Manta Subsea Group Limited
- Company number
- 06046062
- Status
- Active - Proposal To Strike Off
- Type
- Private Limited Company
- Incorporated
- 9 Jan 2007
- Nature of business
- Other professional, scientific and technical activities n.e.c.
Registered office
Previous names
- Tompkins UK Limited (until 10 Dec 2020)
- Modus Subsea Group Limited (until 26 Sep 2024)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| WILKINSON, Piers | Director | 5 Jun 2008 | 2 Apr 2009 |
| TILLY, Tobias Harry | Director | 17 Oct 2007 | 15 Aug 2011 |
| TOMPKINS, Nicholas Stewart Charles | Secretary | 9 Jan 2007 | 8 Jan 2013 |
| PIASECKI, Rhiannon Pamela Carina | Director | 15 Jul 2013 | 23 Nov 2015 |
| WARD, Nigel James | Director | 15 Jul 2013 | 31 Mar 2016 |
| TOMPKINS, Angela Rosemary | Director | 19 Oct 2009 | 31 Mar 2016 |
| HOLLEY, Peter Nicholas | Director | 17 Oct 2007 | 31 Mar 2016 |
| TOMPKINS, Sophie Jane | Director | 19 Oct 2009 | 30 Jun 2016 |
| TOMPKINS, Jason Edward | Director | 5 Jun 2008 | 30 Jun 2016 |
| TOMPKINS, Nicholas Stewart Charles | Director | 9 Jan 2007 | 30 Jun 2016 |
| HARDISTY, Paul Craig | Director | 30 Jun 2016 | 26 Oct 2016 |
| SHORT, Peter Mark Iain | Director | 15 Jul 2013 | 26 Oct 2016 |
| ANDERSEN, Carsten Plougmann | Director | 26 Oct 2016 | 30 Nov 2017 |
| TOMPKINS, Arthur Charles | Director | 9 Jan 2007 | 30 Nov 2017 |
| HAKKERT, Meindert Panagiotis, Drs. Ir | Director | 26 Apr 2017 | 31 Aug 2018 |
| NORMAN, Rodney Vincent | Director | 30 Jun 2016 | 31 Aug 2018 |
| VANDER HEYDE, Dave Alexander André Joseph Antoon Georges | Director | 30 Jun 2016 | 31 Aug 2018 |
| ALDRIDGE, Mark Ewart | Director | 26 Jan 2018 | 19 Oct 2018 |
| HATTA, Michihiro | Director | 27 Nov 2020 | 2 Aug 2023 |
| TOMPKINS, Jason Edward | Director | 1 Sep 2018 | 5 Jan 2024 |
| TOMPKINS, Angela Rosemary | Director | 1 Sep 2018 | 5 Jan 2024 |
| TOMPKINS, Sophie Jane | Director | 1 Dec 2017 | 5 Jan 2024 |
| TOMPKINS, Nicholas Stewart Charles | Director | 1 Sep 2018 | 10 Jan 2024 |
| LOUGHRAN, Joanne Marie | Director | 5 Jan 2024 | 5 Apr 2024 |
| KUWATA, Toshio | Director | 2 Aug 2023 | 5 Apr 2024 |
| SHEPPARD, Ashley John | Director | 29 Mar 2022 | 5 Apr 2024 |
| TOMPKINS, Arthur Charles | Director | 1 Sep 2018 | 5 Apr 2024 |
| BOWMAN, Anthony Laurence | Director | 5 Jan 2024 | 4 Mar 2025 |
| ZICKERMAN, Carl Peter | Director | 5 Jan 2024 | 30 May 2025 |
| DEMPSEY, Bryan Robert | Director | 30 May 2025 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Manta Systems Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
5 Apr 2024 | 5 Apr 2024 |
| Mr Arthur Charles Tompkins | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
31 Aug 2018 | 5 Apr 2024 |