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NORTHERN OFFSHORE U.K. LTD

Company number 06464217

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Officers: 15 officers / 12 resignations

MSP CORPORATE SERVICES LIMITED

Correspondence address
27-28, Eastcastle Street, London, United Kingdom, W1W 8DH
Role Active
Secretary
Appointed on
1 January 2023

UK Limited Company What's this?

Registration number
11594637

MULLEN, Steven John

Correspondence address
Eastcastle House, 27-28 Eastcastle Street, London, United Kingdom, W1W 8DH
Role Active
Director
Date of birth
May 1979
Appointed on
20 October 2023
Nationality
British
Country of residence
Qatar
Occupation
Company Director

YI, Jibing

Correspondence address
Eastcastle House, 27-28 Eastcastle Street, London, United Kingdom, W1W 8DH
Role Active
Director
Date of birth
June 1983
Appointed on
21 September 2021
Nationality
Chinese
Country of residence
China
Occupation
Cfo

BROOKS, Traves Fred

Correspondence address
1007 Chisel Point Drive, Houston, Tx 77094, Usa
Role Resigned
Secretary
Appointed on
4 January 2008
Resigned on
4 September 2010
Nationality
Usa
Occupation
Vp Operations

LONDON REGISTRARS LTD

Correspondence address
Suite A, 6 Honduras Street, London, United Kingdom, EC1Y 0TH
Role Resigned
Secretary
Appointed on
16 January 2010
Resigned on
1 January 2023

UK Limited Company What's this?

Registration number
3726003

SWIFT INCORPORATIONS LIMITED

Correspondence address
1 Mitchell Lane, Bristol, BS1 6BU
Role Resigned
Secretary
Appointed on
4 January 2008
Resigned on
4 January 2008

BELL, David Keith

Correspondence address
Donugie, Craigearn, Inverurie, Aberdeenshire, AB51 5LN
Role Resigned
Director
Date of birth
November 1961
Appointed on
14 April 2008
Resigned on
30 April 2012
Nationality
British
Country of residence
Scotland
Occupation
Legal Marketing Director

COAN, Clayton David

Correspondence address
Eastcastle House, 27-28 Eastcastle Street, London, United Kingdom, W1W 8DH
Role Resigned
Director
Date of birth
July 1972
Appointed on
22 July 2019
Resigned on
20 October 2023
Nationality
American
Country of residence
United States
Occupation
Sr. Vp Marketing & Contracts

CUNNION, Peter Liam

Correspondence address
Suite A, 6 Honduras Street, London, EC1Y 0TH
Role Resigned
Director
Date of birth
December 1960
Appointed on
4 June 2015
Resigned on
21 September 2021
Nationality
American
Country of residence
Singapore
Occupation
Regional Manager

GANGELHOFF, Steven Joseph

Correspondence address
11715 Winshire Close, Houston, Texas 77024
Role Resigned
Director
Date of birth
October 1951
Appointed on
15 January 2008
Resigned on
8 September 2010
Nationality
U.S.A.
Country of residence
Usa
Occupation
Sr. Vice President

KAIN, Bruce Ernest

Correspondence address
152 Beach Road, 06-03/4 Gateway East, Singapore, 189721, Singapore
Role Resigned
Director
Date of birth
September 1947
Appointed on
1 May 2012
Resigned on
3 June 2015
Nationality
American
Country of residence
Singapore
Occupation
Regional Manager Asia & Pacific Rim

MONKS, John Norman

Correspondence address
Suite A, 6 Honduras Street, London, EC1Y 0TH
Role Resigned
Director
Date of birth
September 1952
Appointed on
19 February 2008
Resigned on
13 March 2020
Nationality
British
Country of residence
Scotland
Occupation
General Manager

RAVESIES III, Paul

Correspondence address
Suite A, 6 Honduras Street, London, United Kingdom, EC1Y 0TH
Role Resigned
Director
Date of birth
February 1952
Appointed on
6 September 2010
Resigned on
22 July 2019
Nationality
American
Country of residence
United States
Occupation
Senior Vp Marketing And Business Development

WOOLIE, Marion Matthew

Correspondence address
15819 N Barkers Landing, Houston, Tx 77079, Usa
Role Resigned
Director
Date of birth
March 1954
Appointed on
4 January 2008
Resigned on
18 November 2009
Nationality
Usa
Occupation
Ceo

INSTANT COMPANIES LIMITED

Correspondence address
1 Mitchell Lane, Bristol, BS1 6BU
Role Resigned
Director
Appointed on
4 January 2008
Resigned on
4 January 2008