HELIX ENERGY SOLUTIONS (U.K.) LIMITED

Company number SC292262

18 officers / 14 resignations

PINSENT MASONS SECRETARIAL LIMITED

• Correspondence address: 1 Park Row, Leeds, Yorkshire, United Kingdom, LS1 5AB
• Role (Active): Secretary
• Appointed on: 16 August 2012

UK Limited Company What's this?

• Registration number: 02318923

KRATZ, Owen Eugene

• Correspondence address: 204 Travis Street, Apt 8-A, Houston, Texas, United States, 77002
• Role (Active): Director
• Date of birth: July 1954
• Appointed on: 4 February 2008
• Nationality: British
• Country of residence: United States
• Occupation: Director

NAIRN, Stephen

• Correspondence address: Fern Lodge, Fern, Brechin, Angus, United Kingdom, DD9 6SB
• Role (Active): Director
• Date of birth: July 1959
• Appointed on: 26 May 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

NEIKIRK, Kenneth

• Correspondence address: 3505 West Sam Houston Parkway North, Suite 400, Houston, Texas, United States, 77043
• Role (Active): Director
• Date of birth: March 1975
• Appointed on: 1 May 2019
• Nationality: American
• Country of residence: United States
• Occupation: Attorney

LEDINGHAM CHALMERS

• Correspondence address: Johnstone House, 52-54 Rose Street, Aberdeen, AB10 1HA
• Role (Resigned): Nominee Secretary
• Appointed on: 26 October 2005
• Resigned on: 31 March 2006

MD SECRETARIES LIMITED

• Correspondence address: C/0 Mcgrigors Llp, 141 Bothwell Street, Glasgow, G2 7EQ
• Role (Resigned): Nominee Secretary
• Appointed on: 1 April 2006
• Resigned on: 16 August 2012

BUSTER III, H Clifford

• Correspondence address: 12458 Lago Bend Lane, Houston, Texas, Usa, 77041
• Role (Resigned): Director
• Date of birth: September 1969
• Appointed on: 1 May 2007
• Resigned on: 24 October 2008
• Nationality: American
• Occupation: Director

CONNOR III, James Lewis

• Correspondence address: 50 Highland Circle, The Woodlands, Texas, 77381, Usa, 77381
• Role (Resigned): Director
• Date of birth: August 1957
• Appointed on: 1 March 2006
• Resigned on: 31 August 2006
• Nationality: American
• Occupation: Director

CORMIER, Glenn Francis

• Correspondence address: 12718 Campsite Trail, Cypress, Texas, Usa, 77429
• Role (Resigned): Director
• Date of birth: September 1963
• Appointed on: 26 October 2005
• Resigned on: 1 March 2006
• Nationality: American
• Occupation: Attorney

FERRON, Martin Robert

• Correspondence address: 95 Trinity Oaks Circle, The Woodlands, Texas, Usa, 77381
• Role (Resigned): Director
• Date of birth: October 1956
• Appointed on: 1 March 2006
• Resigned on: 4 February 2008
• Nationality: British
• Occupation: Director

HAJDIK, Lloyd

• Correspondence address: 8803 Ashridge Park Drive, Spring, Texas, United States, 77379
• Role (Resigned): Director
• Date of birth: August 1965
• Appointed on: 24 October 2008
• Resigned on: 10 April 2013
• Nationality: American
• Country of residence: Usa
• Occupation: Director

HEIJERMANS, Bart Herman

• Correspondence address: 2732 Barbara Lane, Houston, Texas 77064, Usa
• Role (Resigned): Director
• Date of birth: September 1966
• Appointed on: 5 November 2007
• Resigned on: 21 January 2011
• Nationality: Dutch
• Country of residence: United States Of America
• Occupation: Director

JOHNSON, Alisa Berne

• Correspondence address: 5628 San Felipe, Houston, Texas 77056
• Role (Resigned): Director
• Date of birth: January 1958
• Appointed on: 25 September 2006
• Resigned on: 1 May 2019
• Nationality: American
• Country of residence: United States
• Occupation: Attorney

KAYES, Toby

• Correspondence address: 68 Beaconsfield Place, Aberdeen, Aberdeenshire, AB15 4AJ
• Role (Resigned): Director
• Date of birth: December 1971
• Appointed on: 20 April 2009
• Resigned on: 24 April 2009
• Nationality: British
• Occupation: Engineer

KRATZ, Owen Eugene

• Correspondence address: 204 Travis Street, Apt 8-A, Houston, Texas, Usa, 77002
• Role (Resigned): Director
• Date of birth: July 1954
• Appointed on: 26 October 2005
• Resigned on: 5 November 2007
• Nationality: British
• Country of residence: United States
• Occupation: Director

LUMSFORD, George Kregg

• Correspondence address: 606w 17th Street, Houston, Texas, Usa, 77008
• Role (Resigned): Director
• Date of birth: October 1968
• Appointed on: 26 October 2005
• Resigned on: 1 March 2006
• Nationality: American
• Occupation: Finance Director

MORRICE, William Edgar

• Correspondence address: Helix House, Kirkton Drive, Pitmedden Industrial Estate, Dyce, Aberdeen, AB21 0BG
• Role (Resigned): Director
• Date of birth: April 1964
• Appointed on: 18 October 2009
• Resigned on: 13 May 2011
• Nationality: British
• Country of residence: Scotland
• Occupation: Global Vice President

LEDGE SERVICES LIMITED

• Correspondence address: Johnstone House, 52-54 Rose Street, Aberdeen, AB10 1HA
• Role (Resigned): Nominee Director
• Appointed on: 26 October 2005
• Resigned on: 26 October 2005