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Companies/SC330437

Subaqua Solutions Limited

Private Limited Company · Dundee

ActiveUnited KingdomIncorporated 2007Private Limited Company
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Ownership evidence

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

Reported ownership & control

1 without an end date · 0 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 124753660

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 9 historical
BH
Barry HaywardCurrent director
Appointed 2024-05-15 · 2 yrs · Chief Commercial Officer
+25 others
CS
Caroline StrettonCurrent secretary
Appointed 2019-05-10 · 7 yrs
+34 others
Show 9 historical appointments
RO
Robert O MalleyResigned director
Resigned 2023-05-18 · 2 yrs · Group Chief Finance Officer
JG
Jason GoodwinResigned secretary
Resigned 2010-06-25 · 8 yrs
SD
Simon DrayResigned director
Resigned 2010-06-25 · 13 yrs · Company Director
AP
Adrian PageResigned director
Resigned 2010-06-25 · 9 yrs · Chartered Accountant
Resigned 2007-09-05
Resigned 2007-09-05
PH
Paul HarteResigned director
Resigned 2007-09-05 · 2 yrs · Utilities
MB
Michelle BirseResigned secretary
Resigned 2007-09-05 · 2 yrs · Utilites
RL
Robert LowResigned director
Resigned 2007-09-05 · 2 yrs · Utilities

Board profile

People with appointments
2
Directors assessed
1
Median age
47
Under 35
0
65 and over
0
Disqualified match
None active