Company information:
Red Sky Subsea Limited (No: 03812088)
Address: OCEAN HOUSE 1 WINSFORD WAY, BOREHAM INTERCHANGE, CHELMSFORD, ESSEX, CM2 5PD, UNITED KINGDOM
Status: Active
Incorporated: 22-Jul-1999
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 14-Jul-2024
Industry Class: 74990 - Non-trading company
Current Director: BRUCE JAMES NEILSON-WATTS ( DOB: Mar-1970 From: Oct-2022 )
Current Director: JOHN JAMES TAYLOR ( DOB: Dec-1960 From: Dec-2019 )
Current Secretary: JAIME VIOLET CABLE ( From: Feb-2018 )
Resigned Director: CHRISTOPHER WILLLIAM BELL ( From: Jul-1999 To: Aug-2000 )
Resigned Director: TIMOTHY JOHN BELL ( From: Aug-2000 To: Dec-2000 )
Resigned Director: PAMELA MARGARET BELL ( From: Aug-2000 To: Dec-2000 )
Resigned Director: AUDREY MARY THERESE BUCK ( From: Jul-1999 To: Dec-2000 )
Resigned Director: DEANSGATE COMPANY FORMATIONS LIMITED ( From: Jul-1999 To: Jul-1999 )
Resigned Director: WILLIAM ALLAN DONALDSON ( DOB: Feb-1964 From: Apr-2014 To: Apr-2015 )
Resigned Director: IAN DAVID DOUGLAS ( DOB: Apr-1968 From: Apr-2014 To: Oct-2022 )
Resigned Director: RICHARD FRASER-SMITH ( DOB: Apr-1964 From: Jul-2015 To: Mar-2019 )
Resigned Director: CHRISTOPHER ROBIN LISHER ( From: Dec-2000 To: Jul-2005 )
Resigned Director: PHILIP CASSON METCALF ( DOB: Jun-1958 From: Jun-2003 To: Aug-2004 )
Resigned Director: PAUL TERRY RODGERS ( DOB: Apr-1962 From: Jul-2005 To: Oct-2007 )
Resigned Director: GABRIEL MARTIN RUHAN ( DOB: Sep-1964 From: Oct-2007 To: May-2014 )
Resigned Director: JOHN JAMES TAYLOR ( DOB: Dec-1960 From: Dec-2019 To: Jan-2022 )
Resigned Director: PETER ROWLAND WILSON ( DOB: Sep-1955 From: Oct-2008 To: Sep-2010 )
Resigned Secretary: CHRISTOPHER WILLLIAM BELL ( From: Jul-1999 To: Aug-2000 )
Resigned Secretary: PAMELA MARGARET BELL ( From: Aug-2000 To: Dec-2000 )
Resigned Secretary: BRITANNIA COMPANY FORMATIONS LIMITED ( From: Jul-1999 To: Jul-1999 )
Resigned Secretary: JAIME VIOLET CABLE ( From: Jan-2015 To: May-2017 )
Resigned Secretary: SIMON RICHARD DE FERRARS FRATER ( DOB: Oct-1961 From: Dec-2000 To: Oct-2004 )
Resigned Secretary: JULIE ANNE KEECH ( From: May-2017 To: Feb-2018 )
Resigned Secretary: BEVERLEY RUTH NEILSON-WATTS ( From: Oct-2004 To: Jan-2015 )
Resigned Secretary: GABRIEL MARTIN RUHAN ( DOB: Sep-1964 From: Oct-2007 To: Oct-2007 )
Persons of Significant Control:
Global Marine Systems Limited, New Saxon House 1 Winsford Way, Chelmsford, Essex, CM2 5PD, England: Ownership of shares – 75% or more (Notified: 2016-04-06)