SUBSEA LEASING LIMITED

Company number 02310248

14 officers / 9 resignations

WYNESS, Stuart Maxwell

• Correspondence address: Ullevi House, Greenbank Crescent, East Tullos Industrial Estate, Aberdeen, Scotland, AB12 3BG
• Role (Active): Secretary
• Appointed on: 31 March 2011

CLAESSON, Peter

• Correspondence address: 4 Kallarlyckevagen, Kullavik, Sweden, 429 35
• Role (Active): Director
• Date of birth: September 1965
• Appointed on: 14 March 2008
• Nationality: Swedish
• Country of residence: Sweden
• Occupation: Company Director

HULT, Dora Annika Melville

• Correspondence address: 6 Arlington Street, London, England, SW1A 1RE
• Role (Active): Director
• Date of birth: April 1973
• Appointed on: 22 February 2021
• Nationality: Swedish
• Country of residence: Sweden
• Occupation: Director

RONSBERG, Erik Bergsvein

• Correspondence address: 6 Arlington Street, London, England, SW1A 1RE
• Role (Active): Director
• Date of birth: November 1972
• Appointed on: 31 March 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

WYNESS, Stuart Maxwell

• Correspondence address: 6 Arlington Street, London, England, SW1A 1RE
• Role (Active): Director
• Date of birth: July 1971
• Appointed on: 23 February 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

ASSITER, Harry Stephen

• Correspondence address: The Dell, Blairdaff, Inverurie, Aberdeenshire, AB51 9LT
• Role (Resigned): Secretary
• Appointed before: 6 December 1991
• Resigned on: 27 April 1995
• Nationality: British

COWIE, George Albert

• Correspondence address: 25 Dubford Terrace, Bridge Of Don, Aberdeen, Aberdeenshire, AB23 8GE
• Role (Resigned): Secretary
• Appointed on: 27 November 1995
• Resigned on: 31 March 2011
• Nationality: British

MATTIUZZO, Mauro

• Correspondence address: 125 Home Park Road, Wimbledon, London, SW19 7HT
• Role (Resigned): Secretary
• Appointed on: 27 April 1995
• Resigned on: 27 November 1995
• Nationality: Italian

ASSITER, Harry Stephen

• Correspondence address: The Dell, Blairdaff, Inverurie, Aberdeenshire, AB51 9LT
• Role (Resigned): Director
• Date of birth: May 1957
• Appointed before: 6 December 1991
• Resigned on: 20 January 1995
• Nationality: British
• Occupation: Company Director

BANKS, John Owen

• Correspondence address: 45 Albemarle Street, London, W1S 4JL
• Role (Resigned): Director
• Date of birth: September 1942
• Appointed on: 6 November 2009
• Resigned on: 10 October 2016
• Nationality: British
• Country of residence: Singapore
• Occupation: Chief Operating Officer

CARLSSON, Svante Wilhelm

• Correspondence address: Hallandsgatan 3, S 41139 Gothenburg, Sweden
• Role (Resigned): Director
• Date of birth: September 1948
• Appointed before: 6 December 1991
• Resigned on: 14 March 2008
• Nationality: Swedish
• Country of residence: Sweden
• Occupation: Finance Director

HULTGREN, Staffan Werner

• Correspondence address: Sveagartan 12, Gotegorg, Y13 1y, Sweden
• Role (Resigned): Director
• Date of birth: December 1961
• Appointed on: 25 November 2005
• Resigned on: 22 February 2021
• Nationality: Swedish
• Country of residence: Sweden
• Occupation: Chief Controller

OLOFSSON, Peter

• Correspondence address: Svealiden 18, S431-39 Molndal, Sweden
• Role (Resigned): Director
• Date of birth: October 1951
• Appointed before: 6 December 1991
• Resigned on: 25 November 2005
• Nationality: Swedish
• Occupation: Group Controller

WELO, Tom Peter Andreas Wiel

• Correspondence address: 45 Albemarle Street, London, W1S 4JL
• Role (Resigned): Director
• Date of birth: September 1947
• Appointed on: 6 November 2009
• Resigned on: 31 December 2016
• Nationality: Norwegian
• Country of residence: United Kingdom
• Occupation: Managing Director