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Companies/06436264

Subsea Asset Location Technologies 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

2 without an end date · 0 ceased
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · No cessation recorded

Source record 114331942
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 114331943

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 14 historical
AM
Andrew MooreCurrent director
Appointed 2015-12-11 · 10 yrs · Accountant
+5 others
JK
James KirbyCurrent director
Appointed 2014-12-17 · 11 yrs · Chief Executive Officer
+1 other
DR
Donald RushtonCurrent director
Appointed 2009-11-02 · 16 yrs · Investment Management
+6 others
NH
Nigel HillCurrent director
Appointed 2009-01-23 · 17 yrs · Director
+13 others
Show 14 historical appointments
RD
Robert DrummondResigned director
Resigned 2014-07-01 · Non-Exec Director
CT
Carl TiltmanResigned secretary
Resigned 2012-06-01 · 5 yrs
PH
Peter HottenResigned director
Resigned 2010-10-19 · 3 yrs · Ceo
LP
Lucy PurvesResigned secretary
Resigned 2009-10-30 · 2 yrs
RE
Ralph EcclestoneResigned director
Resigned 2009-01-23 · 1 yr · Business Consultant
CD
Christopher DennisonResigned director
Resigned 2009-01-23 · 3 yrs · Director
CT
Carl TiltmanResigned director
Resigned 2008-10-21 · 9 yrs · Sonar Engineer
AM
Alison McleodResigned secretary
Resigned 2008-02-15 · 1 yr
AT
Andrew TullochResigned director
Resigned 2008-02-15 · 5 yrs · Company Director
RS
Richard ScottResigned director
Resigned 2008-02-15 · Senior Civil Servant
RT
Robert TaylorResigned director
Resigned 2008-02-15 · 1 yr · Director
Resigned 2007-11-23
Resigned 2007-11-23

Board profile

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