AGR SUBSEA LIMITED

Company number SC232751

20 officers / 18 resignations

PINSENT MASONS SECRETARIAL LIMITED

• Correspondence address: 1 Park Row, Leeds, Yorkshire, England, LS1 5AB
• Role: Secretary
• Appointed on: 22 February 2013

UK Limited Company What's this?

• Registration number: 02318923

NERGAARD, Lasse David

• Correspondence address: Sollerudveien 21c, 0283 Oslo, Norway
• Role: Director
• Date of birth: June 1958
• Appointed on: 15 February 2013
• Nationality: Norwegian
• Country of residence: Norway
• Occupation: Management Consultant

FAGERHEIM, Marit Oset

• Correspondence address: Grimseidvegan 102e, 5239 Radal, Norway
• Role (Resigned): Secretary
• Appointed on: 5 November 2006
• Resigned on: 20 November 2008
• Nationality: Norwegian
• Occupation: Finance Controller

MICHIE, Gillian Anne

• Correspondence address: 2 Esslemont Circle, Ellon, Aberdeenshire, AB41 9UF
• Role (Resigned): Secretary
• Appointed on: 5 August 2004
• Resigned on: 6 April 2005
• Nationality: British

SMITH, Jackie Lorraine

• Correspondence address: Houmas, Burnside, Flotta, Orkney, KW16 3NP
• Role (Resigned): Secretary
• Appointed on: 1 November 2003
• Resigned on: 4 August 2004
• Nationality: British
• Occupation: Administrations Manager

WALKER, Steven John

• Correspondence address: Little Crofty, Tankerness, Orkney, Scotland, KW17 2QT
• Role (Resigned): Secretary
• Appointed on: 14 June 2002
• Resigned on: 1 November 2003
• Nationality: British
• Occupation: Director Ops Manager

WARD, Brett

• Correspondence address: 7 Edmondside, Pitmedden, Aberdeenshire, AB41 7GP
• Role (Resigned): Secretary
• Appointed on: 6 April 2005
• Resigned on: 5 November 2006
• Nationality: British

MD SECRETARIES LIMITED

• Correspondence address: C/0 Mcgrigors Llp, 141 Bothwell Street, Glasgow, G2 7EQ
• Role (Resigned): Nominee Secretary
• Appointed on: 5 November 2006
• Resigned on: 22 February 2013

OSWALDS OF EDINBURGH LIMITED

• Correspondence address: 24 Great King Street, Edinburgh, EH3 6QN
• Role (Resigned): Nominee Secretary
• Appointed on: 14 June 2002
• Resigned on: 14 June 2002

ARTHUR HASLER, Thomas

• Correspondence address: West Manse, Drumoak, Banchory, AB31 5AD
• Role (Resigned): Director
• Date of birth: December 1969
• Appointed on: 5 November 2006
• Resigned on: 9 July 2007
• Nationality: British
• Occupation: Engineer

AUNE, Arne, Executive Vice President

• Correspondence address: Finkefarct 17, Asker, 1388, Norway
• Role (Resigned): Director
• Date of birth: September 1958
• Appointed on: 18 April 2008
• Resigned on: 20 November 2008
• Nationality: Norwegian
• Occupation: Evp

BETTERIDGE, Paul Ronald

• Correspondence address: 11 Sunnyside Avenue, Drumoak, Aberdeenshire, Scotland, AB31 5EF
• Role (Resigned): Director
• Date of birth: January 1954
• Appointed on: 22 February 2013
• Resigned on: 8 April 2014
• Nationality: British
• Country of residence: Scotland
• Occupation: Mechanical Engineer

HASLER, Thomas Arthur

• Correspondence address: Hjellestadvn 347c, 5259, Bergen, Norway
• Role (Resigned): Director
• Date of birth: December 1969
• Appointed on: 4 July 2008
• Resigned on: 15 February 2010
• Nationality: British
• Occupation: Manager

KIDD, Graeme Arthur

• Correspondence address: 6 Woodcroft Gorve, Bridge Of Don, Aberdeen, AB22 8WZ
• Role (Resigned): Director
• Date of birth: September 1953
• Appointed on: 5 November 2006
• Resigned on: 31 August 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MOLLER WARMEDAL, Johan Jacob

• Correspondence address: Union Plaza, 1 Union Wynd, Aberdeen, United Kingdom, AB10 1SL
• Role (Resigned): Director
• Date of birth: April 1956
• Appointed on: 15 February 2010
• Resigned on: 15 February 2013
• Nationality: Norwegian
• Country of residence: Norway
• Occupation: Executive Vice President

OLSEN, Sveinung

• Correspondence address: Brekkeveien 10, 5380 Taelavag, Norway
• Role (Resigned): Director
• Date of birth: September 1964
• Appointed on: 5 November 2006
• Resigned on: 20 November 2008
• Nationality: Norwegian
• Occupation: Managing Director

SANDS, John Robert

• Correspondence address: 176 Mid Stocket Road, Aberdeen, Aberdeenshire, AB15 5HS
• Role (Resigned): Director
• Date of birth: May 1966
• Appointed on: 11 December 2008
• Resigned on: 22 February 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

SILLS, Nicholas Victor

• Correspondence address: 1 Chubb Close, Tetbury Hill, Malmesbury, Wiltshire, SN16 9JW
• Role (Resigned): Director
• Date of birth: January 1946
• Appointed on: 14 June 2002
• Resigned on: 5 November 2006
• Nationality: British
• Country of residence: England
• Occupation: Company Director

STROUD, George John

• Correspondence address: The Mount, Tankerness, Kirkwall, Orkney Isles, KW17 2QR
• Role (Resigned): Director
• Date of birth: May 1962
• Appointed on: 14 June 2002
• Resigned on: 5 November 2006
• Nationality: British
• Occupation: Managing Director

JORDANS (SCOTLAND) LIMITED

• Correspondence address: 24 Great King Street, Edinburgh, EH3 6QN
• Role (Resigned): Nominee Director
• Appointed on: 14 June 2002
• Resigned on: 14 June 2002