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Companies/SC150861

Viking Seatech 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 · 1 ceased
Intermoor LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2017-12-01 · No cessation recorded

Source record 11481133
Show 1 ceased record
Venice Topco LimitedCorporate
Firm-related control: Voting rights: over 75%, up to 100%

Notified 2016-04-06 · Ceased 2017-12-01

Source record 12013165

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 34 historical
SU
Sandeep UppalCurrent director
Appointed 2018-04-17 · 8 yrs · Tax Director
+8 others
MG
Matthew GrantCurrent director
Appointed 2018-04-17 · 8 yrs · Group Financial Controller
+35 others
CorpBurness Paull LLPCurrent secretary
Appointed 2017-12-08 · 8 yrs
+759 others
Show 34 historical appointments
BB
Bernhard BruggaierResigned director
Resigned 2017-12-08 · Company Director
AD
Alan DuncanResigned director
Resigned 2017-12-08 · Managing Director
SU
Sandeep UppalResigned director
Resigned 2017-12-01 · Chartered Accountant
MG
Matthew GrantResigned director
Resigned 2017-12-01 · Chartered Accountant
JD
John DickResigned director
Resigned 2015-09-01 · 2 yrs · Business Leader
NG
Nicholas GemmellResigned director
Resigned 2015-09-01 · 2 yrs · Solicitor
JD
Jan De KoningResigned director
Resigned 2014-10-29 · Business Leader
TB
Terrence BraatzResigned director
Resigned 2013-08-27 · 4 yrs · Company Director
NG
Nicholas GemmellResigned secretary
Resigned 2013-08-27 · 4 yrs
MM
Mike MainResigned director
Resigned 2013-02-14 · Managing Director
AB
Adrian BannisterResigned director
Resigned 2013-02-14 · 1 yr · Chartered Accountant
WB
William BaylissResigned director
Resigned 2011-09-02 · 3 yrs · Director
JG
James GaskellResigned secretary
Resigned 2010-07-06 · 1 yr
JG
James GaskellResigned director
Resigned 2010-02-12 · 3 yrs · None
EG
Even GjesdalResigned secretary
Resigned 2009-09-24
JO
Janice O BrienResigned secretary
Resigned 2009-07-24
WW
Wolfgang WandlResigned director
Resigned 2009-07-24 · 3 yrs · Director
AL
Anne LorupResigned secretary
Resigned 2006-01-24 · 3 yrs
HW
Hugh WebsterResigned director
Resigned 2006-01-24 · 4 yrs · Director
PN
Petter NilsenResigned director
Resigned 2006-01-24 · 6 yrs · Director
ST
Scott TaylorResigned director
Resigned 2006-01-24 · 3 yrs · Director
MM
Michael MelvilleResigned director
Resigned 2004-09-27 · 1 yr · Chartered Management Accountan
WM
William MainResigned director
Resigned 2002-12-31 · 3 yrs · Chartered Accountant
RB
Robert BythResigned director
Resigned 1997-12-19 · 5 yrs · Solicitor
PS
Paul ScuttResigned director
Resigned 1996-08-30 · 4 yrs · Director
AW
Andrew WintonResigned director
Resigned 1996-08-30 · 5 yrs · Financial Director
WM
William MunroResigned director
Resigned 1996-08-30 · 9 yrs · Company Director
SR
Stewart RiskResigned director
Resigned 1996-03-08 · 1 yr · Engineer
PM
Peter MetsonResigned director
Resigned 1995-05-01 · Director
PP
Philip ParkerResigned director
Resigned 1994-11-01 · Company Director
JL
Julie LowdenResigned secretary
Resigned 1994-11-01 · 11 yrs
IH
Ian HollandResigned director
Resigned 1994-06-30 · 1 yr · Company Director
MP
Mark PattersonResigned director
Resigned 1994-06-30 · 2 yrs · Company Director
JM
James MilneResigned director
Resigned 1994-06-30 · 11 yrs · Company Director

Board profile

People with appointments
3
Directors assessed
—
Median age
—
Under 35
—
65 and over
—
Disqualified match
None active