HELIX ROBOTICS SOLUTIONS LIMITED

Company number SC210524

25 officers / 17 resignations

PINSENT MASONS SECRETARIAL LIMITED

• Correspondence address: 1 Park Row, Leeds, Yorkshire, United Kingdom, LS1 5AB
• Role (Active): Secretary
• Appointed on: 16 August 2012

UK Limited Company What's this?

• Registration number: 02318923

AYLMER, Gary Michael

• Correspondence address: 13 Queen's Road, Aberdeen, United Kingdom, AB15 4YL
• Role (Active): Director
• Date of birth: January 1967
• Appointed on: 10 July 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Vice President Europe West Africa Region

DAVIES, John

• Correspondence address: Helix Energy Solutions Group, Inc, 3505 W.Sam Houston Parkway North, Suite 400, Houston, Texas, United States, 77043
• Role (Active): Director
• Date of birth: May 1969
• Appointed on: 11 September 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director Seabed Intervention

ERIKSSON, Kjell Thomas

• Correspondence address: Helix House, Kirkton Drive, Pitmedden Industrial Estate, Dyce, Aberdeen, United Kingdom, AB21 0BG
• Role (Active): Director
• Date of birth: March 1972
• Appointed on: 25 August 2017
• Nationality: Swedish
• Country of residence: United Kingdom
• Occupation: Finance Director

KRATZ, Owen Eugene

• Correspondence address: 204 Travis Street, Apt 8-A, Houston, Texas, United States, 77002
• Role (Active): Director
• Date of birth: July 1954
• Appointed on: 4 February 2008
• Nationality: British
• Country of residence: United States
• Occupation: Director

NEIKIRK, Kenneth

• Correspondence address: 3505 West Sam Houston Parkway North, Suite 400, Houston, Texas, United States, 77043
• Role (Active): Director
• Date of birth: March 1975
• Appointed on: 1 May 2019
• Nationality: American
• Country of residence: United States
• Occupation: Attorney

ROBERTS, Euan James

• Correspondence address: Helix House, Kirkton Drive, Pitmedden Industrial Estate, Dyce, Aberdeen, United Kingdom, AB21 0BG
• Role (Active): Director
• Date of birth: April 1976
• Appointed on: 15 September 2014
• Nationality: British
• Country of residence: Gb
• Occupation: Director

SPARKS, Scott Andrew

• Correspondence address: 3505 W Sam Houston Pkwy N, Suite 400, Houston, Texas, United States, TX 77043
• Role (Active): Director
• Date of birth: June 1973
• Appointed on: 15 September 2014
• Nationality: British
• Country of residence: United States
• Occupation: Vice President Commercial & Strategic Development

CONNOR III, James Lewis

• Correspondence address: 50 Highland Circle, The Woodlands, Texas, 77381, Usa, 77381
• Role (Resigned): Secretary
• Appointed on: 2 January 2005
• Resigned on: 1 July 2006
• Nationality: American

MORONEY, Jill Lea

• Correspondence address: 29 Red Inch Circle, Newburgh, Ellon, Aberdeenshire, AB41 6AW
• Role (Resigned): Nominee Secretary
• Appointed on: 31 August 2000
• Resigned on: 18 September 2000
• Nationality: British

O'CARROLL, Martin Christopher

• Correspondence address: 1011 Olympia, Houston, Texas 77042, United States Of America
• Role (Resigned): Secretary
• Appointed on: 18 September 2000
• Resigned on: 2 January 2005
• Nationality: Irish
• Occupation: Company Director

MD SECRETARIES LIMITED

• Correspondence address: C/O Mcgrigors Llp, 141 Bothwell Street, Glasgow, United Kingdom, G2 7EQ
• Role (Resigned): Secretary
• Appointed on: 1 July 2006
• Resigned on: 16 August 2012

MD SECRETARIES LIMITED

• Correspondence address: Johnston Ehouse, 52-54 Rose Street, Aberdeen, Aberdeenshire, AB10 1HA
• Role (Resigned): Secretary
• Appointed on: 1 July 2006
• Resigned on: 1 July 2006

BUSTER III, H Clifford

• Correspondence address: 12458 Lago Bend Lane, Houston, Texas, Usa, 77041
• Role (Resigned): Director
• Date of birth: September 1969
• Appointed on: 1 May 2007
• Resigned on: 24 October 2008
• Nationality: American
• Occupation: Director

CHAMBLEE, Clifford Voss

• Correspondence address: 17303 E.Blooming Rose Court, Cypress, Texas, Usa, 77429
• Role (Resigned): Director
• Date of birth: August 1959
• Appointed on: 13 June 2006
• Resigned on: 11 May 2015
• Nationality: American
• Occupation: Company Director

EDMONSTONE, Ian Richard

• Correspondence address: 3505 W Sam Houston Pkwy N, Suite 400, Houston, Texas, United States, TX 77043
• Role (Resigned): Director
• Date of birth: January 1968
• Appointed on: 15 September 2014
• Resigned on: 31 January 2020
• Nationality: American
• Country of residence: United States
• Occupation: President

EDWARDS, John Shaw

• Correspondence address: 906 Chinquapin, Katy, Texas 77094, United States Of America
• Role (Resigned): Director
• Date of birth: February 1957
• Appointed on: 18 September 2000
• Resigned on: 2 January 2005
• Nationality: British
• Occupation: Company Director

FERRON, Martin Robert

• Correspondence address: 95 Trinity Oaks Circle, The Woodlands, Texas, Usa, 77381
• Role (Resigned): Director
• Date of birth: October 1956
• Appointed on: 2 January 2005
• Resigned on: 4 February 2008
• Nationality: British
• Occupation: Director

HAJDIK, Lloyd

• Correspondence address: 8803 Ashridge Park Drive, Spring, Texas, United States, 77379
• Role (Resigned): Director
• Date of birth: August 1965
• Appointed on: 24 October 2008
• Resigned on: 10 April 2013
• Nationality: American
• Country of residence: Usa
• Occupation: Director

HEIJERMANS, Bart Herman

• Correspondence address: 2732 Barbara Lane, Houston, Texas 77064, Usa
• Role (Resigned): Director
• Date of birth: September 1966
• Appointed on: 18 June 2007
• Resigned on: 21 January 2011
• Nationality: Dutch
• Country of residence: United States Of America
• Occupation: Director

JOHNSON, Alisa Berne

• Correspondence address: 5628 San Felipe, Houston, Texas 77056
• Role (Resigned): Director
• Date of birth: January 1958
• Appointed on: 8 November 2007
• Resigned on: 1 May 2019
• Nationality: American
• Country of residence: United States
• Occupation: Attorney

KRATZ, Owen Eugene

• Correspondence address: 204 Travis Street, Apt 8-A, Houston, Texas, Usa, 77002
• Role (Resigned): Director
• Date of birth: July 1954
• Appointed on: 2 January 2005
• Resigned on: 8 November 2007
• Nationality: British
• Country of residence: United States
• Occupation: Director

MCNIVEN, Alan Ross

• Correspondence address: Investment House 6 Union Row, Aberdeen, AB9 8DQ
• Role (Resigned): Nominee Director
• Date of birth: December 1950
• Appointed on: 31 August 2000
• Resigned on: 18 September 2000
• Nationality: British

O'CARROLL, Martin Christopher

• Correspondence address: 1011 Olympia, Houston, Texas 77042, United States Of America
• Role (Resigned): Director
• Date of birth: March 1959
• Appointed on: 18 September 2000
• Resigned on: 30 April 2006
• Nationality: Irish
• Occupation: Chartered Accountant

SPARKS, Scott Andrew

• Correspondence address: 3505 W Sam Houston Pkwy N, Suite 400, Houston, Texas, Us, TX 77043
• Role (Resigned): Director
• Date of birth: June 1973
• Appointed on: 15 September 2014
• Resigned on: 15 September 2014
• Nationality: British
• Country of residence: United States
• Occupation: Executive Vice President Operations