Dof Subsea UK Limited
Other business support service activities n.e.c. · Aberdeen
ActiveUnited KingdomIncorporated 1999Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 2 ceasedDof Group AsaCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2022-12-01 · No cessation recorded
Source record 5938415Show 2 ceased records
Dof Group AsaCorporate
Significant influence or controlFirm-related control: Significant influence or control
Notified 2023-03-20 · Ceased 2023-03-20
Source record 14129600Dof AsaCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · Ceased 2023-03-20
Source record 3589483People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 26 historicalML
Martin LundbergCurrent director
Appointed 2025-10-08 · Cfo
CC
Colin Robert CameronCurrent director
Appointed 2025-10-08 · Strategy Manager
DR
Dag RaschCurrent director
Appointed 2023-09-12 · 2 yrs · Evp
Show 26 historical appointments
GK
Resigned 2023-09-12 · 2 yrs · Evp
JH
Jan HaukelandResigned director
Resigned 2018-12-01 · 6 yrs · Business Executive
ET
Eirik TorressenResigned director
Resigned 2016-11-01 · 2 yrs · Director
RG
Robert GillespieResigned director
Resigned 2016-04-04 · 4 yrs · Managing Director
BA
Bhavin AsherResigned secretary
Resigned 2013-10-15 · 6 yrs
GC
Giovanni CorbettaResigned director
Resigned 2013-10-15 · 1 yr · Managing Director
JH
Jan HaukelandResigned director
Resigned 2011-11-29 · 4 yrs · None
MS
Marco SclocchiResigned director
Resigned 2011-11-29 · 1 yr · None
CA
Clifford AlexanderResigned secretary
Resigned 2011-03-14 · 2 yrs
JN
Jan NoreResigned director
Resigned 2011-03-14 · 9 yrs · Cfo
DM
Duncan MacphersonResigned director
Resigned 2010-05-14 · 1 yr · Regional Manager
MA
Mons AaseResigned director
Resigned 2009-10-05 · 13 yrs · Manager
GS
Graeme SmithResigned secretary
Resigned 2009-07-09 · 1 yr · Finance Manager
SB
Stephen BrownResigned director
Resigned 2009-02-27 · Ceo
GJ
Geir JohansenResigned director
Resigned 2009-02-27 · 2 yrs · Cfo
CO
Ciaran O DonnellResigned director
Resigned 2009-02-27 · 1 yr · Regional Manager
GM
Resigned 2009-02-27 · 3 yrs · Company Director
VB
Valentine BrowneResigned director
Resigned 2006-11-23 · 2 yrs · Solicitor
JG
Jan GarmulewiczResigned director
Resigned 2000-02-18 · 5 yrs · Director
IV
Ian ValentineResigned director
Resigned 2000-02-18 · 9 yrs · Director
ET
Erik ThogersenResigned director
Resigned 2000-02-18 · 5 yrs · Director
MV
Mark VorenkampResigned director
Resigned 2000-02-18 · 8 yrs · Director
Board profile
- People with appointments
- 3
- Directors assessed
- 3
- Median age
- 47
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active