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ONESUBSEA OPERATIONS LIMITED

Company number SC226359

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24 officers / 21 resignations

ABOGADO NOMINEES LIMITED

Correspondence address
100 New Bridge Street, London, EC4V 6JA
Role Active
Secretary
Appointed on
30 September 2010

UK Limited Company What's this?

Registration number
1688036

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

VARN, Giselle Evette

Correspondence address
1 Enterprise Drive, Westhill Industrial Estate, Westhill, United Kingdom, AB32 6TQ
Role Active
Director
Date of birth
April 1965
Appointed on
20 January 2021
Nationality
American
Country of residence
Scotland
Occupation
Finance Manager

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

KARATHANOS, Gina Ann

Correspondence address
225 Schlumberger Drive, Office 1330, Sugar Land, Tx 77478, United States
Role Resigned
Secretary
Appointed on
28 August 2013
Resigned on
3 November 2019
Nationality
Other

MACKIE, George

Correspondence address
1 Pinewood Gate, Harrogate, North Yorkshire, HG2 0JF
Role Resigned
Secretary
Appointed on
13 March 2007
Resigned on
1 October 2010

ROBERTS, Cheryl Lynn

Correspondence address
5 The Heights, Brooklands, Weybridge, Surrey, United Kingdom, KT13 0NY
Role Resigned
Secretary
Appointed on
30 September 2010
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, Romania, 061328
Role Resigned
Secretary
Appointed on
6 March 2014
Resigned on
13 April 2018
Nationality
British

STRONACHS

Correspondence address
34 Albyn Place, Aberdeen, Aberdeenshire, AB10 1FW
Role Resigned
Nominee Secretary
Appointed on
17 December 2001
Resigned on
13 March 2007

ANSON, Bernard

Correspondence address
Redlands, Dalbreck Strachan, Banchory, Aberdeenshire, AB31 6LG
Role Resigned
Director
Date of birth
July 1944
Appointed on
5 January 2004
Resigned on
13 March 2007
Nationality
British
Occupation
Company Director

BRYCE, Thomas Gerard

Correspondence address
38 Church Street, Edzell, Angus, DD9 7TQ
Role Resigned
Director
Date of birth
August 1968
Appointed on
10 March 2003
Resigned on
31 July 2006
Nationality
Irish
Country of residence
United Kingdom
Occupation
Engineer

DONALD, Ian

Correspondence address
Ramstone Millhouse, Monymusk, Aberdeenshire, AB51 7JB
Role Resigned
Director
Date of birth
March 1959
Appointed on
30 April 2002
Resigned on
13 March 2007
Nationality
British
Country of residence
United Kingdom
Occupation
Project Engineer

LEMMER, William Clarence

Correspondence address
11836 Wink Road, Houston, Texas 77024, Usa
Role Resigned
Director
Date of birth
June 1944
Appointed on
13 March 2007
Resigned on
19 July 2013
Nationality
American
Occupation
Attorney

MACKIE, George

Correspondence address
1 Pinewood Gate, Harrogate, North Yorkshire, HG2 0JF
Role Resigned
Director
Date of birth
November 1946
Appointed on
13 March 2007
Resigned on
1 October 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Director

NUTLEY, Brian George

Correspondence address
9 Grandholm Gardens, Bridge Of Don, Aberdeen, AB22 8AG
Role Resigned
Director
Date of birth
February 1950
Appointed on
12 May 2006
Resigned on
13 March 2007
Nationality
British
Country of residence
Scotland
Occupation
Marketing Manager

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
19 July 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

RENNIE, David Alan

Correspondence address
Deegala, 3 Abbotshall Road, Cults, Aberdeen, AB15 9HT
Role Resigned
Nominee Director
Date of birth
October 1953
Appointed on
17 December 2001
Resigned on
30 April 2002
Nationality
British

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
30 September 2010
Resigned on
7 March 2014
Nationality
American
Country of residence
United Kingdom
Occupation
Business Executive

SMOKER, Simon

Correspondence address
Schlumberger House, Buckingham Gate, Gatwick Airport, West Sussex, United Kingdom, 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 6, Bucharest, Romania, 061328
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

WALKER, David Andrew

Correspondence address
Craigentath Farmhouse, Blairs, Maryculter, Aberdeen, Aberdeenshire, AB12 5YX
Role Resigned
Director
Date of birth
March 1967
Appointed on
7 February 2005
Resigned on
13 March 2007
Nationality
British
Country of residence
United Kingdom
Occupation
Finance Director

WILLIAMS, Glynn Richard

Correspondence address
The Old Post Office, Easton, Winchester, Hampshire, SO21 1EF
Role Resigned
Director
Date of birth
February 1955
Appointed on
23 December 2003
Resigned on
13 March 2007
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director