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DEEPOCEAN 1 UK LIMITED

Company number 02835294

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Officers: 55 officers / 52 resignations

LYNCH, Daryl Jefferson

Correspondence address
Coniscliffe House, Coniscliffe Road, Darlington, County Durham, DL3 7EE
Role Resigned
Director
Date of birth
May 1969
Appointed on
22 December 2008
Resigned on
19 October 2010
Nationality
British
Country of residence
England
Occupation
Managing Director

LYNCH, Daryl Jefferson

Correspondence address
Roundhill Cottage, Wiganthorpe, Terrington, York, North Yorkshire, United Kingdom, YO60 6NU
Role Resigned
Director
Date of birth
May 1969
Appointed on
30 September 2006
Resigned on
17 November 2008
Nationality
British
Country of residence
England
Occupation
Finance Director

MCGREGOR, John Keith

Correspondence address
West Coullie Steading, Udny, Aberdeenshire, AB41 6SR
Role Resigned
Director
Date of birth
January 1955
Appointed on
29 September 2006
Resigned on
11 December 2008
Nationality
British
Occupation
Business And Development Manag

MOON, Martin John

Correspondence address
Coniscliffe House, Coniscliffe Road, Darlington, County Durham, DL3 7EE
Role Resigned
Director
Date of birth
August 1956
Appointed on
20 June 2011
Resigned on
31 October 2011
Nationality
British
Country of residence
England
Occupation
Managing Director

PIASECKI, Rhiannon Pamela Carina

Correspondence address
Coniscliffe House, Coniscliffe Road, Darlington, County Durham, DL3 7EE
Role Resigned
Director
Date of birth
June 1980
Appointed on
18 January 2019
Resigned on
17 October 2019
Nationality
British
Country of residence
England
Occupation
Finance Director

SANTANERA, Umberto, Sea Captain

Correspondence address
Via Del Vecchio Faro 50, Livorno, Toscana, 57128, Italy
Role Resigned
Director
Date of birth
October 1941
Appointed on
13 February 2003
Resigned on
30 September 2006
Nationality
Italian
Occupation
Consultant

SORDAL, Rolf Ivar

Correspondence address
1 Sjoveien, N-5542 Karmsund, Norway
Role Resigned
Director
Date of birth
March 1961
Appointed on
28 August 2007
Resigned on
11 December 2008
Nationality
Norwegian
Occupation
Commercial Director

TILLY, Tobias Harry

Correspondence address
The Grove, Dalton Piercy, Hartlepool, Cleveland, TS27 3HS
Role Resigned
Director
Date of birth
August 1946
Appointed on
26 March 2003
Resigned on
30 September 2006
Nationality
British
Country of residence
Uk
Occupation
Solicitor

TOMPKINS, Angela Rosemary

Correspondence address
Salutation Cottage Farm, Little Smeaton, Northallerton, North Yorkshire, DL6 2HH
Role Resigned
Director
Date of birth
October 1949
Appointed on
20 October 1993
Resigned on
30 November 1999
Nationality
British
Occupation
Company Director

TOMPKINS, Arthur Charles

Correspondence address
Salutation Cottage Farm, Little Smeaton, Northallerton, North Yorkshire, DL6 2HH
Role Resigned
Director
Date of birth
March 1947
Appointed on
20 October 1993
Resigned on
4 April 2008
Nationality
British
Country of residence
England
Occupation
Engineering Consultant

TOMPKINS, Jason Edward

Correspondence address
6 Harewood Hill, Darlington, County Durham, DL3 7HY
Role Resigned
Director
Date of birth
September 1974
Appointed on
28 August 2007
Resigned on
11 April 2008
Nationality
British
Country of residence
United Kingdom
Occupation
Business Development Director

TOMPKINS, Jason Edward

Correspondence address
Salutation Cottage Farm, Little Smeaton, Northallerton, North Yorkshire, DL6 2HH
Role Resigned
Director
Date of birth
September 1974
Appointed on
1 August 1996
Resigned on
31 October 1999
Nationality
British
Occupation
Student

TOMPKINS, Nicholas Stewart Charles

Correspondence address
Salutation Cottage Farm, Little Smeaton, Northallerton, North Yorkshire, DL6 2HH
Role Resigned
Director
Date of birth
April 1972
Appointed on
1 August 1996
Resigned on
31 October 1999
Nationality
British
Country of residence
United Kingdom
Occupation
Engineer

VARMA, Rishi Anand

Correspondence address
Trico Marine Group, 10001 Woodloch Forest Dr, Suite 610, The Woodlands, Texas, Usa, 77380
Role Resigned
Director
Date of birth
November 1972
Appointed on
26 August 2008
Resigned on
6 August 2010
Nationality
American
Country of residence
Usa
Occupation
Vice President

WARD, Nigel

Correspondence address
Honeysuckle Cottage, Cottagers Lane, Manfield, Darlington, North Yorkshire, DL2 2RN
Role Resigned
Director
Date of birth
March 1975
Appointed on
28 August 2007
Resigned on
11 December 2008
Nationality
British
Country of residence
United Kingdom
Occupation
Commercial Director

WATHNE, Arne

Correspondence address
15 Risbitveien 15, 5517 Haugesund, Norway
Role Resigned
Director
Date of birth
March 1950
Appointed on
28 August 2007
Resigned on
11 December 2008
Nationality
Norwegian
Occupation
Chief Operating Officer

WATSON, Keith

Correspondence address
Coniscliffe House, Coniscliffe Road, Darlington, County Durham, DL3 7EE
Role Resigned
Director
Date of birth
March 1958
Appointed on
8 June 2016
Resigned on
31 October 2018
Nationality
British
Country of residence
England
Occupation
Accountant

WOODWARD, Paul Raphe

Correspondence address
Pike Hill 257 Wateringbury Road, East Malling, West Malling, Kent, ME19 6JE
Role Resigned
Director
Date of birth
August 1954
Appointed on
8 May 2000
Resigned on
13 December 2002
Nationality
British
Occupation
General Manager

WRIGHT, Andrew Charles Stuart, Dr

Correspondence address
Unterdorfstr 9, Oberhelfenschwil, 9621, Switzerland, 9621
Role Resigned
Director
Date of birth
February 1951
Appointed on
19 February 1999
Resigned on
25 May 2000
Nationality
British
Country of residence
Switzerland
Occupation
Engineer

WATERLOW NOMINEES LIMITED

Correspondence address
6-8 Underwood Street, London, N1 7JQ
Role Resigned
Nominee Director
Appointed on
12 July 1993
Resigned on
20 October 1993