ONESUBSEA UK LIMITED

Company number 00400176

33 officers / 30 resignations

ABOGADO NOMINEES LIMITED

• Correspondence address: C/O Company Secretarial Department, 280 Bishopsgate, London, United Kingdom, EC2M 4AG
• Role (Active): Nominee Secretary
• Appointed on: 30 December 1994

UK Limited Company What's this?

• Registration number: 01688036

BOULBY, Michael Alan

• Correspondence address: Onesubsea, Queen Street, Stourton, Leeds, United Kingdom, LS10 1SB
• Role (Active): Director
• Date of birth: February 1970
• Appointed on: 11 November 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Manager

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

BEATTIE, James

• Correspondence address: 10115 Green Tree, Houston, Texas 77042, Usa, Usa, FOREIGN
• Role (Resigned): Secretary
• Appointed before: 28 February 1991
• Resigned on: 30 December 1994
• Nationality: British

HERBERT, Karen Elizabeth

• Correspondence address: 10 Aylesbury Court, Sugarland, Texas, America, 77479
• Role (Resigned): Secretary
• Appointed on: 9 January 1995
• Resigned on: 23 June 1995
• Nationality: British
• Occupation: Company Secretary

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

HUGHES, Grace Leigh

• Correspondence address: 6401 Bayou Glen Road, Houston, Texas, 77057 Usa, FOREIGN
• Role (Resigned): Secretary
• Appointed on: 23 June 1995
• Resigned on: 15 December 1995
• Nationality: British

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: 10 January 1996
• Resigned on: 1 October 2010
• Nationality: British

MYERS JR, Truett Franklin

• Correspondence address: 4 Claymore Court, Houston, Texas, United States Of America, 77024
• Role (Resigned): Secretary
• Appointed on: 23 June 1995
• Resigned on: 12 December 1995
• Nationality: American

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

SCHUMACHER, Diane Kosmach

• Correspondence address: 6106 Hampton Court, Spring, Texas, Usa, 77389
• Role (Resigned): Secretary
• Appointed on: 30 December 1994
• Resigned on: 23 June 1995
• Nationality: American
• Occupation: Company Secretary

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

BEATTIE, James

• Correspondence address: 10115 Green Tree, Houston, Texas 77042, Usa, Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: December 1936
• Appointed before: 28 February 1991
• Resigned on: 30 December 1994
• Nationality: British
• Occupation: Company Director

CAMPBELL, Walter Buchanan

• Correspondence address: 31 Cammo Grove, Edinburgh, Midlothian, EH4 8EX
• Role (Resigned): Director
• Date of birth: June 1939
• Appointed before: 28 February 1991
• Resigned on: 30 April 1991
• Nationality: British
• Occupation: General Manager

CARNE, John David

• Correspondence address: 5 Appleby Green, Knaresborough, North Yorkshire, HG5 9NE
• Role (Resigned): Director
• Date of birth: June 1948
• Appointed on: 9 January 1995
• Resigned on: 3 October 2002
• Nationality: British
• Occupation: Business Executive

FLEMING, Kevin

• Correspondence address: 5211 Riverstone Crossing Drive, Sugar Land, Texas 77479, Usa
• Role (Resigned): Director
• Date of birth: July 1958
• Appointed on: 3 October 2002
• Resigned on: 19 July 2013
• Nationality: British
• Country of residence: Usa
• Occupation: Hr Director

HERBERT, Karen Elizabeth

• Correspondence address: 10 Aylesbury Court, Sugarland, Texas, America, 77479
• Role (Resigned): Director
• Date of birth: November 1955
• Appointed on: 8 November 1993
• Resigned on: 30 December 1994
• Nationality: British
• Occupation: Attorney

HOLMES, Grace Bellinger

• Correspondence address: 1333 West Loop South,, Suite 1700, Houston, Texas 77027, Usa
• Role (Resigned): Director
• Date of birth: October 1953
• Appointed on: 28 November 2011
• Resigned on: 19 July 2013
• Nationality: American
• Country of residence: Usa
• Occupation: Business Executive

MACKIE, George

• Correspondence address: 1 Pinewood Gate, Harrogate, North Yorkshire, HG2 0JF
• Role (Resigned): Director
• Date of birth: November 1946
• Appointed on: 30 December 1994
• Resigned on: 1 October 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

MYERS JR, Truett Franklin

• Correspondence address: 4 Claymore Court, Houston, Texas, United States Of America, 77024
• Role (Resigned): Director
• Date of birth: November 1952
• Appointed on: 23 June 1995
• Resigned on: 12 December 1995
• Nationality: American
• Occupation: Attorney

PATTLE, Derek Graham

• Correspondence address: Rannoch, 2 Union Road, Linlithgow, EH49 7DY
• Role (Resigned): Director
• Date of birth: February 1950
• Appointed on: 5 August 1991
• Resigned on: 8 November 1993
• Nationality: British
• Country of residence: Scotland
• Occupation: Director Forged Products Division

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

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

SCHUMACHER, Diane Kosmach

• Correspondence address: 6106 Hampton Court, Spring, Texas, Usa, 77389
• Role (Resigned): Director
• Date of birth: August 1953
• Appointed before: 28 February 1991
• Resigned on: 23 June 1995
• Nationality: American
• Occupation: Corporate Secretary

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, 061328, Romania
• 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, 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, Christopher Allan

• Correspondence address: 1 Enterprise Drive, Westhill Industrial Estate, Westhill, United Kingdom, AB32 6TQ
• Role (Resigned): Director
• Date of birth: July 1984
• Appointed on: 18 August 2022
• Resigned on: 2 September 2024
• Nationality: American
• Country of residence: Scotland
• Occupation: Finance Manager

ABOGADO CUSTODIANS LIMITED

• Correspondence address: 100 New Bridge Street, London, EC4V 6JA
• Role (Resigned): Nominee Director
• Appointed before: 28 February 1991
• Resigned on: 27 June 1995

ABOGADO NOMINEES LIMITED

• Correspondence address: 100 New Bridge Street, London, EC4V 6JA
• Role (Resigned): Nominee Director
• Appointed on: 7 January 1991
• Resigned on: 27 June 1995