PROSERV SUBSEA LIMITED

Company number SC221592

18 officers / 14 resignations

LARSSEN, Davis Marc

• Correspondence address: Proserv House, Prospect Road, Westhill, Aberdeenshire, Scotland, AB32 6FJ
• Role: Secretary
• Appointed on: 14 November 2011

BLACKWOOD PARTNERS LLP

• Correspondence address: Blackwood House, Union Grove Lane, Aberdeen, Scotland, AB10 6XU
• Role: Secretary
• Appointed on: 14 November 2011

Registered in a Non European Economic Area What's this?

• Law governed: SCOTS LAW
• Legal form: LIMITED LIABILITY PARTNERSHIP
• Place registered: SCOTLAND
• Registration number: SO303063

COX, Stephen Robert

• Correspondence address: Blackwood House, Union Grove Lane, Aberdeen, AB10 6XU
• Role: Director
• Date of birth: June 1977
• Appointed on: 12 September 2016
• Nationality: British
• Country of residence: Scotland
• Occupation: Cfo

LARSSEN, Davis Marc

• Correspondence address: Proserv House, Prospect Road, Westhill, Aberdeenshire, Scotland, AB32 6FJ
• Role: Director
• Date of birth: October 1971
• Appointed on: 20 May 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Financial Officer

FASTUCA, George

• Correspondence address: 101 Westcott Road #1201, Houston, Texas, United States, 77007
• Role (Resigned): Secretary
• Appointed on: 24 November 2008
• Resigned on: 16 October 2009
• Nationality: United States

MCINTOSH, Neil James

• Correspondence address: 2 Beaconhill House, Milltimber, Aberdeen, AB13 0HT
• Role (Resigned): Secretary
• Appointed on: 26 July 2001
• Resigned on: 28 March 2008
• Nationality: British
• Occupation: Director/Secretary

WILLIAMS, Thomas Lane

• Correspondence address: 17510 Virginia Fern Way, Houston, Texas 77059, United States
• Role (Resigned): Secretary
• Appointed on: 28 March 2008
• Resigned on: 15 October 2008
• Nationality: United States
• Occupation: Cfo

FISHER, Andrew Coventry

• Correspondence address: 62 Broomfield Road, Portlethen, Aberdeen, Aberdeenshire, AB12 4SU
• Role (Resigned): Director
• Date of birth: August 1966
• Appointed on: 7 January 2008
• Resigned on: 21 July 2011
• Nationality: British
• Country of residence: Scotland
• Occupation: Technical Manager

HORSLEY, Erich Allen

• Correspondence address: Proserv House, Prospect Road, Westhill, Aberdeenshire, Scotland, AB32 6FJ
• Role (Resigned): Director
• Date of birth: July 1972
• Appointed on: 28 March 2008
• Resigned on: 9 December 2014
• Nationality: American
• Country of residence: Usa
• Occupation: Investor

KING, Steven George

• Correspondence address: 6 Queens Road, Stonehaven, Aberdeen, AB39 2NQ
• Role (Resigned): Director
• Date of birth: December 1963
• Appointed on: 7 January 2008
• Resigned on: 5 May 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Operations Director

KING, Steven George

• Correspondence address: 6 Queens Road, Stonehaven, Aberdeen, AB39 2NQ
• Role (Resigned): Director
• Date of birth: December 1963
• Appointed on: 26 July 2001
• Resigned on: 3 December 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Operations Director

LAMONT, David Turch

• Correspondence address: Proserv House, Prospect Road, Westhill, Aberdeenshire, Scotland, AB32 6FJ
• Role (Resigned): Director
• Date of birth: August 1960
• Appointed on: 25 April 2011
• Resigned on: 14 May 2018
• Nationality: Australian
• Country of residence: United Kingdom
• Occupation: Chief Executive Officer

MCINTOSH, Albert Malcolm

• Correspondence address: Morven View, Crathes, Banchory, Aberdeenshire, AB31 4HD
• Role (Resigned): Director
• Date of birth: February 1944
• Appointed on: 26 July 2001
• Resigned on: 28 March 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chairman

MCINTOSH, Gary Albert

• Correspondence address: Barns Cottage, Crathes, Banchory, Aberdeenshire, AB31 6JQ
• Role (Resigned): Director
• Date of birth: June 1967
• Appointed on: 26 July 2001
• Resigned on: 28 March 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MCINTOSH, Moira Catherine

• Correspondence address: Morven View, Crathes, Banchory, Aberdeenshire, AB3 4HD
• Role (Resigned): Director
• Date of birth: February 1940
• Appointed on: 26 July 2001
• Resigned on: 28 March 2008
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

MCINTOSH, Neil James

• Correspondence address: 2 Beaconhill House, Milltimber, Aberdeen, AB13 0HT
• Role (Resigned): Director
• Date of birth: January 1973
• Appointed on: 26 July 2001
• Resigned on: 28 March 2008
• Nationality: British
• Occupation: Director/Secretary

SAIER, Ruben

• Correspondence address: 1616 Fountain View Drive, Houston, Texas, 77057-2530
• Role (Resigned): Director
• Date of birth: July 1955
• Appointed on: 28 March 2008
• Resigned on: 25 April 2011
• Nationality: Italian
• Country of residence: Usa
• Occupation: C.E.O.

TURBERVILLE, Philip George

• Correspondence address: Harbour Lights Place, Appt. 52, 7 Boulevard Du Jardin Exotique, Monaco, France, MC98000
• Role (Resigned): Director
• Date of birth: October 1951
• Appointed on: 9 April 2009
• Resigned on: 24 July 2009
• Nationality: British
• Country of residence: Monaco
• Occupation: Business Consultant