley IrwinResigned secretary
Resigned 2013-09-01 · 2 yrs
RR
Ricardo RosaResigned director
Resigned 2012-08-03 · 9 yrs · Cfo
GM
Graeme MurrayResigned director
Resigned 2011-01-13 · 1 yr · General Counsel
CorpSimon Paul CroweResigned director
Resigned 2009-10-30
SC
Simon CroweResigned director
Resigned 2009-10-30 · 2 yrs · Chief Financial Officer
LS
Ludovica SmeetsResigned secretary
Resigned 2008-05-09 · 5 yrs · Legal Counsel
JR
Johan RasmussenResigned director
Resigned 2006-01-20 · 4 yrs · General Counsel
SJ
Stuart JacksonResigned director
Resigned 2006-01-20 · 3 yrs · Cf0
PH
Paul HentyResigned secretary
Resigned 2006-01-03
DB
Dominique BorenResigned director
Resigned 2006-01-03 · Director
Board profile
- People with appointments
- 4
- Directors assessed
- 3
- Median age
- 62
- Under 35
- 0
- 65 and over
- 1
- Disqualified match
- None active