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ONESUBSEA PROCESSING UK LIMITED

Company number SC237293

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Officers: 16 officers / 11 resignations

KARATHANOS, Gina Ann

Correspondence address
225 Schlumberger Drive, Office 1330, Sugar Land, Tx 77478, United States
Role
Secretary
Appointed on
30 October 2014

SMOKER, Simon

Correspondence address
Schlumberger House, Buckingham Gate, Gatwick Airport, West Sussex, United Kingdom, EH6 0NZ
Role
Secretary
Appointed on
13 April 2018

ABOGADO NOMINEES LIMITED

Correspondence address
100 New Bridge Street, London, United Kingdom, EC4V 6JA
Role
Secretary
Appointed on
30 October 2014

Registered in a European Economic Area What's this?

Place registered
UNITED KINGDOM
Registration number
1688036

MCCLOUD, Simon Walter

Correspondence address
Onesubsea, Queen Streetv, Stourton, Leeds, United Kingdom, LS10 1SB
Role
Director
Date of birth
January 1965
Appointed on
13 April 2018
Nationality
British
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
Director
Date of birth
July 1962
Appointed on
13 April 2018
Nationality
British
Country of residence
England
Occupation
Accountant

GARLID, Frode

Correspondence address
100 Union Street, Aberdeen, Scotland, AB10 1QR
Role Resigned
Secretary
Appointed on
1 August 2012
Resigned on
30 October 2014

VAAGENES, Thorbjoern

Correspondence address
Suite A, 1, St. Swithin Row, Aberdeen, Scotland, AB10 6DL
Role Resigned
Secretary
Appointed on
24 September 2002
Resigned on
1 August 2012
Nationality
Norwegian
Occupation
Financial Director

VARIU, Alexandru Sorin

Correspondence address
4a, Timisoara Bd., Building Afi 4 & 5, Floor 8, Sector 6, Bucharest, Romania, 061328
Role Resigned
Secretary
Appointed on
30 October 2014
Resigned on
13 April 2018

GARLID, Frode

Correspondence address
100 Union Street, Aberdeen, Scotland, AB10 1QR
Role Resigned
Director
Date of birth
May 1973
Appointed on
1 August 2012
Resigned on
31 October 2014
Nationality
Norwegian
Country of residence
Norway
Occupation
Finance Director

INGEBRIGTSEN, Atle Bernt

Correspondence address
18 Tveiteraasveien, 5232 Paradis, Bergen, Norway
Role Resigned
Director
Date of birth
July 1959
Appointed on
20 March 2013
Resigned on
31 October 2014
Nationality
Norwegian
Country of residence
Norway
Occupation
President

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
30 October 2014
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

STEINE, Ole Gams

Correspondence address
1 St. Swithin Row, Aberdeen, Scotland, AB10 6DL
Role Resigned
Director
Date of birth
October 1947
Appointed on
24 September 2002
Resigned on
20 March 2013
Nationality
Norwegian
Country of residence
Norway
Occupation
Managing Director

SVAEREN, Jon Arve

Correspondence address
100 Union Street, Aberdeen, Scotland, AB10 1QR
Role Resigned
Director
Date of birth
May 1956
Appointed on
24 September 2002
Resigned on
31 October 2014
Nationality
Norwegian
Country of residence
Norway
Occupation
Sales Director

VAAGENES, Thorbjoern

Correspondence address
Suite A, 1, St. Swithin Row, Aberdeen, Scotland, AB10 6DL
Role Resigned
Director
Date of birth
May 1960
Appointed on
24 September 2002
Resigned on
1 August 2012
Nationality
Norwegian
Country of residence
Norway
Occupation
Financial Director

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
30 October 2014
Resigned on
13 April 2018
Nationality
Romanian
Country of residence
United Kingdom
Occupation
Business Executive