FOUNDOCEAN LIMITED - TELFORD SQUARE


Company Profile Company Filings

Overview

FOUNDOCEAN LIMITED is a Private Limited Company from TELFORD SQUARE and has the status: Active.
FOUNDOCEAN LIMITED was incorporated 28 years ago on 17/07/1995 and has the registered number: SC159257. The accounts status is FULL and accounts are next due on 30/09/2024.

FOUNDOCEAN LIMITED - TELFORD SQUARE

This company is listed in the following categories:
43999 - Other specialised construction activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

UNITS 3 & 4
TELFORD SQUARE
LIVINGSTON
EH54 5PQ

This Company Originates in : United Kingdom
Previous trading names include:
SEAMARK SYSTEMS LIMITED (until 20/04/2006)

Confirmation Statements

Last Statement Next Statement Due
05/07/2023 19/07/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JAMES BELL Feb 1967 British Director 2004-05-18 CURRENT
MS HAZEL HUNTER Dec 1974 British Director 2019-06-06 CURRENT
MARTIN THOMAS HARDY Mar 1960 British Director 2019-06-06 CURRENT
MR KEITH EDMUND JAMES MILLER Dec 1944 British Director 2019-06-06 CURRENT
MS HAZEL HUNTER Secretary 2019-06-06 CURRENT
MR ANDREW PETER VENN Mar 1965 British Director 2011-03-22 CURRENT
MR RUDOLF OHNESORGE May 1971 German Director 2012-06-12 UNTIL 2014-07-07 RESIGNED
MR GEORGE SCOTT CRAINER Apr 1936 British Director 1995-11-15 UNTIL 2001-04-30 RESIGNED
FRANCIS WILLIAM EDWARD BARTLETT May 1944 British Director 2005-09-01 UNTIL 2014-07-07 RESIGNED
MR GIANCARLO BERAUDO Jun 1979 Italian Director 2012-06-12 UNTIL 2014-07-07 RESIGNED
MR RODERICK FRASER MCINTOSH British Secretary 1995-12-19 UNTIL 1996-02-29 RESIGNED
MR NEIL PETER SMITH Secretary 2012-02-14 UNTIL 2016-03-14 RESIGNED
MR KEITH EDMUND JAMES MILLER Dec 1944 British Secretary 1996-02-29 UNTIL 2012-02-14 RESIGNED
IAIN MAURY CAMPBELL MEIKLEJOHN Nov 1954 Nominee Secretary 1995-07-17 UNTIL 1995-11-15 RESIGNED
IAIN MAURY CAMPBELL MEIKLEJOHN Nov 1954 Nominee Director 1995-07-17 UNTIL 1995-12-19 RESIGNED
MR JAMES ROBERT WILL Apr 1955 British Nominee Director 1995-07-17 UNTIL 1995-11-15 RESIGNED
NEIL SMITH Dec 1968 British Director 2011-09-01 UNTIL 2016-03-14 RESIGNED
MR ROLANDO POLLI Nov 1940 Italian Director 2012-06-12 UNTIL 2016-04-19 RESIGNED
MR CHRISTOPHER JOHN BROOKS Jan 1960 British Director 2015-10-01 UNTIL 2018-12-18 RESIGNED
WILLIAM JAMES BEATON SUTHERLAND Oct 1960 British Director 2001-07-18 UNTIL 2006-03-31 RESIGNED
MR RODERICK FRASER MCINTOSH British Director 1995-12-01 UNTIL 1996-02-29 RESIGNED
MR DAMIEN MURPHY Jun 1981 Irish Director 2010-09-20 UNTIL 2014-10-31 RESIGNED
MR KEITH EDMUND JAMES MILLER Dec 1944 British Director 1995-11-15 UNTIL 2014-07-07 RESIGNED
MARTIN THOMAS HARDY Mar 1960 British Director 2004-05-18 UNTIL 2016-02-29 RESIGNED
JONATHAN WEBSTER HUDSON Mar 1952 British Director 2007-11-28 UNTIL 2016-03-31 RESIGNED
RICHARD STEPHEN MILES Jun 1958 British Director 1995-11-15 UNTIL 2006-12-31 RESIGNED
MR ROD JOHN EDSER Mar 1948 British Director 1995-11-15 UNTIL 1999-10-10 RESIGNED
MR PAUL BURNS May 1966 British Director 2010-09-20 UNTIL 2016-04-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Foundocean Holdings Limited 2019-04-18 Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Mr Anouar Noudari 2018-12-18 - 2019-04-18 11/1970 Amsterdam   Significant influence or control
Mr Piet-Hein Christoph De Jager 2018-12-18 - 2019-04-18 8/1970 1017ca   Amsterdam Significant influence or control
Foundocean Group Limited 2016-04-06 - 2018-12-18 Marlow   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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