TIDEWATER OFFSHORE (NORTH SEA) LIMITED

Company number 03246001

28 officers / 24 resignations

GEDDES, Ewan Mcintosh

• Correspondence address: 483 Green Lanes, London, England, N13 4BS
• Role (Active): Director
• Date of birth: July 1969
• Appointed on: 22 September 2022
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

HUDSON, Daniel Allen

• Correspondence address: 483 Green Lanes, London, England, N13 4BS
• Role (Active): Director
• Date of birth: September 1971
• Appointed on: 22 April 2022
• Nationality: American
• Country of residence: United States
• Occupation: Director

KNEEN, Quintin Venable

• Correspondence address: 483 Green Lanes, London, England, N13 4BS
• Role (Active): Director
• Date of birth: October 1965
• Appointed on: 22 April 2022
• Nationality: American
• Country of residence: United States
• Occupation: Director

RUBIO, Samuel Roberto

• Correspondence address: 483 Green Lanes, London, England, N13 4BS
• Role (Active): Director
• Date of birth: August 1959
• Appointed on: 22 April 2022
• Nationality: American
• Country of residence: United States
• Occupation: Director

ADAMS, James Robert

• Correspondence address: Harwood Trulls Hatch, Argos Hill, Rotherfield, East Sussex, TN6 3QL
• Role (Resigned): Secretary
• Appointed on: 1 May 2004
• Resigned on: 31 December 2008
• Nationality: British

FARMERY, Joanna Louise

• Correspondence address: Swire House, 59 Buckingham Gate, London, SW1E 6AJ
• Role (Resigned): Secretary
• Appointed on: 1 January 2009
• Resigned on: 29 July 2013
• Nationality: British

POPE, Geoffrey Christopher

• Correspondence address: 2 Longdown Road, Epsom, Surrey, KT17 3PT
• Role (Resigned): Secretary
• Appointed on: 18 September 1996
• Resigned on: 30 April 2004
• Nationality: British

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 5 September 1996
• Resigned on: 18 September 1996

ADAMS, James Robert

• Correspondence address: Swire House, 59 Buckingham Gate, London, SW1E 6AJ
• Role (Resigned): Director
• Date of birth: January 1949
• Appointed on: 23 January 2004
• Resigned on: 20 February 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

BELL, Michael John

• Correspondence address: 34a Tower 1 Tregunter, No 14 Tregunter Path, Hong Kong, FOREIGN
• Role (Resigned): Director
• Date of birth: March 1948
• Appointed on: 10 October 1996
• Resigned on: 30 June 1997
• Nationality: British
• Occupation: Finance Dir

CHAFFEY, Robert Amyon John Templeman

• Correspondence address: 10-18, Union Street, London, SE1 1SZ
• Role (Resigned): Director
• Date of birth: January 1975
• Appointed on: 1 January 2016
• Resigned on: 1 November 2016
• Nationality: British
• Country of residence: Singapore
• Occupation: Finance Director

CLARKE, Andrew Murray

• Correspondence address: 483 Green Lanes, London, England, N13 4BS
• Role (Resigned): Director
• Date of birth: November 1975
• Appointed on: 1 July 2021
• Resigned on: 22 April 2022
• Nationality: British
• Country of residence: Singapore
• Occupation: Director

CURTIS, Alan William

• Correspondence address: 10 Anson Road, 20-02 International Plaza, Singapore, Singapore, 079903
• Role (Resigned): Director
• Date of birth: February 1947
• Appointed on: 10 October 1996
• Resigned on: 30 June 1997
• Nationality: British
• Occupation: Company Director

GLENN, Neil Francis

• Correspondence address: Salvesen Tower 4th Floor Suites 8 & 9, Blaikies Quay, Aberdeen, AB11 5PW
• Role (Resigned): Director
• Date of birth: March 1969
• Appointed on: 19 September 2011
• Resigned on: 21 September 2015
• Nationality: British
• Country of residence: Singapore
• Occupation: Managing Director

HALL, Nicholas

• Correspondence address: Salvesen Tower 4th Floor Suites 8 & 9, Blaikies Quay, Aberdeen, AB11 5PW
• Role (Resigned): Director
• Date of birth: June 1973
• Appointed on: 15 April 2013
• Resigned on: 1 January 2016
• Nationality: British
• Country of residence: England
• Occupation: Uk Country Manager

LACE, Nigel Geoffery

• Correspondence address: Leddach House, Skene, Westhill, Aberdeenshire, AB32 6RN
• Role (Resigned): Director
• Date of birth: July 1950
• Appointed on: 5 March 1997
• Resigned on: 1 August 2002
• Nationality: British
• Occupation: Manager

MATHISON, Ronald James

• Correspondence address: Salvensen Tower, 4th Floor, Suites 8 & 9, Blaikies Quay, Aberdeen, United Kingdom, AB11 5PW
• Role (Resigned): Director
• Date of birth: October 1961
• Appointed on: 21 September 2015
• Resigned on: 1 January 2016
• Nationality: British
• Country of residence: Singapore
• Occupation: Managing Director

SELL, Richard Lawrence

• Correspondence address: 1 Chamberlain Square Cs, Birmingham, United Kingdom, B3 3AX
• Role (Resigned): Director
• Date of birth: July 1976
• Appointed on: 1 April 2019
• Resigned on: 1 July 2021
• Nationality: British
• Country of residence: Singapore
• Occupation: Company Director

SHEARER, Roy George

• Correspondence address: 1 Chamberlain Square Cs, Birmingham, United Kingdom, B3 3AX
• Role (Resigned): Director
• Date of birth: March 1976
• Appointed on: 17 October 2018
• Resigned on: 15 August 2021
• Nationality: British
• Country of residence: Singapore
• Occupation: None

SMITH, Ryan Jon

• Correspondence address: 483 Green Lanes, London, England, N13 4BS
• Role (Resigned): Director
• Date of birth: February 1977
• Appointed on: 1 July 2021
• Resigned on: 9 May 2022
• Nationality: Australian
• Country of residence: United Arab Emirates
• Occupation: Director

SWIRE, Barnaby Nicholas

• Correspondence address: Swire House, 59 Buckingham Gate, London, SW1E 6AJ
• Role (Resigned): Director
• Date of birth: January 1964
• Appointed on: 7 November 2008
• Resigned on: 22 July 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Shipping Line Manager

SWIRE, Barnaby Nicholas

• Correspondence address: Swire House, 59 Buckingham Gate, London, SW1E 6AJ
• Role (Resigned): Director
• Date of birth: January 1964
• Appointed on: 18 September 1996
• Resigned on: 23 January 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Shipping Line Manager

TELFER, Duncan Mccorquodale

• Correspondence address: Salvesen Tower 4th Floor Suites 8 & 9, Blaikies Quay, Aberdeen, AB11 5PW
• Role (Resigned): Director
• Date of birth: March 1959
• Appointed on: 22 July 2013
• Resigned on: 31 March 2019
• Nationality: British
• Country of residence: Singapore
• Occupation: Commercial Director

THAM, Ronald

• Correspondence address: Swire House, Souter Head Road, Altens, Aberdeen, United Kingdom, AB12 3LF
• Role (Resigned): Director
• Date of birth: July 1969
• Appointed on: 1 November 2016
• Resigned on: 31 May 2018
• Nationality: Chinese
• Country of residence: Singapore
• Occupation: Finance Director

THOROGOOD, Francis Julian

• Correspondence address: Latterwood House, Horsley, Stroud, Gloucestershire, GL6 0QA
• Role (Resigned): Director
• Date of birth: April 1948
• Appointed on: 18 September 1996
• Resigned on: 7 November 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Shipping Manager

TOWNSLEY, Brian

• Correspondence address: Swire House, 59 Buckingham Gate, London, SW1E 6AJ
• Role (Resigned): Director
• Date of birth: October 1952
• Appointed on: 30 June 1997
• Resigned on: 19 September 2011
• Nationality: British
• Country of residence: Singapore
• Occupation: Fleet Manager

WAIN, Christine Alison

• Correspondence address: 15 Little Farrochie Place, Stonehaven, Aberdeenshire, AB39 2NF
• Role (Resigned): Director
• Date of birth: June 1951
• Appointed on: 23 January 2004
• Resigned on: 6 October 2006
• Nationality: British
• Occupation: Operations Manager

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
• Role (Resigned): Nominee Director
• Appointed on: 5 September 1996
• Resigned on: 18 September 1996