TIDEWATER OFFSHORE (NORTH SEA) LIMITED
Company number 03246001
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Officers: 28 officers / 24 resignations
GEDDES, Ewan Mcintosh
- Correspondence address
- 483 Green Lanes, London, England, N13 4BS
- Role Active
- Director
- Date of birth
- July 1969
- Appointed on
- 22 September 2022
- Nationality
- British
- Country of residence
- Scotland
- Occupation
- Director
HUDSON, Daniel Allen
- Correspondence address
- 483 Green Lanes, London, England, N13 4BS
- Role Active
- Director
- Date of birth
- September 1971
- Appointed on
- 22 April 2022
- Nationality
- American
- Country of residence
- United States
- Occupation
- Director
KNEEN, Quintin Venable
- Correspondence address
- 483 Green Lanes, London, England, N13 4BS
- Role Active
- Director
- Date of birth
- October 1965
- Appointed on
- 22 April 2022
- Nationality
- American
- Country of residence
- United States
- Occupation
- Director
RUBIO, Samuel Roberto
- Correspondence address
- 483 Green Lanes, London, England, N13 4BS
- Role Active
- Director
- Date of birth
- August 1959
- Appointed on
- 22 April 2022
- Nationality
- American
- Country of residence
- United States
- Occupation
- Director
ADAMS, James Robert
- Correspondence address
- Harwood Trulls Hatch, Argos Hill, Rotherfield, East Sussex, TN6 3QL
- Role Resigned
- Secretary
- Appointed on
- 1 May 2004
- Resigned on
- 31 December 2008
- Nationality
- British
FARMERY, Joanna Louise
- Correspondence address
- Swire House, 59 Buckingham Gate, London, SW1E 6AJ
- Role Resigned
- Secretary
- Appointed on
- 1 January 2009
- Resigned on
- 29 July 2013
- Nationality
- British
POPE, Geoffrey Christopher
- Correspondence address
- 2 Longdown Road, Epsom, Surrey, KT17 3PT
- Role Resigned
- Secretary
- Appointed on
- 18 September 1996
- Resigned on
- 30 April 2004
- Nationality
- British
SWIFT INCORPORATIONS LIMITED
- Correspondence address
- 26 Church Street, London, NW8 8EP
- Role Resigned
- Nominee Secretary
- Appointed on
- 5 September 1996
- Resigned on
- 18 September 1996
ADAMS, James Robert
- Correspondence address
- Swire House, 59 Buckingham Gate, London, SW1E 6AJ
- Role Resigned
- Director
- Date of birth
- January 1949
- Appointed on
- 23 January 2004
- Resigned on
- 20 February 2013
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Chartered Accountant
BELL, Michael John
- Correspondence address
- 34a Tower 1 Tregunter, No 14 Tregunter Path, Hong Kong, FOREIGN
- Role Resigned
- Director
- Date of birth
- March 1948
- Appointed on
- 10 October 1996
- Resigned on
- 30 June 1997
- Nationality
- British
- Occupation
- Finance Dir
CHAFFEY, Robert Amyon John Templeman
- Correspondence address
- 10-18, Union Street, London, SE1 1SZ
- Role Resigned
- Director
- Date of birth
- January 1975
- Appointed on
- 1 January 2016
- Resigned on
- 1 November 2016
- Nationality
- British
- Country of residence
- Singapore
- Occupation
- Finance Director
CLARKE, Andrew Murray
- Correspondence address
- 483 Green Lanes, London, England, N13 4BS
- Role Resigned
- Director
- Date of birth
- November 1975
- Appointed on
- 1 July 2021
- Resigned on
- 22 April 2022
- Nationality
- British
- Country of residence
- Singapore
- Occupation
- Director
CURTIS, Alan William
- Correspondence address
- 10 Anson Road, 20-02 International Plaza, Singapore, Singapore, 079903
- Role Resigned
- Director
- Date of birth
- February 1947
- Appointed on
- 10 October 1996
- Resigned on
- 30 June 1997
- Nationality
- British
- Occupation
- Company Director
GLENN, Neil Francis
- Correspondence address
- Salvesen Tower 4th Floor Suites 8 & 9, Blaikies Quay, Aberdeen, AB11 5PW
- Role Resigned
- Director
- Date of birth
- March 1969
- Appointed on
- 19 September 2011
- Resigned on
- 21 September 2015
- Nationality
- British
- Country of residence
- Singapore
- Occupation
- Managing Director
HALL, Nicholas
- Correspondence address
- Salvesen Tower 4th Floor Suites 8 & 9, Blaikies Quay, Aberdeen, AB11 5PW
- Role Resigned
- Director
- Date of birth
- June 1973
- Appointed on
- 15 April 2013
- Resigned on
- 1 January 2016
- Nationality
- British
- Country of residence
- England
- Occupation
- Uk Country Manager
LACE, Nigel Geoffery
- Correspondence address
- Leddach House, Skene, Westhill, Aberdeenshire, AB32 6RN
- Role Resigned
- Director
- Date of birth
- July 1950
- Appointed on
- 5 March 1997
- Resigned on
- 1 August 2002
- Nationality
- British
- Occupation
- Manager
MATHISON, Ronald James
- Correspondence address
- Salvensen Tower, 4th Floor, Suites 8 & 9, Blaikies Quay, Aberdeen, United Kingdom, AB11 5PW
- Role Resigned
- Director
- Date of birth
- October 1961
- Appointed on
- 21 September 2015
- Resigned on
- 1 January 2016
- Nationality
- British
- Country of residence
- Singapore
- Occupation
- Managing Director
SELL, Richard Lawrence
- Correspondence address
- 1 Chamberlain Square Cs, Birmingham, United Kingdom, B3 3AX
- Role Resigned
- Director
- Date of birth
- July 1976
- Appointed on
- 1 April 2019
- Resigned on
- 1 July 2021
- Nationality
- British
- Country of residence
- Singapore
- Occupation
- Company Director
SHEARER, Roy George
- Correspondence address
- 1 Chamberlain Square Cs, Birmingham, United Kingdom, B3 3AX
- Role Resigned
- Director
- Date of birth
- March 1976
- Appointed on
- 17 October 2018
- Resigned on
- 15 August 2021
- Nationality
- British
- Country of residence
- Singapore
- Occupation
- None
SMITH, Ryan Jon
- Correspondence address
- 483 Green Lanes, London, England, N13 4BS
- Role Resigned
- Director
- Date of birth
- February 1977
- Appointed on
- 1 July 2021
- Resigned on
- 9 May 2022
- Nationality
- Australian
- Country of residence
- United Arab Emirates
- Occupation
- Director
SWIRE, Barnaby Nicholas
- Correspondence address
- Swire House, 59 Buckingham Gate, London, SW1E 6AJ
- Role Resigned
- Director
- Date of birth
- January 1964
- Appointed on
- 7 November 2008
- Resigned on
- 22 July 2013
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Shipping Line Manager
SWIRE, Barnaby Nicholas
- Correspondence address
- Swire House, 59 Buckingham Gate, London, SW1E 6AJ
- Role Resigned
- Director
- Date of birth
- January 1964
- Appointed on
- 18 September 1996
- Resigned on
- 23 January 2004
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Shipping Line Manager
TELFER, Duncan Mccorquodale
- Correspondence address
- Salvesen Tower 4th Floor Suites 8 & 9, Blaikies Quay, Aberdeen, AB11 5PW
- Role Resigned
- Director
- Date of birth
- March 1959
- Appointed on
- 22 July 2013
- Resigned on
- 31 March 2019
- Nationality
- British
- Country of residence
- Singapore
- Occupation
- Commercial Director
THAM, Ronald
- Correspondence address
- Swire House, Souter Head Road, Altens, Aberdeen, United Kingdom, AB12 3LF
- Role Resigned
- Director
- Date of birth
- July 1969
- Appointed on
- 1 November 2016
- Resigned on
- 31 May 2018
- Nationality
- Chinese
- Country of residence
- Singapore
- Occupation
- Finance Director
THOROGOOD, Francis Julian
- Correspondence address
- Latterwood House, Horsley, Stroud, Gloucestershire, GL6 0QA
- Role Resigned
- Director
- Date of birth
- April 1948
- Appointed on
- 18 September 1996
- Resigned on
- 7 November 2008
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Shipping Manager
TOWNSLEY, Brian
- Correspondence address
- Swire House, 59 Buckingham Gate, London, SW1E 6AJ
- Role Resigned
- Director
- Date of birth
- October 1952
- Appointed on
- 30 June 1997
- Resigned on
- 19 September 2011
- Nationality
- British
- Country of residence
- Singapore
- Occupation
- Fleet Manager
WAIN, Christine Alison
- Correspondence address
- 15 Little Farrochie Place, Stonehaven, Aberdeenshire, AB39 2NF
- Role Resigned
- Director
- Date of birth
- June 1951
- Appointed on
- 23 January 2004
- Resigned on
- 6 October 2006
- Nationality
- British
- Occupation
- Operations Manager
INSTANT COMPANIES LIMITED
- Correspondence address
- 1 Mitchell Lane, Bristol, Avon, BS1 6BU
- Role Resigned
- Nominee Director
- Appointed on
- 5 September 1996
- Resigned on
- 18 September 1996