DEME OFFSHORE UK LIMITED

Company number 04709008

10 officers / 9 resignations

GLAVIND-KRISTENSEN, Michael

• Correspondence address: Orrick, Herrington & Sutcliffe (uk) Llp, 9th Floor, 107 Cheapside, London, England, EC2V 6DN
• Role: Director
• Date of birth: February 1973
• Appointed on: 30 June 2017
• Nationality: Danish
• Country of residence: Denmark
• Occupation: Chief Executive Officer, A2sea A/S

STAEHR, Per Flemming

• Correspondence address: 6 Keats Avenue, Littleover, Derby, Derbyshire, DE23 4ED
• Role (Resigned): Secretary
• Appointed on: 30 May 2003
• Resigned on: 30 June 2009
• Nationality: Danish
• Occupation: Director

MASONS SECRETARIAL SERVICES LIMITED

• Correspondence address: 30 Aylesbury Street, London, EC1R 0ER
• Role (Resigned): Secretary
• Appointed on: 7 April 2003
• Resigned on: 30 May 2003

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 24 March 2003
• Resigned on: 7 April 2003

HANSEN, Jens Frederik

• Correspondence address: Kongens Kvarter 51, ., Dk-7000 Fredericia, Denmark
• Role (Resigned): Director
• Date of birth: July 1959
• Appointed on: 1 October 2008
• Resigned on: 30 June 2017
• Nationality: Danish
• Country of residence: Denmark
• Occupation: Director

LINDVIG, Kaj Moller

• Correspondence address: Solbakken 13, Gram, 6510, Denmark
• Role (Resigned): Director
• Date of birth: June 1953
• Appointed on: 30 May 2003
• Resigned on: 31 August 2013
• Nationality: Danish
• Country of residence: Denmark
• Occupation: Director

SILBERMAN, Meir Mogens

• Correspondence address: 26 Rechov Hama'Gal, Rimon Jl-55402, Kiriat Ono, Israel
• Role (Resigned): Director
• Date of birth: July 1940
• Appointed on: 8 December 2003
• Resigned on: 21 October 2004
• Nationality: Danish
• Occupation: Director

STAEHR, Per Flemming

• Correspondence address: 6 Keats Avenue, Littleover, Derby, Derbyshire, DE23 4ED
• Role (Resigned): Director
• Date of birth: June 1943
• Appointed on: 30 May 2003
• Resigned on: 30 June 2009
• Nationality: Danish
• Country of residence: United Kingdom
• Occupation: Director

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
• Role (Resigned): Nominee Director
• Appointed on: 24 March 2003
• Resigned on: 7 April 2003

MASONS NOMINEES LIMITED

• Correspondence address: 30 Aylesbury Street, London, EC1R 0ER
• Role (Resigned): Director
• Appointed on: 7 April 2003
• Resigned on: 30 May 2003