SUBCO UNDERWATER EQUIPMENT LIMITED

Company number 04005297

13 officers / 8 resignations

LEASK, Euan Alexander Edmondston

• Correspondence address: Concorde House, Arnhall Business Park, Westhill, Aberdeen, Scotland, AB32 6UF
• Role: Secretary
• Appointed on: 9 June 2009
• Nationality: British
• Occupation: Accountant

MACLAY MURRAY & SPENS LLP

• Correspondence address: 151 St. Vincent Street, Glasgow, United Kingdom, G2 5NJ
• Role: Nominee Secretary
• Appointed on: 18 August 2007

Registered in a Non European Economic Area What's this?

• Law governed: LIMITED LIABILITY PARTNERSHIPS ACT 2000
• Legal form: LIMITED LIABILITY PARTNERSHIP
• Place registered: UNITED KINGDOM, SCOTLAND
• Registration number: SO300744

HORSFALL-JONES, Michael

• Correspondence address: Concorde House, Arnhall Business Park, Westhill, Aberdeen, Aberdeenshire, United Kingdom, AB32 6UF
• Role: Director
• Date of birth: November 1966
• Appointed on: 8 October 2009
• Nationality: British
• Country of residence: Uk
• Occupation: Vice President

LEASK, Euan Alexander Edmondston

• Correspondence address: Concorde House, Arnhall Business Park, Westhill, Aberdeen, Scotland, AB32 6UF
• Role: Director
• Date of birth: December 1972
• Appointed on: 31 July 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

STUART, Peter John

• Correspondence address: 1 Rosehill Road, Montrose, Angus, DD10 8ST
• Role: Director
• Date of birth: April 1957
• Appointed on: 31 July 2008
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

PIRIE, William Allan

• Correspondence address: Sunnybrae House, Skene, Westhill, Aberdeenshire, AB32 6RP
• Role (Resigned): Secretary
• Appointed on: 3 December 2007
• Resigned on: 25 May 2009
• Nationality: British

SANDRY, Leslie Charles

• Correspondence address: 35 Victoria Road, Gorleston, Great Yarmouth, Norfolk, NR31 6EF
• Role (Resigned): Secretary
• Appointed on: 1 December 2006
• Resigned on: 18 August 2007
• Nationality: British

THOMPSON, Michael John

• Correspondence address: 8 Rectory Lane, Mulbarton, Norwich, Norfolk, NR14 8AG
• Role (Resigned): Secretary
• Appointed on: 31 May 2000
• Resigned on: 1 December 2006
• Nationality: British

WALTERS, Logan

• Correspondence address: 5334 Schumacher, Houston, Texas 77056, Usa
• Role (Resigned): Secretary
• Appointed on: 18 August 2007
• Resigned on: 3 December 2007
• Nationality: British

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 31 May 2000
• Resigned on: 31 May 2000

ANDERSON, Martin Taylor

• Correspondence address: Sambaiba, Kinstair Farm, Alford, Aberdeenshire, AB33 8HL
• Role (Resigned): Director
• Date of birth: September 1961
• Appointed on: 18 August 2007
• Resigned on: 5 April 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

KEMP, Christopher Howard

• Correspondence address: Ashby Hall, Ashby St Mary, Norwich, NR14 7BL
• Role (Resigned): Director
• Date of birth: August 1962
• Appointed on: 31 May 2000
• Resigned on: 5 January 2010
• Nationality: British
• Country of residence: England
• Occupation: Company Director

PIRIE, William Allan

• Correspondence address: Sunnybrae House, Skene, Westhill, Aberdeenshire, AB32 6RP
• Role (Resigned): Director
• Date of birth: January 1973
• Appointed on: 19 November 2007
• Resigned on: 25 May 2009
• Nationality: British
• Country of residence: Scotland
• Occupation: Chief Financial Officer