Company information:
Subsea Asset Location Technologies Limited (No: 06436264)
Address: CENTENARY HOUSE, PENINSULA PARK, RYDON LANE, EXETER, EX2 7XE
Status: Liquidation
Incorporated: 23-Nov-2007
Accounts Next Due: 30-Sep-2018
Next Confirmation Statement Due: 12-Jul-2018
Industry Class: 22290 - Manufacture of other plastic products
Current Director: NIGEL ROWLAND HILL ( DOB: Dec-1959 From: Jan-2009 )
Current Director: JAMES MICHAEL KIRBY ( DOB: Feb-1961 From: Dec-2014 )
Current Director: ANDREW JOHN MOORE ( DOB: May-1965 From: Dec-2015 )
Current Director: DONALD JAMES FRASER RUSHTON ( DOB: Oct-1948 From: Nov-2009 )
Resigned Director: CHRISTOPHER JOHN DENNISON ( DOB: Oct-1953 From: Jan-2009 To: Jun-2012 )
Resigned Director: ROBERT MALCOLM DRUMMOND ( DOB: Jun-1945 From: Jul-2014 To: Dec-2014 )
Resigned Director: RALPH ECCLESTONE ( DOB: Jul-1955 From: Jan-2009 To: Aug-2010 )
Resigned Director: PETER MARTIN HOTTEN ( DOB: May-1956 From: Oct-2010 To: Apr-2014 )
Resigned Director: MITRE DIRECTORS LIMITED ( From: Nov-2007 To: Feb-2008 )
Resigned Director: MITRE SECRETARIES LIMITED ( From: Nov-2007 To: Feb-2008 )
Resigned Director: RICHARD PETER SCOTT ( From: Feb-2008 To: Oct-2008 )
Resigned Director: ROBERT GRAHAM TAYLOR ( DOB: Mar-1952 From: Feb-2008 To: Feb-2010 )
Resigned Director: CARL PETER TILTMAN ( DOB: Feb-1963 From: Oct-2008 To: Jan-2018 )
Resigned Director: ANDREW MALCOLM TULLOCH ( From: Feb-2008 To: Jan-2011 )
Resigned Director: ANDREW MALCOLM TULLOCH ( From: Feb-2008 To: Nov-2013 )
Resigned Secretary: ALISON MERIAL MCLEOD ( From: Feb-2008 To: Apr-2009 )
Resigned Secretary: MITRE SECRETARIES LIMITED ( From: Nov-2007 To: Feb-2008 )
Resigned Secretary: LUCY PURVES ( From: Oct-2009 To: May-2012 )
Resigned Secretary: CARL PETER TILTMAN ( From: Jun-2012 To: Jan-2018 )
Persons of Significant Control:
Clearwater Marine Trading Ltd, 3174, C/O Patton, Moreno & Asvat (Bvi) Ltd Palm Chambers, 197 Main Street, Road Town, Tortola, Virgin Islands, British: Ownership of shares – More than 50% but less than 75%, Ownership of voting rights - More than 50% but less than 75%, Right to appoint and remove directors (Notified: 2016-04-06)
Zephyr Investments And Trading Ltd, 3174, C/O Patton, Moreno & Asvat (Bvi) Ltd Palm Chambers, 197 Main Street, Road Town, Tortola, Virgin Islands, British: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06)