# Bureau Veritas Solutions Marine & Offshore Limited

## Details

- **Company number:** [SC380777](https://find-and-update.company-information.service.gov.uk/company/SC380777)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 21 Jun 2010
- **Registered office:** 13 QUEEN'S ROAD, ABERDEEN, AB15 4YL
- **Nature of business:** [74909](/sic/74909) Other professional, scientific and technical activities n.e.c.


## Previous names

- Maritime Assurance & Consulting Limited (until 5 Jan 2021)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| REID, Lynne | director | 21 Jun 2010 | 3 Oct 2016 |
| REID, Graeme | director | 17 Nov 2010 | 23 Feb 2018 |
| LASSALLE, Fabrice | director | 3 Oct 2016 | 6 May 2022 |
| GONDALLIER DE TUGNY, Matthieu | director | 3 Oct 2016 | 6 May 2022 |
| PAVAUT, Carole Christine Leone | director | 6 May 2022 | 1 Jun 2023 |
| SHRIEVE, Paul Francis | director | 3 Oct 2016 | 19 Mar 2025 |
| REZENDE, Flavia Caldi | director | 3 Apr 2025 | 1 Jan 2026 |
| SAAD, Ziad | director | 6 May 2022 |  |
| PINSENT MASONS SECRETARIAL LIMITED | corporate-secretary | 2 Jul 2019 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Bureau Veritas International Sas | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 3 Oct 2016 |  |






## Directors' other companies

- [PINSENT MASONS SECRETARIAL LIMITED](/person/5376550) - corporate-secretary at [Gwyndod Power Station Limited](/company/17303754)
- [PINSENT MASONS SECRETARIAL LIMITED](/person/5376550) - corporate-secretary at [Gwyndod Limited](/company/17303580)
- [PINSENT MASONS SECRETARIAL LIMITED](/person/5376550) - corporate-secretary at [Iomart Group PLC](/company/SC204560)
- [PINSENT MASONS SECRETARIAL LIMITED](/person/5376550) - corporate-secretary at [Gwyndod Power Limited](/company/17303751)
- [PINSENT MASONS SECRETARIAL LIMITED](/person/5376550) - corporate-secretary at [WME Consultants Limited](/company/10776006)
- [PINSENT MASONS SECRETARIAL LIMITED](/person/5376550) - corporate-secretary at [Motor Fuel (No.5) Limited](/company/06255272)
- [PINSENT MASONS SECRETARIAL LIMITED](/person/5376550) - corporate-secretary at [New Labels UK Limited](/company/SC872714)
- [PINSENT MASONS SECRETARIAL LIMITED](/person/5376550) - corporate-secretary at [Cathexis UK Holdings Limited](/company/09907825)
- [PINSENT MASONS SECRETARIAL LIMITED](/person/5376550) - corporate-secretary at [George Hammond Limited](/company/00690947)
- [PINSENT MASONS SECRETARIAL LIMITED](/person/5376550) - corporate-secretary at [Gbe-N (Gwyndod) Limited](/company/17303579)



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- [Arranco 3 Limited](/company/SC333603) (SC333603)
- [Arranco 4 Limited](/company/SC336367) (SC336367)