ENGINEERING SUBSEA SOLUTIONS LIMITED

Company number SC335858

15 officers / 10 resignations

PEACE, Lorna Helen

• Correspondence address: East Campus, Prospect Road, Arnhall Business Park, Westhill, Aberdeenshire, AB32 6FE
• Role: Secretary
• Appointed on: 12 October 2011
• Nationality: British

LEATT, Allen Frederick

• Correspondence address: East Campus, Prospect Road, Arnhall Business Park, Westhill, Aberdeenshire, AB32 6FE
• Role: Director
• Date of birth: April 1954
• Appointed on: 10 October 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Senior Vp Engineering & Chief Technology Officer

SHARLAND, Graham Christopher

• Correspondence address: Subsea 7, Quadrant House, Sutton, Surrey, SM2 5AS
• Role: Director
• Date of birth: June 1961
• Appointed on: 28 January 2008
• Nationality: British
• Country of residence: England
• Occupation: Engineer

WISELY, Stephen George

• Correspondence address: East Campus, Prospect Road, Arnhall Business Park, Westhill, Aberdeenshire, AB32 6FE
• Role: Director
• Date of birth: May 1962
• Appointed on: 10 October 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Executive Vp, Commercial

YOUNG, Douglas James

• Correspondence address: East Campus, Prospect Road, Arnhall Business Park, Westhill, Aberdeenshire, AB32 6FE
• Role: Director
• Date of birth: July 1964
• Appointed on: 10 October 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Group Financial Controller

SHARLAND, Graham Christopher

• Correspondence address: Subsea 7, Quadrant House, Sutton, Surrey, SM2 5AS
• Role (Resigned): Secretary
• Appointed on: 28 January 2008
• Resigned on: 12 October 2011
• Nationality: British
• Occupation: Engineer

P & W SECRETARIES LIMITED

• Correspondence address: Investment House, 6 Union Row, Aberdeen, Aberdeenshire, AB21 7DQ
• Role (Resigned): Secretary
• Appointed on: 7 January 2008
• Resigned on: 28 January 2008

ADAMS, David Lee

• Correspondence address: 20206 Chateau Bend Drive, Katy, Texas, United States, 77450
• Role (Resigned): Director
• Date of birth: January 1958
• Appointed on: 8 December 2008
• Resigned on: 5 September 2011
• Nationality: United States
• Occupation: Engineer

BOYLE, William James

• Correspondence address: 25103 Spring Cove Lane, Katy, Texas, 77494
• Role (Resigned): Director
• Date of birth: February 1961
• Appointed on: 28 January 2008
• Resigned on: 25 August 2008
• Nationality: British
• Country of residence: United States
• Occupation: Vice President

COBBAN, Ian George

• Correspondence address: 25018 Abbotshire Court, Cinco Ranch West, Katy, Texas, 77494-2538
• Role (Resigned): Director
• Date of birth: August 1964
• Appointed on: 17 September 2008
• Resigned on: 1 September 2011
• Nationality: British
• Occupation: Vice President

MEASAMER, Jeffery Charles

• Correspondence address: 8315 East Copper Village Drive, Houston, Texas, United States, 77095
• Role (Resigned): Director
• Date of birth: September 1955
• Appointed on: 25 April 2008
• Resigned on: 29 April 2010
• Nationality: United States
• Occupation: Corporate President

QI, Tao

• Correspondence address: Room 702, Building No. 53, Lane 1555, North Kaixuan, Shanghai, 200063
• Role (Resigned): Director
• Date of birth: November 1965
• Appointed on: 28 January 2008
• Resigned on: 20 July 2010
• Nationality: Chinese
• Occupation: Manager

SHEN, Ran

• Correspondence address: 1 Building Room 204, Luban Rd, 509 Lane, Shanghai, China
• Role (Resigned): Director
• Date of birth: July 1978
• Appointed on: 23 September 2008
• Resigned on: 20 July 2010
• Nationality: Chinese
• Occupation: Company Director

YAN, Zhou

• Correspondence address: Room 301, Building No.47, Lane 1555, North Kaixuan, Shanghai, 200063
• Role (Resigned): Director
• Date of birth: February 1965
• Appointed on: 28 January 2008
• Resigned on: 23 September 2008
• Nationality: Chinese
• Occupation: Manager

P & W DIRECTORS LIMITED

• Correspondence address: Investment House, 6 Union Row, Aberdeen, Aberdeenshire, AB21 7DQ
• Role (Resigned): Director
• Appointed on: 7 January 2008
• Resigned on: 28 January 2008