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BOSKALIS SUBSEA LIMITED

Company number 07130752

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Officers: 19 officers / 16 resignations

RAMSEY, Shane Robert

Correspondence address
Westminster House, Crompton Way, Segensworth West, Fareham, Hampshire, England, PO15 5SS
Role Active
Secretary
Appointed on
1 October 2020

CAMERON, Stuart Ian

Correspondence address
Westminster House, Crompton Way, Segensworth West, Fareham, Hampshire, England, PO15 5SS
Role Active
Director
Date of birth
January 1974
Appointed on
19 December 2018
Nationality
British
Country of residence
Scotland
Occupation
Managing Director

JUGE, Pierre

Correspondence address
Westminster House, Crompton Way, Segensworth West, Fareham, Hampshire, England, PO15 5SS
Role Active
Director
Date of birth
August 1972
Appointed on
15 December 2019
Nationality
Dutch
Country of residence
Netherlands
Occupation
Finance Director

RICHARDS, Raymond Victor

Correspondence address
36 The Avenue, Hambrook, Chichester, West Sussex, England, PO18 8TY
Role Resigned
Secretary
Appointed on
31 May 2017
Resigned on
1 October 2020

VAN DUIJN, Johannes Cornelus

Correspondence address
Visser & Smit Hanab Bv, PO Box 305, 3350 Ah, Papendrecht, Netherlands
Role Resigned
Secretary
Appointed on
1 June 2011
Resigned on
27 June 2012

VAN KATWIJK, Borg

Correspondence address
Hertford Road, Hoddesdon, Hertfordshire, United Kingdom, EN11 9BX
Role Resigned
Secretary
Appointed on
27 June 2012
Resigned on
1 July 2014

WINKELMAN, Joachim Martinus

Correspondence address
Regentesselaan 19, Breda, Noordt Brabant, Netherlands, 4835 KK
Role Resigned
Secretary
Appointed on
20 January 2010
Resigned on
1 June 2011

BOENDER, Johannes

Correspondence address
Vsmc, 4 Rietgorsweg, 3356 Lj, Papendrecht, Netherlands
Role Resigned
Director
Date of birth
November 1951
Appointed on
19 November 2013
Resigned on
1 September 2014
Nationality
Dutch
Country of residence
Netherlands
Occupation
Company Director

DE MOEL, Jaobus Jozef Lidwina Maria

Correspondence address
Regatta 55, Etten-Leur, Noord Brebant, Netherlands, 4873 DC
Role Resigned
Director
Date of birth
November 1958
Appointed on
20 January 2010
Resigned on
1 December 2011
Nationality
Dutch
Country of residence
Netherlands
Occupation
None

JANSSEN, Hendrik Willem Renier August Maria

Correspondence address
Hertford Road, Hoddesdon, Hertfordshire, United Kingdom, EN11 9BX
Role Resigned
Director
Date of birth
March 1954
Appointed on
27 June 2012
Resigned on
20 November 2013
Nationality
Dutch
Country of residence
Netherlands
Occupation
Director

MULDER, Jan Jakob Johannes

Correspondence address
Westminster House, Crompton Way, Segensworth West, Fareham, Hampshire, England, PO15 5SS
Role Resigned
Director
Date of birth
April 1964
Appointed on
1 October 2015
Resigned on
15 December 2019
Nationality
Dutch
Country of residence
Netherlands
Occupation
Finance Director

OUDEMAN, Ronald Wilhelmus Petrus

Correspondence address
Hertford Road, Hoddesdon, Hertfordshire, United Kingdom, EN11 9BX
Role Resigned
Director
Date of birth
July 1964
Appointed on
1 December 2011
Resigned on
27 June 2012
Nationality
Dutch
Country of residence
Netherlands
Occupation
Director

RIJPER, Richard Paul

Correspondence address
Westminster House, Crompton Way, Segensworth West, Fareham, Hampshire, England, PO15 5SS
Role Resigned
Director
Date of birth
December 1959
Appointed on
4 March 2019
Resigned on
5 July 2023
Nationality
Dutch
Country of residence
Netherlands
Occupation
Managing Director

VAN KATWIJK, Borg Gerardus

Correspondence address
Hertford Road, Hoddesdon, Hertfordshire, United Kingdom, EN11 9BX
Role Resigned
Director
Date of birth
August 1973
Appointed on
27 June 2012
Resigned on
1 September 2014
Nationality
Dutch
Country of residence
Netherlands
Occupation
Director

VAN NOORT, Carlo

Correspondence address
Hertford Road, Hoddesdon, Hertfordshire, EN11 9BX
Role Resigned
Director
Date of birth
April 1975
Appointed on
1 September 2014
Resigned on
1 October 2015
Nationality
Dutch
Country of residence
Netherlands
Occupation
Finance Director

VAN POPPEL, Arnoldus Martinus Josephus

Correspondence address
Westminster House, Crompton Way, Segensworth West, Fareham, Hampshire, England, PO15 5SS
Role Resigned
Director
Date of birth
December 1965
Appointed on
8 October 2012
Resigned on
4 March 2019
Nationality
Dutch
Country of residence
Netherlands
Occupation
Director

VAN VLIET, Leendert Robbertus Paulus

Correspondence address
Burg. Van De Lelystraat 93a, Woudrichem, Noord Brabant, Netherlands, 4285 BK
Role Resigned
Director
Date of birth
October 1959
Appointed on
20 January 2010
Resigned on
8 October 2012
Nationality
Dutch
Country of residence
Netherlands
Occupation
None

VOS, Albert

Correspondence address
Hertford Road, Hoddesdon, Hertfordshire, United Kingdom, EN11 9BX
Role Resigned
Director
Date of birth
November 1969
Appointed on
27 June 2012
Resigned on
8 October 2012
Nationality
Dutch
Country of residence
Netherlands
Occupation
Director

WATTEL, Jacobus Samuel

Correspondence address
Elstarstraat 87, Kapelle, Zeeland, Netherlands, 4421 DV
Role Resigned
Director
Date of birth
November 1966
Appointed on
20 January 2010
Resigned on
27 June 2012
Nationality
Dutch
Country of residence
Netherlands
Occupation
None