Single Buoy Moorings (UK) Limited
- Company number
- SC110427
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13 Apr 1988
- Nature of business
- Other business support service activities n.e.c.
Registered office
Previous names
- Shiftploy Limited (until 19 Jul 1988)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| D'ARLEUX, Olivier Philippe Morel | Director | 26 Mar 2022 | |
| ICYK, Olivier | Director | 10 Jan 2022 | |
| OSORIO BERGONSE, Fabio | Director | 21 Sep 2026 | 22 Sep 2026 |
| ROUAN, Christophe Kevin Michael | Director | 15 Oct 2018 | 26 Mar 2022 |
| BAUDIC, Séverine, Florence, Lucile | Director | 5 Feb 2018 | 10 Jan 2022 |
| INTERTRUST (UK) LIMITED | Corporate-Secretary | 1 Apr 2017 | 1 Apr 2020 |
| CHALLET, Sophie, Véronique | Director | 5 Feb 2018 | 15 Oct 2018 |
| MONTGOMERY, David Stuart | Director | 12 Dec 2016 | 5 Feb 2018 |
| LEMERCIER, Jerome Eric | Director | 12 Dec 2016 | 5 Feb 2018 |
| JORDAN COMPANY SECRETARIES LIMITED | Corporate-Secretary | 12 Dec 2016 | 8 Mar 2017 |
| LALLI, Hervé, Bernard, Frédéric, Tax And Finance Manager | Director | 6 Jun 2012 | 12 Dec 2016 |
| WYLLIE, Michael William John | Director | 23 May 2002 | 12 Dec 2016 |
| MILES, Mark Andrew Simon | Director | 1 Sep 2004 | 29 Jun 2012 |
| TAYLOR, Jonathan David | Secretary | 5 Sep 2008 | 6 Jun 2012 |
| TAYLOR, Jonathan David | Director | 5 Sep 2008 | 6 Jun 2012 |
| MOSLEY, Rupert Anthony Cudworth | Director | 1 Nov 1997 | 5 Sep 2008 |
| MOSLEY, Rupert Anthony Cudworth | Secretary | - | 5 Sep 2008 |
| SPIRI, Jerome Jean Pierre | Director | 31 Jan 2005 | 27 Apr 2005 |
| RAYNAUT, Richard | Director | 1 Nov 1996 | 31 Jan 2005 |
| DOCHERTY, Gerard | Director | 21 Jul 1992 | 1 Sep 2004 |
| KELLER, Didier Henri | Director | 13 Jun 1994 | 1 Nov 1996 |
| VINCENT-GENOD, Francis | Director | 31 Jan 1994 | 29 Feb 1996 |
| HEATHCOTE, John | Director | 5 Apr 1989 | 29 Feb 1996 |
| EZZAT, Alain Norbert | Director | 20 Jul 1989 | 30 Jun 1994 |
| SCOTT, Richard Keith | Director | - | 3 May 1994 |
| RICHARDSON, Alexander Bruce, Rear Admiral | Director | 8 Jan 1993 | 31 Jan 1994 |
| MONTGOMERY, David Stuart | Director | - | 8 Jan 1993 |
| KENNEDY, William Scouler Kidd | Director | 26 Mar 1991 | 30 Apr 1992 |
| DOCHERTY, Gerard | Director | - | 26 Mar 1991 |
| MOSLEY, Rupert Anthony Cudworth | Director | - | 5 Apr 1990 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Sbm Offshore N.V. | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | |
| Sbm Holding Inc S.A. | Ownership Of Shares 75 To 100 Percent | 6 Apr 2016 | 6 Apr 2016 |
Accounts
Connections
Directors’ other companies
Registered address
314 companies are registered at this address - likely a registration agent.