Company information:
J2 Subsea Ltd (No: SC344830)
Address: 2 MARISCHAL SQUARE, BROAD STREET, ABERDEEN, AB10 1DQ, SCOTLAND
Status: Operating Company
Incorporated: 24-Jun-2008
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 18-Aug-2024
Industry Class: 09100 - Support activities for petroleum and natural gas extraction
Current Director: BRICE MARC BOUFFARD ( DOB: May-1970 From: May-2024 )
Current Director: DAVID ALEXANDRE GUEZ ( DOB: May-1974 From: May-2024 )
Current Secretary: BURNESS PAULL LLP ( From: Jun-2016 )
Resigned Director: BERNHARD BRUGGAIER ( DOB: Oct-1961 From: Jul-2013 To: May-2024 )
Resigned Director: DAVID ROSS CURRIE ( DOB: Apr-1962 From: Jul-2013 To: May-2019 )
Resigned Director: FORM 10 DIRECTORS FD LTD ( From: Jun-2008 To: Jun-2008 )
Resigned Director: KENNETH MURDOCH ( DOB: Sep-1965 From: Jul-2021 To: Apr-2023 )
Resigned Director: KEVIN FRANCIS OVENDEN ( DOB: Nov-1961 From: Jan-2020 To: Jul-2021 )
Resigned Director: JOHN DAVID VALENTINE ( From: Jun-2008 To: Jul-2013 )
Resigned Director: IAN CARR VALENTINE ( From: Aug-2011 To: Jul-2013 )
Resigned Director: JOHN EDWARD WALKER ( From: Jun-2008 To: Aug-2019 )
Resigned Director: DAVID MEL ZUYDAM ( DOB: Sep-1961 From: Apr-2023 To: May-2024 )
Resigned Secretary: CATRIONA WALKER ( From: Jun-2008 To: Jul-2013 )
Persons of Significant Control:
Acteon Group Limited, Ferryside Ferry Road, Norwich, Norfolk, NR1 1SW, England: Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)
Ranelagh Nominees Limited, 25 Gresham Street, London, EC2V 7NH, United Kingdom: Ownership of shares – 75% or more (Notified: 2020-01-30)