ONESUBSEA ANGOLA LIMITED

Company number 00320535

34 officers / 30 resignations

PINSENT MASONS SECRETARIAL LIMITED

• Correspondence address: 1 Park Row, Leeds, United Kingdom, LS1 5AB
• Role (Active): Secretary
• Appointed on: 17 January 2015

UK Limited Company What's this?

• Registration number: 2318923

CROSS, Danielle Louise Smith

• Correspondence address: Badentoy Park, Badentoy Road, Portlethen, Aberdeenshire, United Kingdom, AB12 4YB
• Role (Active): Director
• Date of birth: October 1986
• Appointed on: 26 September 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Europe Regional Services Manager

MAREY, Jean-Jacques

• Correspondence address: Aker Solutions, 61 Howe Moss Terrace, Aberdeen, Scotland, AB21 0GP
• Role (Active): Director
• Date of birth: September 1971
• Appointed on: 10 October 2023
• Nationality: French
• Country of residence: France
• Occupation: Senior Manager Subsea Controlling Africa

TOMBUELA, Claudio Andre Lousada Miguel

• Correspondence address: Rua 6, I.L., Boavista, Luanda, Angola
• Role (Active): Director
• Date of birth: April 1983
• Appointed on: 16 December 2020
• Nationality: Angolan
• Country of residence: Angola
• Occupation: Vp Head Of Subsea Africa

BARLOW, Brian Norman

• Correspondence address: 2 Old Hadlow Road, Tonbridge, Kent, TN10 4EZ
• Role (Resigned): Secretary
• Appointed before: 21 June 1992
• Resigned on: 12 January 1996
• Nationality: British

LAYCOCK, Rufus

• Correspondence address: 33 Burghley Avenue, New Malden, Surrey, KT3 4SW
• Role (Resigned): Secretary
• Appointed on: 30 March 2000
• Resigned on: 6 April 2006
• Nationality: British

LAYCOCK, Rufus

• Correspondence address: 33 Burghley Avenue, New Malden, Surrey, KT3 4SW
• Role (Resigned): Secretary
• Appointed on: 13 January 1996
• Resigned on: 2 February 1999
• Nationality: British

SMESTAD, Tor

• Correspondence address: Rua Tome Agostinho No 4-4a, Luanda, Angola, FOREIGN
• Role (Resigned): Secretary
• Appointed on: 2 February 1999
• Resigned on: 30 March 2000
• Nationality: Norwegian
• Occupation: Director

TRETT, Roger John

• Correspondence address: 40 High Street, Stoke Goldington, Newport Pagnell, MK16 8NR
• Role (Resigned): Secretary
• Appointed on: 6 April 2006
• Resigned on: 17 January 2015
• Nationality: British

AULID, Merete Elisabeth

• Correspondence address: Snaroyveien 36, Fornebu, Norway, 1364
• Role (Resigned): Director
• Date of birth: March 1967
• Appointed on: 17 January 2015
• Resigned on: 25 May 2016
• Nationality: Norwegian
• Country of residence: Norway
• Occupation: Head Of Finance

BARLOW, Brian Norman

• Correspondence address: 2 Old Hadlow Road, Tonbridge, Kent, TN10 4EZ
• Role (Resigned): Director
• Date of birth: April 1935
• Appointed before: 21 June 1992
• Resigned on: 12 January 1996
• Nationality: British
• Occupation: Chartered Secretary

BLANK, Frauke

• Correspondence address: 61 Howe Moss Terrace, Aberdeen, United Kingdom, AB21 0GP
• Role (Resigned): Director
• Date of birth: February 1982
• Appointed on: 10 October 2023
• Resigned on: 2 September 2024
• Nationality: German
• Country of residence: Norway
• Occupation: Finance Manager

BOYUM, Egil

• Correspondence address: Brannfsellveien 51, Oslo, N-1181, Norway, FOREIGN
• Role (Resigned): Director
• Date of birth: June 1955
• Appointed on: 6 April 2006
• Resigned on: 1 December 2011
• Nationality: Norwegian
• Country of residence: Norway
• Occupation: Director

DEDMAN, John Arnold

• Correspondence address: 174a Old Woking Road, Pyrford, Woking, Surrey, GU22 8LE
• Role (Resigned): Director
• Date of birth: June 1952
• Appointed on: 10 April 1995
• Resigned on: 2 February 1999
• Nationality: British
• Occupation: Chartered Accountant

ELVERHAUG, Jan-Tore

• Correspondence address: Fridtjof Nansens Vei 72a, Fjellhamar, Norway, N1472
• Role (Resigned): Director
• Date of birth: November 1954
• Appointed on: 30 March 2000
• Resigned on: 23 February 2005
• Nationality: Norwegian
• Occupation: Executive Vice President

FITZGERALD, Alan Henderson

• Correspondence address: 54 Hanover Steps, St Georges Fields, Albion Street, London, W2 2YG
• Role (Resigned): Director
• Date of birth: January 1939
• Appointed on: 13 April 1993
• Resigned on: 16 February 1995
• Nationality: Irish
• Occupation: Hotel Manager

FOWLER, Ian

• Correspondence address: 32 Newton Road, London, W2 5LT
• Role (Resigned): Director
• Date of birth: January 1935
• Appointed on: 10 April 1995
• Resigned on: 28 June 1996
• Nationality: British
• Occupation: Company Director

HOFFMANN, Stephanie

• Correspondence address: Building 6, Chiswick Park, 566 Chiswick High Road, London, United Kingdom, W4 5HR
• Role (Resigned): Director
• Date of birth: December 1971
• Appointed on: 25 May 2016
• Resigned on: 20 November 2020
• Nationality: German
• Country of residence: Scotland
• Occupation: Head Of Finance

INGEBRETSEN, Espen

• Correspondence address: Building 6, Chiswick Park, 566 Chiswick High Road, London, United Kingdom, W4 5HR
• Role (Resigned): Director
• Date of birth: April 1973
• Appointed on: 8 November 2019
• Resigned on: 16 December 2020
• Nationality: Norwegian
• Country of residence: Norway
• Occupation: Business Manager

JOHANSSON, Ola

• Correspondence address: Eventyrveien 58, 1390 Vollen, Norway
• Role (Resigned): Director
• Date of birth: May 1955
• Appointed on: 2 February 1999
• Resigned on: 30 March 2000
• Nationality: Swedish
• Occupation: Senior Vice President Business

KENNEDY, John Francis

• Correspondence address: 424 Westend Avenue, Apartment 7c, New York, Ny10024, Usa
• Role (Resigned): Director
• Date of birth: June 1943
• Appointed before: 21 June 1992
• Resigned on: 1 April 1993
• Nationality: American
• Occupation: Hotel Executive

KERR, Paul Jonathan

• Correspondence address: 30 Dabernon Drive, Stoke Dabernon, Cobham, Surrey, KT11 3JD
• Role (Resigned): Director
• Date of birth: March 1954
• Appointed before: 21 June 1992
• Resigned on: 30 November 1992
• Nationality: British
• Occupation: Chartered Accountant

LAYCOCK, Rufus

• Correspondence address: 33 Burghley Avenue, New Malden, Surrey, KT3 4SW
• Role (Resigned): Director
• Date of birth: September 1963
• Appointed on: 25 July 1996
• Resigned on: 2 February 1999
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Secretary

LILLEENG, Arne Marius

• Correspondence address: Unit 12, Clivemont Road, Maidenhead, Berkshire, United Kingdom, SL6 7BZ
• Role (Resigned): Director
• Date of birth: March 1965
• Appointed on: 1 December 2011
• Resigned on: 18 October 2012
• Nationality: Norwegian
• Country of residence: Norway
• Occupation: Director

MARQUESINI, Jonas Baptista

• Correspondence address: Aker Solutions Angola Ltda., Base Da Sonils, Osc, 6 - Boa Vista, Luanda, Angola
• Role (Resigned): Director
• Date of birth: February 1969
• Appointed on: 17 January 2015
• Resigned on: 25 May 2016
• Nationality: Brazilian
• Country of residence: Brazil
• Occupation: Vice President

MARTINUSSEN, Egil

• Correspondence address: Vestbrynet 1d, Oslo, 1176, Norway, FOREIGN
• Role (Resigned): Director
• Date of birth: February 1953
• Appointed on: 23 February 2005
• Resigned on: 6 April 2006
• Nationality: Norwegian
• Occupation: Senior Vice President

MCDERMOTT, Dermot St John

• Correspondence address: 8 Grange Road, London, W4 4DA
• Role (Resigned): Director
• Date of birth: July 1939
• Appointed before: 21 June 1992
• Resigned on: 30 June 1993
• Nationality: British
• Occupation: Financial Director

MCDONALD, Karon Charlotte

• Correspondence address: Building 6, Chiswick Park, 566 Chiswick High Road, London, United Kingdom, W4 5HR
• Role (Resigned): Director
• Date of birth: October 1968
• Appointed on: 25 May 2016
• Resigned on: 8 November 2019
• Nationality: British
• Country of residence: Scotland
• Occupation: Vice President Subsea Lifecycle Services

OLSEN, Hans Ebenedict

• Correspondence address: 65/69 Mount Kellet Road, Town House M, Hong Kong
• Role (Resigned): Director
• Date of birth: December 1942
• Appointed on: 3 June 1993
• Resigned on: 28 April 1995
• Nationality: British
• Occupation: Business Executive

ROGER, Douglas Leslie

• Correspondence address: Building 1, Aberdeen International Business Park, Dyce Drive, Dyce, Aberdeen, United Kingdom, AB21 0BR
• Role (Resigned): Director
• Date of birth: November 1978
• Appointed on: 16 December 2020
• Resigned on: 10 October 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

ROSJORDE, Knut Erling

• Correspondence address: Unit 12, Clivemont Road, Maidenhead, Berkshire, United Kingdom, SL6 7BZ
• Role (Resigned): Director
• Date of birth: February 1973
• Appointed on: 18 October 2012
• Resigned on: 26 June 2014
• Nationality: Norwegian
• Country of residence: Norway
• Occupation: Director

SMESTAD, Tor

• Correspondence address: Rua Tome Agostinho No 4-4a, Luanda, Angola, FOREIGN
• Role (Resigned): Director
• Date of birth: June 1952
• Appointed on: 2 February 1999
• Resigned on: 23 February 2005
• Nationality: Norwegian
• Occupation: Director

SOBERG, Otto

• Correspondence address: Bjarne Skausvei 35, Hosle, 1362, Norway
• Role (Resigned): Director
• Date of birth: January 1957
• Appointed on: 30 March 2000
• Resigned on: 31 August 2002
• Nationality: Norwegian
• Occupation: President

TRETT, Roger John

• Correspondence address: 40 High Street, Stoke Goldington, Newport Pagnell, MK16 8NR
• Role (Resigned): Director
• Date of birth: May 1957
• Appointed on: 23 February 2005
• Resigned on: 17 January 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director