SUBAQUA SOLUTIONS LIMITED

Company number SC330437

11 officers / 8 resignations

STRETTON, Caroline Ann

• Correspondence address: C/O South Staffordshire Plc, Green Lane, Walsall, England, WS2 7PD
• Role (Active): Secretary
• Appointed on: 10 May 2019

HAYWARD, Barry Philip

• Correspondence address: C/O South Staffordshire Plc, Green Lane, Walsall, England, WS2 7PD
• Role (Active): Director
• Date of birth: January 1979
• Appointed on: 15 May 2024
• Nationality: British
• Country of residence: England
• Occupation: Chief Commercial Officer

O'MALLEY, Robert James

• Correspondence address: Unit 1.1, Discovery House, Gemini Crescent, Technology Park, Dundee, Tayside, DD2 1SW
• Role (Active): Director
• Date of birth: November 1966
• Appointed on: 18 May 2023
• Nationality: British
• Country of residence: England
• Occupation: Group Chief Finance Officer

BIRSE, Michelle

• Correspondence address: 27 Fithie Bank, The Paddock, Kellas Road, Dundee, Angus, DD5 3FP
• Role (Resigned): Secretary
• Appointed on: 5 September 2007
• Resigned on: 25 June 2010
• Nationality: British
• Occupation: Utilites

GOODWIN, Jason Richard

• Correspondence address: Unit 1.1, Discovery House, Gemini Crescent, Technology Park, Dundee, Tayside, DD2 1SW
• Role (Resigned): Secretary
• Appointed on: 25 June 2010
• Resigned on: 10 May 2019

DUPORT SECRETARY LIMITED

• Correspondence address: The Bristol Office, 2 Southfield Road, Westbury On Trym, Bristol, BS9 3BH
• Role (Resigned): Nominee Secretary
• Appointed on: 5 September 2007
• Resigned on: 5 September 2007

DRAY, Simon

• Correspondence address: Unit 1.1, Discovery House, Gemini Crescent, Technology Park, Dundee, Tayside, DD2 1SW
• Role (Resigned): Director
• Date of birth: July 1970
• Appointed on: 25 June 2010
• Resigned on: 15 May 2024
• Nationality: British
• Country of residence: England
• Occupation: Company Director

HARTE, Paul

• Correspondence address: 30 Orchard Way, Inchture, Perthshire, PH14 9QB
• Role (Resigned): Director
• Date of birth: February 1965
• Appointed on: 5 September 2007
• Resigned on: 25 June 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Utilities

LOW, Robert

• Correspondence address: 128 South Victoria Dock Road, Dundee, DD1 3BQ
• Role (Resigned): Director
• Date of birth: June 1954
• Appointed on: 5 September 2007
• Resigned on: 25 June 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Utilities

PAGE, Adrian Peter

• Correspondence address: Unit 1.1, Discovery House, Gemini Crescent, Technology Park, Dundee, Tayside, DD2 1SW
• Role (Resigned): Director
• Date of birth: June 1965
• Appointed on: 25 June 2010
• Resigned on: 29 April 2020
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

DUPORT DIRECTOR LIMITED

• Correspondence address: 2 Southfield Road, Westbury-On-Trym, Bristol, BS9 3BH
• Role (Resigned): Nominee Director
• Appointed on: 5 September 2007
• Resigned on: 5 September 2007