BOSKALIS SUBSEA SERVICES LIMITED

Company number 04851172

28 officers / 26 resignations

CAMERON, Stuart Ian

• Correspondence address: Westminster House, Crompton Way, Segensworth West, Fareham, Hampshire, England, PO15 5SS
• Role (Active): Director
• Date of birth: January 1974
• Appointed on: 18 January 2021
• Nationality: British
• Country of residence: Scotland
• Occupation: Managing Director

MCCONNACHIE, Jane Martin

• Correspondence address: Westminster House, Crompton Way, Segensworth West, Fareham, Hampshire, England, PO15 5SS
• Role (Active): Director
• Date of birth: December 1984
• Appointed on: 18 January 2021
• Nationality: British
• Country of residence: Scotland
• Occupation: Chartered Accountant

BIBBY BROS. & CO. (MANAGEMENT) LIMITED

• Correspondence address: 105 Duke Street, Liverpool, Merseyside, L1 5JQ
• Role (Resigned): Secretary
• Appointed on: 30 July 2003
• Resigned on: 17 January 2018

BESSELL, Mark John

• Correspondence address: 1 Park Row, Leeds, LS1 5AB
• Role (Resigned): Director
• Date of birth: September 1964
• Appointed on: 11 June 2018
• Resigned on: 31 May 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

BIBBY, Michael James, Sir

• Correspondence address: 105 Duke Street, Liverpool, United Kingdom, L1 5JQ
• Role (Resigned): Director
• Date of birth: August 1963
• Appointed on: 1 January 2008
• Resigned on: 1 July 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

BRYCE, Robert Campbell

• Correspondence address: Atmosphere One, Prospect Road, Arnhall Business Park, Westhill, Aberdeenshire, Scotland, AB32 6FJ
• Role (Resigned): Director
• Date of birth: March 1963
• Appointed on: 1 April 2019
• Resigned on: 18 January 2021
• Nationality: British
• Country of residence: Scotland
• Occupation: Company Director

CLARK, Charles Gordon

• Correspondence address: Drum Cottage, Drumoak, Aberdeenshire, AB31 5AE
• Role (Resigned): Director
• Date of birth: January 1967
• Appointed on: 1 October 2007
• Resigned on: 30 November 2009
• Nationality: Scottish
• Country of residence: Scotland
• Occupation: Chartered Accountant

DUNCAN, Andrew

• Correspondence address: 105 Duke Street, Liverpool, United Kingdom, L1 5JQ
• Role (Resigned): Director
• Date of birth: December 1970
• Appointed on: 1 April 2015
• Resigned on: 14 February 2018
• Nationality: British
• Country of residence: United States
• Occupation: Compnay Director

EDWARDS, Alan Owen

• Correspondence address: Atmosphere One, Prospect Park Prospect Road, Arhall Business Park, Westhill, Aberdeenshire, Scotland, AB32 6FJ
• Role (Resigned): Director
• Date of birth: March 1952
• Appointed on: 1 July 2013
• Resigned on: 13 April 2017
• Nationality: British
• Country of residence: Scotland
• Occupation: Company Director

ETHERSON, Nichola

• Correspondence address: Atmosphere One, Prospect Park Prospect Road, Arhall Business Park, Westhill, Aberdeenshire, Scotland, AB32 6FJ
• Role (Resigned): Director
• Date of birth: October 1971
• Appointed on: 9 September 2013
• Resigned on: 3 January 2020
• Nationality: British
• Country of residence: Scotland
• Occupation: Company Director

FORSYTH, David James

• Correspondence address: Atmosphere One Prospect Park, Prospect Road, Arhall Business Park, Westhill, Aberdeenshire, Scotland, AB32 6FJ
• Role (Resigned): Director
• Date of birth: August 1961
• Appointed on: 1 April 2015
• Resigned on: 31 March 2019
• Nationality: British
• Country of residence: Scotland
• Occupation: Company Director

FORSYTH, David James

• Correspondence address: 105 Duke Street, Liverpool, United Kingdom, L1 5JQ
• Role (Resigned): Director
• Date of birth: August 1961
• Appointed on: 1 January 2008
• Resigned on: 1 July 2010
• Nationality: British
• Country of residence: Scotland
• Occupation: Company Director

GOLDING, Sean Thomas

• Correspondence address: 3 Ledsons Grove, Melling, Liverpool, Merseyside, L31 1GB
• Role (Resigned): Director
• Date of birth: March 1972
• Appointed on: 1 January 2006
• Resigned on: 24 April 2008
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

GREEN, Cyril Joseph

• Correspondence address: 105 Duke Street, Liverpool, United Kingdom, L1 5JQ
• Role (Resigned): Director
• Date of birth: November 1949
• Appointed on: 1 November 2004
• Resigned on: 1 July 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

HAYMER, Jonathan

• Correspondence address: 105 Duke Street, Liverpool, United Kingdom, L1 5JQ
• Role (Resigned): Director
• Date of birth: May 1959
• Appointed on: 1 January 2008
• Resigned on: 1 July 2010
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

HUGHES, John Howard

• Correspondence address: 105 Duke Street, Liverpool, United Kingdom, L1 5JQ
• Role (Resigned): Director
• Date of birth: March 1955
• Appointed on: 1 January 2006
• Resigned on: 1 January 2011
• Nationality: British
• Country of residence: Scotland
• Occupation: Company Director

HUGHES, Peter

• Correspondence address: Atmosphere One, Prospect Park, Prospect Road, Arhall Business Park, Westhill, Aberdeenshire, Scotland, AB32 6FJ
• Role (Resigned): Director
• Date of birth: July 1957
• Appointed on: 1 January 2006
• Resigned on: 31 December 2015
• Nationality: British
• Occupation: Director

KITCHEN, Simon Jeremy

• Correspondence address: 2 Owls Close, Whittlesford, Cambridgeshire, CB2 4PL
• Role (Resigned): Director
• Date of birth: January 1958
• Appointed on: 1 March 2005
• Resigned on: 1 January 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

MACLEOD, Barry John

• Correspondence address: Westminster House, Crompton Way, Segensworth West, Fareham, Hampshire, England, PO15 5SS
• Role (Resigned): Director
• Date of birth: February 1974
• Appointed on: 17 January 2011
• Resigned on: 31 August 2021
• Nationality: British
• Country of residence: Scotland
• Occupation: Deputy Managing Director

MOONIE, Fraser John

• Correspondence address: Atmosphere One, Prospect Park, Prospect Road, Arhall Business Park, Westhill, Aberdeenshire, Scotland, AB32 6FJ
• Role (Resigned): Director
• Date of birth: May 1969
• Appointed on: 1 January 2006
• Resigned on: 20 March 2017
• Nationality: British
• Country of residence: Scotland
• Occupation: Chartered Quantity Surveyor

MORGAN, Darren William

• Correspondence address: Bibby Offshore Singapore Pte Ltd, Loyang Offshore Supply Base, 25 Loyang Crescent Box 5188, Blk 602 Tops Avenue 6, Singapore, 208988, Singapore
• Role (Resigned): Director
• Date of birth: July 1970
• Appointed on: 5 December 2011
• Resigned on: 31 December 2014
• Nationality: British
• Country of residence: Singapore
• Occupation: Chartered Engineer

OSBORNE, Jonathan

• Correspondence address: 54 Cambridge Road, Crosby, Liverpool, L23 7TZ
• Role (Resigned): Director
• Date of birth: November 1969
• Appointed on: 30 July 2003
• Resigned on: 1 January 2006
• Nationality: British
• Occupation: Chartered Accountant

PREECE, Mark Alfred

• Correspondence address: 1 Broomfield Road, Teddington, TW11 9NU
• Role (Resigned): Director
• Date of birth: March 1958
• Appointed on: 30 July 2003
• Resigned on: 31 January 2004
• Nationality: British
• Occupation: Company Director

SHEEHAN, Timothy William

• Correspondence address: 24 Grandholm Grove, Bridge Of Don, Aberdeen, Aberdeenshire, AB22 8AX
• Role (Resigned): Director
• Date of birth: July 1960
• Appointed on: 11 August 2003
• Resigned on: 4 February 2005
• Nationality: British
• Country of residence: Scotland
• Occupation: Company Director

STEWART, Neale John

• Correspondence address: 1 Park Row, Leeds, LS1 5AB
• Role (Resigned): Director
• Date of birth: February 1963
• Appointed on: 1 September 2010
• Resigned on: 3 January 2020
• Nationality: British
• Country of residence: Scotland
• Occupation: Company Director

STEWART, Neale John

• Correspondence address: 105 Duke Street, Liverpool, L1 5JQ
• Role (Resigned): Director
• Date of birth: February 1963
• Appointed on: 12 April 2010
• Resigned on: 1 July 2010
• Nationality: British
• Country of residence: Scotland
• Occupation: Company Director

WOOD, Graeme

• Correspondence address: Atmosphere One, Prospect Park Prospect Road, Arhall Business Park, Westhill, Aberdeenshire, Scotland, AB32 6FJ
• Role (Resigned): Director
• Date of birth: September 1963
• Appointed on: 1 June 2013
• Resigned on: 10 April 2019
• Nationality: British
• Country of residence: Scotland
• Occupation: Company Director

WOODCOCK, Howard Dennis

• Correspondence address: 1 Park Row, Leeds, LS1 5AB
• Role (Resigned): Director
• Date of birth: May 1965
• Appointed on: 24 January 2005
• Resigned on: 12 June 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director