Neptune Subsea Engineering Ltd
Support activities for petroleum and natural gas extraction · Aberdeen
ActiveUnited KingdomIncorporated 2002Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
0 without an end date · 1 ceasedNo control records without an end date are available. This alone does not establish who owns or controls the company.
Show 1 ceased record
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · Ceased 2019-11-07
Source record 3338782People behind the business
Current appointments and the wider business interests of each person.
Appointments
2 current · 14 historicalCorpLc Secretaries LimitedCurrent secretary
Appointed 2009-01-09 · 17 yrs
Show 14 historical appointments
DC
David CavanaghResigned director
Resigned 2019-11-07 · Chief Financial Officer
DR
David RossResigned director
Resigned 2019-11-07 · 5 yrs · Chief Executive Officer
LR
Lev Roberts HaritonovResigned director
Resigned 2018-06-07 · 4 yrs · Chartered Engineer
JL
John LoudenResigned secretary
Resigned 2012-04-19 · 2 yrs
CN
Colin NapierResigned director
Resigned 2011-07-29 · 2 yrs · Director
RK
Robin KingResigned director
Resigned 2011-07-29 · 6 yrs · Director
GN
Geoff NewmanResigned director
Resigned 2010-11-24 · Director
DD
David De LoubResigned director
Resigned 2010-08-02 · Director
GC
Gabriel ChiappiniResigned secretary
Resigned 2009-05-19 · 2 yrs
CL
Christian LangeResigned director
Resigned 2009-01-30 · 1 yr · Compnay Director
GE
Geoffrey EdwardsResigned director
Resigned 2009-01-09 · 1 yr · Company Director
AF
Allister FraserResigned director
Resigned 2002-08-07 · 6 yrs · Engineer
HP
Resigned 2002-08-07 · 6 yrs · Engineer
Board profile
- People with appointments
- 2
- Directors assessed
- 1
- Median age
- 57
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active