ONESUBSEA OFFSHORE ENGINEERING LIMITED

Company number 02107702

22 officers / 20 resignations

ABOGADO NOMINEES LIMITED

• Correspondence address: C/O Company Secretarial Department, 280 Bishopsgate, London, United Kingdom, EC2M 4AG
• Role (Active): Secretary
• Appointed on: 30 September 2010

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• Registration number: 1688036

MCCLOUD, Simon Walter

• Correspondence address: Onesubsea, Queen Street, Stourton, Leeds, United Kingdom, LS10 1SB
• Role (Active): Director
• Date of birth: January 1965
• Appointed on: 13 April 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Business Executive

BEATTIE, James

• Correspondence address: 10115 Green Tree, Houston, Texas 77042, Usa, Usa, FOREIGN
• Role (Resigned): Secretary
• Appointed before: 31 October 1991
• Resigned on: 6 October 1995
• Nationality: British

HIGGINS, Mark Roman

• Correspondence address: 62 Buckingham Gate, London, United Kingdom, SW1E 6AJ
• Role (Resigned): Secretary
• Appointed on: 1 June 2020
• Resigned on: 30 July 2021

KARATHANOS, Gina Ann

• Correspondence address: 3600 225 Schlumberger Drive, Office 1330, Sugar Land, Tx 77478, United States
• Role (Resigned): Secretary
• Appointed on: 28 August 2013
• Resigned on: 3 November 2019
• Nationality: Other

MACKIE, George

• Correspondence address: 1 Pinewood Gate, Harrogate, North Yorkshire, HG2 0JF
• Role (Resigned): Secretary
• Appointed on: 6 October 1995
• Resigned on: 1 October 2010
• Nationality: British
• Occupation: Finance Director

ROBERTS, Cheryl Lynn

• Correspondence address: 5 The Heights, Brooklands, Weybridge, Surrey, United Kingdom, KT13 0NY
• Role (Resigned): Secretary
• Appointed on: 30 September 2010
• Resigned on: 7 March 2014
• Nationality: British

SMOKER, Simon

• Correspondence address: Schlumberger House, Buckingham Gate, Gatwick Airport, West Sussex, United Kingdom, RH6 0NZ
• Role (Resigned): Secretary
• Appointed on: 13 April 2018
• Resigned on: 29 May 2020

VARIU, Alexandru Sorin

• Correspondence address: 4a, Timisoara Bd.Building Afi 4 & 5 Floor 8, Sector 6, Bucharest, 061328, Romania
• Role (Resigned): Secretary
• Appointed on: 6 March 2014
• Resigned on: 13 April 2018
• Nationality: British

BEATTIE, James

• Correspondence address: 10115 Green Tree, Houston, Texas 77042, Usa, Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: December 1936
• Appointed before: 31 October 1991
• Resigned on: 6 October 1995
• Nationality: British
• Occupation: Company Secretary

HOES, Larry M

• Correspondence address: 17202 Nevelson Circle, Spring, Texas 77379, Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: September 1946
• Appointed before: 31 October 1991
• Resigned on: 9 October 1995
• Nationality: American
• Occupation: Vice President Engineering

HOLMES, Grace Bellinger

• Correspondence address: 2606 Bering Drive, Houston, Texas 77057, Usa
• Role (Resigned): Director
• Date of birth: October 1953
• Appointed on: 9 October 1995
• Resigned on: 19 July 2013
• Nationality: American
• Occupation: Assistant Company Secretary

MACKIE, George

• Correspondence address: 1 Pinewood Gate, Harrogate, North Yorkshire, HG2 0JF
• Role (Resigned): Director
• Date of birth: November 1946
• Appointed on: 6 October 1995
• Resigned on: 1 October 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

MYERS JR, Truett Franklin

• Correspondence address: 4 Claymore Court, Houston, Texas, United States Of America, 77024
• Role (Resigned): Director
• Date of birth: November 1952
• Appointed on: 23 June 1995
• Resigned on: 12 July 1999
• Nationality: American
• Occupation: Attorney

PLATT, Clayton Andrew

• Correspondence address: 5 The Heights, Brooklands, Weybridge, Surrey, United Kingdom, KT13 0NY
• Role (Resigned): Director
• Date of birth: June 1967
• Appointed on: 19 July 2013
• Resigned on: 30 April 2016
• Nationality: American
• Country of residence: United Kingdom
• Occupation: Attorney

PURCELL, Justin Stuart

• Correspondence address: 5 The Heights, Brooklands, Weybridge, Surrey, United Kingdom, KT13 0NY
• Role (Resigned): Director
• Date of birth: January 1974
• Appointed on: 30 April 2016
• Resigned on: 13 April 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Lawyer

ROBERTS, Cheryl Lynn

• Correspondence address: 5 The Heights, Brooklands, Weybridge, Surrey, United Kingdom, KT13 0NY
• Role (Resigned): Director
• Date of birth: October 1963
• Appointed on: 30 September 2010
• Resigned on: 7 March 2014
• Nationality: American
• Country of residence: United Kingdom
• Occupation: Business Executive

SCHUMACHER, Diane Kosmach

• Correspondence address: 6106 Hampton Court, Spring, Texas, Usa, 77389
• Role (Resigned): Director
• Date of birth: August 1953
• Appointed before: 31 October 1991
• Resigned on: 23 June 1995
• Nationality: American
• Occupation: Corporate Secretary

SMOKER, Simon

• Correspondence address: Schlumberger House, Buckingham Gate, Gatwick Airport, West Sussex, United Kingdom, RH6 0NZ
• Role (Resigned): Director
• Date of birth: July 1962
• Appointed on: 13 April 2018
• Resigned on: 29 May 2020
• Nationality: British
• Country of residence: England
• Occupation: Accountant

VARIU, Alexandru Sorin

• Correspondence address: 4a, Timisoara Bd.Building Afi 4 & 5 Floor 8, Sector 6, Bucharest, 061328, Romania
• Role (Resigned): Director
• Date of birth: March 1976
• Appointed on: 6 March 2014
• Resigned on: 13 April 2018
• Nationality: Romanian
• Country of residence: United Kingdom
• Occupation: Business Executive

VARN, Giselle Evette

• Correspondence address: 1 Enterprise Drive, Westhill Industrial Estate, Westhill, United Kingdom, AB32 6TQ
• Role (Resigned): Director
• Date of birth: April 1965
• Appointed on: 20 January 2021
• Resigned on: 4 August 2022
• Nationality: American
• Country of residence: Scotland
• Occupation: Finance Manager

WALKER, Christopher Allan

• Correspondence address: 1 Enterprise Drive, Westhill Industrial Estate, Westhill, United Kingdom, AB32 6TQ
• Role (Resigned): Director
• Date of birth: July 1984
• Appointed on: 18 August 2022
• Resigned on: 2 September 2024
• Nationality: American
• Country of residence: Scotland
• Occupation: Finance Manager