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Companies/SC344830

J2 Subsea Ltd

Private Limited Company · Glasgow

Members Voluntary Liquidation (MVL, solvent)United KingdomIncorporated 2008Private 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 · 5 ceased
Ashtead Technology LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2024-11-26 · No cessation recorded

Source record 120048423
Show 5 ceased records
Project Santis Deltaco LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2024-10-01 · Ceased 2024-11-26

Source record 112538753
Acteon Group Operations (Uk) LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2024-04-12 · Ceased 2024-10-01

Source record 119865161
Acteon Group LimitedCorporate
Shares: over 75%, up to 100%

Notified 2024-03-21 · Ceased 2024-04-12

Source record 119849233
Ranelagh Nominees LimitedCorporate
Shares: over 75%, up to 100%

Notified 2020-01-30 · Ceased 2024-03-21

Source record 111722586
Acteon Group LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2024-04-12

Source record 107425022

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 13 historical
IS
Ingrid StewartCurrent director
Appointed 2024-11-26 · 1 yr · Company Director
+12 others
AP
Allan PirieCurrent director
Appointed 2024-11-26 · 1 yr · Company Director
+17 others
Show 13 historical appointments
BB
Brice BouffardResigned director
Resigned 2024-05-01 · Chief Executive Officer
DG
David GuezResigned director
Resigned 2024-05-01 · Chief Financial Officer
DZ
David ZuydamResigned director
Resigned 2023-04-05 · 1 yr · Chief Financial Officer
KM
Kenneth MurdochResigned director
Resigned 2021-07-15 · 1 yr · Cfo
KO
Kevin OvendenResigned director
Resigned 2020-01-07 · 1 yr · Company Director
CorpBurness Paull LLPResigned secretary
Resigned 2016-06-21 · 8 yrs
BB
Bernhard BruggaierResigned director
Resigned 2013-07-10 · 10 yrs · Company Director
DC
David CurrieResigned director
Resigned 2013-07-10 · 5 yrs · Company Director
IV
Ian ValentineResigned director
Resigned 2011-08-01 · 1 yr · Director
CW
Catriona WalkerResigned secretary
Resigned 2008-06-25 · 5 yrs
JW
John WalkerResigned director
Resigned 2008-06-25 · 11 yrs · Engineer
JV
John ValentineResigned director
Resigned 2008-06-25 · 5 yrs · Engineer
CorpForm 10 Directors Fd LtdResigned director
Resigned 2008-06-24

Board profile

People with appointments
2
Directors assessed
2
Median age
53
Under 35
0
65 and over
0
Disqualified match
None active