X-SUBSEA ATLANTIC LIMITED

Company number SC271911

16 officers / 10 resignations

ADAM-OWEN, Kaylea

• Correspondence address: Reef Subsea House, 8 Minto Commercial Park, Minto Place, Altens, Aberdeen, United Kingdom, AB12 3SN
• Role: Secretary
• Appointed on: 30 June 2013

LC SECRETARIES LIMITED

• Correspondence address: Johnstone House 52-54, Rose Street, Aberdeen, Scotland, AB10 1HA
• Role: Secretary
• Appointed on: 11 November 2011

Registered in a European Economic Area What's this?

• Place registered: SCOTLAND
• Registration number: SC299827

TAYLOR WESSING SECRETARIES LIMITED

• Correspondence address: 5 New Street Square, London, Uk, EC4A 3TW
• Role: Secretary
• Appointed on: 11 November 2011

Registered in a European Economic Area What's this?

• Place registered: ENGLAND AND WALES
• Registration number: 04328885

ADAM-OWEN, Kaylea

• Correspondence address: Reef Subsea House, 8 Minto Commercial Park, Minto Place, Altens, Aberdeen, United Kingdom, AB12 3SN
• Role: Director
• Date of birth: July 1979
• Appointed on: 30 June 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Financial Officer

COYARD, Ivan Roland

• Correspondence address: 5 New Street Square, London, EC4A 3TW
• Role: Director
• Date of birth: December 1967
• Appointed on: 11 November 2011
• Nationality: French
• Country of residence: England
• Occupation: Director

MACPHERSON, Duncan Limerick

• Correspondence address: Frp Advisory Llp, Suite 2b, Johnstone House, 52-54 Rose Street, Aberdeen, AB10 1UD
• Role: Director
• Date of birth: December 1978
• Appointed on: 20 April 2013
• Nationality: British
• Country of residence: Norway
• Occupation: Director

BELL, George Somerville

• Correspondence address: 4 Burnieboozle Place, Aberdeen, Aberdeenshire, AB15 8NL
• Role (Resigned): Secretary
• Appointed on: 23 November 2005
• Resigned on: 11 November 2011
• Nationality: British
• Occupation: Chartered Accountant

STRONACHS

• Correspondence address: 34 Albyn Place, Aberdeen, Aberdeenshire, AB10 1FW
• Role (Resigned): Nominee Secretary
• Appointed on: 12 August 2004
• Resigned on: 24 November 2005

BELL, George Somerville

• Correspondence address: Rotech House, Whitemyres Avenue, Mastrick Industrial Estate, Aberdeen , AB16 6HQ
• Role (Resigned): Director
• Date of birth: July 1959
• Appointed on: 1 October 2010
• Resigned on: 11 November 2011
• Nationality: British
• Country of residence: Scotland
• Occupation: Chartered Accountant

HARRIS, Gary Lawrence

• Correspondence address: 5902 Bent Tree Ct, Humble, Houston, Texas, Usa, 77346
• Role (Resigned): Director
• Date of birth: October 1946
• Appointed on: 2 November 2004
• Resigned on: 30 April 2006
• Nationality: American
• Occupation: Engineer

MACKIE, Kenneth Robert

• Correspondence address: 1 Dubford Gardens, Bridge Of Don, Aberdeen, Aberdeenshire, AB23 8GP
• Role (Resigned): Director
• Date of birth: January 1961
• Appointed on: 16 August 2004
• Resigned on: 30 June 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Sales Director

NEILSON, Ewan Craig

• Correspondence address: 16 Earlspark Road, Bieldside, Aberdeen, AB15 9BZ
• Role (Resigned): Nominee Director
• Date of birth: November 1958
• Appointed on: 12 August 2004
• Resigned on: 16 August 2004
• Nationality: British
• Country of residence: Scotland

PREECE, Mark Alfred

• Correspondence address: 5 New Street Square, London, EC4A 3TW
• Role (Resigned): Director
• Date of birth: March 1958
• Appointed on: 11 November 2011
• Resigned on: 20 April 2013
• Nationality: British
• Country of residence: England
• Occupation: Ceo

SHEEHAN, Timothy William

• Correspondence address: 8 Minto, Minto Place Altens Industrial Estate, Aberdeen, Aberdeenshire, Scotland, AB12 3SN
• Role (Resigned): Director
• Date of birth: July 1960
• Appointed on: 24 June 2010
• Resigned on: 30 June 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Executive Officer

STEWART, Kenneth Roderick

• Correspondence address: Greens Of Crynoch, Blairs, Aberdeen, Aberdeenshire, AB12 5YX
• Role (Resigned): Director
• Date of birth: July 1961
• Appointed on: 16 September 2004
• Resigned on: 11 November 2011
• Nationality: British
• Country of residence: Scotland
• Occupation: Chartered Accountant

VAN DRENTHAM-SUSMAN, Hector Filippus Alexander, Dr

• Correspondence address: Rotech House, Whitemyres Avenue, Mastrick Industrial Estate, Aberdeen , AB16 6HQ
• Role (Resigned): Director
• Date of birth: August 1936
• Appointed on: 2 November 2004
• Resigned on: 11 November 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Physicist