Sentinel Offshore Holdings Limited
Activities of head offices · Aberdeen
ActiveUnited KingdomIncorporated 2013Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedMco 1 BvCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%
Notified 2016-07-01 · No cessation recorded
Source record 10801315Show 1 ceased record
Sentinel Marine Investments LimitedCorporate
Shares: over 25%, up to 50%
Notified 2016-07-01 · Ceased 2020-12-21
Source record 1427713People behind the business
Current appointments and the wider business interests of each person.
Appointments
6 current · 8 historicalCK
Cai KohCurrent director
Appointed 2024-03-08 · 2 yrs · Private Equity
CorpMackinnons Solicitors LLPCurrent secretary
Appointed 2021-04-01 · 5 yrs
Show 8 historical appointments
RS
Roderik SpronkResigned director
Resigned 2021-11-23 · 2 yrs · Director
MR
Mark RasResigned director
Resigned 2021-06-14 · 2 yrs · Company Director
MV
Maurits Van LeeuwenResigned director
Resigned 2018-09-01 · 3 yrs · Company Director
JS
Johannes SimonsResigned director
Resigned 2016-05-01 · 2 yrs · Director
KM
Koen MunniksmaResigned director
Resigned 2016-02-01 · Mathematician
JS
Johannes SimonsResigned director
Resigned 2013-04-11 · 2 yrs · Director
VS
Vincent SlatteryResigned secretary
Resigned 2013-04-11 · 7 yrs
CS
Charles ScottResigned director
Resigned 2013-04-11 · Solicitor
Board profile
- People with appointments
- 6
- Directors assessed
- 5
- Median age
- 47
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active