Sulmara Subsea International Limited
Other business support service activities n.e.c. · Aberdeen
ActiveUnited KingdomIncorporated 2018Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
2 without an end date · 1 ceasedGS
Dr Graeme Kenneth SpeirsIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2022-05-19 · No cessation recorded
Source record 96395185KM
Mr Kevin McbarronIndividual
Significant influence or control
Notified 2019-04-12 · No cessation recorded
Source record 99070409Show 1 ceased record
LG
Mr Luis Fernando Gonzalez Rul PerezIndividual
Voting rights: over 25%, up to 50%
Notified 2018-08-31 · Ceased 2022-05-19
Source record 102473030People behind the business
Current appointments and the wider business interests of each person.
Appointments
6 current · 9 historicalCorpStronachs Secretaries LimitedCurrent secretary
Appointed 2018-07-13 · 8 yrs
Show 9 historical appointments
CP
Carlo PintoResigned director
Resigned 2024-08-30 · 1 yr · Chief Operating Officer
WR
William RowleyResigned director
Resigned 2022-12-02 · 1 yr · Consultant
PW
Piotr WisthalResigned director
Resigned 2021-05-28 · 4 yrs · Chartered Accountant
CC
Cliff ChambleeResigned director
Resigned 2020-02-05 · 4 yrs · Retired Oil And Gas Company Founder And
AE
Ari EhrlichResigned director
Resigned 2019-04-12 · 1 yr · Company Director
DC
Douglas CatenaciResigned director
Resigned 2019-04-12 · 1 yr · Company Director
LG
Luis Gonzalez Rul PerezResigned director
Resigned 2018-08-31 · 6 yrs · Director
DR
David RennieResigned director
Resigned 2018-07-13 · Solicitor
NF
Neil ForbesResigned director
Resigned 2018-07-13 · Solicitor
Board profile
- People with appointments
- 6
- Directors assessed
- 5
- Median age
- 54
- Under 35
- 0
- 65 and over
- 1
- Disqualified match
- None active