Skip to contentClarengateINTELLIGENCE
Companies/03002557

London Offshore Consultants (Holdings) Limited

Private Limited Company · London

ActiveUnited KingdomIncorporated 1994Private Limited Company
Register Ask analyst

Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 1 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 186997382
Show 1 ceased record
Abl Group AsaCorporate
Significant influence or control

Notified 2020-12-21 · Ceased 2026-04-09

Source record 189983292

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 14 historical
DK
David KnottenbeltCurrent director
Appointed 2024-01-18 · 2 yrs · Accountant
+7 others
IC
Ian CumminsCurrent director
Appointed 2022-12-05 · 3 yrs · Director
+11 others
RA
Rajapillai AhilanCurrent director
Appointed 2020-05-31 · 6 yrs · Chartered Engineer
+12 others
Show 14 historical appointments
DZ
Dean ZuzicResigned director
Resigned 2020-12-21 · 1 yr · Cfo
RS
Reuben SegalResigned director
Resigned 2020-12-21 · 3 yrs · Coo
DW
David WellsResigned director
Resigned 2020-12-21 · 2 yrs · Ceo
NB
Nadim ButtResigned director
Resigned 2017-08-11 · 2 yrs · Accountant
NB
Nadim ButtResigned secretary
Resigned 2004-12-09 · 15 yrs · Accountant
PH
Peter HollowayResigned director
Resigned 2004-12-09 · 10 yrs · Marine Consultant
AS
Andrew SquireResigned director
Resigned 2004-12-09 · 16 yrs · Naval Architect
NC
Nigel ClarkResigned director
Resigned 2000-05-15 · 4 yrs · Accountant
FB
Farid BharmalResigned secretary
Resigned 1996-01-01 · 8 yrs
ST
Stuart TaitResigned director
Resigned 1994-12-23 · 5 yrs · Chartered Civil Engineer
DP
David PockettResigned director
Resigned 1994-12-23 · 12 yrs · Marine Consultant
RM
Richard MartinResigned director
Resigned 1994-12-23 · 9 yrs · Chartered Civil Engineer
JJ
John JonesResigned director
Resigned 1994-12-16 · 4 yrs · Marine Surveyor
CO
Charles OuinResigned director
Resigned 1994-12-16 · Solicitor

Board profile

People with appointments
3
Directors assessed
3
Median age
57
Under 35
0
65 and over
1
Disqualified match
None active