DOF SUBSEA UK LIMITED

Company number SC195474

31 officers / 28 resignations

HAUKELAND, Jan Kristian

• Correspondence address: Horizons House, 81-83 Waterloo Quay, Aberdeen, Scotland, AB11 5DE
• Role (Active): Director
• Date of birth: April 1965
• Appointed on: 1 December 2018
• Nationality: Norwegian
• Country of residence: Norway
• Occupation: Business Executive

KENNEDY, Gary Alexander

• Correspondence address: Horizons House, 81-83 Waterloo Quay, Aberdeen, Scotland, AB11 5DE
• Role (Active): Director
• Date of birth: September 1968
• Appointed on: 12 September 2023
• Nationality: British
• Country of residence: Scotland
• Occupation: Evp

RASCH, Dag Raymond

• Correspondence address: Horizons House, 81-83 Waterloo Quay, Aberdeen, Scotland, AB11 5DE
• Role (Active): Director
• Date of birth: June 1979
• Appointed on: 12 September 2023
• Nationality: Norwegian
• Country of residence: Norway
• Occupation: Evp

ALEXANDER, Clifford Gary

• Correspondence address: Willowgrove, Cockley, Maryculter, Aberdeen, AB12 5GP
• Role (Resigned): Secretary
• Appointed on: 14 March 2011
• Resigned on: 4 October 2013
• Nationality: British

ASHER, Bhavin Naresh

• Correspondence address: Horizons House, 81-83 Waterloo Quay, Aberdeen, Scotland, AB11 5DE
• Role (Resigned): Secretary
• Appointed on: 15 October 2013
• Resigned on: 26 June 2020
• Nationality: British

KENNEDY, Gary Alexander

• Correspondence address: Cairnhill Croft, Culsalmond, Insch, Aberdeenshire, AB52 6UT
• Role (Resigned): Secretary
• Appointed on: 2 December 2005
• Resigned on: 27 February 2009
• Nationality: British
• Occupation: General Manager

MILLARD, Garry Anthony

• Correspondence address: 156 Victoria Street, Dyce, Aberdeen, AB21 7DN
• Role (Resigned): Secretary
• Appointed on: 27 February 2009
• Resigned on: 8 July 2009
• Nationality: British
• Occupation: Company Director

SMITH, Graeme Alexander

• Correspondence address: 6 Springdale Place, Bieldside, Aberdeen, Grampian, AB15 9FD
• Role (Resigned): Secretary
• Appointed on: 9 July 2009
• Resigned on: 14 March 2011
• Nationality: British
• Occupation: Finance Manager

BURNESS LLP

• Correspondence address: 50 Lothian Road, Festival Square, Edinburgh, EH3 9WJ
• Role (Resigned): Secretary
• Appointed on: 6 September 2004
• Resigned on: 28 September 2005

BURNESS SOLICITORS

• Correspondence address: 50 Lothian Road, Festival Square, Edinburgh, EH3 9WJ
• Role (Resigned): Nominee Secretary
• Appointed on: 20 April 1999
• Resigned on: 6 September 2004

LEDINGHAM CHALMERS LLP

• Correspondence address: Johnstone House, 52-54 Rose Street, Aberdeen, AB10 1UD
• Role (Resigned): Secretary
• Appointed on: 28 September 2005
• Resigned on: 2 December 2005

AASE, Mons Svendal

• Correspondence address: Horizons House, 81-83 Waterloo Quay, Aberdeen, Scotland, AB11 5DE
• Role (Resigned): Director
• Date of birth: August 1966
• Appointed on: 5 October 2009
• Resigned on: 12 September 2023
• Nationality: Norwegian
• Country of residence: Norway
• Occupation: Manager

AASE, Mons Svendal

• Correspondence address: Sandvikslies 14, Bergen, 5035, Norway, FOREIGN
• Role (Resigned): Director
• Date of birth: August 1966
• Appointed on: 2 December 2005
• Resigned on: 27 February 2009
• Nationality: Norwegian
• Country of residence: Norway
• Occupation: Manager

BROWN, Stephen Charles

• Correspondence address: 54 Padstow Street, Karrinyup, Western Australia, Australia, 6018
• Role (Resigned): Director
• Date of birth: June 1958
• Appointed on: 27 February 2009
• Resigned on: 5 October 2009
• Nationality: Australian
• Occupation: Ceo

BROWNE, Valentine Martin Christopher Stephen

• Correspondence address: 5 Kings Avenue, Woodford Green, Essex, IG8 0JD
• Role (Resigned): Director
• Date of birth: October 1951
• Appointed on: 23 November 2006
• Resigned on: 27 February 2009
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

CORBETTA, Giovanni

• Correspondence address: Exchange No 1, 62 Market Street, Aberdeen, Scotland, AB11 5PJ
• Role (Resigned): Director
• Date of birth: August 1964
• Appointed on: 15 October 2013
• Resigned on: 10 June 2015
• Nationality: British
• Country of residence: Scotland
• Occupation: Managing Director

GARMULEWICZ, Jan Antoni

• Correspondence address: 15319 Hillside Parkway, Cypress, Texas, Huston, Usa, 77433
• Role (Resigned): Director
• Date of birth: June 1959
• Appointed on: 18 February 2000
• Resigned on: 2 December 2005
• Nationality: Canadian
• Occupation: Director

GILLESPIE, Robert Daniel

• Correspondence address: Horizons House, 81-83 Waterloo Quay, Aberdeen, Scotland, AB11 5DE
• Role (Resigned): Director
• Date of birth: October 1967
• Appointed on: 4 April 2016
• Resigned on: 31 August 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

HAUKELAND, Jan Kristian

• Correspondence address: Horizons House, 81-83 Waterloo Quay, Aberdeen, Scotland, AB11 5DE
• Role (Resigned): Director
• Date of birth: April 1965
• Appointed on: 29 November 2011
• Resigned on: 1 November 2016
• Nationality: Norwegian
• Country of residence: Norway
• Occupation: None

JOHANSEN, Geir

• Correspondence address: 26 Straumesvingen, Bergen, Norway, 5151
• Role (Resigned): Director
• Date of birth: April 1966
• Appointed on: 27 February 2009
• Resigned on: 14 March 2011
• Nationality: Norwegian
• Country of residence: Norway
• Occupation: Cfo

KENNEDY, Gary Alexander

• Correspondence address: Cairnhill Croft, Culsalmond, Insch, Aberdeenshire, AB52 6UT
• Role (Resigned): Director
• Date of birth: September 1968
• Appointed on: 2 December 2005
• Resigned on: 27 February 2009
• Nationality: British
• Country of residence: Scotland
• Occupation: General Manager

MACPHERSON, Duncan Limerick

• Correspondence address: Exchange No.1, 62 Market Street, Aberdeen, United Kingdom, AB11 5PT
• Role (Resigned): Director
• Date of birth: December 1978
• Appointed on: 14 May 2010
• Resigned on: 29 November 2011
• Nationality: British
• Country of residence: Norway
• Occupation: Regional Manager

MILLARD, Garry Anthony

• Correspondence address: 156 Victoria Street, Dyce, Aberdeen, AB21 7DN
• Role (Resigned): Director
• Date of birth: November 1959
• Appointed on: 27 February 2009
• Resigned on: 30 November 2012
• Nationality: British
• Country of residence: Scotland
• Occupation: Company Director

NORE, Jan Inge

• Correspondence address: Horizons House, 81-83 Waterloo Quay, Aberdeen, Scotland, AB11 5DE
• Role (Resigned): Director
• Date of birth: April 1959
• Appointed on: 14 March 2011
• Resigned on: 29 January 2021
• Nationality: Norwegian
• Country of residence: Norway
• Occupation: Cfo

O'DONNELL, Ciaran Patrick Gerard

• Correspondence address: 6 Rubislaw Den South, Aberdeen, Aberdeenshire, Uk, AB15 4BB
• Role (Resigned): Director
• Date of birth: March 1962
• Appointed on: 27 February 2009
• Resigned on: 14 May 2010
• Nationality: Irish
• Country of residence: United Kingdom
• Occupation: Regional Manager

SCLOCCHI, Marco

• Correspondence address: 2000 Bagby Street 7412, Houston Tx 77002, Usa
• Role (Resigned): Director
• Date of birth: July 1969
• Appointed on: 29 November 2011
• Resigned on: 15 October 2013
• Nationality: Italian
• Country of residence: Usa
• Occupation: None

THOGERSEN, Erik Hays

• Correspondence address: Tancrey Fordwich Road, Fordwich, Canterbury, Kent, CT2 0BU
• Role (Resigned): Director
• Date of birth: July 1938
• Appointed on: 18 February 2000
• Resigned on: 2 December 2005
• Nationality: Danish
• Country of residence: England
• Occupation: Director

TORRESSEN, Eirik Hannevik

• Correspondence address: Horizons House, 81-83 Waterloo Quay, Aberdeen, Scotland, AB11 5DE
• Role (Resigned): Director
• Date of birth: September 1957
• Appointed on: 1 November 2016
• Resigned on: 1 December 2018
• Nationality: Norwegian
• Country of residence: Norway
• Occupation: Director

VALENTINE, Ian Carr

• Correspondence address: 67 Oldmill Crescent, Balmedie, Aberdeenshire, AB23 8WB
• Role (Resigned): Director
• Date of birth: October 1950
• Appointed on: 18 February 2000
• Resigned on: 27 February 2009
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

VORENKAMP, Mark Lewis

• Correspondence address: 24 Harlaw Road, Aberdeen, Aberdeenshire, AB15 4YY
• Role (Resigned): Director
• Date of birth: September 1949
• Appointed on: 18 February 2000
• Resigned on: 21 August 2008
• Nationality: American
• Country of residence: United Kingdom
• Occupation: Director

BURNESS (DIRECTORS) LIMITED

• Correspondence address: 50 Lothian Road, Festival Square, Edinburgh, EH3 9WJ
• Role (Resigned): Nominee Director
• Appointed on: 20 April 1999
• Resigned on: 18 February 2000