SUB SEA OFFSHORE (HOLDINGS) LIMITED

Company number 01724943

43 officers / 38 resignations

CLIFTON, Scot

• Correspondence address: Halliburton House, Howe Moss Crescent, Dyce, Aberdeen, AB21 0GN
• Role: Secretary
• Appointed on: 1 July 2009
• Nationality: British
• Occupation: Contract Specialist

CLIFTON, Scot

• Correspondence address: Halliburton House, Howe Moss Crescent, Dyce, Aberdeen, AB21 0GN
• Role: Director
• Date of birth: November 1966
• Appointed on: 1 July 2009
• Nationality: British
• Country of residence: Scotland
• Occupation: Contract Specialist

MEKKAWY, Wael

• Correspondence address: Halliburton House, Howe Moss Crescent, Dyce, Aberdeen, United Kingdom, AB21 0GN
• Role: Director
• Date of birth: May 1974
• Appointed on: 1 February 2020
• Nationality: Egyptian
• Country of residence: Scotland
• Occupation: Sr Mgr, Operations Finance - Europe Area, Cp Other

USMAN, Shaikh

• Correspondence address: Kroll Advisory Ltd The Shard 32, London Bridge Street, London, SE1 9SG
• Role: Director
• Date of birth: March 1972
• Appointed on: 28 February 2020
• Nationality: Indian
• Country of residence: United Kingdom
• Occupation: Sr. Finance & Accounting Manager

WHITE, Martin Robert

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

BROWN, Graham Christopher

• Correspondence address: Flat 4, 82 Belsize Park Gardens Hampstead, London, NW3 4NG
• Role (Resigned): Secretary
• Appointed on: 26 May 2000
• Resigned on: 17 August 2000
• Nationality: British

CRAWLEY, Peter John

• Correspondence address: Deveron Facility, Howe Moss Place, Dyce, Aberdeen, AB21 0GS
• Role (Resigned): Secretary
• Appointed on: 31 July 2003
• Resigned on: 30 June 2008
• Nationality: British

DEERING, John Edward

• Correspondence address: 129 Blenheim Place, Aberdeen, Aberdeenshire, AB25 2DL
• Role (Resigned): Secretary
• Appointed on: 30 June 2008
• Resigned on: 1 July 2009
• Nationality: British

FARLEY, Andrew Daniel

• Correspondence address: Flat 1 22 Harcourt Terrace, London, SW10 9JR
• Role (Resigned): Secretary
• Appointed on: 16 December 1998
• Resigned on: 26 May 2000
• Nationality: British
• Occupation: Attorney

FLINDERS, Harold Derek

• Correspondence address: 23 Thetford Road, New Malden, Surrey, KT3 5DN
• Role (Resigned): Secretary
• Appointed on: 17 August 2000
• Resigned on: 21 August 2002
• Nationality: British

GLYNN, Andrew David

• Correspondence address: 44 Holburn Road, Aberdeen, AB10 6ET
• Role (Resigned): Secretary
• Appointed on: 28 July 1997
• Resigned on: 16 December 1998
• Nationality: British
• Occupation: Financial Controller

ORR, Raymond William

• Correspondence address: 19 Lawson Avenue, Banchory, Kincardineshire, AB31 3TW
• Role (Resigned): Secretary
• Appointed before: 25 October 1991
• Resigned on: 7 October 1997
• Nationality: British

TOCHER, Judith Robertson

• Correspondence address: Blacktop House, Blacktop, Kingswells, Aberdeen, AB15 8QJ
• Role (Resigned): Secretary
• Appointed on: 21 August 2002
• Resigned on: 31 July 2003
• Nationality: British

WILLIAMS, Michael James John

• Correspondence address: West Steading, Mains Of Inverey, Banchory, Kincardineshire, AB3113NY
• Role (Resigned): Secretary
• Appointed on: 28 July 1997
• Resigned on: 30 October 1998
• Nationality: British

BARNES, David Grenville

• Correspondence address: 68 Millside Drive, Peterculter, Aberdeen, Grampian, AB1 0WH
• Role (Resigned): Director
• Date of birth: November 1945
• Appointed on: 1 January 1994
• Resigned on: 2 December 1997
• Nationality: British
• Occupation: Marketing Director

BENEVENTO II, Frank Angelo

• Correspondence address: 6610 Rockledge Drive, Suite 450, Bethesda, Maryland 20817, Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: May 1947
• Appointed before: 25 October 1991
• Resigned on: 29 January 1993
• Nationality: American
• Occupation: Merchant Banker

BETTS, Matthew

• Correspondence address: Halliburton House, Howe Moss Drive, Dyce, Aberdeen, Scotland, AB21 0GD
• Role (Resigned): Director
• Date of birth: January 1968
• Appointed on: 1 January 2014
• Resigned on: 8 December 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Uk Vice President

BOWYER, Michael Lewis

• Correspondence address: Deveron Facility, Howe Moss Place, Dyce, Aberdeen, AB21 0GS
• Role (Resigned): Director
• Date of birth: October 1951
• Appointed on: 30 June 2004
• Resigned on: 1 July 2009
• Nationality: British
• Occupation: Engineer

BUCHANAN, Alasdair Ian

• Correspondence address: Halliburton House, Howe Moss Crescent, Dyce, Aberdeen, Scotland, AB21 0GN
• Role (Resigned): Director
• Date of birth: November 1960
• Appointed on: 1 August 2011
• Resigned on: 13 April 2012
• Nationality: British
• Country of residence: Scotland
• Occupation: Operations Vp Uk

CHAPMAN, Gordon Robin

• Correspondence address: Pen Y Bryn Upper Raby Road, Neston, Cheshire, CH64 7TY
• Role (Resigned): Director
• Date of birth: April 1950
• Appointed on: 14 May 1999
• Resigned on: 19 July 2000
• Nationality: British
• Country of residence: England
• Occupation: Vice President

COMPOFELICE, Joseph Steve

• Correspondence address: 6 Southgate Drive, The Woodlands, Texas, Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: August 1949
• Appointed on: 29 January 1993
• Resigned on: 31 December 1993
• Nationality: American
• Occupation: Chief Financial Officer

FITZGERALD, Mel Oliver

• Correspondence address: 3 Marlyns Drive, Burpham, Guildford, Surrey, GU4 7LS
• Role (Resigned): Director
• Date of birth: November 1950
• Appointed on: 19 July 2000
• Resigned on: 30 June 2004
• Nationality: Irish
• Country of residence: United Kingdom/England
• Occupation: Chartered Engineer

FORD, Gregory Brent

• Correspondence address: 7 Prospect Hill Road, Bielside, Aberdeen, AB15 9AN
• Role (Resigned): Director
• Date of birth: April 1953
• Appointed on: 19 August 1997
• Resigned on: 10 June 1999
• Nationality: Usa
• Occupation: Managing Director

HEATH, Stuart Matthew

• Correspondence address: 8th Floor Convention Tower, Beside Novotel Hotel, Trade Centre, PO BOX 3111, Dubai, United Arab Emirates
• Role (Resigned): Director
• Date of birth: April 1959
• Appointed on: 18 November 2012
• Resigned on: 14 May 2013
• Nationality: British
• Country of residence: United Arab Emirates
• Occupation: Accounting Manager

HERD, Ian Riddoch Williamson

• Correspondence address: 49 Abbotswell Drive, Aberdeen, AB12 5QP
• Role (Resigned): Director
• Date of birth: March 1958
• Appointed on: 19 August 1997
• Resigned on: 9 November 1998
• Nationality: British
• Occupation: Operations Manager

HOUSTON, John Joseph

• Correspondence address: Deveron Facility, Howe Moss Place, Dyce, Aberdeen, AB21 0GS
• Role (Resigned): Director
• Date of birth: August 1964
• Appointed on: 21 August 2002
• Resigned on: 27 April 2007
• Nationality: British
• Occupation: Financial Controller

HUTCHINSON JUNIOR, Edward C

• Correspondence address: 1954 Longleaf Lane, Houston, Texas, Harris County 77024, United States, PA85
• Role (Resigned): Director
• Date of birth: September 1945
• Appointed on: 29 January 1993
• Resigned on: 31 December 1993
• Nationality: American
• Occupation: President And Operating Officer

JOHNSTON, David Alexander

• Correspondence address: Halliburton House, Howe Moss Crescent, Dyce, Aberdeen, AB21 0GN
• Role (Resigned): Director
• Date of birth: March 1971
• Appointed on: 24 October 2007
• Resigned on: 18 November 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

MAHON, Barry Anthony

• Correspondence address: 133 North Deeside Road, Milltimber, Aberdeen, AB13 0JS
• Role (Resigned): Director
• Date of birth: September 1962
• Appointed on: 31 July 2003
• Resigned on: 30 June 2004
• Nationality: Irish
• Occupation: Chartered Accountant

MAIR, John Arthur

• Correspondence address: 9a Ferryhill Place, Aberdeen, AB11 7SE
• Role (Resigned): Director
• Date of birth: May 1957
• Appointed on: 19 August 1997
• Resigned on: 9 November 1998
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Manager

MATHEW, Thomas Kuzhuvommannil

• Correspondence address: 14th Floor, Citibank Tower, Al-Qutayat Street, Dubai, United Arab Emirates
• Role (Resigned): Director
• Date of birth: May 1963
• Appointed on: 28 January 2014
• Resigned on: 28 February 2020
• Nationality: Indian
• Country of residence: United Arab Emirates
• Occupation: General Manager - Finance

METSON, Peter Alexander

• Correspondence address: Mayfield, Malcolm Road Peterculter, Aberdeen, Grampian, AB1 0NX
• Role (Resigned): Director
• Date of birth: June 1949
• Appointed on: 1 January 1994
• Resigned on: 24 October 1995
• Nationality: Usa
• Occupation: Operations Director

MLADENKA, David

• Correspondence address: Halliburton House, Howe Moss Crescent, Dyce, Aberdeen, Scotland, AB21 0GN
• Role (Resigned): Director
• Date of birth: December 1960
• Appointed on: 13 April 2012
• Resigned on: 1 January 2014
• Nationality: American
• Country of residence: United Kingdom
• Occupation: Operations Vp Uk

NEWBURY, Herbert Gary

• Correspondence address: Dalhebity Cottage, Baillieswells Road Bieldside, Aberdeen, Scotland, AB1 9BQ
• Role (Resigned): Director
• Date of birth: April 1941
• Appointed before: 25 October 1991
• Resigned on: 23 February 1996
• Nationality: Us Citizen
• 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