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DEEPSEA TECHNOLOGIES UK LIMITED

Company number 05432011

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Officers: 25 officers / 23 resignations

RAMCHANDANI, Arjun Mohan

Correspondence address
Unit B1, Tebay Retail Park, Tebay Road, Bromborough, Wirral, England, CH62 3AB
Role Active
Director
Date of birth
April 1953
Appointed on
24 June 2022
Nationality
American
Country of residence
United States
Occupation
Director

REDDY, Sanjay

Correspondence address
Unit B1, Tebay Retail Park, Tebay Road, Bromborough, Wirral, England, CH62 3AB
Role Active
Director
Date of birth
May 1966
Appointed on
27 October 2023
Nationality
Indian
Country of residence
United States
Occupation
Non-Executive Chairman

MARTINS FILHO, Renato Antonio Machado

Correspondence address
Prospect House, 58 Queens Road, Reading, RG1 4RP
Role Resigned
Secretary
Appointed on
21 April 2005
Resigned on
7 August 2015
Nationality
British
Occupation
Finance

CLYDE SECRETARIES LIMITED

Correspondence address
The St Botolph Building, 138, Houndsditch, London, United Kingdom, EC3A 7AR
Role Resigned
Secretary
Appointed on
1 June 2016
Resigned on
24 June 2022

UK Limited Company What's this?

Registration number
02177318

CRS LEGAL SERVICES LIMITED

Correspondence address
4 Clos Gwastir, Castle View, Caerphilly, Mid Glamorgan, CF83 1TD
Role Resigned
Nominee Secretary
Appointed on
21 April 2005
Resigned on
21 April 2005

BLACKBURN, Lawrence Mitchell

Correspondence address
The St Botolph Building, 138, Houndsditch, London, United Kingdom, EC3A 7AR
Role Resigned
Director
Date of birth
January 1955
Appointed on
1 December 2017
Resigned on
1 November 2021
Nationality
American
Country of residence
United States
Occupation
Company Director

CLAUSE, Darin Llewellyn

Correspondence address
Prospect House, 58 Queens Road, Reading, RG1 4RP
Role Resigned
Director
Date of birth
August 1968
Appointed on
12 June 2014
Resigned on
7 August 2015
Nationality
American
Country of residence
Usa
Occupation
President Connectors And Sealing Technologies

CONROY, Martyn Peter

Correspondence address
Unit B1, Tebay Retail Park, Tebay Road, Bromborough, Wirral, England, CH62 3AB
Role Resigned
Director
Date of birth
May 1978
Appointed on
1 September 2018
Resigned on
10 April 2024
Nationality
British
Country of residence
England
Occupation
Managing Director

CONROY, Martyn Peter

Correspondence address
Unit B1, Tebay Retail Park, Tebay Road, Bromborough, Wirral, England, CH62 3AB
Role Resigned
Director
Date of birth
May 1978
Appointed on
1 September 2018
Resigned on
10 April 2024
Nationality
British
Country of residence
England
Occupation
Managing Director

ERICKSON, Mark

Correspondence address
The St Botolph Building, 138, Houndsditch, London, United Kingdom, EC3A 7AR
Role Resigned
Director
Date of birth
February 1977
Appointed on
21 October 2016
Resigned on
31 August 2018
Nationality
American
Country of residence
United States
Occupation
Director

FONTANA, Brian

Correspondence address
The St Botolph Building, 138, Houndsditch, London, United Kingdom, EC3A 7AR
Role Resigned
Director
Date of birth
September 1957
Appointed on
7 August 2015
Resigned on
15 August 2017
Nationality
American
Country of residence
Usa
Occupation
Director

FREEMAN, Richard Ward

Correspondence address
Unit 5&6, Lower Guildford Road, Knaphill, Woking, Surrey, England, GU21 2EP
Role Resigned
Director
Date of birth
January 1970
Appointed on
7 August 2015
Resigned on
31 August 2016
Nationality
British
Country of residence
England
Occupation
Managing Director

FREEMAN, Richard Ward

Correspondence address
Prospect House, 58 Queens Road, Reading, United Kingdom, RG1 4RP
Role Resigned
Director
Date of birth
January 1970
Appointed on
28 September 2012
Resigned on
7 August 2015
Nationality
British
Country of residence
England
Occupation
Managing Director

GILES, Thomas Edward

Correspondence address
The St Botolph Building, 138, Houndsditch, London, United Kingdom, EC3A 7AR
Role Resigned
Director
Date of birth
November 1945
Appointed on
7 August 2015
Resigned on
31 December 2021
Nationality
American
Country of residence
United States
Occupation
Director

MARTINS FILHO, Renato Antonio Machado

Correspondence address
36 Honeybourne Road, London, NW6 1JE
Role Resigned
Director
Date of birth
December 1964
Appointed on
21 April 2005
Resigned on
12 July 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Finance

MITCHELL, Mark

Correspondence address
The St Botolph Building, 138, Houndsditch, London, United Kingdom, EC3A 7AR
Role Resigned
Director
Date of birth
September 1960
Appointed on
1 September 2018
Resigned on
17 November 2021
Nationality
American
Country of residence
United States
Occupation
Company Director

ROBERTS, Gareth Lloyd

Correspondence address
Prospect House, 58 Queens Road, Reading, RG1 4RP
Role Resigned
Director
Date of birth
March 1962
Appointed on
7 August 2015
Resigned on
21 January 2016
Nationality
British
Country of residence
England
Occupation
General Manager

ROBERTS, Peter Miles

Correspondence address
2 Wildgoose Drive, Horsham, West Sussex, RH12 1TU
Role Resigned
Director
Date of birth
March 1945
Appointed on
21 April 2005
Resigned on
12 July 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Engineer

SAMFORD, Curtis

Correspondence address
The St Botolph Building, 138, Houndsditch, London, United Kingdom, EC3A 7AR
Role Resigned
Director
Date of birth
March 1961
Appointed on
7 August 2015
Resigned on
14 February 2021
Nationality
American
Country of residence
United States
Occupation
Director

STALCUP, Gean

Correspondence address
Prospect House, 58 Queens Road, Reading, RG1 4RP
Role Resigned
Director
Date of birth
November 1955
Appointed on
12 June 2014
Resigned on
7 August 2015
Nationality
American
Country of residence
Usa
Occupation
Ceo

TAYLOR, Keith Robert

Correspondence address
The St Botolph Building, 138, Houndsditch, London, United Kingdom, EC3A 7AR
Role Resigned
Director
Date of birth
February 1968
Appointed on
21 October 2016
Resigned on
10 November 2017
Nationality
British
Country of residence
Wales
Occupation
Director

TUCKER JR, Ronald Nelson

Correspondence address
Prospect House, 58 Queens Road, Reading, United Kingdom, RG1 4RP
Role Resigned
Director
Date of birth
October 1970
Appointed on
1 September 2008
Resigned on
6 November 2013
Nationality
United States
Country of residence
United Kingdom
Occupation
Business Development

WALTER, Michael

Correspondence address
Unit B1, Tebay Road, Bromborough, Wirral, United Kingdom, CH62 3AB
Role Resigned
Director
Date of birth
February 1969
Appointed on
8 April 2021
Resigned on
24 June 2022
Nationality
American
Country of residence
United States
Occupation
Executive

WHITE, John

Correspondence address
Courtlands, The Drive Loxwood, Billingshurst, West Sussex, RM14 0TD
Role Resigned
Director
Date of birth
November 1947
Appointed on
1 August 2005
Resigned on
12 July 2014
Nationality
British
Country of residence
United Kingdom
Occupation
General Manager

MC FORMATIONS LIMITED

Correspondence address
4 Clos Gwastir, Castle View, Caerphilly, Mid Glamorgan, CF83 1TD
Role Resigned
Nominee Director
Appointed on
21 April 2005
Resigned on
21 April 2005