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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