ONESUBSEA INVESTMENTS UK LIMITED

Company number 08431671

17 officers / 14 resignations

BOULBY, Michael Alan

• Correspondence address: Onesubsea, 10 Queen Street, Stourton, Leeds, United Kingdom, LS10 1SB
• Role (Active): Director
• Date of birth: February 1970
• Appointed on: 2 October 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Manager

CHAPPELL, Neil

• Correspondence address: Onesubsea, 10 Queen Street, Stourton, Leeds, United Kingdom, LS10 1SB
• Role (Active): Director
• Date of birth: November 1978
• Appointed on: 2 October 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Regional Financial Controller

MCCLOUD, Simon Walter

• Correspondence address: Onesubsea, Queen Street, Stourton, Leeds, United Kingdom, LS10 1SB
• Role (Active): Director
• Date of birth: January 1965
• Appointed on: 13 April 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Business Executive

HIGGINS, Mark Roman

• Correspondence address: 62 Buckingham Gate, London, United Kingdom, SW1E 6AJ
• Role (Resigned): Secretary
• Appointed on: 1 June 2020
• Resigned on: 30 July 2021

HOLMES, Grace Bellinger

• Correspondence address: 1333 West Loop South, Suite 1700, Houston, Texas 77027, Usa
• Role (Resigned): Secretary
• Appointed on: 6 March 2013
• Resigned on: 12 December 2013

KARATHANOS, Gina Ann

• Correspondence address: 225, Schlumberger Drive Office 1330, Sugar Land, Tx 77478, United States
• Role (Resigned): Secretary
• Appointed on: 6 March 2013
• Resigned on: 3 November 2019
• Nationality: Other

ROBERTS, Cheryl Lynn

• Correspondence address: 5 The Heights, Brooklands, Weybridge, Surrey, United Kingdom, KT13 0NY
• Role (Resigned): Secretary
• Appointed on: 6 March 2013
• Resigned on: 7 March 2014

SMOKER, Simon

• Correspondence address: Schlumberger House, Buckingham Gate, Gatwick Airport, West Sussex, United Kingdom, RH6 0NZ
• Role (Resigned): Secretary
• Appointed on: 13 April 2018
• Resigned on: 29 May 2020

VARIU, Alexandru Sorin

• Correspondence address: 4a Timisoara Bd, Building Afi 4 & 5 Floor 8, Sector 6, Bucharest, 061328, Romania
• Role (Resigned): Secretary
• Appointed on: 6 March 2014
• Resigned on: 13 April 2018
• Nationality: British

HOLMES, Grace Bellinger

• Correspondence address: 1333 West Loop South, Suite 1700, Houston, Texas 77027, Usa
• Role (Resigned): Director
• Date of birth: October 1953
• Appointed on: 6 March 2013
• Resigned on: 12 December 2013
• Nationality: American
• Country of residence: Usa
• Occupation: Business Executive

PLATT, Clayton Andrew

• Correspondence address: 5 The Heights, Brooklands, Weybridge, Surrey, United Kingdom, KT13 0NY
• Role (Resigned): Director
• Date of birth: June 1967
• Appointed on: 12 December 2013
• Resigned on: 30 April 2016
• Nationality: American
• Country of residence: United Kingdom
• Occupation: Attorney

PURCELL, Justin Stuart

• Correspondence address: 5 The Heights, Brooklands, Weybridge, Surrey, United Kingdom, KT13 0NY
• Role (Resigned): Director
• Date of birth: January 1974
• Appointed on: 30 April 2016
• Resigned on: 13 April 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Lawyer

ROBERTS, Cheryl Lynn

• Correspondence address: 5 The Heights, Brooklands, Weybridge, Surrey, United Kingdom, KT13 0NY
• Role (Resigned): Director
• Date of birth: October 1963
• Appointed on: 6 March 2013
• Resigned on: 7 March 2014
• Nationality: American
• Country of residence: United Kingdom
• Occupation: Business Executive

SMOKER, Simon

• Correspondence address: Schlumberger House, Buckingham Gate, London Gatwick Airport, Gatwick, England, RH6 0NZ
• Role (Resigned): Director
• Date of birth: July 1962
• Appointed on: 13 April 2018
• Resigned on: 29 May 2020
• Nationality: British
• Country of residence: England
• Occupation: Accountant

VARIU, Alexandru Sorin

• Correspondence address: 4a Timisoara Bd Building Afi, 4 & 5 Floor 8, Sector 8, Bucharest, 61328, Romania
• Role (Resigned): Director
• Date of birth: March 1976
• Appointed on: 6 March 2014
• Resigned on: 13 April 2018
• Nationality: Romanian
• Country of residence: United Kingdom
• Occupation: Business Executive

VARN, Giselle Evette

• Correspondence address: 1 Enterprise Drive, Westhill Industrial Estate, Westhill, United Kingdom, AB32 6TQ
• Role (Resigned): Director
• Date of birth: April 1965
• Appointed on: 20 January 2021
• Resigned on: 4 August 2022
• Nationality: American
• Country of residence: Scotland
• Occupation: Finance Manager

WALKER, Christopher Allan

• Correspondence address: 1 Enterprise Drive, Westhill Industrial Estate, Westhill, United Kingdom, AB32 6TQ
• Role (Resigned): Director
• Date of birth: July 1984
• Appointed on: 18 August 2022
• Resigned on: 2 October 2023
• Nationality: American
• Country of residence: Scotland
• Occupation: Finance Manager