OCEANEERING INTERNATIONAL SERVICES LIMITED

Company number 01023217

40 officers / 36 resignations

HILL, Safieh Nemazee

• Correspondence address: 5875 North Sam Houston Parkway West, Suite 400, Houston, Tx 77086, United States
• Role (Active): Secretary
• Appointed on: 9 March 2023

BUCHANAN, Peter John

• Correspondence address: Building 3, Levels 2&3, Aberdeen International Business Park, Dyce Drive, Dyce, Aberdeen, United Kingdom, AB21 0BR
• Role (Active): Director
• Date of birth: June 1978
• Appointed on: 30 April 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director, Product And Services

MCDONALD, Martin James, Mr.

• Correspondence address: Building 3, Levels 2&3, Aberdeen International Business Park, Dyce Drive, Dyce, Aberdeen, United Kingdom, AB21 0BR
• Role (Active): Director
• Date of birth: January 1964
• Appointed on: 6 December 2016
• Nationality: British
• Country of residence: United States
• Occupation: Senior Vice President

PURCELL, Niamh Maire

• Correspondence address: Building 3, Levels 2 & 3, Aberdeen International Business Park, Dyce Drive, Dyce, Aberdeen, United Kingdom, AB21 0BR
• Role (Active): Director
• Date of birth: February 1966
• Appointed on: 18 May 2022
• Nationality: Irish
• Country of residence: United Kingdom
• Occupation: Accounting Manager

FORBES, Colin Edward

• Correspondence address: Oceaneering House, Pitmedden Road, Dyce, AB21 0DP
• Role (Resigned): Secretary
• Appointed on: 2 July 2004
• Resigned on: 10 December 2012
• Nationality: British

FRISBIE, Hilary

• Correspondence address: Building 3, Levels 2&3, Aberdeen International Business Park, Dyce Drive, Dyce, Aberdeen, United Kingdom, AB21 0BR
• Role (Resigned): Secretary
• Appointed on: 4 December 2017
• Resigned on: 28 October 2020

ONLEY, Andrew David Jack

• Correspondence address: Building 3, Levels 2&3, Aberdeen International Business Park, Dyce Drive, Dyce, Aberdeen, United Kingdom, AB21 0BR
• Role (Resigned): Secretary
• Appointed on: 28 October 2020
• Resigned on: 16 February 2023

ONLEY, Andrew David Jack

• Correspondence address: 109 Bowesfield Lane, Stockton On Tees, Cleveland, England, TS18 3HF
• Role (Resigned): Secretary
• Appointed on: 10 December 2012
• Resigned on: 1 December 2017

SHEAMAN, George William

• Correspondence address: Ceadargrove, 40c Braemar Place, Aberdeen, Scotland, AB1 6ER
• Role (Resigned): Secretary
• Appointed before: 13 January 1992
• Resigned on: 16 December 1992
• Nationality: British

SMITH, John Andrew

• Correspondence address: 31 Gray Street, Aberdeen, Aberdeenshire, AB10 6JD
• Role (Resigned): Secretary
• Appointed on: 9 March 1998
• Resigned on: 25 February 2003
• Nationality: British
• Occupation: Accountant

WESTWOOD, Alexander

• Correspondence address: Tanglewood Cothal, Dyce, Aberdeen, Aberdeenshire, AB21 0JN
• Role (Resigned): Secretary
• Appointed on: 18 December 1992
• Resigned on: 9 March 1998
• Nationality: British
• Occupation: Finance Director

DM COMPANY SERVICES LIMITED

• Correspondence address: 16 Charlotte Square, Edinburgh, Scotland, EH2 4DF
• Role (Resigned): Secretary
• Appointed on: 25 February 2003
• Resigned on: 2 July 2004

ATKINSON, Andrew

• Correspondence address: 12 Cairds Wynd, Banchory, Kincardineshire, AB31 5XU
• Role (Resigned): Director
• Date of birth: March 1952
• Appointed on: 1 March 1999
• Resigned on: 17 May 2000
• Nationality: British
• Occupation: Commercial Manager

BACKHOUSE, Charles Kingsley

• Correspondence address: 34 Whitecraigs, Kinnesswood, Kinross, KY3 9JW
• Role (Resigned): Director
• Date of birth: May 1966
• Appointed on: 1 November 2005
• Resigned on: 23 December 2008
• Nationality: British
• Occupation: General Manager

BROWN, Charles Eric

• Correspondence address: West Middlefield, Kingswells, Aberdeen, Aberdeenshire, AB15 8PX
• Role (Resigned): Director
• Date of birth: November 1949
• Appointed on: 1 November 2005
• Resigned on: 1 July 2008
• Nationality: British
• Country of residence: Scotland
• Occupation: General Manager

CHEW, Michael John

• Correspondence address: Carew, 9 Heathfield Park, Newtonhill, Stonehaven, Kincardineshire, AB39 3RZ
• Role (Resigned): Director
• Date of birth: November 1950
• Appointed before: 13 January 1992
• Resigned on: 9 March 1998
• Nationality: British
• Country of residence: Scotland
• Occupation: Manager

CHIDLOW, Richard Victor

• Correspondence address: The Steading, Gellan Strachan, Banchory
• Role (Resigned): Director
• Appointed before: 13 January 1992
• Resigned on: 29 March 1991
• Nationality: British
• Occupation: Accountant

COCHRANE, Gary Campbell

• Correspondence address: 109 Bowesfield Lane, Stockton On Tees, Cleveland, England, TS18 3HF
• Role (Resigned): Director
• Date of birth: June 1977
• Appointed on: 14 February 2013
• Resigned on: 19 August 2016
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

COWIE, Steven

• Correspondence address: Building 3, Levels 2&3, Aberdeen International Business Park, Dyce Drive, Dyce, Aberdeen, United Kingdom, AB21 0BR
• Role (Resigned): Director
• Date of birth: October 1967
• Appointed on: 21 April 2015
• Resigned on: 14 April 2020
• Nationality: British
• Country of residence: Scotland
• Occupation: Vice President And Country Manager - Uk

CUMMING, Mark Anthony

• Correspondence address: Oceaneering International Services Ltd, 109 Bowesfield Lane, Stockton On Tees, Cleveland, England, TS18 3HF
• Role (Resigned): Director
• Date of birth: April 1957
• Appointed on: 1 January 2010
• Resigned on: 28 February 2011
• Nationality: British
• Country of residence: Scotland
• Occupation: General Manager

DAVISON JR, Charles Warren

• Correspondence address: Building 3, Levels 2&3, Aberdeen International Business Park, Dyce Drive, Dyce, Aberdeen, United Kingdom, AB21 0BR
• Role (Resigned): Director
• Date of birth: September 1968
• Appointed on: 31 July 2019
• Resigned on: 30 June 2021
• Nationality: American
• Country of residence: United States
• Occupation: Business Executive

DUNBAR, James Murray

• Correspondence address: 59 Doocot Brae, Birklea, Alloa, Clackmannanshire, FK10 2NP
• Role (Resigned): Director
• Date of birth: February 1945
• Appointed on: 18 May 1995
• Resigned on: 9 March 1998
• Nationality: British
• Occupation: General Manager

GOODWIN, Adrian Jonathan

• Correspondence address: 20 Bethany Gardens, Aberdeen, Aberdeenshire, AB1 2XW
• Role (Resigned): Director
• Date of birth: December 1944
• Appointed before: 13 January 1992
• Resigned on: 22 December 1992
• Nationality: British
• Occupation: Manager

GRAY, Alan Morrison

• Correspondence address: C/O Dickson Minto Ws, Royal London House, 22-25 Finsbury Square, London, EC2A 1DS
• Role (Resigned): Director
• Date of birth: December 1965
• Appointed on: 1 July 2008
• Resigned on: 4 March 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Global Integrity Manager

HAGGERTY, Patrick

• Correspondence address: The Hollies, Dalhousie Street, Edzell, Angus, DD9 7UA
• Role (Resigned): Director
• Date of birth: August 1953
• Appointed on: 2 July 2004
• Resigned on: 30 September 2005
• Nationality: British
• Occupation: Rov Manager

HEWLETT, Clyde Winston

• Correspondence address: Oceaneering House, Pitmedden Road, Dyce, Abereen, United Kingdom, AB21 0DP
• Role (Resigned): Director
• Date of birth: October 1954
• Appointed on: 6 December 2016
• Resigned on: 31 July 2019
• Nationality: American
• Country of residence: United States
• Occupation: Chief Operating Officer

HOLLAND, Robert Harold

• Correspondence address: Sunnybank, Bourtie, Inverurie, Aberdeenshire, AB5 0JY
• Role (Resigned): Director
• Date of birth: November 1931
• Appointed before: 13 January 1992
• Resigned on: 22 May 2002
• Nationality: British
• Occupation: Manager

LEYS, Michael Cheyne

• Correspondence address: 109 Bowesfield Lane, Stockton On Tees, Cleveland, England, TS18 3HF
• Role (Resigned): Director
• Date of birth: December 1950
• Appointed on: 1 September 2011
• Resigned on: 30 December 2016
• Nationality: British
• Country of residence: Scotland
• Occupation: Director International Corporate Development

MARSH, John

• Correspondence address: 96 Muirs, Kinross, Fife, KY13 8AZ
• Role (Resigned): Director
• Date of birth: June 1949
• Appointed on: 25 February 2003
• Resigned on: 1 November 2005
• Nationality: British
• Occupation: Engineer

MCKECHNIE, David Norman

• Correspondence address: Oceaneering International Services Ltd, 109 Bowesfield Lane, Stockton On Tees, Cleveland, England, TS18 3HF
• Role (Resigned): Director
• Date of birth: August 1965
• Appointed on: 1 February 2008
• Resigned on: 17 June 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Regional Manger

MORRISON, James

• Correspondence address: 4 Bangholm View, Edinburgh, Midlothian, EH5 3AG
• Role (Resigned): Director
• Date of birth: October 1949
• Appointed on: 9 March 1998
• Resigned on: 29 January 2001
• Nationality: British
• Occupation: General Manager

MUSTARD, Alexander

• Correspondence address: 67 Springbank Terrace, Aberdeen, AB11 6JZ
• Role (Resigned): Director
• Date of birth: June 1949
• Appointed on: 2 July 2004
• Resigned on: 29 February 2008
• Nationality: British
• Country of residence: Scotland
• Occupation: Manager

ONLEY, Andrew David Jack

• Correspondence address: Building 3, Levels 2 & 3, Aberdeen International Business Park, Dyce Drive, Dyce, Aberdeen, United Kingdom, AB21 0BR
• Role (Resigned): Director
• Date of birth: May 1974
• Appointed on: 1 July 2022
• Resigned on: 16 February 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Legal Counsel

PLAYFORD, Jonathan Edward

• Correspondence address: Oceaneering House, Pitmedden Road, Dyce, AB21 0DP
• Role (Resigned): Director
• Date of birth: December 1957
• Appointed on: 17 May 2000
• Resigned on: 17 December 2007
• Nationality: British
• Occupation: Commercial Manager

SMITH, John Andrew

• Correspondence address: 31 Gray Street, Aberdeen, Aberdeenshire, AB10 6JD
• Role (Resigned): Director
• Date of birth: March 1954
• Appointed on: 9 March 1998
• Resigned on: 16 July 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant