KUSTEN OFFSHORE HOLDING COMPANY LIMITED
13621736 · Dissolved · Ltd · 4 yrs · London
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Companies House dossier
KUSTEN OFFSHORE HOLDING COMPANY LIMITED
13621736Dissolved· Ltd· England Wales· 2021-09-14Incorporated 2021-09-14Health 25/100 · Risk
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People intelligence
Active directors
2
Active secretaries
0
Appointed · 12mo
2
Resigned · 12mo
2
100% board churn in the last 12 months — significant instability.
Recent board changes
- MARTINEZ NAVAS, Guillermo· DirectorAppointed 2026-03-05
- NEWMAN, Sam· DirectorAppointed 2026-03-05
- FRANCESCHINI, Alexandre Paul Jacques· DirectorResigned 2026-03-05
- MOLLER, Jesper· DirectorResigned 2026-03-05
MARTINEZ NAVAS, Guillermo
Director
- Appointed
- 2026-03-05
- Nationality
- Spanish
- Residence
- Spain
- Born
- 05/1980
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NEWMAN, Sam
Director
- Appointed
- 2026-03-05
- Nationality
- British
- Residence
- England
- Born
- 07/1975
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EVERITT, Helen Louise
Secretary
- Appointed
- 2021-09-14
- Resigned
- 2023-04-29
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HOLT, Michelle
Secretary
- Appointed
- 2024-04-08
- Resigned
- 2025-05-09
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FRANCESCHINI, Alexandre Paul Jacques
Director
- Appointed
- 2024-08-19
- Resigned
- 2026-03-05
- Nationality
- French
- Residence
- France
- Born
- 07/1987
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GIULIANOTTI, Mark Angus
Director
- Appointed
- 2021-09-14
- Resigned
- 2024-12-20
- Nationality
- British
- Residence
- United Kingdom
- Born
- 09/1969
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MOLLER, Jesper
Director
- Appointed
- 2024-12-20
- Resigned
- 2026-03-05
- Nationality
- Danish
- Residence
- Denmark
- Born
- 01/1983
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NORTHAM, Edward Patrick
Director
- Appointed
- 2021-09-14
- Resigned
- 2024-08-09
- Nationality
- Australian
- Residence
- Singapore
- Born
- 10/1968
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RUSSELL, Richard Paul
Director
- Appointed
- 2024-12-20
- Resigned
- 2025-06-30
- Nationality
- British
- Residence
- England
- Born
- 02/1981
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WORT, Anthony James
Director
- Appointed
- 2021-09-14
- Resigned
- 2024-12-20
- Nationality
- British
- Residence
- England
- Born
- 09/1977
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