SUBSEA INNOVATION LIMITED

Company number 03110618

20 officers / 17 resignations

MACKIE, Nicholas Charles

• Correspondence address: Innovation House, Centurion Way, Darlington, England, DL3 0UP
• Role (Active): Secretary
• Appointed on: 2 May 2024

CHARLES, Martin Ian George

• Correspondence address: Innovation House, Centurion Way, Darlington, England, DL3 0UP
• Role (Active): Director
• Date of birth: October 1962
• Appointed on: 2 May 2024
• Nationality: British
• Country of residence: United Arab Emirates
• Occupation: Director

GANDHI, Himanshu Suresh

• Correspondence address: Innovation House, Centurion Way, Darlington, England, DL3 0UP
• Role (Active): Director
• Date of birth: March 1961
• Appointed on: 2 May 2024
• Nationality: Indian
• Country of residence: United Arab Emirates
• Occupation: Director

RITCHIE BLAND, Hazel

• Correspondence address: The Grange, Micklow Hill, Aldbrough St John, North Yorkshire, DL11 7TS
• Role (Resigned): Secretary
• Appointed on: 5 October 1995
• Resigned on: 24 December 2014
• Nationality: British

SCOTT, Stephen John

• Correspondence address: 52 Mucklow Hill, Halesowen, Birmingham, B62 8BL
• Role (Resigned): Nominee Secretary
• Appointed on: 5 October 1995
• Resigned on: 5 October 1995
• Nationality: British

BULMER, Derek

• Correspondence address: Innovation House, Centurion Way, Darlington, England, DL3 0UP
• Role (Resigned): Director
• Date of birth: August 1966
• Appointed on: 1 June 2021
• Resigned on: 31 March 2023
• Nationality: British
• Country of residence: England
• Occupation: Director

CONLON, Gordon

• Correspondence address: Unit 3, Roundhouse Road, Faverdale East Business Park, Darlington, County Durham, England, DL3 0UR
• Role (Resigned): Director
• Date of birth: March 1968
• Appointed on: 15 February 2011
• Resigned on: 1 March 2012
• Nationality: British
• Country of residence: England
• Occupation: Operation Manager

HEATHCOCK, John Philip

• Correspondence address: Innovation House, Centurion Way, Darlington, England, DL3 0UP
• Role (Resigned): Director
• Date of birth: July 1976
• Appointed on: 1 October 2012
• Resigned on: 15 September 2017
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

HEATHCOCK, John Philip

• Correspondence address: Tekmar Subsea Ltd, Unit 1, Park 2000, Millennium Way, Aycliffe Business Park, Newton Aycliffe, County Durham, England, DL5 6AR
• Role (Resigned): Director
• Date of birth: July 1976
• Appointed on: 3 March 2011
• Resigned on: 30 September 2011
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

HURST, Susan Ann

• Correspondence address: Innovation House, Centurion Way, Darlington, England, DL3 0UP
• Role (Resigned): Director
• Date of birth: January 1966
• Appointed on: 14 September 2018
• Resigned on: 30 November 2021
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

LAVELLE, Paul

• Correspondence address: Stoneridge House, Fields Road Chedworth, Cirencester, Gloucestershire, GL54 4NQ
• Role (Resigned): Director
• Date of birth: July 1956
• Appointed on: 1 December 1996
• Resigned on: 4 July 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Manager

MACDONALD, Alasdair, Mr.

• Correspondence address: Innovation House, Centurion Way, Darlington, England, DL3 0UP
• Role (Resigned): Director
• Date of birth: January 1965
• Appointed on: 14 September 2018
• Resigned on: 2 May 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MOON, Martin John

• Correspondence address: Innovation House, Centurion Way, Darlington, England, DL3 0UP
• Role (Resigned): Director
• Date of birth: August 1956
• Appointed on: 1 June 2012
• Resigned on: 21 June 2016
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

RITCHIE BLAND, Gary

• Correspondence address: The Grange Micklow Hill Farm, Aldbrough St. John, Richmond, DL11 7TS
• Role (Resigned): Director
• Date of birth: September 1965
• Appointed on: 5 October 1995
• Resigned on: 14 September 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Engineer

RITCHIE-BLAND, James Thomas

• Correspondence address: Innovation House, Centurion Way, Darlington, DL3 0UP
• Role (Resigned): Director
• Date of birth: March 1990
• Appointed on: 14 September 2018
• Resigned on: 20 August 2020
• Nationality: British
• Country of residence: England
• Occupation: Director

RITCHIE-BLAND, James Thomas

• Correspondence address: Innovation House, Centurion Way, Darlington, DL3 0UP
• Role (Resigned): Director
• Date of birth: March 1990
• Appointed on: 22 December 2015
• Resigned on: 6 January 2017
• Nationality: British
• Country of residence: England
• Occupation: Director

SCOTT, Jacqueline

• Correspondence address: 52 Mucklow Hill, Halesowen, Birmingham, B62 8BL
• Role (Resigned): Nominee Director
• Date of birth: April 1951
• Appointed on: 5 October 1995
• Resigned on: 5 October 1995
• Nationality: British

THOMPSON, David Andrew

• Correspondence address: Innovation House, Centurion Way, Darlington, United Kingdom, DL3 0UP
• Role (Resigned): Director
• Date of birth: December 1970
• Appointed on: 27 October 2014
• Resigned on: 2 May 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Technical Director

TURNER, Colin Geoffrey

• Correspondence address: Tekmar Subsea Ltd, Unit 1, Park 2000, Millennium Way, Aycliffe Business Park, Newton Aycliffe, County Durham, England, DL5 6AR
• Role (Resigned): Director
• Date of birth: September 1954
• Appointed on: 15 February 2011
• Resigned on: 30 September 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

WILKINSON, Leanne

• Correspondence address: Innovation House, Centurion Way, Darlington, England, DL3 0UP
• Role (Resigned): Director
• Date of birth: April 1977
• Appointed on: 31 March 2023
• Resigned on: 2 May 2024
• Nationality: British
• Country of residence: England
• Occupation: Director