Company information:
Rever Offshore International Limited (No: 07188049)
Address: 1 PARK ROW, LEEDS, LS1 5AB
Status: Active
Incorporated: 03-Dec-2010
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 22-May-2024
Industry Class: 09100 - Support activities for petroleum and natural gas extraction
Current Director: ROBERT CAMPBELL BRYCE ( DOB: Mar-1963 From: Jan-2020 )
Current Director: ROBERT CAMPBELL BRYCE ( DOB: Mar-1963 From: Jan-2020 )
Current Director: BARRY JOHN MACLEOD ( DOB: Feb-1974 From: Mar-2019 )
Resigned Director: MICHAEL JOSEPH ARNOLD ( DOB: Feb-1962 From: Sep-2011 To: Jan-2016 )
Resigned Director: GAURAV BATRA ( DOB: Dec-1971 From: Feb-2013 To: Apr-2016 )
Resigned Director: MARK JOHN BESSELL ( DOB: Sep-1964 From: Jun-2018 To: May-2019 )
Resigned Director: MICHAEL JAMES BIBBY ( DOB: Aug-1963 From: Mar-2010 To: Feb-2015 )
Resigned Director: MICHAEL PETER BROWN ( DOB: Jul-1956 From: Jan-2015 To: Jan-2018 )
Resigned Director: ANDREW DUNCAN ( From: Jul-2010 To: Feb-2015 )
Resigned Director: SIMON ANDREW FEATHERSTONE ( DOB: Aug-1968 From: Feb-2015 To: Aug-2015 )
Resigned Director: DAVID JAMES FORSYTH ( From: Jul-2010 To: Feb-2015 )
Resigned Director: CYRIL JOSEPH GREEN ( DOB: Nov-1949 From: Mar-2010 To: Feb-2011 )
Resigned Director: JONATHAN HAYMER ( DOB: May-1959 From: Mar-2010 To: Dec-2014 )
Resigned Director: STUART ROBERT JACKSON ( DOB: Feb-1960 From: Oct-2014 To: Jan-2018 )
Resigned Director: ARCHIBALD WOOD KENNEDY ( DOB: Jun-1958 From: Apr-2016 To: Jan-2018 )
Resigned Director: MARK JOSEPH LYONS ( DOB: Oct-1962 From: Apr-2016 To: Dec-2017 )
Resigned Director: FRASER JOHN MOONIE ( DOB: May-1969 From: Jul-2010 To: Jan-2018 )
Resigned Director: PETER JOSEPH MORGAN ( DOB: Nov-1969 From: Feb-2018 To: Jul-2018 )
Resigned Director: STEVEN POTTER ( DOB: Sep-1968 From: Jul-2010 To: Feb-2012 )
Resigned Director: JEREMY HUGH PUNNETT ( From: Jul-2010 To: Jan-2012 )
Resigned Director: RIULF KARSTEN RUSTAD ( From: Jan-2018 To: Feb-2018 )
Resigned Director: IAIN ALEXANDER SPEAK ( DOB: Sep-1958 From: Dec-2013 To: Dec-2014 )
Resigned Director: NEALE JOHN STEWART ( DOB: Feb-1963 From: Jul-2018 To: Jan-2020 )
Resigned Director: HOWARD DENNIS WOODCOCK ( DOB: May-1965 From: Mar-2010 To: Jun-2018 )
Resigned Secretary: BIBBY BROS. & CO. (MANAGEMENT) LIMITED ( From: Mar-2010 To: Jan-2018 )
Resigned Secretary: BIBBY BROS. & CO. (MANAGEMENT) SERVICES LIMITED ( From: Mar-2010 To: Mar-2010 )
Persons of Significant Control:
Bibby Line Group Limited, 105 Duke Street, Liverpool, L1 5JQ, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06, Ceased: 2018-01-17)
Fara Holdco Limited, 11-15 Seaton Place, St Helier, JE4 0QH, Jersey: Has significant influence or control (Notified: 2020-12-31)
Mr James Gerard Dinan, 767 Fifth Avenue, 17th Floor, New York, Ny 10153, Usa: Has significant influence or control (Notified: 2018-01-17, Ceased: 2020-12-31)