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TIDEWATER MARINE NORTH SEA LIMITED

Company number 01000605

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Officers: 34 officers / 31 resignations

CAMBRE, Clay

Correspondence address
14 Versailles Boulevard, New Orleans, La, 70125, Usa, FOREIGN
Role
Secretary
Appointed on
1 April 2007
Nationality
Us
Occupation
Attorney

TURCAN CONNELL COMPANY SECRETARIES LIMITED

Correspondence address
Princes Exchange, 1 Earl Grey Street, Edinburgh, EH3 9EE
Role
Secretary
Appointed on
22 June 2011

Registered in a European Economic Area What's this?

Place registered
EDINBURGH SCOTLAND
Registration number
SC396460

HART, Richard

Correspondence address
Lower Kinnerty Mill, Burnside Road, Peterculter, Aberdeen, United Kingdom, AB14 0LP
Role
Director
Date of birth
February 1950
Appointed on
12 August 2004
Nationality
American (Usa)
Country of residence
Scotland
Occupation
Financial Controller

DONNELLY, James Harkness

Correspondence address
6 The Steading, Upper Anguston, Aberdeen, AB14 0PY
Role Resigned
Secretary
Appointed on
20 June 2001
Resigned on
31 May 2006
Nationality
British
Occupation
Ship Manager

GOLDBLATT, Michael Lee

Correspondence address
4709 Folse Drive, Metairie, Louisiana, 70006, Usa
Role Resigned
Secretary
Appointed on
16 May 1997
Resigned on
1 April 2007
Nationality
American

HARKNESS, James Alan

Correspondence address
63 Beaconsfield Place, Aberdeen, AB15 4AD
Role Resigned
Secretary
Appointed on
1 October 2001
Resigned on
5 November 2003
Nationality
Usa
Occupation
Finance

HART, Richard

Correspondence address
1 Crombie Circle, Peterculter, Aberdeenshire, AB14 0XU
Role Resigned
Secretary
Appointed on
23 October 1997
Resigned on
20 June 2001
Nationality
American

LABORDE, Cliffe Floyd

Correspondence address
429 Walnut Street, New Orleans, Louisiana, 70118, Usa
Role Resigned
Secretary
Appointed on
16 May 1997
Resigned on
29 June 2007
Nationality
American
Occupation
Executive

RICKETTS, John Anthony

Correspondence address
Wellyard, Nyewood, Petersfield, Hampshire, GU31 5JA
Role Resigned
Secretary
Appointed on
14 October 1992
Resigned on
16 May 1997
Nationality
British
Occupation
Legal Adviser

WALLS, Kenneth Charles

Correspondence address
4 Squirrel Rise, Marlow Bottom, Buckinghamshire, SL7 3PN
Role Resigned
Secretary
Appointed before
1 June 1991
Resigned on
16 May 1997
Nationality
British

BELL & SCOTT (SECRETARIAL SERVICES) LIMITED

Correspondence address
16 Hill Street, Edinburgh, Midlothian, Scotland, EH2 3LD
Role Resigned
Secretary
Appointed on
18 May 2004
Resigned on
22 June 2011

Registered in a European Economic Area What's this?

Place registered
EDINBURGH, SCOTLAND
Registration number
SC268061

DAVIDSON CHALMERS (SECRETARIAL SERVICES) LIMITED

Correspondence address
12 Hope Street, Edinburgh, Midlothian, EH2 4DB
Role Resigned
Secretary
Appointed on
8 January 2004
Resigned on
30 April 2004

BARTON, Derek John

Correspondence address
Woodend, The Cedars, Haywards Heath, West Sussex, RH16 1RP
Role Resigned
Director
Date of birth
March 1945
Appointed before
1 June 1991
Resigned on
31 March 1993
Nationality
British
Occupation
Certified Accountant

BUCHAN, William Jamie

Correspondence address
The Yews Knoll Road, Godalming, Surrey, GU7 2EL
Role Resigned
Director
Date of birth
April 1959
Appointed on
21 August 1995
Resigned on
16 May 1997
Nationality
British
Occupation
Marketing Director

CURRENCE, Richard Morrison

Correspondence address
541 Audubon, New Orleans, Louisiana 70118, Usa
Role Resigned
Director
Date of birth
July 1938
Appointed on
16 May 1997
Resigned on
20 June 2001
Nationality
American
Occupation
Executive

DICK, Stephen Wallace

Correspondence address
1738 Lake Charlotte Lane, Richmond, Tx, Usa, 77406
Role Resigned
Director
Date of birth
June 1949
Appointed on
16 May 1997
Resigned on
30 June 2011
Nationality
American
Country of residence
Usa
Occupation
Manager

DONNELLY, James Harkness

Correspondence address
6 The Steading, Upper Anguston, Aberdeen, AB14 0PY
Role Resigned
Director
Date of birth
May 1948
Appointed on
20 June 2001
Resigned on
13 December 2002
Nationality
British
Occupation
Ship Manager

FANNING, Quinn Paul

Correspondence address
3251 Reba Drive, Houston, Texas, Tx 77019, United States
Role Resigned
Director
Date of birth
September 1963
Appointed on
31 December 2008
Resigned on
29 January 2013
Nationality
American
Country of residence
United States
Occupation
Executive

GIBBARD, Michael John

Correspondence address
Dormer Cottage 24 Weald Way, Caterham, Surrey, CR3 6EG
Role Resigned
Director
Date of birth
October 1949
Appointed on
1 August 1995
Resigned on
16 May 1997
Nationality
British
Occupation
Finance Director

HAMILTON, John Alexander

Correspondence address
10 Hook Hill Park, Woking, Surrey, GU22 0PX
Role Resigned
Director
Date of birth
June 1940
Appointed on
22 July 1992
Resigned on
16 May 1997
Nationality
British
Country of residence
England
Occupation
Chief Operating Officer

HARPER, David

Correspondence address
Bede House, Billingbear Lane, Binfield, Bracknell, Berkshire, RG42 5PS
Role Resigned
Director
Date of birth
November 1946
Appointed on
20 April 1993
Resigned on
31 July 1996
Nationality
British
Country of residence
England
Occupation
Human Resources Director

HART, Richard

Correspondence address
1 Crombie Circle, Peterculter, Aberdeenshire, AB14 0XU
Role Resigned
Director
Date of birth
February 1950
Appointed on
28 February 2000
Resigned on
31 March 2002
Nationality
American
Occupation
Finance Director

JAYNES III, Porter Kennedy

Correspondence address
63 Beaconsfield Place, Aberdeen, AB15 4AD
Role Resigned
Director
Date of birth
April 1953
Appointed on
13 December 2002
Resigned on
13 August 2004
Nationality
American
Occupation
Executive

LENTHALL, Rodney Desmonde Morgan

Correspondence address
Mulberry Lodge, Lodge Hill Road, Farnham, Surrey, GU10 3RD
Role Resigned
Director
Date of birth
July 1945
Appointed before
1 June 1991
Resigned on
16 May 1997
Nationality
British
Occupation
Managing Director

LOUSTEAU, Joseph Keith

Correspondence address
673 North Beau, Chene Drive, Mandeville La 70471, United States Of America
Role Resigned
Director
Date of birth
May 1947
Appointed on
1 September 2000
Resigned on
31 December 2008
Nationality
American
Occupation
Executive

O'MALLEY, William Charles

Correspondence address
4 Lakeway Court, New Orleans Louisiana 70131, Usa
Role Resigned
Director
Date of birth
March 1937
Appointed on
16 May 1997
Resigned on
31 March 2002
Nationality
American
Occupation
Executive

PHILIP, Graham Martin

Correspondence address
3 Harebell Hill, Cobham, Surrey, KT11 2RS
Role Resigned
Director
Date of birth
April 1957
Appointed before
1 June 1991
Resigned on
16 May 1997
Nationality
British
Occupation
Chartered Accountant

PLATT, Jeffrey Michael

Correspondence address
601 Poydras St., Suite 1900, New Orleans, Louisiana, Usa, 70130
Role Resigned
Director
Date of birth
June 1957
Appointed on
7 August 2012
Resigned on
29 January 2013
Nationality
American
Country of residence
United States
Occupation
Businessman

ROURKE, James Lindsay

Correspondence address
Castle Airy, High Street, Banchory, Aberdeenshire, AB31 5TJ
Role Resigned
Director
Date of birth
December 1946
Appointed on
23 October 1997
Resigned on
28 February 2000
Nationality
British
Occupation
Manager

SMITH, Archibald Frederick

Correspondence address
Eden Lodge 67 Nightingale Road, Rickmansworth, Hertfordshire, WD3 2BU
Role Resigned
Director
Date of birth
April 1949
Appointed on
22 July 1992
Resigned on
31 March 1995
Nationality
British
Country of residence
United Kingdom
Occupation
Manager

TAMBLYN, Ken Chaffin

Correspondence address
78021 Donnie Road, Folsom, Louisiana, Usa, LA 70437
Role Resigned
Director
Date of birth
May 1943
Appointed on
16 May 1997
Resigned on
31 August 2000
Nationality
American
Occupation
Executive

TAYLOR, Dean Edward

Correspondence address
6109 Penny Lane, Kiln, Ms 39556, Usa
Role Resigned
Director
Date of birth
August 1948
Appointed on
20 June 2001
Resigned on
7 August 2012
Nationality
American
Country of residence
Usa
Occupation
Executive

WARNER, Neil William

Correspondence address
7 Linkway, Camberley, Surrey, GU15 2NH
Role Resigned
Director
Date of birth
April 1953
Appointed on
22 November 1994
Resigned on
30 December 1994
Nationality
British
Occupation
Chartered Accountant

WRIGHT, Kenneth

Correspondence address
50 Moss Delph Lane, Aughton, Ormskirk, Lancashire, L39 5DZ
Role Resigned
Director
Date of birth
September 1933
Appointed before
1 June 1991
Resigned on
31 March 1993
Nationality
British
Occupation
Executive Director/Secretary