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BOSKALIS SUBSEA ROV LIMITED

Company number 07760485

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Officers: 11 officers / 9 resignations

CAMERON, Stuart Ian

Correspondence address
Westminster House, Crompton Way, Segensworth West, Fareham, Hampshire, England, PO15 5SS
Role
Director
Date of birth
January 1974
Appointed on
18 January 2021
Nationality
British
Country of residence
Scotland
Occupation
Managing Director

MCCONNACHIE, Jane Martin

Correspondence address
Westminster House, Crompton Way, Segensworth West, Fareham, Hampshire, England, PO15 5SS
Role
Director
Date of birth
December 1984
Appointed on
3 January 2020
Nationality
British
Country of residence
Scotland
Occupation
Chartered Accountant

BIBBY BROS. & CO. (MANAGEMENT) LIMITED

Correspondence address
105 Duke Street, Liverpool, L1 5JQ
Role Resigned
Secretary
Appointed on
2 September 2011
Resigned on
17 January 2018

Registered in a European Economic Area What's this?

Place registered
ENGLAND
Registration number
01400857

ARNOLD, Michael Joseph

Correspondence address
105 Duke Street, Liverpool, United Kingdom, L1 5JQ
Role Resigned
Director
Date of birth
February 1962
Appointed on
7 September 2011
Resigned on
28 January 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

BESSELL, Mark John

Correspondence address
1 Park Row, Leeds, LS1 5AB
Role Resigned
Director
Date of birth
September 1964
Appointed on
11 June 2018
Resigned on
31 May 2019
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

CORNEY, Mark Millward

Correspondence address
Bibby Line Group Limited, Company Secretarial Dept, 105 Duke Street, Liverpool, United Kingdom, L1 5JQ
Role Resigned
Director
Date of birth
December 1963
Appointed on
1 June 2012
Resigned on
20 January 2014
Nationality
British
Country of residence
Scotland
Occupation
Company Director

MACLEOD, Barry John

Correspondence address
Westminster House, Crompton Way, Segensworth West, Fareham, Hampshire, England, PO15 5SS
Role Resigned
Director
Date of birth
February 1974
Appointed on
13 March 2019
Resigned on
31 August 2021
Nationality
British
Country of residence
United Kingdom
Occupation
Deputy Managing Director

PUNNETT, Jeremy Hugh

Correspondence address
105 Duke Street, Liverpool, United Kingdom, L1 5JQ
Role Resigned
Director
Date of birth
September 1973
Appointed on
2 September 2011
Resigned on
4 January 2012
Nationality
British/New Zealand
Country of residence
England
Occupation
Company Director

STEWART, Neale John

Correspondence address
1 Park Row, Leeds, LS1 5AB
Role Resigned
Director
Date of birth
February 1963
Appointed on
2 September 2011
Resigned on
3 January 2020
Nationality
British
Country of residence
Scotland
Occupation
Company Director

WOOD, Mark Andrew

Correspondence address
Atmosphere One, Prospect Park, Prospect Road, Arhall Business Park, Westhill, Aberdeenshire, Scotland, AB32 6FJ
Role Resigned
Director
Date of birth
September 1971
Appointed on
1 June 2012
Resigned on
31 July 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

WOODCOCK, Howard Dennis

Correspondence address
105 Duke Street, Liverpool, United Kingdom, L1 5JQ
Role Resigned
Director
Date of birth
May 1965
Appointed on
2 September 2011
Resigned on
12 June 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director