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Companies/SC226359

Onesubsea Operations Limited

Private Limited Company · Portlethen

ActiveUnited KingdomIncorporated 2001Private 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 · 0 ceased
Onesubsea Uk LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 1920606

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 22 historical
RH
Robbie John HendryCurrent director
Appointed 2025-06-04 · 1 yr · Supply Chain Director
+5 others
DC
Danielle CrossCurrent director
Appointed 2025-06-04 · 1 yr · Services Manager
+2 others
CorpAbogado Nominees LimitedCurrent secretary
Appointed 2010-09-30 · 15 yrs
+265 others
Show 22 historical appointments
CW
Christopher WalkerResigned director
Resigned 2022-08-18 · 2 yrs · Finance Manager
GV
Giselle VarnResigned director
Resigned 2021-01-20 · 1 yr · Finance Manager
MH
Mark HigginsResigned secretary
Resigned 2020-06-01 · 1 yr
SS
Simon SmokerResigned secretary
Resigned 2018-04-13 · 2 yrs
SS
Simon SmokerResigned director
Resigned 2018-04-13 · 2 yrs · Accountant
SM
Simon MccloudResigned director
Resigned 2018-04-13 · 7 yrs · Business Executive
JP
Justin PurcellResigned director
Resigned 2016-04-30 · 1 yr · Lawyer
AV
Alexandru VariuResigned secretaryResigned director
Resigned 2014-03-06 · 4 yrs
GK
Gina KarathanosResigned secretary
Resigned 2013-08-28 · 6 yrs
CP
Clayton PlattResigned director
Resigned 2013-07-19 · 2 yrs · Attorney
CR
Cheryl RobertsResigned secretary
Resigned 2010-09-30 · 3 yrs
CR
Cheryl RobertsResigned director
Resigned 2010-09-30 · 3 yrs · Business Executive
WL
William LemmerResigned director
Resigned 2007-03-13 · 6 yrs · Attorney
GM
George MackieResigned directorResigned secretary
Resigned 2007-03-13 · 3 yrs · Director
BN
Brian NutleyResigned director
Resigned 2006-05-12 · Marketing Manager
DW
David WalkerResigned director
Resigned 2005-02-07 · 2 yrs · Finance Director
BA
Bernard AnsonResigned director
Resigned 2004-01-05 · 3 yrs · Company Director
GW
Glynn WilliamsResigned director
Resigned 2003-12-23 · 3 yrs · Company Director
TB
Thomas BryceResigned director
Resigned 2003-03-10 · 3 yrs · Engineer
ID
Ian DonaldResigned director
Resigned 2002-04-30 · 4 yrs · Project Engineer

Board profile

People with appointments
3
Directors assessed
2
Median age
44
Under 35
0
65 and over
0
Disqualified match
None active