X-SUBSEA UK LIMITED

Company number SC149318

21 officers / 15 resignations

ADAM-OWEN, Kaylea

• Correspondence address: Reef Subsea House, 8 Minto Commercial Park, Minto Place, Altens, Aberdeen, United Kingdom, AB12 3SN
• Role: Secretary
• Appointed on: 30 June 2013

LC SECRETARIES LIMITED

• Correspondence address: Johnstone House 52-54, Rose Street, Aberdeen, Scotland, AB10 1HA
• Role: Secretary
• Appointed on: 11 November 2011

Registered in a European Economic Area What's this?

• Place registered: SCOTLAND
• Registration number: SC299827

TAYLOR WESSING SECRETARIES LIMITED

• Correspondence address: 5 New Street Square, London, United Kingdom, EC4A 3TW
• Role: Secretary
• Appointed on: 11 November 2011

Registered in a European Economic Area What's this?

• Place registered: ENGLAND AND WALES
• Registration number: 04328885

ADAM-OWEN, Kaylea

• Correspondence address: Reef Subsea House, 8 Minto Commercial Park, Minto Place, Altens, Aberdeen, United Kingdom, AB12 3SN
• Role: Director
• Date of birth: July 1979
• Appointed on: 30 June 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Financial Officer

COYARD, Ivan Roland

• Correspondence address: 5 New Street Square, London, EC4A 3TW
• Role: Director
• Date of birth: December 1967
• Appointed on: 11 November 2011
• Nationality: French
• Country of residence: England
• Occupation: Director

MACPHERSON, Duncan Limerick

• Correspondence address: Frp Advisory Llp, Suite 2b, Johnstone House, 52-54 Rose Street, Aberdeen, AB10 1UD
• Role: Director
• Date of birth: December 1978
• Appointed on: 20 April 2013
• Nationality: British
• Country of residence: Norway
• Occupation: Director

BELL, George Somerville

• Correspondence address: 4 Burnieboozle Place, Aberdeen, Aberdeenshire, AB15 8NL
• Role (Resigned): Secretary
• Appointed on: 23 November 2005
• Resigned on: 11 November 2011
• Nationality: British
• Occupation: Chartered Accountant

MCGREGOR, Helen Jane

• Correspondence address: Cottage 6, Oldmeldrum, Inverurie, Aberdeenshire, AB51 0EU
• Role (Resigned): Secretary
• Appointed on: 2 December 1998
• Resigned on: 31 January 2000
• Nationality: British
• Occupation: Accountant

STEWART, Kenneth Roderick

• Correspondence address: Greens Of Crynoch, Blairs, Aberdeen, Aberdeenshire, AB12 5YX
• Role (Resigned): Secretary
• Appointed on: 1 February 2000
• Resigned on: 24 November 2005
• Nationality: British

STEWART, Kenneth Roderick

• Correspondence address: Greens Of Crynoch, Blairs, Aberdeen, Aberdeenshire, AB12 5YX
• Role (Resigned): Secretary
• Appointed on: 12 September 1997
• Resigned on: 2 December 1998
• Nationality: British

OSWALDS OF EDINBURGH LIMITED

• Correspondence address: 24 Great King Street, Edinburgh, EH3 6QN
• Role (Resigned): Nominee Secretary
• Appointed on: 21 February 1994
• Resigned on: 21 February 1994

THE GRANT SMITH LAW PRACTICE

• Correspondence address: 7 Waverley Place, Aberdeen, AB10 1XH
• Role (Resigned): Secretary
• Appointed on: 21 February 1994
• Resigned on: 12 September 1997

BEATTIE, Richard George Bannerman

• Correspondence address: 4 Fern Drive, Portlethen, Aberdeen, Aberdeenshire, AB12 4TB
• Role (Resigned): Director
• Date of birth: July 1960
• Appointed on: 21 September 2007
• Resigned on: 9 November 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: General Manager

BELL, George Somerville

• Correspondence address: Rotech House, Whitemyres Avenue, Mastrick Industrial Estate, Aberdeen, AB16 6HQ
• Role (Resigned): Director
• Date of birth: July 1959
• Appointed on: 1 October 2010
• Resigned on: 11 November 2011
• Nationality: British
• Country of residence: Scotland
• Occupation: Chartered Accountant

MACKIE, Kenneth Robert

• Correspondence address: Rotech House, Whitemyres Avenue, Mastrick Industrial Estate, Aberdeen, AB16 6HQ
• Role (Resigned): Director
• Date of birth: January 1961
• Appointed on: 13 February 2001
• Resigned on: 30 June 2011
• Nationality: British
• Country of residence: Scotland
• Occupation: Sales Director

MACPHERSON, Dugald

• Correspondence address: Mill Of Quiddies, Drumoak, Banchory, Kincardineshire, AB31 5HR
• Role (Resigned): Director
• Date of birth: June 1952
• Appointed on: 21 February 1994
• Resigned on: 11 November 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

PREECE, Mark Alfred

• Correspondence address: 5 New Street Square, London, EC4A 3TW
• Role (Resigned): Director
• Date of birth: March 1958
• Appointed on: 11 November 2011
• Resigned on: 20 April 2013
• Nationality: British
• Country of residence: England
• Occupation: Ceo

SHEEHAN, Timothy William

• Correspondence address: 8 Minto, Minto Place Altens Industrial Estate, Aberdeen, Aberdeenshire, Scotland, AB12 3SN
• Role (Resigned): Director
• Date of birth: July 1960
• Appointed on: 24 June 2010
• Resigned on: 30 June 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Executive Officer

STEWART, Kenneth Roderick

• Correspondence address: Greens Of Crynoch, Blairs, Aberdeen, Aberdeenshire, AB12 5YX
• Role (Resigned): Director
• Date of birth: July 1961
• Appointed on: 21 February 1994
• Resigned on: 11 November 2011
• Nationality: British
• Country of residence: Scotland
• Occupation: Chartered Accountant

VAN DRENTHAM-SUSMAN, Hector Filippus Alexander, Dr

• Correspondence address: Pinoarra, Logie, Elphinstone, Pitcaple, Inverurie, Aberdeenshire, AB51 5EE
• Role (Resigned): Director
• Date of birth: August 1936
• Appointed on: 21 February 1994
• Resigned on: 11 November 2011
• Nationality: British
• Country of residence: Egypt
• Occupation: Physicist

JORDANS (SCOTLAND) LIMITED

• Correspondence address: 24 Great King Street, Edinburgh, EH3 6QN
• Role (Resigned): Nominee Director
• Appointed on: 21 February 1994
• Resigned on: 21 February 1994