SINGLE BUOY MOORINGS (UK) LIMITED

Profile SINGLE BUOY MOORINGS (UK) LIMITED

Actual on 01.08.2021
Company name
SINGLE BUOY MOORINGS (UK) LIMITED
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Company number
SC110427
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Wednesday, 13 April 1988
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Accounts

Actual

First accounts made up to 31.12.2020 due by 30.09.2021

Last accounts made up to 31.12.2019

Confirmation statement

Actual

Next statement date Sunday, 08 August 2021 due by Sunday, 22 August 2021

Last statement dated Saturday, 08 August 2020

Nature of business (SIC)
82990 - Other business support service activities n.e.c.
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Registered office address
15 ATHOLL CRESCENT, SCOTLAND, EDINBURGH, EH3 8HA
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PSC and Officers SINGLE BUOY MOORINGS (UK) LIMITED

Officers

(as of 25.09.2020)

BAUDIC, Séverine, Florence, Lucile
Status: Active
Appointed on: Monday, 05 February 2018
Correspondence address: Le Neptune 11 Avenue Albert Ii, Monaco, Mco
Nationality: French
Date of birth: October 1974
Role: Director
Occupation: Managing Director
Country of residence: France
ROUAN, Christophe Kevin Michael
Status: Active
Appointed on: Monday, 15 October 2018
Correspondence address: 35 Great St Helen's, Sevenoaks, United Kingdom, EC3A 6AP
Nationality: French
Date of birth: May 1983
Role: Director
Occupation: Director
Country of residence: France
KELLER, Didier Henri
Status: Not active
Appointed on: Monday, 13 June 1994
Resigned on: Friday, 01 November 1996
Correspondence address: 6 Rue Leo Imbert, Nice, France, 06000
Nationality: French
Date of birth: April 1966
Role: Director
Occupation: Engineer
MOSLEY, Rupert Anthony Cudworth
Status: Not active
Resigned on: Friday, 05 September 2008
Correspondence address: 14 Le Ruscino Bloc C Quai Antoine I, Monaco, Monaco, 98000
Role: Secretary
MOSLEY, Rupert Anthony Cudworth
Status: Not active
Appointed on: Saturday, 01 November 1997
Resigned on: Friday, 05 September 2008
Correspondence address: 14 Le Ruscino Bloc C Quai Antoine I, Monaco, Monaco, 98000
Nationality: British
Date of birth: July 1943
Role: Director
Occupation: General Legal Counsel
MONTGOMERY, David Stuart
Status: Not active
Resigned on: Friday, 08 January 1993
Correspondence address: 2 The Logan, Liff, Dundee, Angus, DD2 5PJ
Nationality: British
Date of birth: August 1957
Role: Director
Occupation: Marine Operations Manager
MILES, Mark Andrew Simon
Status: Not active
Appointed on: Wednesday, 01 September 2004
Resigned on: Friday, 29 June 2012
Correspondence address: La Radieuse, 24 Boulevard D'Italie, Monaco, 98000
Nationality: British
Date of birth: December 1964
Role: Director
Occupation: Chief Financial Officer
Country of residence: Monaco
LEMERCIER, Jerome Eric
Status: Not active
Appointed on: Monday, 12 December 2016
Resigned on: Monday, 05 February 2018
Correspondence address: Avenue De Fontveille 24 Monaco, Monaco, 98000
Nationality: French
Date of birth: November 1965
Role: Director
Occupation: None Supplied
Country of residence: France
MONTGOMERY, David Stuart
Status: Not active
Appointed on: Monday, 12 December 2016
Resigned on: Monday, 05 February 2018
Correspondence address: 1255 Enclave Parkway Houston, Usa, Texas
Nationality: British
Date of birth: August 1957
Role: Director
Occupation: None Supplied
Country of residence: Usa
LALLI, Hervé, Bernard, Frédéric, Tax And Finance Manager
Status: Not active
Appointed on: Wednesday, 06 June 2012
Resigned on: Monday, 12 December 2016
Correspondence address: 24 Avenue De Fontvieille, Monaco, Monaco, MC 98007, 199
Nationality: French
Date of birth: May 1969
Role: Director
Occupation: Commercial Director
Country of residence: France
WYLLIE, Michael William John
Status: Not active
Appointed on: Thursday, 23 May 2002
Resigned on: Monday, 12 December 2016
Correspondence address: 24 Avenue De Fontvieille, Monaco, Monaco, MC 98007, 199
Nationality: British
Date of birth: March 1958
Role: Director
Occupation: Group Technology Director
Country of residence: Monaco
CHALLET, Sophie, Véronique
Status: Not active
Appointed on: Monday, 05 February 2018
Resigned on: Monday, 15 October 2018
Correspondence address: Le Neptune 11 Avenue Albert Ii, Monaco, Mco, MC 98000
Nationality: French
Date of birth: February 1972
Role: Director
Occupation: Finance Director
Country of residence: France
RICHARDSON, Alexander Bruce, Rear Admiral
Status: Not active
Appointed on: Friday, 08 January 1993
Resigned on: Monday, 31 January 1994
Correspondence address: 56 Sisters Avenue, London, SW11 5SN
Nationality: British
Date of birth: September 1941
Role: Director
Occupation: Managing Director
Country of residence: England
RAYNAUT, Richard
Status: Not active
Appointed on: Friday, 01 November 1996
Resigned on: Monday, 31 January 2005
Correspondence address: 131 Avenue De Verdun, Roquebrune Cap Martin, France
Nationality: French
Date of birth: December 1955
Role: Director
Occupation: Accountant
MOSLEY, Rupert Anthony Cudworth
Status: Not active
Resigned on: Thursday, 05 April 1990
Correspondence address: 19 Ave De La Mer, 06360eze, France
Nationality: British
Date of birth: July 1943
Role: Director
Occupation: Barrister
HEATHCOTE, John
Status: Not active
Appointed on: Wednesday, 05 April 1989
Resigned on: Thursday, 29 February 1996
Correspondence address: 9 Avenue D'Ostende, Mc98000 Monaco, Monte-Carlo, FOREIGN
Nationality: British
Date of birth: August 1932
Role: Director
Occupation: Engineer
VINCENT-GENOD, Francis
Status: Not active
Appointed on: Monday, 31 January 1994
Resigned on: Thursday, 29 February 1996
Correspondence address: 94 Les Hauts De Monte Carlo, La Turbie, France, 06230
Nationality: French
Date of birth: October 1947
Role: Director
Occupation: Engineer
KENNEDY, William Scouler Kidd
Status: Not active
Appointed on: Tuesday, 26 March 1991
Resigned on: Thursday, 30 April 1992
Correspondence address: Villa Nirvana, 65 Avenue De Sospel, Menton, France, FOREIGN
Nationality: British
Date of birth: July 1945
Role: Director
Occupation: Company Controller
EZZAT, Alain Norbert
Status: Not active
Appointed on: Thursday, 20 July 1989
Resigned on: Thursday, 30 June 1994
Correspondence address: Av De Lance Gardien, Villefranche-Sur-Mer, France
Nationality: French
Date of birth: October 1932
Role: Director
Occupation: Engineer
SCOTT, Richard Keith
Status: Not active
Resigned on: Tuesday, 03 May 1994
Correspondence address: 46 Bon Accord Terrace, Aberdeen, Aberdeenshire, AB1 2DU
Nationality: British
Date of birth: December 1950
Role: Director
Occupation: Engineer
DOCHERTY, Gerard
Status: Not active
Resigned on: Tuesday, 26 March 1991
Correspondence address: Buurtweg 12, 2244 Ad Wassenaar, The Netherlands, FOREIGN
Nationality: British
Date of birth: January 1948
Role: Director
Occupation: Finance Director
INTERTRUST (UK) LIMITED
Status: Not active
Appointed on: Saturday, 01 April 2017
Resigned on: Wednesday, 01 April 2020
Correspondence address: 35 Great St Helen's, London, United Kingdom, EC3A 6AP
Role: Corporate Secretary
Place registered: UNITED KINGDOM
Registration number: 06307550
DOCHERTY, Gerard
Status: Not active
Appointed on: Tuesday, 21 July 1992
Resigned on: Wednesday, 01 September 2004
Correspondence address: Wassenaarseweg 319, Nl 2596 Cv's, Den Haag, The Netherlands
Nationality: British
Date of birth: January 1948
Role: Director
Occupation: Finance Director
TAYLOR, Jonathan David
Status: Not active
Appointed on: Friday, 05 September 2008
Resigned on: Wednesday, 06 June 2012
Correspondence address: Passage Geraniums 121 Les Haut De Monte-Carlo, La Turbie, France, 06320
Role: Secretary
TAYLOR, Jonathan David
Status: Not active
Appointed on: Friday, 05 September 2008
Resigned on: Wednesday, 06 June 2012
Correspondence address: Passage Geraniums 121 Les Haut De Monte-Carlo, La Turbie, France, 06320
Nationality: British
Date of birth: June 1969
Role: Director
Occupation: Legal Counsel
Country of residence: France
JORDAN COMPANY SECRETARIES LIMITED
Status: Not active
Appointed on: Monday, 12 December 2016
Resigned on: Wednesday, 08 March 2017
Correspondence address: 21 St Thomas Street Bristol, United Kingdom, BS1 6JS
Role: Corporate Secretary
Place registered: ENGLAND & WALES
Registration number: 00555893
SPIRI, Jerome Jean Pierre
Status: Not active
Appointed on: Monday, 31 January 2005
Resigned on: Wednesday, 27 April 2005
Correspondence address: 36 Chemin Jean-Marie Vianney, Ecully, France, 69130
Nationality: French
Date of birth: February 1967
Role: Director
Occupation: Controller
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Person with significant control

(as of 01.09.2021)

Sbm Holding Inc S.A.
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 5 Marly, Switzerland
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Sbm Offshore N.V.
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 1 Schiphol, Netherlands
Legal form: Corporate Entity Person With Significant Control
Legal authority: Dutch Law
Country registered: Netherlands
Place registered: Netherlands Chamber Of Commerce
Registration number: 24233482
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors

Sbm Holding Inc S.A.
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: 5 Marly, Switzerland
Legal form: Corporate Entity Person With Significant Control
Legal authority: Switzerland
Country registered: Switzerland
Place registered: Commercial Register Of The Canton Of Fribourg, Switzerland
Registration number: Ch-217-0131265-2
Nature of control:

Ownership Of Shares 75 To 100 Percent