Helix Robotics Solutions Limited
Other business support service activities n.e.c. · Aberdeen
ActiveUnited KingdomIncorporated 2000Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedHelix Robotics Solutions, Inc.Corporate
Shares: over 75%, up to 100%
Notified 2016-04-06 · No cessation recorded
Source record 3338361People behind the business
Current appointments and the wider business interests of each person.
Appointments
6 current · 15 historicalJD
John DaviesCurrent director
Appointed 2017-09-11 · 8 yrs · Director Seabed Intervention
KE
Kjell ErikssonCurrent director
Appointed 2017-08-25 · 9 yrs · Finance Director
GA
Gary AylmerCurrent director
Appointed 2015-07-10 · 11 yrs · Vice President Europe West Africa Region
SS
Scott SparksCurrent director
Appointed 2014-09-15 · 11 yrs · Vice President Commercial & Strategic De
ER
Euan RobertsCurrent director
Appointed 2014-09-15 · 11 yrs · Director
CorpPinsent Masons Secretarial LimitedCurrent secretary
Appointed 2012-08-16 · 14 yrs
Show 15 historical appointments
KN
Kenneth NeikirkResigned director
Resigned 2019-05-01 · 7 yrs · Attorney
IE
Ian EdmonstoneResigned director
Resigned 2014-09-15 · 5 yrs · President
LH
Lloyd HajdikResigned director
Resigned 2008-10-24 · 4 yrs · Director
OK
Owen KratzResigned director
Resigned 2008-02-04 · 18 yrs · Director
AJ
Alisa JohnsonResigned director
Resigned 2007-11-08 · 11 yrs · Attorney
BH
Bart HeijermansResigned director
Resigned 2007-06-18 · 3 yrs · Director
HB
H Buster IiiResigned director
Resigned 2007-05-01 · 1 yr · Director
CC
Clifford ChambleeResigned director
Resigned 2006-06-13 · 8 yrs · Company Director
MF
Martin FerronResigned director
Resigned 2005-01-02 · 3 yrs · Director
JC
James Connor IiiResigned secretary
Resigned 2005-01-02 · 1 yr
JE
John EdwardsResigned director
Resigned 2000-09-18 · 4 yrs · Company Director
MO
Resigned 2000-09-18 · 5 yrs · Chartered Accountant
JM
Jill MoroneyResigned secretary
Resigned 2000-08-31
Board profile
- People with appointments
- 6
- Directors assessed
- 5
- Median age
- 54
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active