MARIS SUBSEA LIMITED

Company number SC102344

17 officers / 14 resignations

MACGREGOR, Roderick James

• Correspondence address: The Cherry Trees, Delny Muir, Invergordon, IV18 0NP
• Role: Secretary
• Appointed on: 7 February 2006
• Nationality: British

MAIR, Alexander Bruce

• Correspondence address: 19 Woodburn Avenue, Aberdeen, Aberdeen City, Scotland, AB15 8JQ
• Role: Director
• Date of birth: May 1955
• Appointed on: 9 December 2009
• Nationality: British
• Country of residence: Scotland
• Occupation: Accountant

MCGREGOR, Roderick James

• Correspondence address: The Cherry Trees, Delny Muir, Invergordon, Ross Shire, IV18 0NP
• Role: Director
• Date of birth: December 1952
• Appointed on: 7 February 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

MURRAY, John Dawson

• Correspondence address: 78 Forbesfield Road, Aberdeen, AB1 6PA
• Role (Resigned): Secretary
• Appointed on: 2 November 1994
• Resigned on: 1 February 1997
• Nationality: British

LEDINGHAM CHALMERS LLP

• Correspondence address: Johnstone House, 52-54 Rose Street, Aberdeen, AB10 1UD
• Role (Resigned): Secretary
• Appointed on: 25 April 2002
• Resigned on: 7 February 2006

STRONACHS

• Correspondence address: 34 Albyn Place, Aberdeen, Aberdeenshire, AB10 1FW
• Role (Resigned): Secretary
• Appointed on: 1 February 1997
• Resigned on: 25 April 2002

STRONACHS

• Correspondence address: 34 Albyn Place, Aberdeen, Aberdeenshire, AB10 1FW
• Role (Resigned): Nominee Secretary
• Appointed before: 31 March 1989
• Resigned on: 2 November 1994

DANE, Martin Louis Geoffrey

• Correspondence address: Seafield House, Portmahomack, Tain, Ross Shire, IV20 1RE
• Role (Resigned): Director
• Date of birth: November 1936
• Appointed on: 5 February 1993
• Resigned on: 7 February 2006
• Nationality: British
• Occupation: Marine & Subsea Consultancy

DAVIDSON, Robert

• Correspondence address: 26 Anderson Drive, Aberdeen, Aberdeenshire, AB15 4TY
• Role (Resigned): Director
• Date of birth: December 1946
• Appointed on: 4 January 2001
• Resigned on: 18 November 2003
• Nationality: British
• Occupation: Accountant

JOHNSON, Keith

• Correspondence address: 197 Great Western Road, Aberdeen, Aberdeenshire, AB1 6PS
• Role (Resigned): Director
• Date of birth: October 1939
• Appointed on: 5 February 1993
• Resigned on: 7 February 2006
• Nationality: British
• Occupation: Business Manager

LASLETT, Robert Charles

• Correspondence address: 42 Beech Avenue, Chartham Downs, Canterbury, Kent, CT4 7TA
• Role (Resigned): Director
• Date of birth: June 1946
• Appointed on: 7 January 1994
• Resigned on: 11 August 1998
• Nationality: British
• Occupation: Company Director

MADDEN, James

• Correspondence address: 9b Beatrice Gardens, Houston, Johnstone, Renfrewshire, PA6 7ES
• Role (Resigned): Director
• Date of birth: April 1950
• Appointed on: 7 February 2006
• Resigned on: 27 August 2007
• Nationality: British
• Country of residence: Scotland
• Occupation: Company Director

MITCHELL, Michael Holmes

• Correspondence address: Drumhead Lodge, Balmedie, Aberdeen, AB23 8YR
• Role (Resigned): Director
• Date of birth: August 1955
• Appointed on: 5 February 1993
• Resigned on: 31 March 1999
• Nationality: British
• Occupation: Company Director

MURRAY, John Dawson

• Correspondence address: 78 Forbesfield Road, Aberdeen, AB1 6PA
• Role (Resigned): Director
• Date of birth: December 1956
• Appointed on: 12 January 1994
• Resigned on: 1 February 1997
• Nationality: British
• Occupation: Chartered Accountant

PETRIE, Iain Graeme Macdonald

• Correspondence address: 59 Kirk Brae, Cults, Aberdeen, Uk, AB15 9QR
• Role (Resigned): Director
• Date of birth: May 1956
• Appointed on: 1 September 1999
• Resigned on: 1 September 2004
• Nationality: British
• Occupation: Director

ROBERTSON, James Matheson

• Correspondence address: 12 Carden Place, Aberdeen, AB9 1FW
• Role (Resigned): Nominee Director
• Appointed before: 31 March 1989
• Resigned on: 5 February 1993
• Nationality: British

YOUDS, Barrie Joseph

• Correspondence address: 85 The Corse, Crimond, Fraserburgh, Aberdeenshire, AB43 8XG
• Role (Resigned): Director
• Date of birth: September 1969
• Appointed on: 1 July 2005
• Resigned on: 10 December 2009
• Nationality: British
• Occupation: Operations Director