P. MADOG OFFSHORE SERVICES LTD

Company number 03984480

38 officers / 32 resignations

NUERNBERG, Alexander Karl Wilhelm Norbert, Dr

• Correspondence address: Unit 33, North Tyne Industrial Estate, Benton, Newcastle Upon Tyne, England, NE12 9SZ
• Role (Active): Director
• Date of birth: April 1960
• Appointed on: 31 December 2020
• Nationality: German
• Country of residence: Germany
• Occupation: Managing Director

NUERNBERG, Martin Klaus Rudolf Alexander, Dr

• Correspondence address: Unit 33, North Tyne Industrial Estate, Benton, Newcastle Upon Tyne, England, NE12 9SZ
• Role (Active): Director
• Date of birth: November 1989
• Appointed on: 31 December 2020
• Nationality: German
• Country of residence: England
• Occupation: Managing Director

NUERNBERG, Vincent Wilhelm Karl Justus

• Correspondence address: Unit 33, North Tyne Industrial Estate, Benton, Newcastle Upon Tyne, England, NE12 9SZ
• Role (Active): Director
• Date of birth: April 1988
• Appointed on: 31 December 2020
• Nationality: German
• Country of residence: Germany
• Occupation: Managing Director

SHIPTON, Carl

• Correspondence address: Unit 33, North Tyne Industrial Estate, Benton, Newcastle Upon Tyne, England, NE12 9SZ
• Role (Active): Director
• Date of birth: August 1970
• Appointed on: 1 May 2018
• Nationality: British
• Country of residence: Wales
• Occupation: Accountant

SPENCER, Paul Steven, Professor

• Correspondence address: Unit 33, North Tyne Industrial Estate, Benton, Newcastle Upon Tyne, England, NE12 9SZ
• Role (Active): Director
• Date of birth: October 1967
• Appointed on: 1 June 2019
• Nationality: British
• Country of residence: Wales
• Occupation: Professor

TURNER, John Russell, Professor

• Correspondence address: Unit 33, North Tyne Industrial Estate, Benton, Newcastle Upon Tyne, England, NE12 9SZ
• Role (Active): Director
• Date of birth: January 1960
• Appointed on: 31 December 2020
• Nationality: British
• Country of residence: Wales
• Occupation: University Professor

ALLEN, Stuart Charles

• Correspondence address: 36 Bosville, Boyatt Wood, Eastleigh, Hampshire, SO50 4PD
• Role (Resigned): Secretary
• Appointed on: 2 May 2000
• Resigned on: 24 July 2000
• Nationality: British

ALLINSON, Bernadette

• Correspondence address: Villa 31, Street 5, Meadows 1, Dubai, United Arab Emirates
• Role (Resigned): Secretary
• Appointed on: 30 September 2010
• Resigned on: 15 June 2015

DAWES, Peter Graham

• Correspondence address: Queen's Acre, 4 Spencer Road Canford Cliffs, Poole, Dorset, BH13 7EU
• Role (Resigned): Secretary
• Appointed on: 24 July 2000
• Resigned on: 3 May 2005
• Nationality: British

EARLES, Alastair Gavin

• Correspondence address: Th04, Marina Residence 6, The Palm, Jumeirah, Dubai, Dubai, United Arab Emirates
• Role (Resigned): Secretary
• Appointed on: 15 June 2015
• Resigned on: 11 May 2020

JOWETT, Matthew Paul

• Correspondence address: Vt House, Grange Drive, Hedge End, Southampton, Hampshire, SO30 2DQ
• Role (Resigned): Secretary
• Appointed on: 3 May 2005
• Resigned on: 9 July 2010
• Nationality: British

POPOV, Radostin Georgiev

• Correspondence address: Apartment 504, Marina Quays East, Dubai Marina, Dubai, United Arab Emirates
• Role (Resigned): Secretary
• Appointed on: 11 May 2020
• Resigned on: 31 December 2020

TELLER, Valerie Francine Anne

• Correspondence address: C/O Babcock International Group Plc, 33 Wigmore Street, London, United Kingdom, W1U 1QX
• Role (Resigned): Secretary
• Appointed on: 9 July 2010
• Resigned on: 30 September 2010

BAXTER, Anne

• Correspondence address: 16 Palace Street, London, England, SW1E 5JQ
• Role (Resigned): Director
• Date of birth: December 1969
• Appointed on: 16 October 2014
• Resigned on: 31 December 2020
• Nationality: British
• Country of residence: England
• Occupation: Accountant

BRESLIN, John Joseph

• Correspondence address: Stonehaven, Moy Road, Kinvara, Co Galway, Ireland
• Role (Resigned): Director
• Date of birth: May 1970
• Appointed on: 30 September 2010
• Resigned on: 25 September 2012
• Nationality: Irish
• Country of residence: Ireland
• Occupation: Business Manager Europe

CAMERON, George Winston

• Correspondence address: Ferry Lane House Brook Avenue, Warsash, Southampton, SO31 9HN
• Role (Resigned): Director
• Date of birth: January 1944
• Appointed on: 7 September 2000
• Resigned on: 18 October 2002
• Nationality: British
• Occupation: Engineer

CUNDY, Christopher John

• Correspondence address: 74 Downscroft Gardens, Hedge End, Southampton, Hampshire, SO30 4RS
• Role (Resigned): Director
• Date of birth: January 1961
• Appointed on: 24 July 2000
• Resigned on: 13 December 2007
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

DAVIES, John Richard

• Correspondence address: 24 Kingcup Close, Broadstone, Poole, Dorset, BH18 9GS
• Role (Resigned): Director
• Date of birth: July 1963
• Appointed on: 11 October 2005
• Resigned on: 9 May 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

HARRISON, Philip James

• Correspondence address: Vt House, Grange Drive, Hedge End, Southampton, Hampshire, SO30 2DQ
• Role (Resigned): Director
• Date of birth: January 1961
• Appointed on: 13 December 2007
• Resigned on: 9 July 2010
• Nationality: British
• Country of residence: England
• Occupation: Accountant

HAYWARD, Selwyn George

• Correspondence address: Finance Office, Bangor University, College Road, Bangor, Gwynedd, United Kingdom, LL57 2DG
• Role (Resigned): Director
• Date of birth: July 1957
• Appointed on: 7 July 2006
• Resigned on: 1 May 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

HEATHCOCK, Andrew Edward

• Correspondence address: 4 Spring Way, Alresford, Hampshire, SO24 9LN
• Role (Resigned): Director
• Date of birth: December 1951
• Appointed on: 2 May 2000
• Resigned on: 24 July 2000
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

HUGHES, Dewi Wyn

• Correspondence address: Llys Arddun, Penisarwaen, Caernarfon, Gwynedd, LL55 3BW
• Role (Resigned): Director
• Date of birth: August 1960
• Appointed on: 18 July 2001
• Resigned on: 7 July 2006
• Nationality: British
• Occupation: Accountant

JAGO, Colin Francis, Professor

• Correspondence address: School Of Ocean Sciences, Bangor University, College Road, Bangor, Gwynedd, United Kingdom, LL57 2DG
• Role (Resigned): Director
• Date of birth: April 1947
• Appointed on: 10 July 2009
• Resigned on: 1 June 2019
• Nationality: British
• Country of residence: Wales
• Occupation: University Professor

JORDAN, Niall

• Correspondence address: 15 The Elms, Forster Street, Galway, Ireland
• Role (Resigned): Director
• Date of birth: April 1976
• Appointed on: 3 October 2011
• Resigned on: 1 April 2013
• Nationality: Irish
• Country of residence: Ireland
• Occupation: Accountant

KAISER, Michel Josef, Professor

• Correspondence address: School Of Ocean Sciences, Bangor University, College Road, Menai Bridge, Anglesey, United Kingdom, LL59 5AB
• Role (Resigned): Director
• Date of birth: January 1967
• Appointed on: 18 July 2001
• Resigned on: 1 August 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Lecturer

LEWIS, Austin Spencer

• Correspondence address: Vt Group, Blue Fin Building, 110 Southwark Street, London, United Kingdom, SE1 0TA
• Role (Resigned): Director
• Date of birth: February 1966
• Appointed on: 9 May 2008
• Resigned on: 30 September 2010
• Nationality: British
• Country of residence: England
• Occupation: Director

MAITLAND, James Stuart, Mr.

• Correspondence address: 1 Abbeydale, Carlton Colville, Lowestoft, Suffolk, England, England, NR33 8WJ
• Role (Resigned): Director
• Date of birth: May 1964
• Appointed on: 16 October 2014
• Resigned on: 1 April 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Operations Manager

MARTINELLI, Franco

• Correspondence address: C/O Babcock International Group Plc, 33 Wigmore Street, London, W1U 1QX
• Role (Resigned): Director
• Date of birth: October 1960
• Appointed on: 9 July 2010
• Resigned on: 30 September 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

MISELL, Neal Gregory

• Correspondence address: 33 Wigmore Street, London, United Kingdom, W1U 1QX
• Role (Resigned): Director
• Date of birth: October 1967
• Appointed on: 22 September 2009
• Resigned on: 30 September 2010
• Nationality: British
• Country of residence: England
• Occupation: Company Director

NAREY, Elizabeth Agnes

• Correspondence address: 11 Heath Lawns, Catisfield, Fareham, Hampshire, PO15 5QB
• Role (Resigned): Director
• Date of birth: October 1964
• Appointed on: 18 July 2001
• Resigned on: 1 April 2003
• Nationality: British
• Occupation: Accountant

POPOV, Radostin Georgiev

• Correspondence address: Apartment 504, Marina Quays East, Dubai Marina, Dubai, United Arab Emirates
• Role (Resigned): Director
• Date of birth: October 1968
• Appointed on: 12 January 2017
• Resigned on: 31 December 2020
• Nationality: Bulgarian
• Country of residence: United Arab Emirates
• Occupation: Director

PRICE, Stewart Campbell

• Correspondence address: 21 Bell Street, Seddon, Victoria, Australia
• Role (Resigned): Director
• Date of birth: June 1966
• Appointed on: 30 September 2010
• Resigned on: 30 September 2011
• Nationality: Australian
• Country of residence: Australia
• Occupation: Finance Director

ROWAN, Alan

• Correspondence address: Mountain Ash, Dery Donnell North, Oranmore, Galway, Ireland
• Role (Resigned): Director
• Date of birth: October 1967
• Appointed on: 30 September 2010
• Resigned on: 11 January 2017
• Nationality: Irish
• Country of residence: Ireland
• Occupation: General Manager

SIMPSON, John Harold, Prof

• Correspondence address: School Of Ocean Sciences, Bangor University, Menai Bridge, Anglesey, United Kingdom, LL59 5AB
• Role (Resigned): Director
• Date of birth: May 1940
• Appointed on: 18 July 2001
• Resigned on: 10 July 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Professor

TARRANT, Simon Edward

• Correspondence address: 33 The Dale, Widney, Waterlooville, Hampshire, PO7 5DB
• Role (Resigned): Director
• Date of birth: November 1952
• Appointed on: 18 October 2002
• Resigned on: 11 October 2005
• Nationality: British
• Occupation: Engineer