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ONESUBSEA INVESTMENTS UK LIMITED

Company number 08431671

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Officers: 17 officers / 14 resignations

BOULBY, Michael Alan

Correspondence address
Onesubsea, 10 Queen Street, Stourton, Leeds, United Kingdom, LS10 1SB
Role Active
Director
Date of birth
February 1970
Appointed on
2 October 2023
Nationality
British
Country of residence
United Kingdom
Occupation
Manager

CHAPPELL, Neil

Correspondence address
Onesubsea, 10 Queen Street, Stourton, Leeds, United Kingdom, LS10 1SB
Role Active
Director
Date of birth
November 1978
Appointed on
2 October 2023
Nationality
British
Country of residence
United Kingdom
Occupation
Regional Financial Controller

MCCLOUD, Simon Walter

Correspondence address
Onesubsea, Queen Street, Stourton, Leeds, United Kingdom, LS10 1SB
Role Active
Director
Date of birth
January 1965
Appointed on
13 April 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Business Executive

HIGGINS, Mark Roman

Correspondence address
62 Buckingham Gate, London, United Kingdom, SW1E 6AJ
Role Resigned
Secretary
Appointed on
1 June 2020
Resigned on
30 July 2021

HOLMES, Grace Bellinger

Correspondence address
1333 West Loop South, Suite 1700, Houston, Texas 77027, Usa
Role Resigned
Secretary
Appointed on
6 March 2013
Resigned on
12 December 2013

KARATHANOS, Gina Ann

Correspondence address
225, Schlumberger Drive Office 1330, Sugar Land, Tx 77478, United States
Role Resigned
Secretary
Appointed on
6 March 2013
Resigned on
3 November 2019
Nationality
Other

ROBERTS, Cheryl Lynn

Correspondence address
5 The Heights, Brooklands, Weybridge, Surrey, United Kingdom, KT13 0NY
Role Resigned
Secretary
Appointed on
6 March 2013
Resigned on
7 March 2014

SMOKER, Simon

Correspondence address
Schlumberger House, Buckingham Gate, Gatwick Airport, West Sussex, United Kingdom, RH6 0NZ
Role Resigned
Secretary
Appointed on
13 April 2018
Resigned on
29 May 2020

VARIU, Alexandru Sorin

Correspondence address
4a Timisoara Bd, Building Afi 4 & 5 Floor 8, Sector 6, Bucharest, 061328, Romania
Role Resigned
Secretary
Appointed on
6 March 2014
Resigned on
13 April 2018
Nationality
British

HOLMES, Grace Bellinger

Correspondence address
1333 West Loop South, Suite 1700, Houston, Texas 77027, Usa
Role Resigned
Director
Date of birth
October 1953
Appointed on
6 March 2013
Resigned on
12 December 2013
Nationality
American
Country of residence
Usa
Occupation
Business Executive

PLATT, Clayton Andrew

Correspondence address
5 The Heights, Brooklands, Weybridge, Surrey, United Kingdom, KT13 0NY
Role Resigned
Director
Date of birth
June 1967
Appointed on
12 December 2013
Resigned on
30 April 2016
Nationality
American
Country of residence
United Kingdom
Occupation
Attorney

PURCELL, Justin Stuart

Correspondence address
5 The Heights, Brooklands, Weybridge, Surrey, United Kingdom, KT13 0NY
Role Resigned
Director
Date of birth
January 1974
Appointed on
30 April 2016
Resigned on
13 April 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Lawyer

ROBERTS, Cheryl Lynn

Correspondence address
5 The Heights, Brooklands, Weybridge, Surrey, United Kingdom, KT13 0NY
Role Resigned
Director
Date of birth
October 1963
Appointed on
6 March 2013
Resigned on
7 March 2014
Nationality
American
Country of residence
United Kingdom
Occupation
Business Executive

SMOKER, Simon

Correspondence address
Schlumberger House, Buckingham Gate, London Gatwick Airport, Gatwick, England, RH6 0NZ
Role Resigned
Director
Date of birth
July 1962
Appointed on
13 April 2018
Resigned on
29 May 2020
Nationality
British
Country of residence
England
Occupation
Accountant

VARIU, Alexandru Sorin

Correspondence address
4a Timisoara Bd Building Afi, 4 & 5 Floor 8, Sector 8, Bucharest, 61328, Romania
Role Resigned
Director
Date of birth
March 1976
Appointed on
6 March 2014
Resigned on
13 April 2018
Nationality
Romanian
Country of residence
United Kingdom
Occupation
Business Executive

VARN, Giselle Evette

Correspondence address
1 Enterprise Drive, Westhill Industrial Estate, Westhill, United Kingdom, AB32 6TQ
Role Resigned
Director
Date of birth
April 1965
Appointed on
20 January 2021
Resigned on
4 August 2022
Nationality
American
Country of residence
Scotland
Occupation
Finance Manager

WALKER, Christopher Allan

Correspondence address
1 Enterprise Drive, Westhill Industrial Estate, Westhill, United Kingdom, AB32 6TQ
Role Resigned
Director
Date of birth
July 1984
Appointed on
18 August 2022
Resigned on
2 October 2023
Nationality
American
Country of residence
Scotland
Occupation
Finance Manager