DEEPOCEAN 3 UK LIMITED

Company number SC240196

26 officers / 23 resignations

CLYDE SECRETARIES LIMITED

• Correspondence address: The St Botolph Building 138, Houndsditch, London, United Kingdom, EC3A 7AR
• Role: Secretary
• Appointed on: 30 June 2013

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• Registration number: 02177318

JUNGWIRTH, Matthias

• Correspondence address: C/O Alvarez & Marsal Europe Llp, Sutherland House, 149 St. Vincent Street, Glasgow, G2 5NW
• Role: Director
• Date of birth: May 1988
• Appointed on: 10 June 2020
• Nationality: Austrian
• Country of residence: Netherlands
• Occupation: Company Director

MAELAND, Ottar Kringen

• Correspondence address: C/O Alvarez & Marsal Europe Llp, Sutherland House, 149 St. Vincent Street, Glasgow, G2 5NW
• Role: Director
• Date of birth: March 1975
• Appointed on: 18 November 2017
• Nationality: Norwegian
• Country of residence: Norway
• Occupation: Director

GRAY, Gerald Alistair

• Correspondence address: 14 Albyn Terrace, Aberdeen, AB10 1YB
• Role (Resigned): Secretary
• Appointed on: 11 February 2011
• Resigned on: 16 February 2012

HEIJERMANS, Bart Hermand

• Correspondence address: 14 Albyn Terrace, Aberdeen, AB10 1YB
• Role (Resigned): Secretary
• Appointed on: 16 February 2012
• Resigned on: 30 June 2013

JONES, Geoffrey Alfred

• Correspondence address: 134 Ambiance Circle, Lafayette, Louisiana, Usa, 70508
• Role (Resigned): Secretary
• Appointed on: 23 August 2010
• Resigned on: 11 February 2011

VARMA, Rishi Anand

• Correspondence address: 4144 Cason Street, Houston, Texas 77005, United States
• Role (Resigned): Secretary
• Appointed on: 26 August 2008
• Resigned on: 23 August 2010
• Nationality: American
• Occupation: Vice President

LEDINGHAM CHALMERS

• Correspondence address: Johnstone House, 52-54 Rose Street, Aberdeen, AB10 1HA
• Role (Resigned): Nominee Secretary
• Appointed on: 27 November 2002
• Resigned on: 1 April 2006

LEDINGHAM CHALMERS LLP

• Correspondence address: Johnstone House, 52-54 Rose Street, Aberdeen, AB10 1HA
• Role (Resigned): Secretary
• Appointed on: 1 April 2006
• Resigned on: 22 January 2009

ALI, Mirza Asker

• Correspondence address: Westpoint House, Pavilion 2 Prospect Park, Prospect Road Arnhall Business Park, Westhill, Aberdeenshire, Scotland, AB32 6FJ
• Role (Resigned): Director
• Date of birth: December 1973
• Appointed on: 18 November 2013
• Resigned on: 22 May 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

BAXTER, John

• Correspondence address: 29 Abercrombie Court, Prospect Road, Arnhall Business Park, Westhill, Aberdeenshire, AB32 6FE
• Role (Resigned): Director
• Date of birth: March 1966
• Appointed on: 1 April 2015
• Resigned on: 15 March 2017
• Nationality: British
• Country of residence: Norway
• Occupation: Director

BINNS, Claire

• Correspondence address: Coniscliffe House, Coniscliffe Road, Darlington, County Durham, United Kingdom, DL3 7EE
• Role (Resigned): Director
• Date of birth: November 1975
• Appointed on: 1 April 2015
• Resigned on: 8 June 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Hseqs Manager

BOYDE, Pierre Harry Caine

• Correspondence address: Coniscliffe House, Coniscliffe Road, Darlington, County Durham, United Kingdom, DL3 7EE
• Role (Resigned): Director
• Date of birth: August 1974
• Appointed on: 1 April 2015
• Resigned on: 10 June 2020
• Nationality: British
• Country of residence: England
• Occupation: Engineer

DE VREEDE, Albertus Wilhelmus

• Correspondence address: 29 Abercrombie Court, Prospect Road, Arnhall Business Park, Westhill, Aberdeenshire, Scotland, AB32 6FE
• Role (Resigned): Director
• Date of birth: September 1969
• Appointed on: 18 November 2013
• Resigned on: 31 March 2015
• Nationality: Dutch
• Country of residence: The Netherlands
• Occupation: Cfo

EGGINK, Casper Frank

• Correspondence address: 14 Albyn Terrace, Aberdeen, AB10 1YB
• Role (Resigned): Director
• Date of birth: July 1963
• Appointed on: 16 February 2012
• Resigned on: 30 June 2013
• Nationality: Dutch
• Country of residence: Netherlands
• Occupation: Cfo

GRAY, Gerald Alistair

• Correspondence address: 14 Albyn Terrace, Aberdeen, AB10 1YB
• Role (Resigned): Director
• Date of birth: October 1943
• Appointed on: 26 August 2008
• Resigned on: 16 February 2012
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

GRAY, Nolan

• Correspondence address: Coniscliffe House, Coniscliffe Road, Darlington, County Durham, United Kingdom, DL3 7EE
• Role (Resigned): Director
• Date of birth: November 1975
• Appointed on: 30 June 2013
• Resigned on: 31 March 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

HEIJERMANS, Bart Herman

• Correspondence address: 29 Abercrombie Court, Prospect Road, Arnhall Business Park, Westhill, Aberdeenshire, Scotland, AB32 6FE
• Role (Resigned): Director
• Date of birth: September 1966
• Appointed on: 16 February 2012
• Resigned on: 18 November 2017
• Nationality: Dutch
• Country of residence: Netherlands
• Occupation: Ceo

INGLIS, Antony Eliot

• Correspondence address: Coniscliffe House, Coniscliffe Road, Darlington, County Durham, United Kingdom, DL3 7EE
• Role (Resigned): Director
• Date of birth: July 1960
• Appointed on: 30 June 2013
• Resigned on: 31 March 2015
• Nationality: New Zealander
• Country of residence: England
• Occupation: Managing Director

JONES, Geoffrey Alfred

• Correspondence address: 134 Ambiance Circle, Lafayette, Louisiana 70508, United States
• Role (Resigned): Director
• Date of birth: June 1956
• Appointed on: 26 August 2008
• Resigned on: 11 February 2011
• Nationality: British
• Country of residence: Usa
• Occupation: Chief Financial Officer

LEWIN, Louise Elisabeth

• Correspondence address: 29 Abercrombie Court, Prospect Road, Arnhall Business Park, Westhill, Aberdeenshire, Scotland, AB32 6FE
• Role (Resigned): Director
• Date of birth: February 1981
• Appointed on: 22 May 2014
• Resigned on: 7 October 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

LIE, Kare Johannes

• Correspondence address: Torgersvik 1 5538, Haugesund, Norway
• Role (Resigned): Director
• Date of birth: March 1946
• Appointed on: 17 January 2003
• Resigned on: 15 December 2008
• Nationality: Norwegian
• Occupation: Managing Director

SKALESKOG, Gerhard

• Correspondence address: Skillebekkgt 5, 5523 Haugesund, Norway
• Role (Resigned): Director
• Date of birth: December 1949
• Appointed on: 17 January 2003
• Resigned on: 11 December 2008
• Nationality: Norwegian
• Occupation: Chief Financial Officer

VARMA, Rishi Anand

• Correspondence address: 4144 Cason Street, Houston, Texas 77005, United States
• Role (Resigned): Director
• Date of birth: November 1972
• Appointed on: 26 August 2008
• Resigned on: 23 August 2010
• Nationality: American
• Country of residence: Usa
• Occupation: Vice President

WATSON, Keith

• Correspondence address: 29 Abercrombie Court, Prospect Road, Arnhall Business Park, Westhill, Aberdeenshire, AB32 6FE
• Role (Resigned): Director
• Date of birth: March 1958
• Appointed on: 8 June 2016
• Resigned on: 31 October 2018
• Nationality: British
• Country of residence: England
• Occupation: Accountant

LEDGE SERVICES LIMITED

• Correspondence address: Johnstone House, 52-54 Rose Street, Aberdeen, AB10 1HA
• Role (Resigned): Nominee Director
• Appointed on: 27 November 2002
• Resigned on: 17 January 2003