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RED SKY SUBSEA LIMITED

Company number 03812088

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Officers: 24 officers / 22 resignations

CABLE, Jaime Violet

Correspondence address
Ocean House, 1 Winsford Way, Boreham Interchange, Chelmsford, Essex, United Kingdom, CM2 5PD
Role Active
Secretary
Appointed on
27 February 2018

NEILSON-WATTS, Bruce James

Correspondence address
Ocean House, 1 Winsford Way, Boreham Interchange, Chelmsford, Essex, United Kingdom, CM2 5PD
Role Active
Director
Date of birth
March 1970
Appointed on
10 October 2022
Nationality
British
Country of residence
England
Occupation
Chief Executive Officer

BELL, Christopher Willliam

Correspondence address
Abbey Coach House 24 St Marys Park, Windermere, Cumbria, LA23 1AZ
Role Resigned
Secretary
Appointed on
23 July 1999
Resigned on
12 August 2000
Nationality
British
Occupation
Managing Director

BELL, Pamela Margaret

Correspondence address
Abbey Coach House, 24 Saint Marys Park, Windermere, Cumbria, LA23 1AZ
Role Resigned
Secretary
Appointed on
20 August 2000
Resigned on
14 December 2000
Nationality
British
Occupation
Office Manager

CABLE, Jaime Violet

Correspondence address
Ocean House, 1 Winsford Way, Boreham Interchange, Chelmsford, Essex, United Kingdom, CM2 5PD
Role Resigned
Secretary
Appointed on
1 January 2015
Resigned on
2 May 2017

FRATER, Simon Richard De Ferrars

Correspondence address
15 Keeble Close, Tiptree, Essex, CO5 0NU
Role Resigned
Secretary
Appointed on
14 December 2000
Resigned on
1 October 2004
Nationality
British
Occupation
Solicitor

KEECH, Julie Anne

Correspondence address
Ocean House, 1 Winsford Way, Boreham Interchange, Chelmsford, Essex, United Kingdom, CM2 5PD
Role Resigned
Secretary
Appointed on
2 May 2017
Resigned on
27 February 2018

NEILSON-WATTS, Beverley Ruth

Correspondence address
New Saxon House 1 Winsford Way, Boreham Interchange, Chelmsford, Essex, CM2 5PD
Role Resigned
Secretary
Appointed on
1 October 2004
Resigned on
1 January 2015
Nationality
British

RUHAN, Gabriel Martin

Correspondence address
The Briars, 26 Daleside, Gerrards Cross, Buckinghamshire, SL9 7JE
Role Resigned
Secretary
Appointed on
29 October 2007
Resigned on
29 October 2007
Nationality
Irish
Occupation
Chief Executive

BRITANNIA COMPANY FORMATIONS LIMITED

Correspondence address
The Britannia Suite, Lauren Court, Wharf Road, Sale, Greater Manchester, M33 2AF
Role Resigned
Nominee Secretary
Appointed on
22 July 1999
Resigned on
23 July 1999

BELL, Christopher Willliam

Correspondence address
Abbey Coach House 24 St Marys Park, Windermere, Cumbria, LA23 1AZ
Role Resigned
Director
Date of birth
August 1955
Appointed on
23 July 1999
Resigned on
12 August 2000
Nationality
British
Occupation
Managing Director

BELL, Pamela Margaret

Correspondence address
Abbey Coach House, 24 Saint Marys Park, Windermere, Cumbria, LA23 1AZ
Role Resigned
Director
Date of birth
December 1958
Appointed on
20 August 2000
Resigned on
14 December 2000
Nationality
British
Occupation
Office Manager

BELL, Timothy John

Correspondence address
Little Longtail, Ferry View, Bowness On Windermere, Windermere, Cumbria, LA23 3JB
Role Resigned
Director
Date of birth
April 1954
Appointed on
20 August 2000
Resigned on
14 December 2000
Nationality
British
Occupation
Health & Safety Consultant

BUCK, Audrey Mary Therese

Correspondence address
20 Limethwaite Road, Windermere, Cumbria, LA23 2BQ
Role Resigned
Director
Date of birth
March 1967
Appointed on
23 July 1999
Resigned on
14 December 2000
Nationality
British
Occupation
Director

DONALDSON, William Allan

Correspondence address
New Saxon House 1 Winsford Way, Boreham Interchange, Chelmsford, Essex, CM2 5PD
Role Resigned
Director
Date of birth
February 1964
Appointed on
24 April 2014
Resigned on
30 April 2015
Nationality
British
Country of residence
England
Occupation
Company Director

DOUGLAS, Ian David

Correspondence address
Ocean House, 1 Winsford Way, Boreham Interchange, Chelmsford, Essex, United Kingdom, CM2 5PD
Role Resigned
Director
Date of birth
April 1968
Appointed on
24 April 2014
Resigned on
10 October 2022
Nationality
British
Country of residence
Singapore
Occupation
Company Director

FRASER-SMITH, Richard

Correspondence address
Ocean House, 1 Winsford Way, Boreham Interchange, Chelmsford, Essex, United Kingdom, CM2 5PD
Role Resigned
Director
Date of birth
April 1964
Appointed on
16 July 2015
Resigned on
18 March 2019
Nationality
British
Country of residence
England
Occupation
Director

LISHER, Christopher Robin

Correspondence address
Chalandra Primrose Halt, Station Road, Wakes Colne, Colchester, Essex, CO6 2DS
Role Resigned
Director
Date of birth
May 1952
Appointed on
14 December 2000
Resigned on
8 July 2005
Nationality
British
Occupation
Hr Director

METCALF, Philip Casson

Correspondence address
Glebe House, Rectory Lane, Wilden, Bedfordshire, MK44 2PB
Role Resigned
Director
Date of birth
June 1958
Appointed on
12 June 2003
Resigned on
14 August 2004
Nationality
British
Occupation
Chief Executive Officer

RODGERS, Paul Terry

Correspondence address
Metta Valley Lane, Culverstone, Meopham, Kent, DA13 0DQ
Role Resigned
Director
Date of birth
April 1962
Appointed on
8 July 2005
Resigned on
29 October 2007
Nationality
British
Country of residence
England
Occupation
Accountant

RUHAN, Gabriel Martin

Correspondence address
New Saxon House 1 Winsford Way, Boreham Interchange, Chelmsford, Essex, CM2 5PD
Role Resigned
Director
Date of birth
September 1964
Appointed on
29 October 2007
Resigned on
30 May 2014
Nationality
Irish
Country of residence
United Kingdom
Occupation
Chief Executive

TAYLOR, John James

Correspondence address
Ocean House, 1 Winsford Way, Boreham Interchange, Chelmsford, Essex, United Kingdom, CM2 5PD
Role Resigned
Director
Date of birth
December 1960
Appointed on
12 December 2019
Resigned on
31 January 2022
Nationality
British
Country of residence
England
Occupation
Chief Financial Officer

WILSON, Peter Rowland

Correspondence address
New Saxon House 1 Winsford Way, Boreham Interchange, Chelmsford, Essex, CM2 5PD
Role Resigned
Director
Date of birth
September 1955
Appointed on
15 October 2008
Resigned on
30 September 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant

DEANSGATE COMPANY FORMATIONS LIMITED

Correspondence address
The Britannia Suite, Lauren Court, Wharf Road, Sale, Greater Manchester, M33 2AF
Role Resigned
Nominee Director
Appointed on
22 July 1999
Resigned on
23 July 1999