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Boskalis Subsea Services Limited

04851172

active
Private Limited Company
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

WESTMINSTER HOUSE CROMPTON WAY, FAREHAM, PO15 5SS
Incorporated 30/07/2003

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 02/05/2025

Due 16/05/2026

On track

Industry

09100
Support activities for petroleum and natural gas extraction
52220
Service activities incidental to water transportation
70100
Activities of head offices

Officers

Stuart Ian Cameron

director · Since 18/01/2021

British

Jan Jakob Johannes Mulder

director · Since 21/11/2024

Dutch

Former

Bibby Bros. & Co. (Management) Limited

corporate secretary · Resigned 17/01/2018

Jane Martin Barney

director · Resigned 18/10/2024

Mark John Bessell

director · Resigned 31/05/2019

Michael James Bibby

director · Resigned 01/07/2010

Robert Campbell Bryce

director · Resigned 18/01/2021

Charles Gordon Clark

director · Resigned 30/11/2009

Andrew Duncan

director · Resigned 14/02/2018

Alan Owen Edwards

director · Resigned 13/04/2017

Nichola Etherson

director · Resigned 03/01/2020

David James Forsyth

director · Resigned 31/03/2019

David James Forsyth

director · Resigned 01/07/2010

Sean Thomas Golding

director · Resigned 24/04/2008

Cyril Joseph Green

director · Resigned 01/07/2010

Jonathan Haymer

director · Resigned 01/07/2010

John Howard Hughes

director · Resigned 01/01/2011

Peter Hughes

director · Resigned 31/12/2015

Simon Jeremy Kitchen

director · Resigned 01/01/2008

Barry John Macleod

director · Resigned 31/08/2021

Fraser John Moonie

director · Resigned 20/03/2017

Darren William Morgan

director · Resigned 31/12/2014

Jonathan Osborne

director · Resigned 01/01/2006

Mark Alfred Preece

director · Resigned 31/01/2004

Timothy William Sheehan

director · Resigned 04/02/2005

Neale John Stewart

director · Resigned 03/01/2020

Neale John Stewart

director · Resigned 01/07/2010

Graeme Wood

director · Resigned 10/04/2019

Howard Dennis Woodcock

director · Resigned 12/06/2018