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HYDROCARBONS OFFSHORE SERVICES LIMITED

Company number 01796415

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Officers: 28 officers / 25 resignations

MIRANDA, Janette Buckley

Correspondence address
100 Thames Valley Park Drive, Reading, Berkshire, United Kingdom, RG6 1PT
Role
Secretary
Appointed on
25 April 2014

BARRY, Chloe Silvana

Correspondence address
100 Thames Valley Park Drive, Reading, RG6 1PT
Role
Director
Date of birth
January 1978
Appointed on
22 July 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Company Secretary

ENNETT, Cayley Louise

Correspondence address
100 Thames Valley Park Drive, Reading, RG6 1PT
Role
Director
Date of birth
March 1987
Appointed on
1 September 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Solicitor

GRIFFIN, John Edward Henry

Correspondence address
155 Cannon Lane, Pinner, Middlesex, HA5 1HU
Role Resigned
Secretary
Appointed on
30 June 1995
Resigned on
22 April 2003
Nationality
British
Occupation
Chartered Secretary

HANUSKOVA, Daniela

Correspondence address
100 Thames Valley Park Drive, Reading, Berkshire, United Kingdom, RG6 1PT
Role Resigned
Secretary
Appointed on
27 July 2012
Resigned on
25 April 2014

INMAN, Carol Susan

Correspondence address
100 Thames Valley Park Drive, Reading, RG6 1PT
Role Resigned
Secretary
Appointed on
22 April 2003
Resigned on
27 July 2012
Nationality
British

MCCULLOCH, Alan William

Correspondence address
100 Thames Valley Park Drive, Reading, RG6 1PT
Role Resigned
Secretary
Appointed on
14 September 2007
Resigned on
27 April 2012
Nationality
British

MOORE, Paul Anthony

Correspondence address
1 Holmlea Road, Datchet, Slough, Berkshire, SL3 9HG
Role Resigned
Secretary
Appointed on
26 September 2005
Resigned on
14 September 2007
Nationality
British
Occupation
Chartered Secretary

SADLER, John Michael

Correspondence address
32 Tewkesbury Avenue, Pinner, Middlesex, HA5 5LH
Role Resigned
Secretary
Appointed before
1 February 1993
Resigned on
30 June 1995
Nationality
British

BERGET, Jorn Arild

Correspondence address
Sachel's, Coronation Road, South Ascot, Berkshire, SL5 9LG
Role Resigned
Director
Date of birth
December 1952
Appointed on
19 January 2005
Resigned on
4 June 2010
Nationality
Norwegian
Occupation
Vice President

CHAPMAN, Frank Joseph

Correspondence address
Marden House, Beech Drive, Kingswood, Surrey, KT20 6PP
Role Resigned
Director
Date of birth
June 1953
Appointed on
26 November 1996
Resigned on
30 December 2004
Nationality
British
Occupation
Chief Executive

COTTRELL, Dennis William

Correspondence address
Bechet 1 Hammond End, Farnham Common, Slough, SL2 3LG
Role Resigned
Director
Date of birth
July 1938
Appointed on
1 April 1993
Resigned on
15 April 1996
Nationality
British
Occupation
Director Of Corporate Resorces

DALTON, Howard William

Correspondence address
Osprey House Friary Hall, Friary Road, Ascot, Berkshire, SL5 9HD
Role Resigned
Director
Date of birth
May 1934
Appointed before
1 February 1993
Resigned on
31 December 1995
Nationality
American
Occupation
Managing Director Exploration And Production

DOUGHTY, Donald Glenwood

Correspondence address
Arlington House, 5 Coombe Hill Court St Leonards Hill, Windsor, Berkshire, SL4 4UL
Role Resigned
Director
Date of birth
February 1956
Appointed on
1 November 1999
Resigned on
31 August 2000
Nationality
American
Occupation
Executive Vice President

DUNN, Rebecca Louise

Correspondence address
100 Thames Valley Park Drive, Reading, Berkshire, United Kingdom, RG6 1PT
Role Resigned
Director
Date of birth
June 1980
Appointed on
3 June 2010
Resigned on
31 August 2015
Nationality
British
Country of residence
England
Occupation
Company Secretary

EVANS, Robert

Correspondence address
100 Rochester Row, London, SW1P 1JP
Role Resigned
Director
Date of birth
May 1927
Appointed before
1 February 1993
Resigned on
1 April 1993
Nationality
British
Occupation
Chairman

FRIEDRICH, William Michael

Correspondence address
Eagle House, 108-110 Jermyn Street, London, SW1Y 6RP
Role Resigned
Director
Date of birth
January 1949
Appointed on
1 November 1999
Resigned on
17 March 2005
Nationality
American
Occupation
Deputy Chief Executive

HOUSTON, Martin Joseph

Correspondence address
Echo Heights, 10 Echo Pit Road, Guildford, Surrey, England, England, GU1 3TN
Role Resigned
Director
Date of birth
November 1957
Appointed on
1 November 1999
Resigned on
4 June 2010
Nationality
British
Country of residence
England
Occupation
Executive Vice President

INMAN, Carol Susan

Correspondence address
100 Thames Valley Park Drive, Reading, RG6 1PT
Role Resigned
Director
Date of birth
October 1958
Appointed on
3 June 2010
Resigned on
22 July 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Secretary

JONES, Eric Paul

Correspondence address
Tarbay Farmhouse, Tarbay Lane Oakley Green, Windsor, Berkshire, SL4 4QG
Role Resigned
Director
Date of birth
March 1948
Appointed on
15 April 1996
Resigned on
23 October 2000
Nationality
British
Occupation
Group Director Of Human Resour

JUNGELS, Pierre Jean Marie Henri, Doctor

Correspondence address
Chauffeurs Cottage 11 The Brookmill, Coley Park Farm, Reading, Berkshire, RG1 6DD
Role Resigned
Director
Date of birth
February 1944
Appointed on
15 April 1996
Resigned on
24 September 1996
Nationality
Belgian
Occupation
Managing Director

MCCULLOCH, Alan William

Correspondence address
100 Thames Valley Park Drive, Reading, RG6 1PT
Role Resigned
Director
Date of birth
September 1966
Appointed on
3 June 2010
Resigned on
27 April 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Company Secretary

MCMANUS, David

Correspondence address
Broome, Herbert Road, Fleet, Hants, GU51 4JN
Role Resigned
Director
Date of birth
June 1953
Appointed on
23 May 2000
Resigned on
30 September 2004
Nationality
British
Country of residence
United Kingdom
Occupation
Executive Vice President

ROBERTS, David E

Correspondence address
6 Lyndhurst Gate, Weybridge, Surrey, KT13 9YS
Role Resigned
Director
Date of birth
July 1960
Appointed on
3 February 2003
Resigned on
10 March 2006
Nationality
American
Occupation
Exec Vice President

TRAFFORD, Edward Le Marchant

Correspondence address
Flat 9, 25 De Vere Gardens, London, W8 5AN
Role Resigned
Director
Date of birth
December 1945
Appointed on
1 November 1999
Resigned on
31 August 2000
Nationality
Canadian
Occupation
Executive Vice President

WALSHE, Edward Thomas, Dr

Correspondence address
18a South Bay Road, Hong Kong, FOREIGN
Role Resigned
Director
Date of birth
May 1941
Appointed on
15 April 1996
Resigned on
1 November 1999
Nationality
Irish

WELLS, David George

Correspondence address
11 Parklands, Ice House Wood, Oxted, Surrey, RH8 9DP
Role Resigned
Director
Date of birth
August 1941
Appointed on
1 April 1993
Resigned on
15 April 1996
Nationality
British
Occupation
Managing Director

WORMLEY, Jon Clarke

Correspondence address
Upper Court, Forest Road, Pyrford, Surrey, GU22 8NA
Role Resigned
Director
Date of birth
May 1948
Appointed on
1 November 1999
Resigned on
30 December 2004
Nationality
American
Occupation
Executive Vice President