OFFSHORE DESIGN ENGINEERING LIMITED

Company number 01522642

43 officers / 39 resignations

BIRKETTS SECRETARIES LIMITED

• Correspondence address: Providence House, 141-145 Princes Street, Ipswich, Suffolk, England, IP1 1QJ
• Role (Active): Secretary
• Appointed on: 3 January 2024

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• Registration number: 02458516

DRENNAN, Francis Philip

• Correspondence address: C/O Frp Trading Advisory Limited, Kings Orchard, 1 Queen Street, Bristol, BS2 0HQ
• Role (Active): Director
• Date of birth: June 1966
• Appointed on: 13 July 2022
• Nationality: Irish
• Country of residence: England
• Occupation: Director

GUILLOT, Thierry

• Correspondence address: C/O Frp Trading Advisory Limited, Kings Orchard, 1 Queen Street, Bristol, BS2 0HQ
• Role (Active): Director
• Date of birth: November 1963
• Appointed on: 28 June 2023
• Nationality: French
• Country of residence: France
• Occupation: Director

SARRI, Christophe

• Correspondence address: C/O Frp Trading Advisory Limited, Kings Orchard, 1 Queen Street, Bristol, BS2 0HQ
• Role (Active): Director
• Date of birth: March 1971
• Appointed on: 28 June 2023
• Nationality: French
• Country of residence: France
• Occupation: Director

GARNETT, Irene Marie

• Correspondence address: 62 Littlepark Avenue, Havant, Hampshire, PO9 3QY
• Role (Resigned): Secretary
• Appointed on: 30 June 2009
• Resigned on: 30 October 2009
• Nationality: British
• Occupation: Accountant

GOODMAN, Andrew

• Correspondence address: 10-12 Princeton Mews, 167-169 London Road, Kingston Upon Thames, Surrey, KT2 6PT
• Role (Resigned): Secretary
• Appointed on: 30 October 2009
• Resigned on: 17 March 2010

GOODMAN, Andrew Beresford

• Correspondence address: 103 Narbonne Avenue, Clapham, London, SW4 9LQ
• Role (Resigned): Secretary
• Appointed before: 5 July 1991
• Resigned on: 30 June 2009
• Nationality: British

TAYLOR, Robert Michael

• Correspondence address: St George's House, 5 St. George's Road, Wimbledon, London, England, SW19 4DR
• Role (Resigned): Secretary
• Appointed on: 18 March 2010
• Resigned on: 3 January 2024

BAKER, Andrew Mark

• Correspondence address: St George's House, 5 St. George's Road, Wimbledon, London, SW19 4DR
• Role (Resigned): Director
• Date of birth: October 1979
• Appointed on: 2 January 2019
• Resigned on: 30 June 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Commercial Director

BARNES, Jeffrey

• Correspondence address: St George's House, 5 St. George's Road, Wimbledon, London, SW19 4DR
• Role (Resigned): Director
• Date of birth: July 1955
• Appointed on: 16 April 2019
• Resigned on: 4 March 2021
• Nationality: British
• Country of residence: England
• Occupation: Director

BERTHIN, Jean-Claude

• Correspondence address: 17 Rue Leconte De Lisle, Mennecy 91540, France
• Role (Resigned): Director
• Date of birth: July 1942
• Appointed before: 5 July 1991
• Resigned on: 30 June 2003
• Nationality: French
• Occupation: Technical Manager

BIBBY, Michael James, Sir

• Correspondence address: Johnswood, Margarets Lane, Childer Thornton, Ellesmere Port, Cheshire, CH66 5PF
• Role (Resigned): Director
• Date of birth: August 1963
• Appointed on: 17 March 1997
• Resigned on: 15 May 2001
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

CAUDRILLIER, Bruno Adrien Alexandre

• Correspondence address: 4 Impasse De La Gaite, Paris, 75014, France, FOREIGN
• Role (Resigned): Director
• Date of birth: April 1949
• Appointed on: 6 June 2006
• Resigned on: 11 December 2012
• Nationality: French
• Country of residence: France
• Occupation: Executive Vice President

CHAUVIN, Benoit Jean Raymond

• Correspondence address: 146 Rue De Courcelles, Paris, 75017, France, FOREIGN
• Role (Resigned): Director
• Date of birth: January 1959
• Appointed on: 10 May 2004
• Resigned on: 26 October 2009
• Nationality: French
• Occupation: Manager

DES DESERTS, Loic

• Correspondence address: 58a, Rue Du Dessous Des Berges, 75013, Paris, France
• Role (Resigned): Director
• Date of birth: November 1950
• Appointed on: 11 December 2012
• Resigned on: 7 January 2016
• Nationality: French
• Country of residence: France
• Occupation: Chairman And Managing Director

DIXON, Paul Martin

• Correspondence address: St George's House, 5 St. George's Road, Wimbledon, London, SW19 4DR
• Role (Resigned): Director
• Date of birth: April 1957
• Appointed on: 16 April 2019
• Resigned on: 30 November 2020
• Nationality: British
• Country of residence: England
• Occupation: Director

DIXON, Paul Martin

• Correspondence address: 10-12 Princeton Mews, 167-169 London Road, Kingston Upon Thames, Surrey, KT2 6PT
• Role (Resigned): Director
• Date of birth: April 1957
• Appointed on: 15 August 2002
• Resigned on: 24 November 2011
• Nationality: British
• Country of residence: England
• Occupation: Engineer

DUBOIS, Jean Luc

• Correspondence address: 4 Parkside, Richmond, Surry, TW19
• Role (Resigned): Director
• Date of birth: February 1961
• Appointed on: 23 October 2008
• Resigned on: 1 November 2010
• Nationality: French
• Country of residence: United Kingdom
• Occupation: Director

EDENS, Christopher Bryon

• Correspondence address: St George's House, 5 St. George's Road, Wimbledon, London, SW19 4DR
• Role (Resigned): Director
• Date of birth: March 1973
• Appointed on: 16 April 2019
• Resigned on: 10 January 2020
• Nationality: British
• Country of residence: England
• Occupation: Director

EVANS, Anthony John

• Correspondence address: Katagito, Barclay Park, Boyne, Aberdeenshire, AB34 5JF
• Role (Resigned): Director
• Date of birth: March 1938
• Appointed before: 5 July 1991
• Resigned on: 13 December 1991
• Nationality: British
• Occupation: Engineer

FERRARIS, Massimo Giovanni

• Correspondence address: Via Mazzini 2, Barzano, Lecco 23891, Italy
• Role (Resigned): Director
• Date of birth: November 1951
• Appointed on: 8 September 2003
• Resigned on: 1 October 2009
• Nationality: Italian
• Occupation: Manager

FOX, Paul Anthony

• Correspondence address: St George's House, 5 St. George's Road, Wimbledon, London, SW19 4DR
• Role (Resigned): Director
• Date of birth: June 1961
• Appointed on: 16 April 2019
• Resigned on: 4 March 2021
• Nationality: British
• Country of residence: England
• Occupation: Director

GODFREY, Peter Raymond

• Correspondence address: St George's House, 5 St. George's Road, Wimbledon, London, England, SW19 4DR
• Role (Resigned): Director
• Date of birth: May 1958
• Appointed on: 1 January 1996
• Resigned on: 30 July 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Engineer

HOGARTH, John Stewart Whewell

• Correspondence address: 162 Barnston Road, Barnston, Wirral, Merseyside, CH61 1BZ
• Role (Resigned): Director
• Date of birth: January 1944
• Appointed on: 20 January 1992
• Resigned on: 15 May 2001
• Nationality: British
• Occupation: Company Director

HOLMES, John William

• Correspondence address: Langleys 25 Bayview Road, Northam, Bideford, Devon, EX39 1BH
• Role (Resigned): Director
• Date of birth: September 1937
• Appointed on: 15 May 2001
• Resigned on: 30 April 2003
• Nationality: British
• Country of residence: Uk
• Occupation: Chartered Engineer

HUDSON, William Lindsay

• Correspondence address: 89 Avenue Jean Baptiste Clement, Clarmart, 92140, France
• Role (Resigned): Director
• Date of birth: July 1950
• Appointed before: 5 July 1991
• Resigned on: 7 January 2016
• Nationality: British
• Country of residence: France
• Occupation: Engineer

HUET, Patrice

• Correspondence address: 141 Rue Raymond Losserand, Paris, 75014, France, FOREIGN
• Role (Resigned): Director
• Date of birth: June 1948
• Appointed on: 15 May 2001
• Resigned on: 8 September 2003
• Nationality: French
• Occupation: Senior Manager

INBONA, Yves

• Correspondence address: Via Domenichino 47, Milano, Milan 20149, Italy, FOREIGN
• Role (Resigned): Director
• Date of birth: January 1958
• Appointed on: 15 May 2001
• Resigned on: 23 October 2008
• Nationality: French
• Country of residence: Italy
• Occupation: Senior Manager

MCCARTHY, Vincent George

• Correspondence address: 10 Beck River Park, Beckenham, Kent, Great Britain, BR3 1HT
• Role (Resigned): Director
• Date of birth: March 1956
• Appointed on: 26 October 2009
• Resigned on: 7 March 2014
• Nationality: British
• Country of residence: England
• Occupation: Manager

MICHEL, Dominique

• Correspondence address: 42 Rue Dartois, Paris 75008, France, FOREIGN
• Role (Resigned): Director
• Date of birth: March 1936
• Appointed before: 5 July 1991
• Resigned on: 6 June 2006
• Nationality: French
• Occupation: Company Director

MILLER, Gerald

• Correspondence address: St George's House, 5 St. George's Road, Wimbledon, London, SW19 4DR
• Role (Resigned): Director
• Date of birth: June 1953
• Appointed on: 16 April 2019
• Resigned on: 19 May 2020
• Nationality: British
• Country of residence: England
• Occupation: Director

O'NEILL, Brendan

• Correspondence address: 3 Meadow Road, West Kirby, Wirral, Merseyside, L48 9XL
• Role (Resigned): Director
• Date of birth: August 1952
• Appointed before: 5 July 1991
• Resigned on: 1 September 1992
• Nationality: Irish
• Occupation: Engineer

OWEN, David Alfred John

• Correspondence address: St George's House, 5 St. George's Road, Wimbledon, London, SW19 4DR
• Role (Resigned): Director
• Date of birth: November 1958
• Appointed on: 4 March 2021
• Resigned on: 31 January 2022
• Nationality: British
• Country of residence: England
• Occupation: Engineer

PARSLOE, Nicolas Francois Andre

• Correspondence address: 58a, Rue Du Dessous Des Barges, Paris, France, 75013
• Role (Resigned): Director
• Date of birth: September 1960
• Appointed on: 7 March 2014
• Resigned on: 2 January 2019
• Nationality: British
• Country of residence: France
• Occupation: Engineer

PEPIN LEHALLEUR, Jean Francois Marie

• Correspondence address: 164 Rue De Courcelles, Paris, 75017, France, FOREIGN
• Role (Resigned): Director
• Date of birth: September 1946
• Appointed on: 13 November 2003
• Resigned on: 30 June 2007
• Nationality: French
• Occupation: Chief Executive Doris Engineer

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