NEPTUNE SUBSEA ENGINEERING LTD

Company number SC235024

18 officers / 15 resignations

LC SECRETARIES LIMITED

• Correspondence address: Johnstone House 52-54, Rose Street, Aberdeen, Aberdeenshire, AB10 1HA
• Role (Active): Secretary
• Appointed on: 9 January 2009

UK Limited Company What's this?

• Registration number: SC299827

ROSS, David Colin

• Correspondence address: C/O Mma Offshore Asia Pte Ltd, 8 Cross Street, # 08-01/03, Manulife Tower, Singapore, Singapore, 048424
• Role (Active): Director
• Date of birth: March 1966
• Appointed on: 7 November 2019
• Nationality: Australian
• Country of residence: Singapore
• Occupation: Chief Executive Officer

STEPHEN, Kevin Alexander

• Correspondence address: Johnstone House, 52-54 Rose Street, Aberdeen, United Kingdom, AB10 1HA
• Role (Active): Director
• Date of birth: February 1969
• Appointed on: 6 May 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

CHIAPPINI, Gabriel Mario

• Correspondence address: 13 Oakover Street, East Freemantle, WA 6158
• Role (Resigned): Secretary
• Appointed on: 19 May 2009
• Resigned on: 19 April 2012
• Nationality: British

LOUDEN, John Alexander

• Correspondence address: Neptune Marine Services Limited, Level 16, 140 St Georges Terrace, Perth, Western Australia, Australia, 6000
• Role (Resigned): Secretary
• Appointed on: 19 April 2012
• Resigned on: 26 March 2015

PARKER, Hugh David

• Correspondence address: 42 Gladstone Place, Aberdeen, Aberdeenshire, AB10 6XA
• Role (Resigned): Secretary
• Appointed on: 7 August 2002
• Resigned on: 9 January 2009
• Nationality: British
• Occupation: Engineer

FIRSTSCOTTISH SECRETARIES LIMITED

• Correspondence address: Bonnington Bond, 2 Anderson Place, Edinburgh, Midlothian, EH6 5NP
• Role (Resigned): Secretary
• Appointed on: 7 August 2002
• Resigned on: 7 August 2002

CAVANAGH, David Luke

• Correspondence address: C/O Mma Offshore Limited, Endeavour Shed, 1 Mews Road, Freemantle, Australia, 6160
• Role (Resigned): Director
• Date of birth: December 1980
• Appointed on: 7 November 2019
• Resigned on: 7 November 2019
• Nationality: Australian
• Country of residence: Australia
• Occupation: Chief Financial Officer

DE LOUB, David Ross

• Correspondence address: 186 Reynolds Road, Mount Pleasant, Australia, WA 6153
• Role (Resigned): Director
• Date of birth: February 1965
• Appointed on: 2 August 2010
• Resigned on: 29 July 2011
• Nationality: Australian
• Country of residence: Australia
• Occupation: Director

EDWARDS, Geoffrey

• Correspondence address: 45 Roseberry Avenue, South Perth, Wa6151, Australia
• Role (Resigned): Director
• Date of birth: October 1962
• Appointed on: 9 January 2009
• Resigned on: 2 August 2010
• Nationality: Australian
• Country of residence: Australia
• Occupation: Company Director

FRASER, Allister William George

• Correspondence address: 11 Craigden, Queens Road, Aberdeen, AB15 6YW
• Role (Resigned): Director
• Date of birth: March 1963
• Appointed on: 7 August 2002
• Resigned on: 9 January 2009
• Nationality: British
• Country of residence: Scotland
• Occupation: Engineer

KING, Robin Nigel

• Correspondence address: 404 Orrong Road, Welshpool, Australia, 6106
• Role (Resigned): Director
• Date of birth: July 1960
• Appointed on: 29 July 2011
• Resigned on: 7 June 2018
• Nationality: Australian,British
• Country of residence: Australia
• Occupation: Director

LANGE, Christian Mark

• Correspondence address: 58 Allen Street, East Fremantle, Australia, WA 6158
• Role (Resigned): Director
• Date of birth: February 1967
• Appointed on: 30 January 2009
• Resigned on: 24 November 2010
• Nationality: Australian
• Country of residence: Australia
• Occupation: Compnay Director

NAPIER, Colin Grant

• Correspondence address: Level 16, 140 St Georges Terrace, Perth, Australia, WA 6000
• Role (Resigned): Director
• Date of birth: March 1966
• Appointed on: 29 July 2011
• Resigned on: 6 January 2014
• Nationality: Australian
• Country of residence: Australia
• Occupation: Director

NEWMAN, Geoff

• Correspondence address: Level 140, St George's Terrace, Perth, Australia, WA 6000
• Role (Resigned): Director
• Date of birth: August 1951
• Appointed on: 24 November 2010
• Resigned on: 29 July 2011
• Nationality: Australian
• Country of residence: Australian
• Occupation: Director

PARKER, Hugh David

• Correspondence address: 42 Gladstone Place, Aberdeen, Aberdeenshire, AB10 6XA
• Role (Resigned): Director
• Date of birth: September 1960
• Appointed on: 7 August 2002
• Resigned on: 9 January 2009
• Nationality: British
• Country of residence: Scotland
• Occupation: Engineer

ROBERTS-HARITONOV, Lev Uryevich, Dr

• Correspondence address: Johnstone House, 52-54 Rose Street, Aberdeen, Scotland, AB10 1HA
• Role (Resigned): Director
• Date of birth: April 1969
• Appointed on: 7 June 2018
• Resigned on: 11 July 2022
• Nationality: British
• Country of residence: Scotland
• Occupation: Chartered Engineer

FIRST SCOTTISH INTERNATIONAL SERVICES LIMITED

• Correspondence address: St Davids House, St Davids Drive, Dalgety Bay, KY11 9NB
• Role (Resigned): Nominee Director
• Appointed on: 7 August 2002
• Resigned on: 7 August 2002