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DEEPSEA (EUROPE) LIMITED

Company number 05906212

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Officers: 32 officers / 27 resignations

STUMPF, Robert E

Correspondence address
Building 3, 566 Chiswick High Road, Chiswick Park, Chiswick, London, United Kingdom, W4 5YA
Role Active
Secretary
Appointed on
8 March 2013
Nationality
British

WOLFORD, Kimberly

Correspondence address
Building 3, 566 Chiswick High Road, Chiswick Park, Chiswick, London, United Kingdom, W4 5YA
Role Active
Secretary
Appointed on
8 March 2013
Nationality
British

FARSHNESHANI, Sara, Ms.

Correspondence address
Building 3, 566 Chiswick High Road, Chiswick Park, Chiswick, London, United Kingdom, W4 5YA
Role Active
Director
Date of birth
December 1969
Appointed on
23 September 2022
Nationality
British
Country of residence
England
Occupation
Senior Director Legal

KARIPPAI, Shiby Kochulonappan, Mr.

Correspondence address
Building 3, 566 Chiswick High Road, Chiswick Park, Chiswick, London, United Kingdom, W4 5YA
Role Active
Director
Date of birth
April 1973
Appointed on
23 September 2022
Nationality
Indian
Country of residence
Malaysia
Occupation
Vp Finance

SWAMINATHAN, Mahesh, Mr.

Correspondence address
Building 3, 566 Chiswick High Road, Chiswick Park, Chiswick, London, United Kingdom, W4 5YA
Role Active
Director
Date of birth
December 1971
Appointed on
23 September 2022
Nationality
Australian
Country of residence
Malaysia
Occupation
Svp Subsea & Floating Facilities

DIXON, Mark Alexander John, Mr.

Correspondence address
14 Albany Road, Wimbledon, London, SW19 8JD
Role Resigned
Secretary
Appointed on
15 August 2006
Resigned on
8 March 2013
Nationality
British

FREEMAN, John M

Correspondence address
One Fleet Place, London, United Kingdom, EC4M 7WS
Role Resigned
Secretary
Appointed on
14 August 2017
Resigned on
6 April 2021

GRAY, Gary George

Correspondence address
Maclay Murray & Spens Llp, One, London Wall, London, EC2Y 5AB
Role Resigned
Secretary
Appointed on
26 November 2014
Resigned on
20 May 2016
Nationality
British

HINRICHS, Liane King

Correspondence address
One Fleet Place, London, United Kingdom, EC4M 7WS
Role Resigned
Secretary
Appointed on
8 March 2013
Resigned on
14 August 2017
Nationality
British

JOSHI, Ashok

Correspondence address
2 New Square, Bedfont Lakes Business Park, Feltham, United Kingdom, TW14 8HA
Role Resigned
Secretary
Appointed on
19 September 2018
Resigned on
23 September 2022

MOSELEY, Rockne Locke

Correspondence address
Jebel Ali Free Trade Zone, P.O. Box 16961, Dubai, United Arab Emirates
Role Resigned
Secretary
Appointed on
1 November 2013
Resigned on
26 November 2014

DENTONS SECRETARIES LIMITED

Correspondence address
One Fleet Place, London, United Kingdom, EC4M 7WS
Role Resigned
Secretary
Appointed on
27 October 2017
Resigned on
21 September 2020

Registered in a European Economic Area What's this?

Place registered
UNITED KINGDOM
Registration number
03929157

MACLAY MURRAY & SPENS LLP

Correspondence address
One, London Wall, London, EC2Y 5AB
Role Resigned
Secretary
Appointed on
8 March 2013
Resigned on
27 October 2017

Registered in a European Economic Area What's this?

Place registered
1 GEORGE SQUARE GLASGOW G2 1AL SCOTLAND
Registration number
SC300744

DIXON, Mark Alexander John, Mr.

Correspondence address
14 Albany Road, Wimbledon, London, SW19 8JD
Role Resigned
Director
Date of birth
June 1971
Appointed on
15 August 2006
Resigned on
28 February 2010
Nationality
British
Country of residence
England
Occupation
Director

DUNCAN, Tony

Correspondence address
Global House, 1st Floor, 1 Ashley Avenue, Epsom, Surrey, United Kingdom, KT18 5AD
Role Resigned
Director
Date of birth
April 1961
Appointed on
27 January 2014
Resigned on
30 March 2015
Nationality
United Kingdom And United States
Country of residence
United Kingdom
Occupation
Director

ELDERS, Perry Lawerance

Correspondence address
Maclay Murray & Spens Llp, One, London Wall, London, EC2Y 5AB
Role Resigned
Director
Date of birth
July 1961
Appointed on
8 March 2013
Resigned on
31 October 2013
Nationality
Us
Country of residence
Usa
Occupation
Business Executive

GRAY, Gary George

Correspondence address
Maclay Murray & Spens Llp, One, London Wall, London, EC2Y 5AB
Role Resigned
Director
Date of birth
September 1957
Appointed on
26 November 2014
Resigned on
20 May 2016
Nationality
British
Country of residence
England
Occupation
None

HIGHTOWER, Jeff James

Correspondence address
757 N. Eldridge Parkway, 14th Floor, Houston, Texas, Usa, 77079
Role Resigned
Director
Date of birth
April 1952
Appointed on
31 October 2013
Resigned on
30 March 2015
Nationality
British
Country of residence
United States
Occupation
Business Executive

HINRICHS, Liane King

Correspondence address
Maclay Murray & Spens Llp, One, London Wall, London, EC2Y 5AB
Role Resigned
Director
Date of birth
July 1957
Appointed on
8 March 2013
Resigned on
31 October 2013
Nationality
American
Country of residence
United States
Occupation
Business Executive

HUGGINS, Nicholas John

Correspondence address
Mcdermott Middle Eat, Inc, Jebel Ali Free Trade Zone, P O Bpx 16961, Jebel Ali, Dubai, United Arab Emirates
Role Resigned
Director
Date of birth
February 1964
Appointed on
30 March 2015
Resigned on
12 February 2017
Nationality
British
Country of residence
United Arab Emirates
Occupation
Accountant

HUGGINS, Nicholas John

Correspondence address
Jebel Ali Free Trade Zone, P.O. Box 16961, Dubai, United Arab Emirates
Role Resigned
Director
Date of birth
February 1964
Appointed on
31 October 2013
Resigned on
6 May 2014
Nationality
British
Country of residence
United Arab Emirates
Occupation
Business Executive

JACKSON, Daniel Edward

Correspondence address
Maclay Murray & Spens Llp, One, London Wall, London, EC2Y 5AB
Role Resigned
Director
Date of birth
December 1970
Appointed on
1 November 2012
Resigned on
8 March 2013
Nationality
British
Country of residence
England
Occupation
Mechanical Engineer

JACKSON, Daniel Edward

Correspondence address
Flat 6 Undercroft, 21 Raglan Road, Reigate, Surrey, RH2 0DR
Role Resigned
Director
Date of birth
December 1970
Appointed on
15 August 2006
Resigned on
1 April 2010
Nationality
British
Country of residence
Uk
Occupation
Director

JANZEN, Kelly Sherrill Cunningham

Correspondence address
757 N Eldridge Parkway, Houston, Texas, United States Of America, 77079
Role Resigned
Director
Date of birth
January 1973
Appointed on
30 March 2015
Resigned on
26 August 2016
Nationality
American
Country of residence
United States Of America
Occupation
Financial Controller

KAWASH, Tareq

Correspondence address
2 New Square, Bedfont Lakes Business Park, Feltham, United Kingdom, TW14 8HA
Role Resigned
Director
Date of birth
August 1968
Appointed on
19 September 2018
Resigned on
23 September 2022
Nationality
American
Country of residence
United Kingdom
Occupation
Director

KRUMMEL, Christopher Alan

Correspondence address
40 Eastbourne Terrace, London, England, W2 6LG
Role Resigned
Director
Date of birth
April 1968
Appointed on
16 January 2017
Resigned on
27 January 2021
Nationality
American
Country of residence
United States
Occupation
Finance & Chief Accounting Officer

LAWRENCE, Tyrone Patrick

Correspondence address
Maclay Murray & Spens Llp, One, London Wall, London, United Kingdom, EC2Y 5AB
Role Resigned
Director
Date of birth
October 1972
Appointed on
6 May 2014
Resigned on
30 March 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Business Executive

LEILABI, Mehran

Correspondence address
Suite A1, The Pavilions, Weston Road, Epsom, Surrey, United Kingdom, KT17 1JG
Role Resigned
Director
Date of birth
July 1976
Appointed on
1 April 2010
Resigned on
1 November 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Finance Director

MCCORMACK, John Thomas

Correspondence address
Maclay Murray & Spens Llp, One, London Wall, London, EC2Y 5AB
Role Resigned
Director
Date of birth
February 1947
Appointed on
8 March 2013
Resigned on
31 October 2013
Nationality
Us
Country of residence
Usa
Occupation
Business Executive

MITCHELL, Stewart Andrew Alan

Correspondence address
Jebel Ali Free Trade Zone, P.O. Box 16961, Dubai, United Arab Emirates
Role Resigned
Director
Date of birth
July 1966
Appointed on
31 October 2013
Resigned on
27 January 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Business Executive

MOSELEY, Rockne Locke

Correspondence address
Jebel Ali Free Trade Zone, P.O. Box 16961, Dubai, United Arab Emirates
Role Resigned
Director
Date of birth
March 1952
Appointed on
31 October 2013
Resigned on
26 November 2014
Nationality
American
Country of residence
Singapore
Occupation
Business Executive

MUNRO, Scott

Correspondence address
757 N Eldridge Parkway, Houston, Texas, United States, 77079
Role Resigned
Director
Date of birth
May 1974
Appointed on
30 March 2015
Resigned on
19 September 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Engineer