HALYARD OFFSHORE LIMITED

Company number 01246234

13 officers / 11 resignations

CASSIDY, Brian

• Correspondence address: 20-22, Wenlock Road, London, England, N1 7GU
• Role (Active): Secretary
• Appointed on: 1 November 2019

SANTOS, Charles Edward

• Correspondence address: 20-22, Wenlock Road, London, England, N1 7GU
• Role (Active): Director
• Date of birth: July 1961
• Appointed on: 29 January 2021
• Nationality: Portuguese
• Country of residence: Lithuania
• Occupation: Company Director

HALL, Brian Arthur

• Correspondence address: 12 Alderbrook Road, London, SW12 8AG
• Role (Resigned): Secretary
• Appointed before: 29 October 1991
• Resigned on: 18 October 1994
• Nationality: British

KITTOE, Stephen Maurice

• Correspondence address: 27 Rothschild Road, Linslade, Leighton Buzzard, Bedfordshire, LU7 7SY
• Role (Resigned): Secretary
• Appointed on: 22 January 1996
• Resigned on: 30 May 1997
• Nationality: British

WILLIAMS, Max Vincent

• Correspondence address: 41 Ewell Downs Road, Epsom, Surrey, KT17 3BT
• Role (Resigned): Secretary
• Appointed on: 30 May 1997
• Resigned on: 31 October 2019
• Nationality: British

WILLIAMS, Max Vincent

• Correspondence address: 36 Merrion Close, Tunbridge Wells, Kent, TN4 9JJ
• Role (Resigned): Secretary
• Appointed on: 18 October 1994
• Resigned on: 22 January 1996
• Nationality: British
• Occupation: Company Secretary

AMBROSE, Robert Martin

• Correspondence address: Kings Buildings, 16 Smith Square, London, England, SW1P 3JJ
• Role (Resigned): Director
• Date of birth: June 1959
• Appointed on: 24 April 2020
• Resigned on: 29 January 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

DETMER, Stuard

• Correspondence address: 7 Gower Street, London, WC1E 6HA
• Role (Resigned): Director
• Date of birth: July 1963
• Appointed on: 1 February 2012
• Resigned on: 22 January 2013
• Nationality: United States Of America
• Country of residence: Switzerland
• Occupation: Chief Executive

HALL, Brian Arthur

• Correspondence address: 12 Alderbrook Road, London, SW12 8AG
• Role (Resigned): Director
• Date of birth: December 1945
• Appointed before: 29 October 1991
• Resigned on: 31 August 2018
• Nationality: British
• Country of residence: England
• Occupation: Co Director

MACKAY, Thomas Andrew

• Correspondence address: Kings Buildings, 16 Smith Square, London, England, SW1P 3JJ
• Role (Resigned): Director
• Date of birth: April 1957
• Appointed on: 1 November 2019
• Resigned on: 24 April 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

MCFARLANE, Robin Donald

• Correspondence address: The White House, Godden Green, Sevenoaks, Kent, TN15 0JR
• Role (Resigned): Director
• Date of birth: December 1948
• Appointed on: 18 October 1994
• Resigned on: 5 November 1997
• Nationality: British
• Occupation: Company Director

STEEVES, Mark David Crawford

• Correspondence address: 3 Carlton Road, East Sheen, London, SW14 7RJ
• Role (Resigned): Director
• Date of birth: August 1953
• Appointed before: 29 October 1991
• Resigned on: 12 April 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Co Director

WILLIAMS, Max Vincent

• Correspondence address: 41 Ewell Downs Road, Epsom, Surrey, KT17 3BT
• Role (Resigned): Director
• Date of birth: February 1964
• Appointed on: 21 December 2006
• Resigned on: 31 October 2019
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant