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SUB SEA OFFSHORE LIMITED

Company number 01385206

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Officers: 47 officers / 45 resignations

NOWE, Steve

Correspondence address
C/O Halliburton, Building 4, Chiswick Park, 566 Chiswick High Road, London, England, England, W4 5YE
Role Resigned
Director
Date of birth
April 1964
Appointed on
1 January 2022
Resigned on
26 April 2023
Nationality
Canadian
Country of residence
Netherlands
Occupation
Manager

ORR, Raymond William

Correspondence address
19 Lawson Avenue, Banchory, Kincardineshire, AB31 3TW
Role Resigned
Director
Date of birth
April 1947
Appointed on
1 January 1994
Resigned on
31 July 1997
Nationality
British
Occupation
Finance Director

PAVER, Gary Neil

Correspondence address
Deveron Facility, Howe Moss Place, Dyce, Aberdeen, AB21 0GS
Role Resigned
Director
Date of birth
May 1967
Appointed on
30 June 2004
Resigned on
24 October 2007
Nationality
British
Occupation
Accountant

RISK, Stewart

Correspondence address
2 Oldfold Place, Milltimber, Aberdeen, Aberdeenshire, AB1 0JU
Role Resigned
Director
Date of birth
September 1950
Appointed on
1 January 1994
Resigned on
30 October 1998
Nationality
British
Country of residence
Scotland
Occupation
Engineering Director

SACERDOTE, Peter Marcello

Correspondence address
85 Broad Street, 19th Floor, New York, Usa, FOREIGN
Role Resigned
Director
Date of birth
October 1937
Appointed before
25 October 1992
Resigned on
29 January 1993
Nationality
American

SEATON, Simon Derek

Correspondence address
Halliburton House, Howe Moss Crescent, Kirkhill Industrial Estate, Dyce, Aberdeen, Scotland, AB21 0GN
Role Resigned
Director
Date of birth
March 1968
Appointed on
5 January 2009
Resigned on
1 August 2011
Nationality
British
Country of residence
Scotland
Occupation
Country Vp Uk

SMART, Edwin Gerald

Correspondence address
Halliburton House, Howe Moss Crescent, Kirkhill Industrial Estate, Dyce, Aberdeen, Scotland, AB21 0GN
Role Resigned
Director
Date of birth
September 1965
Appointed on
14 May 2013
Resigned on
19 August 2013
Nationality
British
Country of residence
England
Occupation
Financial Director

SMITH, John

Correspondence address
41 Pittengullies Brae, Peterculter, Aberdeen, Aberdeenshire, AB14 0QU
Role Resigned
Director
Date of birth
September 1956
Appointed on
21 June 1999
Resigned on
21 August 2002
Nationality
British
Occupation
Director Business Acquisition

USMAN, Shaikh

Correspondence address
C/O Halliburton, Building 4, Chiswick Park, 566 Chiswick High Road, London, England, England, W4 5YE
Role Resigned
Director
Date of birth
March 1972
Appointed on
28 February 2020
Resigned on
13 June 2024
Nationality
Indian
Country of residence
United Kingdom
Occupation
Sr. Finance & Accounting Manager

VORENKAMP, Mark Lewis

Correspondence address
24 Harlaw Road, Aberdeen, Aberdeenshire, AB15 4YY
Role Resigned
Director
Date of birth
September 1949
Appointed on
1 January 1994
Resigned on
9 February 1996
Nationality
American
Country of residence
United Kingdom
Occupation
Survey Director

WHITE, Martin Robert

Correspondence address
Halliburton House, Howe Moss Crescent, Dyce, Aberdeen, United Kingdom, AB21 0GN
Role Resigned
Director
Date of birth
September 1973
Appointed on
8 December 2017
Resigned on
31 December 2021
Nationality
British
Country of residence
United Kingdom
Occupation
Vice President

WYATT, Stephen John

Correspondence address
81 Devonshire Road, Aberdeen, AB10 6XP
Role Resigned
Director
Date of birth
September 1955
Appointed on
19 August 1997
Resigned on
14 April 1999
Nationality
Australian
Occupation
Finance Director