ONESUBSEA OPERATIONS LIMITED

Company number SC226359

25 officers / 23 resignations

ABOGADO NOMINEES LIMITED

• Correspondence address: C/O Company Secretarial Department, 280 Bishopsgate, London, United Kingdom, EC2M 4AG
• Role (Active): Secretary
• Appointed on: 30 September 2010

UK Limited Company What's this?

• Registration number: 1688036

MCCLOUD, Simon Walter

• Correspondence address: Onesubsea, Queen Street, Stourton, Leeds, United Kingdom, LS10 1SB
• Role (Active): Director
• Date of birth: January 1965
• Appointed on: 13 April 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Business Executive

HIGGINS, Mark Roman

• Correspondence address: 62 Buckingham Gate, London, United Kingdom, SW1E 6AJ
• Role (Resigned): Secretary
• Appointed on: 1 June 2020
• Resigned on: 30 July 2021

KARATHANOS, Gina Ann

• Correspondence address: 225 Schlumberger Drive, Office 1330, Sugar Land, Tx 77478, United States
• Role (Resigned): Secretary
• Appointed on: 28 August 2013
• Resigned on: 3 November 2019
• Nationality: Other

MACKIE, George

• Correspondence address: 1 Pinewood Gate, Harrogate, North Yorkshire, HG2 0JF
• Role (Resigned): Secretary
• Appointed on: 13 March 2007
• Resigned on: 1 October 2010
• Nationality: British
• Occupation: Director

ROBERTS, Cheryl Lynn

• Correspondence address: 5 The Heights, Brooklands, Weybridge, Surrey, United Kingdom, KT13 0NY
• Role (Resigned): Secretary
• Appointed on: 30 September 2010
• Resigned on: 7 March 2014
• Nationality: British

SMOKER, Simon

• Correspondence address: Schlumberger House, Buckingham Gate, Gatwick Airport, West Sussex, United Kingdom, RH6 0NZ
• Role (Resigned): Secretary
• Appointed on: 13 April 2018
• Resigned on: 29 May 2020

VARIU, Alexandru Sorin

• Correspondence address: 4a, Timisoara Bd., Building Afi 4 & 5, Floor 8, Sector 6, Bucharest, Romania, 061328
• Role (Resigned): Secretary
• Appointed on: 6 March 2014
• Resigned on: 13 April 2018
• Nationality: British

STRONACHS

• Correspondence address: 34 Albyn Place, Aberdeen, Aberdeenshire, AB10 1FW
• Role (Resigned): Nominee Secretary
• Appointed on: 17 December 2001
• Resigned on: 13 March 2007

ANSON, Bernard

• Correspondence address: Redlands, Dalbreck Strachan, Banchory, Aberdeenshire, AB31 6LG
• Role (Resigned): Director
• Date of birth: July 1944
• Appointed on: 5 January 2004
• Resigned on: 13 March 2007
• Nationality: British
• Occupation: Company Director

BRYCE, Thomas Gerard

• Correspondence address: 38 Church Street, Edzell, Angus, DD9 7TQ
• Role (Resigned): Director
• Date of birth: August 1968
• Appointed on: 10 March 2003
• Resigned on: 31 July 2006
• Nationality: Irish
• Country of residence: United Kingdom
• Occupation: Engineer

DONALD, Ian

• Correspondence address: Ramstone Millhouse, Monymusk, Aberdeenshire, AB51 7JB
• Role (Resigned): Director
• Date of birth: March 1959
• Appointed on: 30 April 2002
• Resigned on: 13 March 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Project Engineer

LEMMER, William Clarence

• Correspondence address: 11836 Wink Road, Houston, Texas 77024, Usa
• Role (Resigned): Director
• Date of birth: June 1944
• Appointed on: 13 March 2007
• Resigned on: 19 July 2013
• Nationality: American
• Occupation: Attorney

MACKIE, George

• Correspondence address: 1 Pinewood Gate, Harrogate, North Yorkshire, HG2 0JF
• Role (Resigned): Director
• Date of birth: November 1946
• Appointed on: 13 March 2007
• Resigned on: 1 October 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

NUTLEY, Brian George

• Correspondence address: 9 Grandholm Gardens, Bridge Of Don, Aberdeen, AB22 8AG
• Role (Resigned): Director
• Date of birth: February 1950
• Appointed on: 12 May 2006
• Resigned on: 13 March 2007
• Nationality: British
• Country of residence: Scotland
• Occupation: Marketing Manager

PLATT, Clayton Andrew

• Correspondence address: 5 The Heights, Brooklands, Weybridge, Surrey, United Kingdom, KT13 0NY
• Role (Resigned): Director
• Date of birth: June 1967
• Appointed on: 19 July 2013
• Resigned on: 30 April 2016
• Nationality: American
• Country of residence: United Kingdom
• Occupation: Attorney

PURCELL, Justin Stuart

• Correspondence address: 5 The Heights, Brooklands, Weybridge, Surrey, United Kingdom, KT13 0NY
• Role (Resigned): Director
• Date of birth: January 1974
• Appointed on: 30 April 2016
• Resigned on: 13 April 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Lawyer

RENNIE, David Alan

• Correspondence address: Deegala, 3 Abbotshall Road, Cults, Aberdeen, AB15 9HT
• Role (Resigned): Nominee Director
• Date of birth: October 1953
• Appointed on: 17 December 2001
• Resigned on: 30 April 2002
• Nationality: British

ROBERTS, Cheryl Lynn

• Correspondence address: 5 The Heights, Brooklands, Weybridge, Surrey, United Kingdom, KT13 0NY
• Role (Resigned): Director
• Date of birth: October 1963
• Appointed on: 30 September 2010
• Resigned on: 7 March 2014
• Nationality: American
• Country of residence: United Kingdom
• Occupation: Business Executive

SMOKER, Simon

• Correspondence address: Schlumberger House, Buckingham Gate, Gatwick Airport, West Sussex, United Kingdom, RH6 0NZ
• Role (Resigned): Director
• Date of birth: July 1962
• Appointed on: 13 April 2018
• Resigned on: 29 May 2020
• Nationality: British
• Country of residence: England
• Occupation: Accountant

VARIU, Alexandru Sorin

• Correspondence address: 4a, Timisoara Bd., Building Afi 4 & 5, Floor 8, Sector 6, Bucharest, Romania, 061328
• Role (Resigned): Director
• Date of birth: March 1976
• Appointed on: 6 March 2014
• Resigned on: 13 April 2018
• Nationality: Romanian
• Country of residence: United Kingdom
• Occupation: Business Executive

VARN, Giselle Evette

• Correspondence address: 1 Enterprise Drive, Westhill Industrial Estate, Westhill, United Kingdom, AB32 6TQ
• Role (Resigned): Director
• Date of birth: April 1965
• Appointed on: 20 January 2021
• Resigned on: 4 August 2022
• Nationality: American
• Country of residence: Scotland
• Occupation: Finance Manager

WALKER, Christopher Allan

• Correspondence address: 1 Enterprise Drive, Westhill Industrial Estate, Westhill, United Kingdom, AB32 6TQ
• Role (Resigned): Director
• Date of birth: July 1984
• Appointed on: 18 August 2022
• Resigned on: 2 September 2024
• Nationality: American
• Country of residence: Scotland
• Occupation: Finance Manager

WALKER, David Andrew

• Correspondence address: Craigentath Farmhouse, Blairs, Maryculter, Aberdeen, Aberdeenshire, AB12 5YX
• Role (Resigned): Director
• Date of birth: March 1967
• Appointed on: 7 February 2005
• Resigned on: 13 March 2007
• Nationality: British
• Country of residence: Scotland
• Occupation: Finance Director

WILLIAMS, Glynn Richard

• Correspondence address: The Old Post Office, Easton, Winchester, Hampshire, SO21 1EF
• Role (Resigned): Director
• Date of birth: February 1955
• Appointed on: 23 December 2003
• Resigned on: 13 March 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director