LONDON OFFSHORE CONSULTANTS (HOLDINGS) LIMITED

Company number 03002557

18 officers / 15 resignations

AHILAN, Rajapillai Veluppillai, Dr

• Correspondence address: 1st Floor, The Northern & Shell Building, 10 Lower Thames Street, London, England, EC3R 6EN
• Role (Active): Director
• Date of birth: May 1960
• Appointed on: 31 May 2020
• Nationality: British
• Country of residence: England
• Occupation: Chartered Engineer

CUMMINS, Ian

• Correspondence address: 1st Floor, The Northern & Shell Building, 10 Lower Thames Street, London, England, EC3R 6EN
• Role (Active): Director
• Date of birth: May 1969
• Appointed on: 5 December 2022
• Nationality: British
• Country of residence: England
• Occupation: Director

KNOTTENBELT, David Prakash

• Correspondence address: 1st Floor, The Northern & Shell Building, 10 Lower Thames Street, London, England, EC3R 6EN
• Role (Active): Director
• Date of birth: July 1976
• Appointed on: 18 January 2024
• Nationality: British
• Country of residence: England
• Occupation: Accountant

BHARMAL, Farid Yusufali

• Correspondence address: The Gables, Elm Road, Horsell Woking, Surrey, GU21 4DY
• Role (Resigned): Secretary
• Appointed on: 1 January 1996
• Resigned on: 9 December 2004
• Nationality: British

BUTT, Nadim

• Correspondence address: 7 Harecroft Lane, Ickenham, Uxbridge, Middlesex, England, UB10 8FD
• Role (Resigned): Secretary
• Appointed on: 9 December 2004
• Resigned on: 31 May 2020
• Nationality: British
• Occupation: Accountant

LAWGRAM SECRETARIES LIMITED

• Correspondence address: 4 More London Riverside, London, SE1 2AU
• Role (Resigned): Nominee Secretary
• Appointed on: 16 December 1994
• Resigned on: 1 January 1996

BUTT, Nadim

• Correspondence address: Ibex House, 42-47 Minories, London, EC3N 1DY
• Role (Resigned): Director
• Date of birth: December 1967
• Appointed on: 11 August 2017
• Resigned on: 31 May 2020
• Nationality: British
• Country of residence: England
• Occupation: Accountant

CLARK, Nigel John

• Correspondence address: Hillside Mill, Dads Hill, Cross In Hand, East Sussex, TN21 0SY
• Role (Resigned): Director
• Date of birth: April 1959
• Appointed on: 15 May 2000
• Resigned on: 9 December 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

HOLLOWAY, Peter Stuart

• Correspondence address: Waveney Carriage House, 1 Ditchingham Dam, Ditchingham, Bungay, Suffolk, NR35 2JQ
• Role (Resigned): Director
• Date of birth: January 1951
• Appointed on: 9 December 2004
• Resigned on: 31 December 2014
• Nationality: British
• Country of residence: England
• Occupation: Marine Consultant

JONES, John Mervyn

• Correspondence address: Whiteoaks Heathfield Close, Heathfield Road, Woking, GU22 7JQ
• Role (Resigned): Director
• Date of birth: September 1941
• Appointed on: 16 December 1994
• Resigned on: 17 August 1999
• Nationality: British
• Occupation: Marine Surveyor

MARTIN, Richard Stewart Whittle

• Correspondence address: Glebe House, St Marys Platt, Sevenoaks, Kent, TN15 8NR
• Role (Resigned): Director
• Date of birth: October 1946
• Appointed on: 23 December 1994
• Resigned on: 9 December 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Civil Engineer

OUIN, Charles Nigel

• Correspondence address: 3 Dorlcote Road, London, SW18 3RT
• Role (Resigned): Director
• Date of birth: April 1948
• Appointed on: 16 December 1994
• Resigned on: 23 December 1994
• Nationality: British
• Occupation: Solicitor

POCKETT, David Ashley

• Correspondence address: 108 Chesil Court, Chelsea Manor Street, London, SW3 5QS
• Role (Resigned): Director
• Date of birth: September 1947
• Appointed on: 23 December 1994
• Resigned on: 30 March 2007
• Nationality: British
• Occupation: Marine Consultant

SEGAL, Reuben

• Correspondence address: PO Box 937007, Villa 14, Street 1, Alvorada 3, Arabian Ranches, Dubai, United Arab Emirates
• Role (Resigned): Director
• Date of birth: February 1973
• Appointed on: 21 December 2020
• Resigned on: 11 June 2024
• Nationality: British
• Country of residence: United Arab Emirates
• Occupation: Coo

SQUIRE, Andrew John

• Correspondence address: Grafton, Devon Road, Salcombe, Devon, TQ8 8HQ
• Role (Resigned): Director
• Date of birth: May 1953
• Appointed on: 9 December 2004
• Resigned on: 21 December 2020
• Nationality: British
• Country of residence: England
• Occupation: Naval Architect

TAIT, Stuart Mcdougall

• Correspondence address: Lassams High Street, Selbourne, Alton, Hampshire, GU34 3LG
• Role (Resigned): Director
• Date of birth: October 1941
• Appointed on: 23 December 1994
• Resigned on: 15 May 2000
• Nationality: British
• Occupation: Chartered Civil Engineer

WELLS, David

• Correspondence address: 1st Floor, The Northern & Shell Building, 10 Lower Thames Street, London, England, EC3R 6EN
• Role (Resigned): Director
• Date of birth: October 1955
• Appointed on: 21 December 2020
• Resigned on: 15 February 2023
• Nationality: British
• Country of residence: England
• Occupation: Ceo

ZUZIC, Dean

• Correspondence address: C/O Aqualisbraemar, Postboks 1899 Vika, 0124 Oslo, Norway
• Role (Resigned): Director
• Date of birth: December 1963
• Appointed on: 21 December 2020
• Resigned on: 12 August 2022
• Nationality: Norwegian
• Country of residence: Norway
• Occupation: Cfo