ONESUBSEA IP UK LIMITED

Company number 08432197

15 officers / 13 resignations

BOULBY, Michael Alan

• Correspondence address: Onesubsea, Queen Street, Stourton, Leeds, United Kingdom, LS10 1SB
• Role (Active): Director
• Date of birth: February 1970
• Appointed on: 5 January 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Manager

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: 5 The Heights, Brooklands, Weybridge, Surrey, United Kingdom, KT13 0NY
• 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: 19 July 2013

KARATHANOS, Gina Ann

• Correspondence address: 225 Schlumberger Drive Office 1330, Sugar Land, United States, TX 77478
• 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, Romania, 061328
• Role (Resigned): Secretary
• Appointed on: 6 March 2014
• Resigned on: 13 April 2018
• Nationality: British

FIELD, Kevin

• Correspondence address: Onesubsea, Queen Street, Stourton, Leeds, United Kingdom, LS10 1SB
• Role (Resigned): Director
• Date of birth: August 1954
• Appointed on: 30 April 2016
• Resigned on: 31 October 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Engineer

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: 19 July 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: 19 July 2013
• Resigned on: 30 April 2016
• Nationality: American
• Country of residence: United Kingdom
• Occupation: Attorney

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

VARIU, Alexandru Sorin

• Correspondence address: 4a, Timisoara Bd., Building Afi 4 & 5, Floor 8, Sector 6, Bucharest, Romania, 061328
• 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: Unit 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 September 2024
• Nationality: American
• Country of residence: Scotland
• Occupation: Finance Manager