TSC OFFSHORE (UK) LIMITED

Company number 04133026

27 officers / 25 resignations

JIANG, Binghua

• Correspondence address: 22406 Piper Terrace Lane, Katy, Texas 77450, United States
• Role: Director
• Date of birth: May 1950
• Appointed on: 1 May 2008
• Nationality: American
• Country of residence: United States
• Occupation: Director

ZHANG, Menggui

• Correspondence address: 1139 Villa Bergamo Ct., Houston, Texas, United States, 77094
• Role: Director
• Date of birth: December 1958
• Appointed on: 1 May 2008
• Nationality: American
• Country of residence: United States
• Occupation: Director

CHEUNG, Wai Sze, Compay Secretary

• Correspondence address: Unit E Upper, Wharf Street, Shipley, West Yorkshire, BD17 7DW
• Role (Resigned): Secretary
• Appointed on: 10 January 2011
• Resigned on: 7 October 2022

CHUNG, Mai Lai

• Correspondence address: Flat B, 52nd, Floor, Central Heights, 9 Tong Task Street Tseung Kwan O, New Territories, Hong Kong, China
• Role (Resigned): Secretary
• Appointed on: 22 August 2008
• Resigned on: 11 January 2012
• Nationality: Hong Kong Citizen
• Occupation: Director

FITZPATRICK, Nigel Brent

• Correspondence address: 153 Sunbridge Road, Bradford, West Yorkshire, BD1 2NU
• Role (Resigned): Secretary
• Appointed on: 28 September 2004
• Resigned on: 1 May 2008
• Nationality: British
• Occupation: Director

GIBSON, Andrew Christopher

• Correspondence address: Flat 3 13 Park Parade, Harrogate, North Yorkshire, HG1 5AF
• Role (Resigned): Secretary
• Appointed on: 1 May 2008
• Resigned on: 22 August 2008
• Nationality: British

SHUTTLEWORTH, Terence, Mr.

• Correspondence address: 19 Southmere Oval, Bradford, West Yorkshire, BD7 4HS
• Role (Resigned): Secretary
• Appointed on: 2 January 2001
• Resigned on: 19 August 2004
• Nationality: British
• Occupation: Director

FORM 10 SECRETARIES FD LTD

• Correspondence address: 39a Leicester Road, Salford, Manchester, Lancashire, M7 4AS
• Role (Resigned): Nominee Secretary
• Appointed on: 29 December 2000
• Resigned on: 2 January 2001

BURGESS, John Graham

• Correspondence address: 22 Forestside Road, Banchory, Kincardine & Deeside, AB31 5ZH
• Role (Resigned): Director
• Date of birth: September 1953
• Appointed on: 8 November 2002
• Resigned on: 5 November 2003
• Nationality: British
• Occupation: Director

CHUNG, Mai Lai

• Correspondence address: Room 538 Lee Foo House, Shun Lee Estate, Kowloon, Hong Kong, China
• Role (Resigned): Director
• Date of birth: July 1976
• Appointed on: 1 May 2008
• Resigned on: 11 January 2012
• Nationality: Hong Kong Citizen
• Country of residence: Hong Kong
• Occupation: Director

FELTER, Peter Gjedboe, Dr

• Correspondence address: Prince Hill House, High Street, Worton, Devizes, Wiltshire, SN10 5SE
• Role (Resigned): Director
• Date of birth: July 1949
• Appointed on: 29 March 2002
• Resigned on: 5 November 2003
• Nationality: Danish
• Country of residence: Uk
• Occupation: International Lawyer

FINDLAY, Paul

• Correspondence address: 3207 Sage Terrace Ln, Katy, Texas 77450, Usa
• Role (Resigned): Director
• Date of birth: April 1965
• Appointed on: 1 June 2005
• Resigned on: 29 November 2007
• Nationality: British
• Occupation: Director

FITZPATRICK, Nigel Brent

• Correspondence address: 153 Sunbridge Road, Bradford, West Yorkshire, BD1 2NU
• Role (Resigned): Director
• Date of birth: September 1949
• Appointed on: 16 August 2001
• Resigned on: 1 May 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

GIBSON, Andrew Christopher

• Correspondence address: Lingerfield Barn, Market Flat Lane Scotton, Knaresborough, North Yorkshire, HG5 9JA
• Role (Resigned): Director
• Date of birth: April 1965
• Appointed on: 13 February 2006
• Resigned on: 22 August 2008
• Nationality: British
• Occupation: Chartered Accountant

JOO HENG, Paul Lim, Group Cfo

• Correspondence address: Unit E Upper, Wharf Street, Shipley, West Yorkshire, BD17 7DW
• Role (Resigned): Director
• Date of birth: September 1955
• Appointed on: 10 January 2012
• Resigned on: 20 December 2012
• Nationality: Singapore Citizen
• Country of residence: Singapore
• Occupation: Chief Financial Officer

LANE NOTT, Roger Charles, Rear Admiral

• Correspondence address: 5 Dudley Hill, Shenley Church End, Buckinghamshire, MK5 6LL
• Role (Resigned): Director
• Date of birth: June 1945
• Appointed on: 16 August 2001
• Resigned on: 25 October 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Retired Admiral

LARKIN, Brendan

• Correspondence address: Hill End Barn, Hill End, Norwood Green, Halifax, West Yorkshire, HX3 8QE
• Role (Resigned): Director
• Date of birth: April 1952
• Appointed on: 2 January 2001
• Resigned on: 16 October 2003
• Nationality: British
• Country of residence: England
• Occupation: Director

NICHOLAS, Gerard

• Correspondence address: Knockard, North Circular Road, Limerick, Ireland, IRISH
• Role (Resigned): Director
• Date of birth: October 1953
• Appointed on: 18 July 2005
• Resigned on: 1 May 2008
• Nationality: Irish
• Occupation: Financial Consultant

OSBORNE, Keith

• Correspondence address: The Old Coach House, Bay Horse Courtyard Browgate, Baildon, West Yorkshire, BD17 6BY
• Role (Resigned): Director
• Date of birth: January 1950
• Appointed on: 2 January 2001
• Resigned on: 19 August 2004
• Nationality: British
• Occupation: Director

PEARSON, Geoffrey Stuart

• Correspondence address: Hill Top Farm, Stainburn, Otley, West Yorkshire, LS21 2LT
• Role (Resigned): Director
• Date of birth: August 1947
• Appointed on: 2 November 2004
• Resigned on: 1 July 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

ROONEY, Robert

• Correspondence address: 1 Riverside Terrace, Aberdeen, Aberdeenshire, AB10 7JD
• Role (Resigned): Director
• Date of birth: May 1956
• Appointed on: 7 January 2002
• Resigned on: 1 November 2002
• Nationality: British
• Occupation: Director

SHUTTLEWORTH, Terence, Mr.

• Correspondence address: 19 Southmere Oval, Bradford, West Yorkshire, BD7 4HS
• Role (Resigned): Director
• Date of birth: September 1950
• Appointed on: 2 January 2001
• Resigned on: 19 August 2004
• Nationality: British
• Country of residence: Gb
• Occupation: Director

SLIVA, Robert A

• Correspondence address: 1610 Emerald Green, Houston, Texas, 77094, United States
• Role (Resigned): Director
• Date of birth: September 1959
• Appointed on: 1 May 2008
• Resigned on: 11 January 2012
• Nationality: Us Citizen
• Country of residence: Usa
• Occupation: Director

WILD, Stewart Neil

• Correspondence address: 2 Speedwell Court, Riversdale, Ashington, Northumberland, NE63 8EY
• Role (Resigned): Director
• Date of birth: November 1952
• Appointed on: 29 January 2004
• Resigned on: 24 May 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

WOOD, Peter Philip

• Correspondence address: Apartment C Onslow House, 9 Brocco Bank, Sheffield, South Yorkshire, S11 8RQ
• Role (Resigned): Director
• Date of birth: June 1949
• Appointed on: 17 November 2003
• Resigned on: 20 July 2007
• Nationality: British
• Occupation: Director

FORM 10 DIRECTORS FD LTD

• Correspondence address: 39a Leicester Road, Salford, Manchester, Lancashire, M7 4AS
• Role (Resigned): Nominee Director
• Appointed on: 29 December 2000
• Resigned on: 2 January 2001

FORM 10 SECRETARIES FD LTD

• Correspondence address: 39a Leicester Road, Salford, Manchester, M7 4AS
• Role (Resigned): Nominee Director
• Appointed on: 29 December 2000
• Resigned on: 2 January 2001