HOULDER OFFSHORE LIMITED

Company number 03380584

13 officers / 12 resignations

HARE, Rupert William Aubone

• Correspondence address: Leytonstone House, 3 Hanbury Drive, London, England, E11 1GA
• Role (Active): Director
• Date of birth: August 1967
• Appointed on: 14 December 2007
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive Officer

ELIASSON, Malin

• Correspondence address: 17 Christchurch Square, London, E9 7HU
• Role (Resigned): Secretary
• Appointed on: 14 December 2007
• Resigned on: 9 March 2009
• Nationality: Swedish
• Occupation: Accountant

FARRELLY, Barry Brenden

• Correspondence address: 38 The Grove, Upminster, Essex, RM14 2ET
• Role (Resigned): Secretary
• Appointed on: 9 March 2009
• Resigned on: 31 March 2012
• Nationality: British
• Occupation: Finance Director

HAYWARD, Christopher Michael

• Correspondence address: Ocean House, 22 Cousin Lane, London, United Kingdom, EC4R 3TE
• Role (Resigned): Secretary
• Appointed on: 4 April 2012
• Resigned on: 8 February 2017

LONG, Richard Edward

• Correspondence address: 10 Marina Drive, Hamble, Southampton, SO31 4PJ
• Role (Resigned): Secretary
• Appointed on: 13 October 1997
• Resigned on: 14 December 2007
• Nationality: British

COMBINED SECRETARIAL SERVICES LIMITED

• Correspondence address: Victoria House, 64 Paul Street, London, EC2A 4NG
• Role (Resigned): Nominee Secretary
• Appointed on: 3 June 1997
• Resigned on: 13 October 1997

FARRELLY, Barry Brenden

• Correspondence address: 38 The Grove, Upminster, Essex, RM14 2ET
• Role (Resigned): Director
• Date of birth: June 1946
• Appointed on: 14 December 2007
• Resigned on: 31 March 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

HARRISON, John Maurice Frank

• Correspondence address: 41 Saxon Way, Melton, Woodbridge, Suffolk, IP12 1LG
• Role (Resigned): Director
• Date of birth: May 1945
• Appointed on: 13 October 1997
• Resigned on: 14 December 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Naval Architect

LONG, Richard Edward

• Correspondence address: 10 Marina Drive, Hamble, Southampton, SO31 4PJ
• Role (Resigned): Director
• Date of birth: March 1947
• Appointed on: 13 October 1997
• Resigned on: 14 December 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

MEADOWS, Eric Linsley

• Correspondence address: 26 Grosvenor Gardens, Billericay, Essex, CM12 0UF
• Role (Resigned): Director
• Date of birth: August 1943
• Appointed on: 13 October 1997
• Resigned on: 31 December 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Sales Director

PERDRIX, Frederic Vincent

• Correspondence address: West Lydens Barn, Lydens Lane, Hever, Edenbridge, Kent, United Kingdom, TN8 7EP
• Role (Resigned): Director
• Date of birth: October 1967
• Appointed on: 14 December 2007
• Resigned on: 5 October 2018
• Nationality: French
• Country of residence: United Kingdom
• Occupation: Chief Technical Officer

COMBINED NOMINEES LIMITED

• Correspondence address: Victoria House, 64 Paul Street, London, EC2A 4NA
• Role (Resigned): Nominee Director
• Appointed on: 3 June 1997
• Resigned on: 13 October 1997

COMBINED SECRETARIAL SERVICES LIMITED

• Correspondence address: Victoria House, 64 Paul Street, London, EC2A 4NG
• Role (Resigned): Nominee Director
• Appointed on: 3 June 1997
• Resigned on: 13 October 1997