Subsea Technologies Group Limited
Other business support service activities n.e.c. · Aberdeen
ActiveUnited KingdomIncorporated 2009Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedHelix Well Ops (U.K.) LimitedCorporate
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%Right to appoint or remove directors
Notified 2019-05-30 · No cessation recorded
Source record 4439620Show 1 ceased record
DL
Mr Drummond Willem Mackay LawsonIndividual
Shares: over 25%, up to 50%Voting rights: over 50%, up to 75%Right to appoint or remove directors
Notified 2016-04-06 · Ceased 2019-05-30
Source record 14523416People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 4 historicalLB+3 others
Leigh BeckCurrent director
Appointed 2019-05-30 · 7 yrs · Vice President & Chief Technical Officer
CorpPinsent Masons Secretarial LimitedCurrent secretary
Appointed 2012-07-27 · 14 yrs
Show 4 historical appointments
OK
Owen KratzResigned director
Resigned 2019-05-30 · 7 yrs · Director
MV
Mark VorenkampResigned director
Resigned 2010-11-23 · 8 yrs · None
DM
David MckayResigned director
Resigned 2010-01-11 · 11 yrs · Technical Director
DL
Drummond LawsonResigned director
Resigned 2009-12-30 · 11 yrs · Engineer
Board profile
- People with appointments
- 3
- Directors assessed
- 2
- Median age
- 53
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active