ECOSSE SUBSEA SYSTEMS LIMITED

Company number SC163105

16 officers / 13 resignations

FRISBIE, Hilary

• Correspondence address: Building 3, Levels 2 And 3, Aberdeen International Business Park, Dyce Drive, Dyce, Aberdeen, Scotland, AB21 0BR
• Role: Secretary
• Appointed on: 2 March 2018

MCDONALD, Martin James, Mr.

• Correspondence address: Building 3, Levels 2 And 3, Aberdeen International Business Park, Dyce Drive, Dyce, Aberdeen, Scotland, AB21 0BR
• Role: Director
• Date of birth: January 1964
• Appointed on: 2 March 2018
• Nationality: British
• Country of residence: United States
• Occupation: None

SMITHWHITE, Desmond

• Correspondence address: Building 3, Levels 2 And 3, Aberdeen International Business Park, Dyce Drive, Dyce, Aberdeen, Scotland, AB21 0BR
• Role: Director
• Date of birth: October 1974
• Appointed on: 30 April 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

WILSON, Violet

• Correspondence address: The Howe Forglen, Turriff, Aberdeenshire, AB53 4JJ
• Role (Resigned): Secretary
• Appointed on: 14 February 1996
• Resigned on: 28 January 2008
• Nationality: British
• Occupation: Cs

CLP SECRETARIES LIMITED

• Correspondence address: Commercial House, 2, Rubislaw Terrace, Aberdeen, AB10 1XE
• Role (Resigned): Secretary
• Appointed on: 28 January 2008
• Resigned on: 2 March 2018

OSWALDS OF EDINBURGH LIMITED

• Correspondence address: 24 Great King Street, Edinburgh, EH3 6QN
• Role (Resigned): Nominee Secretary
• Appointed on: 5 February 1996
• Resigned on: 14 February 1996

COWIE, Michael Sutherland

• Correspondence address: Commercial House, 2, Rubislaw Terrace, Aberdeen, AB10 1XE
• Role (Resigned): Director
• Date of birth: April 1970
• Appointed on: 26 June 2015
• Resigned on: 2 March 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Technical Director

COWIE, Steven

• Correspondence address: Building 3, Levels 2 And 3, Aberdeen International Business Park, Dyce Drive, Dyce, Aberdeen, Scotland, AB21 0BR
• Role (Resigned): Director
• Date of birth: October 1967
• Appointed on: 2 March 2018
• Resigned on: 14 April 2020
• Nationality: British
• Country of residence: Scotland
• Occupation: None

DAVISON JR, Charles Warren

• Correspondence address: Building 3, Levels 2 And 3, Aberdeen International Business Park, Dyce Drive, Dyce, Aberdeen, Scotland, AB21 0BR
• Role (Resigned): Director
• Date of birth: September 1968
• Appointed on: 24 July 2019
• Resigned on: 30 June 2021
• Nationality: American
• Country of residence: United States
• Occupation: Chief Operating Officer

GILLESPIE, Mark Alexander

• Correspondence address: Commercial House, 2, Rubislaw Terrace, Aberdeen, AB10 1XE
• Role (Resigned): Director
• Date of birth: August 1970
• Appointed on: 13 March 2017
• Resigned on: 2 March 2018
• Nationality: British
• Country of residence: Scotland
• Occupation: Managing Director

HEWLETT, Clyde Winston

• Correspondence address: Oceaneering House, Pitmedden Road, Dyce, Aberdeen, Scotland, AB21 0DP
• Role (Resigned): Director
• Date of birth: October 1954
• Appointed on: 2 March 2018
• Resigned on: 24 July 2019
• Nationality: American
• Country of residence: United States
• Occupation: None

MCDERMOTT, Keith Michael

• Correspondence address: Commercial House, 2 Rubislaw Terrace, Aberdeen, Aberdeen, Scotland, AB10 1XE
• Role (Resigned): Director
• Date of birth: January 1963
• Appointed on: 17 September 2013
• Resigned on: 2 March 2018
• Nationality: British
• Country of residence: Northern Ireland
• Occupation: Commercial Director

MCNAB, Alistair Ian James

• Correspondence address: 17 Blacklaws Brae, Westhill, Aberdeenshire, AB32 6QP
• Role (Resigned): Director
• Date of birth: November 1963
• Appointed on: 9 March 2007
• Resigned on: 19 March 2009
• Nationality: British
• Country of residence: Scotland
• Occupation: Commercial Director

PETRIE, Maureen Elizabeth

• Correspondence address: Monagowan, Beltie Road, Torphins, Aberdeenshire, Scotland, AB31 4JU
• Role (Resigned): Director
• Date of birth: March 1969
• Appointed on: 6 July 2012
• Resigned on: 2 March 2018
• Nationality: British
• Country of residence: Scotland
• Occupation: Personnel Operations Director

WILSON, Michael William Neil

• Correspondence address: 78 Queens Highland, Aberdeen, Aberdeenshire, AB15 4AR
• Role (Resigned): Director
• Date of birth: June 1964
• Appointed on: 14 February 1996
• Resigned on: 2 March 2018
• Nationality: British
• Country of residence: Scotland
• Occupation: Pipeline Engineer

JORDANS (SCOTLAND) LIMITED

• Correspondence address: 24 Great King Street, Edinburgh, EH3 6QN
• Role (Resigned): Nominee Director
• Appointed on: 5 February 1996
• Resigned on: 14 February 1996