GRAVITAS OFFSHORE LIMITED

Company number 07947651

15 officers / 13 resignations

BARLOW, Christopher Raymond

• Correspondence address: Hochtief (uk) Construction Ltd, Whitehill House, Windmill Hill Business Park, Whitehill Way, Swindon, England, SN5 6PE
• Role: Secretary
• Appointed on: 31 January 2015

CLEMENTS, Warren John

• Correspondence address: Costain House, Vanwall Road, Maidenhead, England, SL6 4UB
• Role: Director
• Date of birth: August 1972
• Appointed on: 31 January 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

LLOYD, Tim

• Correspondence address: Epsilon, Windmill Business Park, Whitehill Way, Swindon, Wilts, England, SN7 6NX
• Role (Resigned): Secretary
• Appointed on: 9 September 2012
• Resigned on: 31 January 2015
• Nationality: British

BROUGHTON, Keith

• Correspondence address: Hochtief (uk) Construction Ltd, Whitehill House, Windmill Hill Business Park, Whitehill Way, Swindon, England, SN5 6PE
• Role (Resigned): Director
• Date of birth: July 1952
• Appointed on: 17 April 2015
• Resigned on: 12 December 2017
• Nationality: British
• Country of residence: England
• Occupation: Chartered Engineer

DUFF, Colin

• Correspondence address: Costain Ltd, Costain House, Vanwell Business Park, Maidenhead, Berkshire, United Kingdom, SL6 4UB
• Role (Resigned): Director
• Date of birth: September 1955
• Appointed on: 13 February 2012
• Resigned on: 25 November 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

FAWZY, Alan

• Correspondence address: Hochtief (uk) Construction Ltd, Whitehill House, Windmill Hill Business Park, Whitehill Way, Swindon, England, SN5 6PE
• Role (Resigned): Director
• Date of birth: October 1980
• Appointed on: 1 February 2019
• Resigned on: 31 January 2020
• Nationality: English
• Country of residence: England
• Occupation: Director

GARDNER, Ian Richard

• Correspondence address: Ove Arup And Partners Ltd, 13 Fitzroy Street, London, United Kingdom, W1T 4BQ
• Role (Resigned): Director
• Date of birth: February 1955
• Appointed on: 13 February 2012
• Resigned on: 24 November 2020
• Nationality: British
• Country of residence: England
• Occupation: Civil Engineer

GRAVES, Ian

• Correspondence address: Costain House, Vanwall Road, Maidenhead, Berkshire, England, SL6 4UB
• Role (Resigned): Director
• Date of birth: April 1972
• Appointed on: 25 November 2013
• Resigned on: 30 September 2015
• Nationality: British
• Country of residence: Britain
• Occupation: Sector Director

JACKSON, John Leonard

• Correspondence address: Hochtief Uk Construction, Epsilon Windmill Hill Business Park, Whitehill Way, Swindon, United Kingdom, SN5 6NX
• Role (Resigned): Director
• Date of birth: April 1950
• Appointed on: 13 February 2012
• Resigned on: 17 April 2015
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

KAY, Alan

• Correspondence address: Costain Ltd, Costain House, Vanwell Business Park, Maidenhead, Berkshire, United Kingdom, SL6 4UB
• Role (Resigned): Director
• Date of birth: February 1956
• Appointed on: 13 February 2012
• Resigned on: 25 November 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MONCKTON, Timothy

• Correspondence address: Hochtief (uk) Construction Ltd, Whitehill House, Windmill Hill Business Park, Whitehill Way, Swindon, England, SN5 6PE
• Role (Resigned): Director
• Date of birth: January 1975
• Appointed on: 12 December 2017
• Resigned on: 24 November 2020
• Nationality: British
• Country of residence: England
• Occupation: Civil Engineer

MORE, Leighton

• Correspondence address: Hochtief (uk) Construction Ltd, Whitehill House, Windmill Hill Business Park, Whitehill Way, Swindon, England, SN5 6PE
• Role (Resigned): Director
• Date of birth: February 1976
• Appointed on: 30 September 2015
• Resigned on: 31 January 2019
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

NAPIER, Mike

• Correspondence address: Costain House, Vanwall Road, Maidenhead, Berkshire, England, SL6 4UB
• Role (Resigned): Director
• Date of birth: February 1955
• Appointed on: 25 November 2013
• Resigned on: 31 January 2019
• Nationality: British
• Country of residence: Britain
• Occupation: Business Development Director

RAHTGE, Martin Hans Alfred Erich

• Correspondence address: 1-3, Lubeckertordamm, Hamburg, Germany, 20099
• Role (Resigned): Director
• Date of birth: April 1958
• Appointed on: 13 February 2012
• Resigned on: 15 October 2014
• Nationality: German
• Country of residence: Germany
• Occupation: Vice President

WILKINSON, Duncan James

• Correspondence address: Ove Arup And Partners Ltd, 13 Fitzroy Street, London, United Kingdom, W1T 4BQ
• Role (Resigned): Director
• Date of birth: October 1953
• Appointed on: 13 February 2012
• Resigned on: 1 February 2019
• Nationality: British
• Country of residence: England
• Occupation: Civil Engineer