SUBSEA ASSET LOCATION TECHNOLOGIES LIMITED

Company number 06436264

19 officers / 15 resignations

HILL, Nigel Rowland

• Correspondence address: The Paddock, 1 Packhorse Road, Bessels Green, Kent, United Kingdom, TN13 2QR
• Role: Director
• Date of birth: December 1959
• Appointed on: 23 January 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

KIRBY, James Michael

• Correspondence address: Unit 2, Nine Mile Water Business Park, Nether Wallop, Stockbridge, Hampshire, England, SO20 8DR
• Role: Director
• Date of birth: February 1961
• Appointed on: 17 December 2014
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive Officer

MOORE, Andrew John

• Correspondence address: Centenary House, Peninsula Park, Rydon Lane, Exeter, EX2 7XE
• Role: Director
• Date of birth: May 1965
• Appointed on: 11 December 2015
• Nationality: British
• Country of residence: England
• Occupation: Accountant

RUSHTON, Donald James Fraser

• Correspondence address: Unit 2 Renshaw Barns, Upper Woodford, Salisbury, Wiltshire, SP4 6FA
• Role: Director
• Date of birth: October 1948
• Appointed on: 2 November 2009
• Nationality: British
• Country of residence: England
• Occupation: Investment Management

MCLEOD, Alison Merial

• Correspondence address: Meadowgrove, Letcombe Road, Wantage, Oxfordshire, OX12 9NA
• Role (Resigned): Secretary
• Appointed on: 15 February 2008
• Resigned on: 1 April 2009
• Nationality: British

PURVES, Lucy

• Correspondence address: Unit 2, Renshaw Barns Upper Courtyard, Renshaw Barns, Salisbury, Wiltshire, United Kingdom, SP4 6FA
• Role (Resigned): Secretary
• Appointed on: 30 October 2009
• Resigned on: 31 May 2012
• Nationality: British

TILTMAN, Carl Peter

• Correspondence address: 8 Portland Marina, Osprey Marina, Hamm Beach Road, Portland, Dorset, England, DT5 1DX
• Role (Resigned): Secretary
• Appointed on: 1 June 2012
• Resigned on: 31 January 2018

MITRE SECRETARIES LIMITED

• Correspondence address: Mitre House, 160 Aldersgate Street, London, EC1A 4DD
• Role (Resigned): Nominee Secretary
• Appointed on: 23 November 2007
• Resigned on: 15 February 2008

DENNISON, Christopher John

• Correspondence address: Thorneycroft Monkey Island Lane, Bray, Maidenhead, Berkshire, SL6 2ED
• Role (Resigned): Director
• Date of birth: October 1953
• Appointed on: 23 January 2009
• Resigned on: 29 June 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

DRUMMOND, Robert Malcolm

• Correspondence address: 19 Portland Marina, Osprey Quay Hamm Beach Road, Portland, Dorset, DT5 1DX
• Role (Resigned): Director
• Date of birth: June 1945
• Appointed on: 1 July 2014
• Resigned on: 18 December 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Non-Exec Director

ECCLESTONE, Ralph, Dr

• Correspondence address: Room B3/114 Tetricus Science Park, Porton Down, Salisbury, Wiltshire, SP4 0JQ
• Role (Resigned): Director
• Date of birth: July 1955
• Appointed on: 23 January 2009
• Resigned on: 31 August 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Business Consultant

HOTTEN, Peter Martin, Dr

• Correspondence address: Unit 2, Nine Mile Water Office, Nether Wallop, Stockbridge, Hampshire, United Kingdom, SO20 8DR
• Role (Resigned): Director
• Date of birth: May 1956
• Appointed on: 19 October 2010
• Resigned on: 11 April 2014
• Nationality: British
• Country of residence: England
• Occupation: Ceo

SCOTT, Richard Peter, Dr.

• Correspondence address: The Knoll, Berwick Lane, Steeple Lanford, Salisbury, Wiltshire, SP3 4NB
• Role (Resigned): Director
• Date of birth: February 1949
• Appointed on: 15 February 2008
• Resigned on: 21 October 2008
• Nationality: British
• Occupation: Senior Civil Servant

TAYLOR, Robert Graham

• Correspondence address: 24 St Winifreds Road, Teddington, Middlesex, TW11 9JR
• Role (Resigned): Director
• Date of birth: March 1952
• Appointed on: 15 February 2008
• Resigned on: 12 February 2010
• Nationality: British
• Occupation: Director

TILTMAN, Carl Peter

• Correspondence address: 41 Goldcroft Road, Weymouth, Dorset, DT4 0EA
• Role (Resigned): Director
• Date of birth: February 1963
• Appointed on: 21 October 2008
• Resigned on: 31 January 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Sonar Engineer

TULLOCH, Andrew Malcolm, Dr

• Correspondence address: Room B3/114 Tetricus Science Park, Porton Down, Salisbury, Wiltshire, SP04 0JQ
• Role (Resigned): Director
• Date of birth: October 1963
• Appointed on: 15 February 2008
• Resigned on: 17 January 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

TULLOCH, Andrew Malcolm, Dr

• Correspondence address: 19 Portland Marina, Osprey Quay Hamm Beach Road, Portland, Dorset, United Kingdom, DT5 1DX
• Role (Resigned): Director
• Date of birth: October 1963
• Appointed on: 15 February 2008
• Resigned on: 27 November 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

MITRE DIRECTORS LIMITED

• Correspondence address: Mitre House, 160 Aldersgate Street, London, EC1A 4DD
• Role (Resigned): Nominee Director
• Appointed on: 23 November 2007
• Resigned on: 15 February 2008

MITRE SECRETARIES LIMITED

• Correspondence address: Mitre House, 160 Aldersgate Street, London, EC1A 4DD
• Role (Resigned): Nominee Director
• Appointed on: 23 November 2007
• Resigned on: 15 February 2008