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Companies/08027042

Continental Shelf 556 Limited

Other business support service activities n.e.c. · Newcastle Upon Tyne

ActiveUnited KingdomIncorporated 2012Private Limited Company
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Ownership evidence

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

Reported ownership & control

4 without an end date · 0 ceased
Highland And Universal Securities LimitedCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors

Notified 2023-03-17 · No cessation recorded

Source record 122619792
ES
Lady Elizabeth Mcmahon SouterIndividual
Trust-related control: Significant influence or control

Notified 2016-04-06 · No cessation recorded

Source record 132343396
BS
Sir Brian SouterIndividual
Trust-related control: Significant influence or control

Notified 2016-04-06 · No cessation recorded

Source record 132343397
WA
Wilma Ann Roger AllenIndividual
Trust-related control: Significant influence or control

Notified 2016-04-06 · No cessation recorded

Source record 132343398

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 12 historical
MW
Martin WrightCurrent director
Appointed 2023-03-17 · 3 yrs · Director
+12 others
JW
Jeffrey WinnCurrent director
Appointed 2023-03-17 · 3 yrs · Director
+29 others
SM
Scott MackenzieCurrent director
Appointed 2023-03-17 · 3 yrs · Director
+19 others
CC
Calum CusiterCurrent director
Appointed 2016-12-08 · 9 yrs · Company Director
+43 others
Show 12 historical appointments
MS
Mark SkeltonResigned secretary
Resigned 2022-10-25
CorpAlvarez Marsal Europe LLPResigned secretary
Resigned 2022-08-22
MS
Mark SkeltonResigned director
Resigned 2022-08-22 · Director
AC
Amarjyot ChahalResigned director
Resigned 2022-08-22 · Director
GG
Guido GaspariniResigned director
Resigned 2022-03-21 · Investment Principal
MW
Martin WrightResigned secretary
Resigned 2014-01-17 · 8 yrs
JG
Jock Green ArmytageResigned director
Resigned 2013-08-30 · 8 yrs · None
MH
Miguel HernandoResigned director
Resigned 2013-08-30 · 8 yrs · None
AM
Andrew MacfieResigned director
Resigned 2012-10-27 · 4 yrs · Director
MW
Martin WrightResigned director
Resigned 2012-10-01 · 9 yrs · Director
RC
Roger ConnonResigned director
Resigned 2012-04-12 · Solicitor
DM
David McewingResigned director
Resigned 2012-04-12 · Solicitor

Board profile

People with appointments
4
Directors assessed
4
Median age
52
Under 35
0
65 and over
0
Disqualified match
None active