Seatec UK Limited
Other professional, scientific and technical activities n.e.c. · Glasgow
ActiveUnited KingdomIncorporated 1987Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedVouvray Acquisition LimitedCorporate
Shares: over 75%, up to 100%Firm-related control: Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · No cessation recorded
Source record 4883525People behind the business
Current appointments and the wider business interests of each person.
Appointments
5 current · 25 historicalPM
Patrick MagninCurrent director
Appointed 2020-05-07 · 6 yrs · Finance Manager
JE
Johannes EngelsCurrent director
Appointed 2020-05-07 · 6 yrs · General Manager
Show 25 historical appointments
SM
Stephen MacfarlaneResigned director
Resigned 2022-02-24 · 3 yrs · Managing Director
DG
Deborah GrimasonResigned director
Resigned 2019-08-16 · 2 yrs · General Counsel & Company Secretary
DG
Deborah GrimasonResigned secretary
Resigned 2018-11-30 · 3 yrs
CM
Carleen MaciverResigned secretary
Resigned 2017-09-14 · 1 yr
IV
Ian VallanceResigned secretary
Resigned 2017-07-14
EM
Edward McdermottResigned director
Resigned 2017-07-14 · 6 yrs · Finance Director
IV
Ian VallanceResigned director
Resigned 2017-07-14 · 2 yrs · Director Of Group Finance
MD
Matteo Di MaioResigned director
Resigned 2017-03-15 · 1 yr · Director, Marine Technical Services
PC
Paul CarnieResigned secretary
Resigned 2016-03-03 · 1 yr
DB
David BarrieResigned director
Resigned 2016-03-03 · 1 yr · Company Director
AT
Alan TrevarthenResigned director
Resigned 2013-04-30 · 2 yrs · Engineer
JM
James MuirResigned director
Resigned 2012-01-24 · 4 yrs · Accountant
IR
Ian RobinsonResigned director
Resigned 2010-10-11 · 3 yrs · Architect
JM
James McgillivrayResigned director
Resigned 2007-01-30 · 3 yrs · Marine Engineer
JM
James MuirResigned secretary
Resigned 2006-04-19 · 9 yrs · Accountant
PC
Peter CooneyResigned director
Resigned 2004-05-18 · 3 yrs · Company Director
PP
Paul PowellResigned director
Resigned 2003-01-06 · 1 yr · Chartered Accountant
CK
Chengi KuoResigned director
Resigned 2003-01-06 · 4 yrs · University Professor
DH
David HarleyResigned director
Resigned 2002-04-29 · 9 yrs · Safety Consultants
MS
Martin StaffordResigned director
Resigned 2002-02-01 · 15 yrs · Consultancy
TJ
Trevor JamesResigned director
Resigned 1996-09-30 · 5 yrs · Marine And Safety Consultant
CR
Claude RosseletResigned director
Resigned 1994-06-14 · 4 yrs · Retired
JF
James FairfieldResigned secretary
Resigned 1992-03-25 · 14 yrs · Chartered Accountant
RB
Raymond BerberatResigned director
Resigned 1991-07-03 · 2 yrs · Retired
IC
Ian CouperResigned director
Resigned 1989-09-30 · 6 yrs · Marine Superintendan
Board profile
- People with appointments
- 5
- Directors assessed
- 5
- Median age
- 49
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active