SUBSEA CRAFT LIMITED

Company number 08930367

24 officers / 15 resignations

CANNON, Leonie Jasmine

• Correspondence address: The Camber, East Street, Portsmouth, England, PO1 2JJ
• Role (Active): Secretary
• Appointed on: 27 May 2021

ALLEN, Graham Lockhart

• Correspondence address: The Camber, East Street, Portsmouth, England, PO1 2JJ
• Role (Active): Director
• Date of birth: January 1956
• Appointed on: 10 March 2014
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

CARRINGTON-SMITH, Christopher Matthew

• Correspondence address: The Camber, East Street, Portsmouth, England, PO1 2JJ
• Role (Active): Director
• Date of birth: January 1986
• Appointed on: 24 April 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Operations Officer

COLLENETTE, Richard Alan

• Correspondence address: Pula House, La Grande Rue, St. Martin, Guernsey, Guernsey, GY4 6RT
• Role (Active): Director
• Date of birth: February 1978
• Appointed on: 19 September 2019
• Nationality: British
• Country of residence: Guernsey
• Occupation: Investor Director

EBSWORTH, Lee David

• Correspondence address: The Camber, East Street, Portsmouth, England, PO1 2JJ
• Role (Active): Director
• Date of birth: October 1986
• Appointed on: 1 October 2023
• Nationality: British
• Country of residence: England
• Occupation: Chief Commercial Officer

HENSON, David Peter, Dr

• Correspondence address: The Camber, East Street, Portsmouth, England, PO1 2JJ
• Role (Active): Director
• Date of birth: September 1984
• Appointed on: 1 January 2024
• Nationality: British
• Country of residence: England
• Occupation: Director

LOUTH, John Patrick William, Professor

• Correspondence address: The Camber, East Street, Portsmouth, England, PO1 2JJ
• Role (Active): Director
• Date of birth: March 1966
• Appointed on: 3 May 2019
• Nationality: British
• Country of residence: England
• Occupation: Director

MARTIN, Camilla Jane

• Correspondence address: The Camber, East Street, Portsmouth, England, PO1 2JJ
• Role (Active): Director
• Date of birth: September 1971
• Appointed on: 1 October 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Financial Officer

MORTON, Oliver David

• Correspondence address: The Camber, East Street, Portsmouth, England, PO1 2JJ
• Role (Active): Director
• Date of birth: February 1981
• Appointed on: 1 September 2022
• Nationality: British
• Country of residence: England
• Occupation: Business Executive

WILKS, Camilla Jane

• Correspondence address: Belvedere Point, 1a Alexandria Park, Penner Road, Havant, England, PO9 1QY
• Role (Resigned): Secretary
• Appointed on: 8 July 2019
• Resigned on: 26 May 2021

BARFOOT, Wayne Richard

• Correspondence address: Belvedere Point, 1a Alexandria Park, Penner Road, Havant, England, PO9 1QY
• Role (Resigned): Director
• Date of birth: October 1970
• Appointed on: 5 December 2016
• Resigned on: 23 June 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Maritime Services

BARNARD, Karen Dawn

• Correspondence address: 10 Beech Court, Wokingham Road, Hurst, Berkshire, RG10 0RQ
• Role (Resigned): Director
• Date of birth: May 1961
• Appointed on: 1 September 2015
• Resigned on: 27 March 2018
• Nationality: British
• Country of residence: England
• Occupation: Marketing Director

BENCE, David Elliott

• Correspondence address: Belvedere Point, 1a Alexandria Park, Penner Road, Havant, England, PO9 1QY
• Role (Resigned): Director
• Date of birth: July 1967
• Appointed on: 9 February 2018
• Resigned on: 15 July 2020
• Nationality: British
• Country of residence: England
• Occupation: Independent Consultant

CHICKEN, Simon Timothy

• Correspondence address: Belvedere Point, 1a Alexandria Park, Penner Road, Havant, England, PO9 1QY
• Role (Resigned): Director
• Date of birth: July 1959
• Appointed on: 12 August 2019
• Resigned on: 14 October 2020
• Nationality: British
• Country of residence: England
• Occupation: Chief Commercial Officer

CREASEY, John Richard

• Correspondence address: 10 Beech Court, Wokingham Road, Hurst, Berkshire, RG10 0RQ
• Role (Resigned): Director
• Date of birth: November 1948
• Appointed on: 14 January 2016
• Resigned on: 1 August 2017
• Nationality: British
• Country of residence: England
• Occupation: Company Director

DAVIS, William Alban

• Correspondence address: 1 Stanley Avenue, New Malden, Surrey, United Kingdom, KT3 6EW
• Role (Resigned): Director
• Date of birth: November 1961
• Appointed on: 10 March 2014
• Resigned on: 31 December 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

DEHEZA, Elizabeth

• Correspondence address: Deheza Ltd, 4th Floor, 4-12 Regent Street, Regent Street, London, England, SW1Y 4PE
• Role (Resigned): Director
• Date of birth: August 1981
• Appointed on: 1 November 2020
• Resigned on: 22 June 2022
• Nationality: British
• Country of residence: England
• Occupation: Business Executive

EVELEIGH, Simon Francis

• Correspondence address: Belvedere Point, 1a Alexandria Park, Penner Road, Havant, England, PO9 1QY
• Role (Resigned): Director
• Date of birth: December 1960
• Appointed on: 31 December 2019
• Resigned on: 14 October 2020
• Nationality: British
• Country of residence: England
• Occupation: Chief Technical Officer

GOSLING, James Andrew

• Correspondence address: 10 Beech Court, Wokingham Road, Hurst, Berkshire, RG10 0RQ
• Role (Resigned): Director
• Date of birth: May 1981
• Appointed on: 19 June 2019
• Resigned on: 26 June 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

SHEPHERD, Oliver James

• Correspondence address: The Camber, East Street, Portsmouth, England, PO1 2JJ
• Role (Resigned): Director
• Date of birth: September 1985
• Appointed on: 11 May 2021
• Resigned on: 16 December 2022
• Nationality: British
• Country of residence: England
• Occupation: Chief Operating Officer

THOMPSON, Brian Victor

• Correspondence address: 10 Beech Court, Wokingham Road, Hurst, Berkshire, RG10 0RQ
• Role (Resigned): Director
• Date of birth: July 1958
• Appointed on: 16 January 2017
• Resigned on: 21 March 2018
• Nationality: British
• Country of residence: England
• Occupation: Electronic Design Engineer

VERNEY, Peter Scott

• Correspondence address: The Camber, East Street, Portsmouth, England, PO1 2JJ
• Role (Resigned): Director
• Date of birth: March 1966
• Appointed on: 10 May 2019
• Resigned on: 17 January 2024
• Nationality: British
• Country of residence: England
• Occupation: Director

VERNON, Clive Philip

• Correspondence address: 10 Beech Court, Wokingham Road, Hurst, Berkshire, RG10 0RQ
• Role (Resigned): Director
• Date of birth: January 1953
• Appointed on: 7 September 2015
• Resigned on: 26 June 2019
• Nationality: British
• Country of residence: Scotland
• Occupation: Accountant

WELLER, Graham Edward

• Correspondence address: Uplands, Bunts Lane, Seaton, Devon, England, EX12 2HU
• Role (Resigned): Director
• Date of birth: April 1950
• Appointed on: 10 March 2014
• Resigned on: 30 April 2016
• Nationality: British
• Country of residence: England
• Occupation: Director