DEEPOCEAN 1 UK LIMITED

Company number 02835294

55 officers / 52 resignations

GARLID, Frode

• Correspondence address: Coniscliffe House, Coniscliffe Road, Darlington, County Durham, DL3 7EE
• Role (Active): Director
• Date of birth: May 1973
• Appointed on: 18 January 2019
• Nationality: Norwegian
• Country of residence: Norway
• Occupation: Chief Financial Officer

JUNGWIRTH, Matthias

• Correspondence address: Coniscliffe House, Coniscliffe Road, Darlington, County Durham, DL3 7EE
• Role (Active): Director
• Date of birth: May 1988
• Appointed on: 10 June 2020
• Nationality: Austrian
• Country of residence: Netherlands
• Occupation: Company Director

MAELAND, Ottar Kringen

• Correspondence address: Coniscliffe House, Coniscliffe Road, Darlington, County Durham, DL3 7EE
• Role (Active): Director
• Date of birth: March 1975
• Appointed on: 18 November 2017
• Nationality: Norwegian
• Country of residence: Norway
• Occupation: Director

GRAY, Gerald Alistair

• Correspondence address: Coniscliffe House, Coniscliffe Road, Darlington, County Durham, DL3 7EE
• Role (Resigned): Secretary
• Appointed on: 11 February 2011
• Resigned on: 16 February 2012

HEIJERMANS, Bart Herman

• Correspondence address: Coniscliffe House, Coniscliffe Road, Darlington, County Durham, DL3 7EE
• Role (Resigned): Secretary
• Appointed on: 16 February 2012
• Resigned on: 30 June 2013

JONES, Geoffrey Alfred

• Correspondence address: C/o Trico Marine Group, 10001 Woodloch Forest Dr, Suite 610, The Woodlands, Texas, Usa, 77380
• Role (Resigned): Secretary
• Appointed on: 6 August 2010
• Resigned on: 11 February 2011

LYNCH, Daryl Jefferson

• Correspondence address: Roundhill Cottage, Wiganthorpe, Terrington, York, North Yorkshire, United Kingdom, YO60 6NU
• Role (Resigned): Secretary
• Appointed on: 12 October 2006
• Resigned on: 17 November 2008
• Nationality: British
• Occupation: Finance Director

TOMPKINS, Arthur Charles

• Correspondence address: Salutation Cottage Farm, Little Smeaton, Northallerton, North Yorkshire, DL6 2HH
• Role (Resigned): Secretary
• Appointed on: 20 October 1993
• Resigned on: 12 October 2006
• Nationality: British
• Occupation: Engineering Consultant

VARMA, Rishi Anand

• Correspondence address: Trico Marine Group, 10001 Woodloch Forest Dr, Suite 610, The Woodlands, Texas 77380, Usa
• Role (Resigned): Secretary
• Appointed on: 26 August 2008
• Resigned on: 6 August 2010
• Nationality: American
• Occupation: Vice President

CLYDE SECRETARIES LIMITED

• Correspondence address: The St Botolph Building 138, Houndsditch, London, United Kingdom, EC3A 7AR
• Role (Resigned): Secretary
• Appointed on: 30 June 2013
• Resigned on: 20 February 2024

UK Limited Company What's this?

• Registration number: 02177318

WATERLOW SECRETARIES LIMITED

• Correspondence address: 6-8 Underwood Street, London, N1 7JQ
• Role (Resigned): Nominee Secretary
• Appointed on: 12 July 1993
• Resigned on: 20 October 1993

ALI, Mirza Asker

• Correspondence address: Coniscliffe House, Coniscliffe Road, Darlington, County Durham, DL3 7EE
• Role (Resigned): Director
• Date of birth: December 1973
• Appointed on: 18 November 2013
• Resigned on: 22 May 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

AUNE, Ivar

• Correspondence address: Soloddveien 54a, Grimstad, Norway, 4876, FOREIGN
• Role (Resigned): Director
• Date of birth: March 1938
• Appointed on: 13 February 2003
• Resigned on: 30 September 2006
• Nationality: Norwegian
• Occupation: Consultant

BAXTER, John

• Correspondence address: Coniscliffe House, Coniscliffe Road, Darlington, County Durham, DL3 7EE
• Role (Resigned): Director
• Date of birth: March 1966
• Appointed on: 1 April 2015
• Resigned on: 15 March 2017
• Nationality: British
• Country of residence: Norway
• Occupation: Director

BINNS, Claire

• Correspondence address: Coniscliffe House, Coniscliffe Road, Darlington, County Durham, United Kingdom, DL3 7EE
• Role (Resigned): Director
• Date of birth: November 1975
• Appointed on: 1 April 2015
• Resigned on: 8 June 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Hseqs Manager

BOUVARD, Michel Jean

• Correspondence address: 35 Rue Buffon, 75005 Paris, France
• Role (Resigned): Director
• Date of birth: March 1950
• Appointed on: 17 May 2001
• Resigned on: 13 December 2002
• Nationality: British
• Occupation: Manager

BOYDE, Pierre Harry Caine

• Correspondence address: Coniscliffe House, Coniscliffe Road, Darlington, County Durham, United Kingdom, DL3 7EE
• Role (Resigned): Director
• Date of birth: August 1974
• Appointed on: 1 April 2015
• Resigned on: 10 June 2020
• Nationality: British
• Country of residence: England
• Occupation: Engineer

BROWN, David

• Correspondence address: Thornbeck 6 Vicoria Road, Saltburn By The Sea, Cleveland, TS12 1JD
• Role (Resigned): Director
• Date of birth: June 1955
• Appointed on: 30 September 2006
• Resigned on: 11 December 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Operation Director

CASTELLANO, John Rosario

• Correspondence address: 1343 Monroe Avenue, River Forest, Illinois, 60305, United States
• Role (Resigned): Director
• Date of birth: November 1966
• Appointed on: 31 October 2011
• Resigned on: 16 February 2012
• Nationality: American
• Country of residence: United States Of America
• Occupation: Interim Managing Director

DAVEY, Stephen

• Correspondence address: 56 Elton Parade, Darlington, County Durham, DL3 8PQ
• Role (Resigned): Director
• Date of birth: August 1947
• Appointed on: 30 September 2006
• Resigned on: 7 March 2007
• Nationality: British
• Occupation: Commercial Director

DE VREEDE, Albertus Wilhelmus

• Correspondence address: Coniscliffe House, Coniscliffe Road, Darlington, County Durham, DL3 7EE
• Role (Resigned): Director
• Date of birth: September 1969
• Appointed on: 18 November 2013
• Resigned on: 31 March 2015
• Nationality: Dutch
• Country of residence: The Netherlands
• Occupation: Cfo

EGGINK, Casper Frank

• Correspondence address: Coniscliffe House, Coniscliffe Road, Darlington, County Durham, DL3 7EE
• Role (Resigned): Director
• Date of birth: July 1963
• Appointed on: 16 February 2012
• Resigned on: 30 June 2013
• Nationality: Dutch
• Country of residence: Netherlands
• Occupation: Cfo

FERNANDEZ, Rhiannon Pamela Carina

• Correspondence address: Coniscliffe House, Coniscliffe Road, Darlington, County Durham, DL3 7EE
• Role (Resigned): Director
• Date of birth: June 1980
• Appointed on: 22 December 2008
• Resigned on: 18 September 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Subsea Services Controller

FRAME, Leigh Esmond Hadyn

• Correspondence address: 16 Rue De Saint Germain, Fourqueux, Yvelines 78112
• Role (Resigned): Director
• Date of birth: July 1960
• Appointed on: 4 April 2000
• Resigned on: 21 March 2002
• Nationality: British
• Occupation: Managing Director

FRAMNES, Havard

• Correspondence address: Haga, 5414 Stord, Norway, FOREIGN
• Role (Resigned): Director
• Date of birth: December 1973
• Appointed on: 29 September 2006
• Resigned on: 31 October 2008
• Nationality: Norwegian
• Country of residence: Norway
• Occupation: Group Financial Manager

GONZALVEZ, Michel

• Correspondence address: 13 Rue De Chartres, 92320 Chatillon
• Role (Resigned): Director
• Date of birth: November 1950
• Appointed on: 8 May 2000
• Resigned on: 13 December 2002
• Nationality: French
• Occupation: Vice President

GRAY, Gerald Alistair

• Correspondence address: Trico Marine Group, 14 Albyn Terrace, Aberdeen, United Kingdom, AB10 1YP
• Role (Resigned): Director
• Date of birth: October 1943
• Appointed on: 26 August 2008
• Resigned on: 16 February 2012
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

GRAY, Nolan

• Correspondence address: Coniscliffe House, Coniscliffe Road, Darlington, County Durham, United Kingdom, DL3 7EE
• Role (Resigned): Director
• Date of birth: November 1975
• Appointed on: 30 June 2013
• Resigned on: 31 March 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

HEIJERMANS, Bart Herman

• Correspondence address: Coniscliffe House, Coniscliffe Road, Darlington, County Durham, DL3 7EE
• Role (Resigned): Director
• Date of birth: September 1966
• Appointed on: 16 February 2012
• Resigned on: 18 November 2017
• Nationality: Dutch
• Country of residence: Netherlands
• Occupation: Ceo

INGLIS, Antony Eliot

• Correspondence address: Coniscliffe House, Coniscliffe Road, Darlington, County Durham, United Kingdom, DL3 7EE
• Role (Resigned): Director
• Date of birth: July 1960
• Appointed on: 30 June 2013
• Resigned on: 31 March 2015
• Nationality: New Zealander
• Country of residence: England
• Occupation: Managing Director

INGLIS, Antony Eliot

• Correspondence address: Oakdene Lodge, Oakdene Avenue, Darlington, County Durham, DL3 7HR
• Role (Resigned): Director
• Date of birth: July 1960
• Appointed on: 12 June 2006
• Resigned on: 30 October 2008
• Nationality: New Zealander
• Country of residence: England
• Occupation: Managing Director

JOHNSON, John Joseph

• Correspondence address: 11 The Mount, Normanby, Middlesbrough, Cleveland, TS6 0HG
• Role (Resigned): Director
• Date of birth: January 1952
• Appointed on: 14 July 1998
• Resigned on: 30 September 2006
• Nationality: British
• Occupation: Accountant

JONES, Geoffrey Alfred

• Correspondence address: Trico Marine Group, 10001 Woodloch Forest Dr, Suite 610, The Woodlands, Texas, Usa, 77380
• Role (Resigned): Director
• Date of birth: June 1956
• Appointed on: 26 August 2008
• Resigned on: 11 February 2011
• Nationality: British
• Country of residence: Usa
• Occupation: Chief Financial Officer

LEWIN, Louise Elisabeth

• Correspondence address: Coniscliffe House, Coniscliffe Road, Darlington, County Durham, DL3 7EE
• Role (Resigned): Director
• Date of birth: February 1981
• Appointed on: 22 May 2014
• Resigned on: 1 October 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

LIE, Kare Johannes

• Correspondence address: Torgersvik 1 5538, Haugesund, Norway
• Role (Resigned): Director
• Date of birth: March 1946
• Appointed on: 29 September 2006
• Resigned on: 15 December 2008
• Nationality: Norwegian
• Occupation: Managing Director