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Companies/08749430

Fontis Mexico UK Ltd

Private Limited Company · London

ActiveUnited KingdomIncorporated 2013Private 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 · 4 ceased
Paratus Energy Services Ltd.Corporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2024-11-13 · No cessation recorded

Source record 6218516
Show 4 ceased records
Seadrill LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2022-04-28 · Ceased 2022-04-28

Source record 3254942
Seadrill LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2018-07-02 · Ceased 2022-01-20

Source record 7994796
Seadrill LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2016-10-25 · Ceased 2018-07-02

Source record 11244445
Seamexholding International IncCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2021-11-02

Source record 12207692

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 21 historical
BA
Ben Alexander StopperCurrent director
Appointed 2026-07-29
CorpVistra Cosec LimitedCurrent secretary
Appointed 2026-07-29
+33 others
Show 21 historical appointments
BH
Baton HaxhimehmediResigned director
Resigned 2026-06-12
JA
James Gareth AyersResigned director
Resigned 2026-06-12
RS
Raphael SiriResigned director
Resigned 2023-08-29 · 2 yrs · Company Executive Officer
RJ
Robert JensenResigned director
Resigned 2023-02-02 · 3 yrs · Executive Director
JA
James AyersResigned director
Resigned 2022-03-03 · 1 yr · Director
ML
Matthew LyneResigned director
Resigned 2022-03-03 · Director
SD
Sergio Delgado TrevinoResigned director
Resigned 2022-03-03 · Director
MN
Mark Nelson SmithResigned director
Resigned 2021-07-14 · None
NW
Nicolaas WagenaarResigned director
Resigned 2021-06-18 · Managing Partner
FE
Fernando ElorzaResigned director
Resigned 2021-05-18 · None
ML
Mary LiftonResigned director
Resigned 2021-05-18 · Lawyer
JC
Jose CorreaResigned director
Resigned 2020-09-11 · Director
NG
Neil GilliverResigned director
Resigned 2019-11-07 · 1 yr · Accountant
JF
Jose FirmoResigned director
Resigned 2019-06-24 · Director
PW
Per WullfResigned director
Resigned 2014-09-17 · 4 yrs · Director
JS
Jon SthusResigned director
Resigned 2014-09-17 · 6 yrs · Director
CW
Christian WhamondResigned director
Resigned 2014-09-17 · 6 yrs · Director
RM
Ricardo Maldonado YanezResigned director
Resigned 2014-09-17 · 5 yrs · Director
DS
David SneddonResigned director
Resigned 2014-08-02 · Chief Accounting Officer
RH
Robert Hingley WilsonResigned director
Resigned 2013-10-25 · Chartered Accountant
HT
Harald ThorsteinResigned director
Resigned 2013-10-25 · Director

Board profile

People with appointments
2
Directors assessed
1
Median age
37
Under 35
0
65 and over
0
Disqualified match
None active