- Company Overview for ONESUBSEA OPERATIONS LIMITED (SC226359)
- Filing history for ONESUBSEA OPERATIONS LIMITED (SC226359)
- People for ONESUBSEA OPERATIONS LIMITED (SC226359)
- Charges for ONESUBSEA OPERATIONS LIMITED (SC226359)
- More for ONESUBSEA OPERATIONS LIMITED (SC226359)
Officers: 25 officers / 22 resignations
ABOGADO NOMINEES LIMITED
- Correspondence address
- 280 Bishopsgate, London, United Kingdom, EC2M 4RB
- 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
WALKER, Christopher Allan
- Correspondence address
- 1 Enterprise Drive, Westhill Industrial Estate, Westhill, United Kingdom, AB32 6TQ
- Role Active
- Director
- Date of birth
- July 1984
- Appointed on
- 18 August 2022
- 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
- Nationality
- British
- Occupation
- Director
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
- Nationality
- British
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
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, 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
- Scotland
- 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