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MANTA SUBSEA GROUP LIMITED

Company number 06046062

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Officers: 29 officers / 27 resignations

BOWMAN, Anthony Laurence

Correspondence address
Beaumont House, Beaumont Street, Darlington, Co. Durham, DL1 5RW
Role Active
Director
Date of birth
February 1966
Appointed on
5 January 2024
Nationality
Australian
Country of residence
United Arab Emirates
Occupation
Director

ZICKERMAN, Carl Peter

Correspondence address
Beaumont House, Beaumont Street, Darlington, Co. Durham, DL1 5RW
Role Active
Director
Date of birth
April 1972
Appointed on
5 January 2024
Nationality
Swedish
Country of residence
United Arab Emirates
Occupation
Director

TOMPKINS, Nicholas Stewart Charles

Correspondence address
6 Harewood Hill, Darlington, County Durham, United Kingdom, DL3 7HY
Role Resigned
Secretary
Appointed on
9 January 2007
Resigned on
8 January 2013
Nationality
British

ALDRIDGE, Mark Ewart

Correspondence address
Beaumont House, Beaumont Street, Darlington, Co. Durham, DL1 5RW
Role Resigned
Director
Date of birth
May 1950
Appointed on
26 January 2018
Resigned on
19 October 2018
Nationality
British
Country of residence
England
Occupation
Active Chairman

ANDERSEN, Carsten Plougmann

Correspondence address
Beaumont House, Beaumont Street, Darlington, Co. Durham, DL1 5RW
Role Resigned
Director
Date of birth
September 1956
Appointed on
26 October 2016
Resigned on
30 November 2017
Nationality
Danish
Country of residence
Denmark
Occupation
Ceo

HAKKERT, Meindert Panagiotis, Drs. Ir

Correspondence address
Beaumont House, Beaumont Street, Darlington, Co. Durham, DL1 5RW
Role Resigned
Director
Date of birth
August 1964
Appointed on
26 April 2017
Resigned on
31 August 2018
Nationality
Dutch
Country of residence
Netherlands
Occupation
Executive Director

HARDISTY, Paul Craig

Correspondence address
Unit 11 - 12, Stocksfield Hall, Stocksfield, Northumberland, United Kingdom, NE43 7TN
Role Resigned
Director
Date of birth
December 1961
Appointed on
30 June 2016
Resigned on
26 October 2016
Nationality
British
Country of residence
England
Occupation
Managing Director

HATTA, Michihiro

Correspondence address
1-1 Higashikawasaki-Cho 3-Chome, Chou-Ku, Kobe 650-8670, Japan
Role Resigned
Director
Date of birth
November 1959
Appointed on
27 November 2020
Resigned on
2 August 2023
Nationality
Japanese
Country of residence
Japan
Occupation
Director

HOLLEY, Peter Nicholas

Correspondence address
Beaumont House, Beaumont Street, Darlington, Co. Durham, United Kingdom, DL1 5RW
Role Resigned
Director
Date of birth
May 1950
Appointed on
17 October 2007
Resigned on
31 March 2016
Nationality
British
Country of residence
England
Occupation
Financial Consultant

KUWATA, Toshio

Correspondence address
Kawasaki Heavy Industries, Kobe Crystal Tower, 1-1 Higashikawasaki-Cho 3-Chome, Chou-Ku, Kobe 650-8670, Japan
Role Resigned
Director
Date of birth
December 1965
Appointed on
2 August 2023
Resigned on
5 April 2024
Nationality
Japanese
Country of residence
Japan
Occupation
Engineer

LOUGHRAN, Joanne Marie

Correspondence address
Beaumont House, Beaumont Street, Darlington, Co. Durham, DL1 5RW
Role Resigned
Director
Date of birth
December 1976
Appointed on
5 January 2024
Resigned on
5 April 2024
Nationality
British
Country of residence
England
Occupation
Chartered Accountant

NORMAN, Rodney Vincent

Correspondence address
PO Box 53503, P.O. Box, Kenilworth, 7708, Cape Town, South Africa
Role Resigned
Director
Date of birth
November 1956
Appointed on
30 June 2016
Resigned on
31 August 2018
Nationality
South African
Country of residence
South Africa
Occupation
Product Director

PIASECKI, Rhiannon Pamela Carina

Correspondence address
Beaumont House, Beaumont Street, Darlington, Co. Durham, United Kingdom, DL1 5RW
Role Resigned
Director
Date of birth
June 1980
Appointed on
15 July 2013
Resigned on
23 November 2015
Nationality
British
Country of residence
England
Occupation
Investment Director

SHEPPARD, Ashley John

Correspondence address
Beaumont House, Beaumont Street, Darlington, England, DL1 5RW
Role Resigned
Director
Date of birth
November 1987
Appointed on
29 March 2022
Resigned on
5 April 2024
Nationality
British
Country of residence
England
Occupation
Lawyer

SHORT, Peter Mark Iain

Correspondence address
Beaumont House, Beaumont Street, Darlington, Co. Durham, United Kingdom, DL1 5RW
Role Resigned
Director
Date of birth
November 1973
Appointed on
15 July 2013
Resigned on
26 October 2016
Nationality
British
Country of residence
England
Occupation
Finance Director

TILLY, Tobias Harry

Correspondence address
The Grove, Dalton Piercy, Hartlepool, Cleveland, TS27 3HS
Role Resigned
Director
Date of birth
August 1946
Appointed on
17 October 2007
Resigned on
15 August 2011
Nationality
British
Country of residence
Uk
Occupation
Solicitor

TOMPKINS, Angela Rosemary

Correspondence address
Beaumont House, Beaumont Street, Darlington, Co. Durham, DL1 5RW
Role Resigned
Director
Date of birth
October 1949
Appointed on
1 September 2018
Resigned on
5 January 2024
Nationality
British
Country of residence
England
Occupation
Director

TOMPKINS, Angela Rosemary

Correspondence address
Beaumont House, Beaumont Street, Darlington, Co. Durham, United Kingdom, DL1 5RW
Role Resigned
Director
Date of birth
October 1949
Appointed on
19 October 2009
Resigned on
31 March 2016
Nationality
British
Country of residence
England
Occupation
Company Director

TOMPKINS, Arthur Charles

Correspondence address
Beaumont House, Beaumont Street, Darlington, Co. Durham, DL1 5RW
Role Resigned
Director
Date of birth
March 1947
Appointed on
1 September 2018
Resigned on
5 April 2024
Nationality
British
Country of residence
England
Occupation
Director

TOMPKINS, Arthur Charles

Correspondence address
Beaumont House, Beaumont Street, Darlington, Co. Durham, United Kingdom, DL1 5RW
Role Resigned
Director
Date of birth
March 1947
Appointed on
9 January 2007
Resigned on
30 November 2017
Nationality
British
Country of residence
England
Occupation
Director

TOMPKINS, Jason Edward

Correspondence address
Beaumont House, Beaumont Street, Darlington, Co. Durham, DL1 5RW
Role Resigned
Director
Date of birth
September 1974
Appointed on
1 September 2018
Resigned on
5 January 2024
Nationality
British
Country of residence
England
Occupation
Managing Director

TOMPKINS, Jason Edward

Correspondence address
Beaumont House, Beaumont Street, Darlington, Co. Durham, United Kingdom, DL1 5RW
Role Resigned
Director
Date of birth
September 1974
Appointed on
5 June 2008
Resigned on
30 June 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Managing Director

TOMPKINS, Nicholas Stewart Charles

Correspondence address
Beaumont House, Beaumont Street, Darlington, Co. Durham, DL1 5RW
Role Resigned
Director
Date of birth
April 1972
Appointed on
1 September 2018
Resigned on
10 January 2024
Nationality
British
Country of residence
England
Occupation
Director

TOMPKINS, Nicholas Stewart Charles

Correspondence address
Beaumont House, Beaumont Street, Darlington, Co. Durham, United Kingdom, DL1 5RW
Role Resigned
Director
Date of birth
April 1972
Appointed on
9 January 2007
Resigned on
30 June 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Director

TOMPKINS, Sophie Jane

Correspondence address
Business Darlington, 2 Union Square, Central Park, Darlington, County Durham, England, DL1 1GL
Role Resigned
Director
Date of birth
September 1988
Appointed on
1 December 2017
Resigned on
5 January 2024
Nationality
British
Country of residence
England
Occupation
Solicitor

TOMPKINS, Sophie Jane

Correspondence address
Beaumont House, Beaumont Street, Darlington, Co. Durham, DL1 5RW
Role Resigned
Director
Date of birth
September 1988
Appointed on
19 October 2009
Resigned on
30 June 2016
Nationality
British
Country of residence
England
Occupation
Director

VANDER HEYDE, Dave Alexander André Joseph Antoon Georges

Correspondence address
Smitweg 6, 2961 Aw Kinderdijk, Kinderdijk, Netherlands
Role Resigned
Director
Date of birth
October 1967
Appointed on
30 June 2016
Resigned on
31 August 2018
Nationality
Dutch
Country of residence
Netherlands
Occupation
Chief Financial Officer

WARD, Nigel James

Correspondence address
Beaumont House, Beaumont Street, Darlington, Co. Durham, United Kingdom, DL1 5RW
Role Resigned
Director
Date of birth
March 1975
Appointed on
15 July 2013
Resigned on
31 March 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Commercial Director

WILKINSON, Piers

Correspondence address
37 Langholm Crescent, Darlington, County Durham, DL3 7ST
Role Resigned
Director
Date of birth
June 1973
Appointed on
5 June 2008
Resigned on
2 April 2009
Nationality
British
Country of residence
United Kingdom
Occupation
Technical Director