FIRST SUBSEA LIMITED

Company number 02894198

18 officers / 14 resignations

BROWN, Steven Michael

• Correspondence address: First Integrated House, Broadfold Road, Bridge Of Don, Aberdeen, Scotland, AB23 8EE
• Role (Active): Director
• Date of birth: June 1988
• Appointed on: 1 July 2019
• Nationality: British
• Country of residence: Scotland
• Occupation: Finance Director

SHAW, John

• Correspondence address: Engineering House, Lune Industrial Estate, Newquay Road, Lancaster, LA1 5QP
• Role (Active): Director
• Date of birth: May 1965
• Appointed on: 9 November 2015
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

SUTTIE, Ian Alexander, Mr.

• Correspondence address: Engineering House, Lune Industrial Estate, Newquay Road, Lancaster, LA1 5QP
• Role (Active): Director
• Date of birth: April 1947
• Appointed on: 10 September 2001
• Nationality: British
• Country of residence: Scotland
• Occupation: Company Director

SUTTIE, Martin Ian

• Correspondence address: Engineering House, Lune Industrial Estate, Newquay Road, Lancaster, LA1 5QP
• Role (Active): Director
• Date of birth: June 1978
• Appointed on: 16 December 2021
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

EMMETT, Robert

• Correspondence address: Meetings View, 11 Home Farm Close, Wray, Lancaster, LA2 8QB
• Role (Resigned): Secretary
• Appointed on: 2 February 1994
• Resigned on: 10 September 2001
• Nationality: British
• Occupation: Design Engineer

GEORGE, Steven Richard

• Correspondence address: 96 Margaret Place, Aberdeen, AB10 7GB
• Role (Resigned): Secretary
• Appointed on: 9 January 2008
• Resigned on: 17 July 2009
• Nationality: Other
• Occupation: Chartered Accountant

MEARNS, Steven Macdonald

• Correspondence address: 26 Concraig Park, Kingswells, Aberdeen, Aberdeenshire, AB15 8DH
• Role (Resigned): Secretary
• Appointed on: 31 August 2006
• Resigned on: 9 January 2008
• Nationality: British

OGG, Richard James

• Correspondence address: Engineering House, Lune Industrial Estate, Newquay Road, Lancaster, LA1 5QP
• Role (Resigned): Secretary
• Appointed on: 11 July 2011
• Resigned on: 6 July 2012

PAULL & WILLIAMSONS

• Correspondence address: Union Plaza (6th Floor), 1 Union Wynd, Aberdeen, AB10 1DQ
• Role (Resigned): Secretary
• Appointed on: 10 September 2001
• Resigned on: 31 August 2006

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 2 February 1994
• Resigned on: 2 February 1994

BROWN, Ian Munro

• Correspondence address: Doggartland House, Dalry, KA24 5JG
• Role (Resigned): Director
• Date of birth: October 1950
• Appointed on: 10 September 2001
• Resigned on: 15 October 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

EMMETT, Carol

• Correspondence address: Meetings View, 11 Home Farm Close, Wray, Lancaster, LA2 8QB
• Role (Resigned): Director
• Date of birth: February 1953
• Appointed on: 1 June 1995
• Resigned on: 6 September 2001
• Nationality: British
• Occupation: Company Secretary

EMMETT, Robert

• Correspondence address: Meetings View, 11 Home Farm Close, Wray, Lancaster, LA2 8QB
• Role (Resigned): Director
• Date of birth: May 1944
• Appointed on: 2 February 1994
• Resigned on: 20 July 2004
• Nationality: British
• Occupation: Director

FORBES, Graham Andrew

• Correspondence address: 37 North Deeside Road, Peterculter, Aberdeen, Grampian, AB14 0QL
• Role (Resigned): Director
• Date of birth: September 1970
• Appointed on: 1 April 2003
• Resigned on: 30 April 2003
• Nationality: British
• Country of residence: Scotland
• Occupation: Chartered Accountant

GEORGE, Steven Richard

• Correspondence address: Engineering House, Lune Industrial Estate, Newquay Road, Lancaster, LA1 5QP
• Role (Resigned): Director
• Date of birth: August 1981
• Appointed on: 11 July 2011
• Resigned on: 5 June 2015
• Nationality: British
• Country of residence: Scotland
• Occupation: Chartered Accountant

HATFIELD, Desmond

• Correspondence address: 114 Hartshead Lane, Hartshead, Liversedge, West Yorkshire, WF15 8AJ
• Role (Resigned): Director
• Date of birth: January 1960
• Appointed on: 1 May 2003
• Resigned on: 14 May 2004
• Nationality: British
• Country of residence: England
• Occupation: Director

WALMSLEY, Christine Elizabeth

• Correspondence address: 13 Glenspean Park, Roy Bridge, Inverness Shire, PH31 4AS
• Role (Resigned): Director
• Date of birth: November 1948
• Appointed on: 1 June 1995
• Resigned on: 10 September 2001
• Nationality: British
• Occupation: Company Secretary

WALMSLEY, Owen

• Correspondence address: 13 Glenspean Park, Roy Bridge, Inverness Shire, PH31 4AS
• Role (Resigned): Director
• Date of birth: May 1944
• Appointed on: 2 February 1994
• Resigned on: 28 February 2002
• Nationality: British
• Occupation: Design Engineer