Borr Mexico Ventures Limited
Activities of other holding companies n.e.c. · Westhill
ActiveUnited KingdomIncorporated 2019Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedBorr Drilling LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2019-03-21 · No cessation recorded
Source record 4905624People behind the business
Current appointments and the wider business interests of each person.
Appointments
4 current · 6 historicalCorpBrodies Secretarial Services LimitedCurrent secretary
Appointed 2019-03-21 · 7 yrs
Show 6 historical appointments
AL
Andreas LieResigned director
Resigned 2021-04-30 · 4 yrs · Finance Director
RW
Ray WatkinsResigned director
Resigned 2020-02-17 · Managing Director North Sea Region
MV
Magnus VaalerResigned director
Resigned 2020-02-17 · 1 yr · Head Of Finance And Treasury, Borr Drill
GS
Georgina SousaResigned director
Resigned 2019-08-14 · 3 yrs · Company Secretary
DS
Darren SutherlandResigned director
Resigned 2019-03-21 · Director Of Operations - North Sea Regio
AG
Andrew GaddiniResigned director
Resigned 2019-03-21 · Vp Assets
Board profile
- People with appointments
- 4
- Directors assessed
- 3
- Median age
- 53
- Under 35
- 1
- 65 and over
- 0
- Disqualified match
- None active