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Companies/07978736

Boskalis Subsea North Star Limited

Sea and coastal freight water transport · Fareham

ActiveUnited KingdomIncorporated 2012Private 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 · 3 ceased
Hal TrustCorporate
Shares: over 75%, up to 100%

Notified 2022-09-20 · No cessation recorded

Source record 114331560
Show 3 ceased records
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2020-12-23 · Ceased 2022-09-20

Source record 110340814
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2019-02-27 · Ceased 2020-12-23

Source record 111858318
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-07-06 · Ceased 2019-02-27

Source record 115063654

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 7 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 7 historical appointments
JM
Jan MulderResigned director
Resigned 2024-10-30 · 1 yr · Finance Director
JM
Jane McconnachieResigned director
Resigned 2020-01-03 · 4 yrs · Chartered Accountant
BM
Barry MacleodResigned director
Resigned 2019-03-13 · 2 yrs · Deputy Managing Director
MB
Mark BessellResigned director
Resigned 2018-06-11 · Company Director
NS
Neale StewartResigned director
Resigned 2012-03-06 · 7 yrs · Company Director
FM
Fraser MoonieResigned director
Resigned 2012-03-06 · 5 yrs · Chartered Quantity Surveyor
HW
Howard WoodcockResigned director
Resigned 2012-03-06 · 6 yrs · Company Director

Board profile

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