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Companies/08643671

3Sun Subsea 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%Firm-related control: Right to appoint or remove directorsFirm-related control: Significant influence or control

Notified 2016-04-06 · No cessation recorded

Source record 152988906

People behind the business

Current appointments and the wider business interests of each person.

Appointments

5 current · 10 historical
PM
Patricia MurrayCurrent director
Appointed 2022-05-04 · 4 yrs · Finance Director
+28 others
AB
Alexander BakerCurrent director
Appointed 2022-05-04 · 4 yrs · Operation Director
+2 others
EQ
Eoin QuinnCurrent director
Appointed 2021-10-11 · 5 yrs · Renewable Energy Operations Director
+2 others
BA
Bradley AndrewsCurrent director
Appointed 2020-08-18 · 6 yrs · President
+6 others
VJ
Victor JibuikeCurrent secretary
Appointed 2019-10-25 · 6 yrs
+9 others
Show 10 historical appointments
PS
Paul SeatonResigned director
Resigned 2019-10-25 · Engineer
JL
James LentonResigned director
Resigned 2019-10-25 · 2 yrs · Engineer
NM
Nicola MasonResigned director
Resigned 2019-10-25 · 1 yr · Operations Director
SP
Shaun PollResigned director
Resigned 2019-10-25 · 2 yrs · Chartered Mechanical Engineer
SC
Sam CopemanResigned director
Resigned 2017-03-02 · 2 yrs · Financial Director
SB
Stuart BrandResigned director
Resigned 2015-11-12 · 1 yr · Operations Manager
SH
Stephen HeywoodResigned director
Resigned 2014-09-02 · 1 yr · Commercial Director
NT
Neil TawseResigned director
Resigned 2014-02-12 · 1 yr · Group Regional Director
LH
Leonie HaconResigned secretary
Resigned 2013-08-08
GH
Graham HaconResigned director
Resigned 2013-08-08 · 6 yrs · Company Director

Board profile

People with appointments
5
Directors assessed
—
Median age
—
Under 35
—
65 and over
—
Disqualified match
None active