Arabelle Marine UK Limited
Production of electricity · Rugby
ActiveUnited KingdomIncorporated 2013Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 2 ceasedArabelle Solutions Uk LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2024-05-31 · No cessation recorded
Source record 123674005Show 2 ceased records
General Electric Uk Holdings Ltd.Corporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2019-05-01 · Ceased 2024-05-31
Source record 124909224Vetco Gray Holding Corporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%
Notified 2017-08-17 · Ceased 2019-05-01
Source record 129542276People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 19 historicalAD
Andrew DowleCurrent director
Appointed 2018-12-21 · 7 yrs · Director
Show 19 historical appointments
IR
Iain RutherfordResigned director
Resigned 2022-10-28 · 1 yr · Contract Manager
DB
David BellResigned director
Resigned 2021-03-29 · 2 yrs · Engineering Executive
CorpOakwood Corporate Secretary LimitedResigned secretary
Resigned 2019-05-01 · 5 yrs
LD
Lorraine DunlopResigned secretary
Resigned 2018-04-09 · 1 yr
JW
James WrightResigned director
Resigned 2017-06-19 · 3 yrs · Key Account Managerr
FM
Fraser MiddletonResigned director
Resigned 2017-03-31 · 1 yr · None
AW
Andrew WoodhouseResigned director
Resigned 2016-10-19 · 1 yr · Director
JW
Jason WelchResigned director
Resigned 2016-06-15 · 1 yr · Services Director
ZP
Zahra PeermohamedResigned secretary
Resigned 2016-05-04 · 1 yr
ME
Mark ElborneResigned director
Resigned 2016-01-11 · Business Executive
SM
Stuart MacleodResigned director
Resigned 2014-12-10 · Finance Director
UD
Ulrika DadleyResigned director
Resigned 2013-11-21 · 2 yrs · Finance Director
TW
Terence WatsonResigned director
Resigned 2013-11-11 · 2 yrs · Managing Director
SM
Simon MaycockResigned director
Resigned 2013-11-11 · 3 yrs · Director
IM
Iain MacdonaldResigned director
Resigned 2013-11-11 · 2 yrs · Solicitor
RS
Robert StevensonResigned director
Resigned 2013-11-11 · 2 yrs · Vice President
IM
Iain MacdonaldResigned secretary
Resigned 2013-03-26 · 3 yrs
RP
Robert PurcellResigned director
Resigned 2013-03-26 · 1 yr · Finance Director
SB
Stephen BurginResigned director
Resigned 2013-03-26 · 2 yrs · Director
Board profile
- People with appointments
- 3
- Directors assessed
- 3
- Median age
- 56
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active