SPECIALIST SUBSEA SERVICES LIMITED

Company number SC325021

14 officers / 9 resignations

MACKINTOSH, Peter

• Correspondence address: 5 St Mary's Place, Inverurie, Scotland, AB51 3NW
• Role: Secretary
• Appointed on: 25 January 2008
• Nationality: British

COYARD, Ivan Roland

• Correspondence address: Johnstone House 52-54, Rose Street, Aberdeen, AB10 1HA
• Role: Director
• Date of birth: December 1967
• Appointed on: 17 December 2010
• Nationality: French
• Country of residence: United Kingdom
• Occupation: Cfo, Reef Subsea As

FITZGERALD, Mel Oliver

• Correspondence address: Solheimsgaten 15, 5058 Bergen, Norway
• Role: Director
• Date of birth: November 1950
• Appointed on: 29 March 2013
• Nationality: Irish
• Country of residence: United Kingdom/England
• Occupation: Chairman/Director

KIDD, Graeme Arthur

• Correspondence address: 6 Woodcroft Gorve, Bridge Of Don, Aberdeen, AB22 8WZ
• Role: Director
• Date of birth: September 1953
• Appointed on: 28 June 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

MCKAY, David

• Correspondence address: 200 Balgownie Road, Aberdeen, Aberdeenshire, AB22 8SA
• Role: Director
• Date of birth: October 1949
• Appointed on: 25 January 2008
• Nationality: British
• Occupation: Company Director

P & W SECRETARIES LIMITED

• Correspondence address: Investment House, 6 Union Row, Aberdeen, Aberdeenshire, AB21 7DQ
• Role (Resigned): Secretary
• Appointed on: 6 June 2007
• Resigned on: 28 June 2007

PAULL & WILLIAMSONS

• Correspondence address: Union Plaza (6th Floor), 1 Union Wynd, Aberdeen, AB10 1DQ
• Role (Resigned): Secretary
• Appointed on: 28 June 2007
• Resigned on: 25 January 2008

HALBESMA, Haico

• Correspondence address: 179a Herengracht, 1016 Mb, Amsterdam, 1016 Be, The Netherlands
• Role (Resigned): Director
• Date of birth: November 1970
• Appointed on: 25 January 2008
• Resigned on: 27 November 2009
• Nationality: Dutch
• Country of residence: Netherlands
• Occupation: Company Director

HALBESMA, Hessel

• Correspondence address: Herengracht 191c, 1016 Mb, Amsterdam, Nl, FOREIGN
• Role (Resigned): Director
• Date of birth: November 1948
• Appointed on: 25 January 2008
• Resigned on: 27 November 2009
• Nationality: Dutch
• Occupation: Director

HOOPER, Peter Allan

• Correspondence address: 73a, Apeltunveien, Radal, Nordaland, Norway, S238
• Role (Resigned): Director
• Date of birth: September 1972
• Appointed on: 27 November 2009
• Resigned on: 1 July 2010
• Nationality: British
• Country of residence: Norway
• Occupation: Investor

JACOBSEN, Atle

• Correspondence address: 7 Skarefjellet, Mathopen, Norway, 5174
• Role (Resigned): Director
• Date of birth: February 1970
• Appointed on: 27 November 2009
• Resigned on: 17 December 2010
• Nationality: British
• Country of residence: Norway
• Occupation: Company Director

PREECE, Mark Alfred

• Correspondence address: Johnstone House 52-54, Rose Street, Aberdeen, AB10 1HA
• Role (Resigned): Director
• Date of birth: March 1958
• Appointed on: 17 December 2010
• Resigned on: 1 March 2013
• Nationality: British
• Country of residence: England
• Occupation: Ceo,Reef Subsea As

SUTER, Philip Charles

• Correspondence address: Riversdale, Crowborough Hill, Crowborough, East Sussex, TN6 2DD
• Role (Resigned): Director
• Date of birth: December 1954
• Appointed on: 1 July 2010
• Resigned on: 17 December 2010
• Nationality: British
• Country of residence: England
• Occupation: Marketing Director

P & W DIRECTORS LIMITED

• Correspondence address: Investment House, 6 Union Row, Aberdeen, Aberdeenshire, AB21 7DQ
• Role (Resigned): Director
• Appointed on: 6 June 2007
• Resigned on: 28 June 2007