DEEPOCEAN 4 UK LIMITED

Company number 05056858

24 officers / 20 resignations

CLYDE SECRETARIES LIMITED

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

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• Place registered: UNITED KINGDOM
• Registration number: 02177318

GRAY, Nolan

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

HEIJERMANS, Bart Herman

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

LEWIN, Louise Elisabeth

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

GRAY, Gerald Alistair

• Correspondence address: Rogers & Norton, The Old Chapel, 5-7 Willow Lane, Norwich, Norfolk, England, NR2 1EU
• Role (Resigned): Secretary
• Appointed on: 11 February 2011
• Resigned on: 16 February 2012

HALBESMA, Haico

• Correspondence address: 179a Herengracht, 1016 Mb, Amsterdam, 1016 Be, The Netherlands
• Role (Resigned): Secretary
• Appointed on: 26 February 2004
• Resigned on: 31 December 2005
• Nationality: Dutch
• Occupation: Director

HEIJERMANS, Bart Hermans

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

JONES, Geoffrey Alfred

• Correspondence address: 134 Ambiance Circle, Lafayette, Louisiana, Usa, 70508
• Role (Resigned): Secretary
• Appointed on: 1 September 2010
• Resigned on: 11 February 2011

SKALESKOG, Gerhard

• Correspondence address: Skillebekkgt 5, 5523 Haugesund, Norway
• Role (Resigned): Secretary
• Appointed on: 17 October 2005
• Resigned on: 11 December 2008
• Nationality: Norwegian
• Occupation: Cfo

VARMA, Rishi Anand

• Correspondence address: 4144 Cason Street, Houston, Texas 77005, United States
• Role (Resigned): Secretary
• Appointed on: 26 August 2008
• Resigned on: 1 September 2010
• Nationality: American
• Occupation: Vice President

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 26 February 2004
• Resigned on: 26 February 2004

ALI, Mirza Asker

• Correspondence address: Coniscliffe House, Coniscliffe Road, Darlington, County Durham, United Kingdom, 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

BALLS, Perry Rogers

• Correspondence address: 2 Yallop Avenue, Gorleston, Great Yarmouth, Norfolk, NR31 6HA
• Role (Resigned): Director
• Date of birth: November 1961
• Appointed on: 26 February 2004
• Resigned on: 11 December 2008
• Nationality: British
• Occupation: Director

DE VREEDE, Albertus Wilhelmus

• Correspondence address: Coniscliffe House, Coniscliffe Road, Darlington, County Durham, United Kingdom, 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, United Kingdom, 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

GRAY, Gerald Alistair

• Correspondence address: Rogers & Norton, The Old Chapel, 5-7 Willow Lane, Norwich, Norfolk, England, NR2 1EU
• 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

HALBESMA, Haico

• Correspondence address: 179a Herengracht, 1016 Mb, Amsterdam, 1016 Be, The Netherlands
• Role (Resigned): Director
• Date of birth: November 1970
• Appointed on: 26 February 2004
• Resigned on: 31 December 2005
• Nationality: Dutch
• Country of residence: Netherlands
• Occupation: Director

HALBESMA, Hessel

• Correspondence address: Hillside House, Coltishall Road, Buxton, Norfolk, NR10 5JD
• Role (Resigned): Director
• Date of birth: November 1948
• Appointed on: 1 June 2004
• Resigned on: 31 December 2005
• Nationality: Dutch
• Occupation: Chairman

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

JONES, Geoffrey Alfred

• Correspondence address: 134 Ambiance Circle, Lafayette, Louisiana 70508, United States
• 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

LIE, Kare Johannes

• Correspondence address: Torgersvik 1 5538, Haugesund, Norway
• Role (Resigned): Director
• Date of birth: March 1946
• Appointed on: 17 October 2005
• Resigned on: 15 December 2008
• Nationality: Norwegian
• Occupation: Ceo

SKALESKOG, Gerhard

• Correspondence address: Skillebekkgt 5, 5523 Haugesund, Norway
• Role (Resigned): Director
• Date of birth: December 1949
• Appointed on: 17 October 2005
• Resigned on: 11 December 2008
• Nationality: Norwegian
• Occupation: Cfo

VARMA, Rishi Anand

• Correspondence address: 4144 Cason Street, Houston, Texas 77005, United States
• Role (Resigned): Director
• Date of birth: November 1972
• Appointed on: 26 August 2008
• Resigned on: 1 September 2010
• Nationality: American
• Country of residence: Usa
• Occupation: Vice President

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
• Role (Resigned): Nominee Director
• Appointed on: 26 February 2004
• Resigned on: 26 February 2004