Company information:
Boskalis Subsea Rov Limited (No: 07760485)
Address: WESTMINSTER HOUSE CROMPTON WAY, SEGENSWORTH WEST, FAREHAM, HAMPSHIRE, PO15 5SS, ENGLAND
Status: Active - Proposal to Strike off
Incorporated: 09-Feb-2011
Accounts Next Due: 30-Sep-2023
Next Confirmation Statement Due: 22-May-2024
Industry Class: 09100 - Support activities for petroleum and natural gas extraction
Current Director: JANE MARTIN MCCONNACHIE ( DOB: Dec-1984 From: Jan-2020 )
Resigned Director: MICHAEL JOSEPH ARNOLD ( DOB: Feb-1962 From: Sep-2011 To: Jan-2016 )
Resigned Director: MARK JOHN BESSELL ( DOB: Sep-1964 From: Jun-2018 To: May-2019 )
Resigned Director: MARK MILLWARD CORNEY ( DOB: Dec-1963 From: Jun-2012 To: Jan-2014 )
Resigned Director: BARRY JOHN MACLEOD ( DOB: Feb-1974 From: Mar-2019 To: Aug-2021 )
Resigned Director: JEREMY HUGH PUNNETT ( From: Sep-2011 To: Jan-2012 )
Resigned Director: NEALE JOHN STEWART ( DOB: Feb-1963 From: Sep-2011 To: Jan-2020 )
Resigned Director: MARK ANDREW WOOD ( DOB: Sep-1971 From: Jun-2012 To: Jul-2015 )
Resigned Director: HOWARD DENNIS WOODCOCK ( DOB: May-1965 From: Sep-2011 To: Jun-2018 )
Resigned Secretary: BIBBY BROS. & CO. (MANAGEMENT) LIMITED ( From: Sep-2011 To: Jan-2018 )
Persons of Significant Control:
Rever Offshore International Limited, 1 Park Row, Leeds, LS1 5AB, 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: 2019-02-27)
Rever Offshore Vessel Management Limited, 1 Park Row, Leeds, LS1 5AB, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2019-02-27, Ceased: 2020-12-23)
Koninklijke Boskalis Westminster N.V., 20 Rosmolenweg, 3356 Lk, Papendrecht, Netherlands: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2020-12-23, Ceased: 2022-09-20)