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ONESUBSEA HOLDING LIMITED

Company number FC031295

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Officers: 8 officers / 5 resignations

HARDELL, Eileen

Correspondence address
Parkstraat 83, 2514jg The Hague, Netherlands
Role
Secretary
Appointed on
23 January 2020

HIGGINS, Mark Roman

Correspondence address
5 The Heights, Brooklands, Weybridge, Surrey, KT13 0NY
Role
Director
Date of birth
March 1971
Appointed on
28 April 2016
Nationality
British
Country of residence
England
Occupation
Director

VARN, Giselle Evette

Correspondence address
C/O Schlumberger, Peregrine Road, Westhill, Aberdeenshire, United Kingdom, AB32 6JL
Role
Director
Date of birth
April 1965
Appointed on
11 September 2020
Nationality
American
Country of residence
Scotland
Occupation
None

HOLMES, Grace Bellinger

Correspondence address
1333 West Loop South, Suite 1700, Houston, Texas 77027, United States
Role Resigned
Secretary
Appointed on
11 April 2013
Resigned on
23 January 2020

KARATHANOS, Gina Ann

Correspondence address
1333 West Loop South, Suite 1700, Houston, Texas 77027, United States
Role Resigned
Secretary
Appointed on
11 April 2013
Resigned on
23 January 2020
Nationality
Other

PLATT, Clayton Andrew

Correspondence address
Queen Street, Stourton, W. Yorkshire, LS10 1SB
Role Resigned
Director
Date of birth
June 1967
Appointed on
11 April 2013
Resigned on
28 April 2016
Nationality
American
Country of residence
United Kingdom
Occupation
Attorney

PURCELL, Justin Stuart

Correspondence address
5 The Heights, Brooklands, Weybridge, Surrey, KT13 0NY
Role Resigned
Director
Date of birth
January 1974
Appointed on
14 May 2014
Resigned on
23 January 2020
Nationality
British
Country of residence
United Kingdom
Occupation
Lawyer

ROBERTS, Cheryl Lynn

Correspondence address
Queen Street, Stourton, N.Yorkshire, LS10 1SB
Role Resigned
Director
Date of birth
October 1963
Appointed on
11 April 2013
Resigned on
14 May 2014
Nationality
American
Country of residence
Uk
Occupation
Business Executive