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J2 SUBSEA LTD

Company number SC344830

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Officers: 15 officers / 13 resignations

PIRIE, Allan William

Correspondence address
Ashtead House, Discovery Drive, Arnhall Business Park, Westhill, Aberdeenshire, Scotland, AB32 6FG
Role Active
Director
Date of birth
January 1973
Appointed on
26 November 2024
Nationality
British
Country of residence
Scotland
Occupation
Company Director

STEWART, Ingrid

Correspondence address
Ashtead House, Discovery Drive, Arnhall Business Park, Westhill, Aberdeenshire, Scotland, AB32 6FG
Role Active
Director
Date of birth
April 1974
Appointed on
26 November 2024
Nationality
British
Country of residence
Scotland
Occupation
Company Director

WALKER, Catriona

Correspondence address
8 Cairnfold Road, Bridge Of Don, Aberdeen, Aberdeenshire, AB22 8LD
Role Resigned
Secretary
Appointed on
25 June 2008
Resigned on
10 July 2013

BURNESS PAULL LLP

Correspondence address
50 Lothian Road, Festival Square, Edinburgh, Scotland, EH3 9WJ
Role Resigned
Secretary
Appointed on
21 June 2016
Resigned on
26 November 2024

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Law governed
Legal form
Place registered
UNITED KINGDOM, SCOTLAND
Registration number
SO300380

BOUFFARD, Brice Marc

Correspondence address
2 Marischal Square, Broad Street, Aberdeen, Scotland, AB10 1DQ
Role Resigned
Director
Date of birth
May 1970
Appointed on
1 May 2024
Resigned on
26 November 2024
Nationality
French
Country of residence
Netherlands
Occupation
Chief Executive Officer

BRUGGAIER, Bernhard, Dr

Correspondence address
Ferryside, Ferry Road, Norwich, England, NR1 1SW
Role Resigned
Director
Date of birth
October 1961
Appointed on
10 July 2013
Resigned on
1 May 2024
Nationality
German
Country of residence
Germany
Occupation
Company Director

CURRIE, David Ross

Correspondence address
Kintore Cottage, Banchory Devenick, Aberdeen, Scotland, AB12 5XR
Role Resigned
Director
Date of birth
April 1962
Appointed on
10 July 2013
Resigned on
31 May 2019
Nationality
British
Country of residence
Scotland
Occupation
Company Director

GUEZ, David Alexandre

Correspondence address
2 Marischal Square, Broad Street, Aberdeen, Scotland, AB10 1DQ
Role Resigned
Director
Date of birth
May 1974
Appointed on
1 May 2024
Resigned on
26 November 2024
Nationality
French
Country of residence
Netherlands
Occupation
Chief Financial Officer

MURDOCH, Kenneth

Correspondence address
Union Plaza (6th Floor), 1 Union Wynd, Aberdeen, AB10 1DQ
Role Resigned
Director
Date of birth
September 1965
Appointed on
15 July 2021
Resigned on
5 April 2023
Nationality
British
Country of residence
France
Occupation
Cfo

OVENDEN, Kevin Francis

Correspondence address
Ferryside, Ferry Road, Norwich, Norfolk, United Kingdom, NR1 1SW
Role Resigned
Director
Date of birth
November 1961
Appointed on
7 January 2020
Resigned on
15 July 2021
Nationality
British
Country of residence
England
Occupation
Company Director

VALENTINE, Ian Carr

Correspondence address
67 Oldmill Crescent, Balmedie, Aberdeen, Scotland, AB23 8WB
Role Resigned
Director
Date of birth
October 1950
Appointed on
1 August 2011
Resigned on
10 July 2013
Nationality
British
Country of residence
Scotland
Occupation
Director

VALENTINE, John David

Correspondence address
25 Catto Crescent, Cove Bay, Aberdeen, Aberdeenshire, AB12 3PQ
Role Resigned
Director
Date of birth
March 1969
Appointed on
25 June 2008
Resigned on
10 July 2013
Nationality
British
Country of residence
Scotland
Occupation
Engineer

WALKER, John Edward

Correspondence address
8 Cairnfold Road, Bridge Of Don, Aberdeen, Aberdeenshire, AB22 8LD
Role Resigned
Director
Date of birth
October 1964
Appointed on
25 June 2008
Resigned on
12 August 2019
Nationality
British
Country of residence
Scotland
Occupation
Engineer

ZUYDAM, David Mel

Correspondence address
Ferryside, Ferryside Road, Norwich, Norfolk, United Kingdom, NR1 1SW
Role Resigned
Director
Date of birth
September 1961
Appointed on
5 April 2023
Resigned on
30 May 2024
Nationality
British
Country of residence
United Kingdom
Occupation
Chief Financial Officer

FORM 10 DIRECTORS FD LTD

Correspondence address
39a Leicester Road, Salford, Manchester, M7 4AS
Role Resigned
Director
Appointed on
24 June 2008
Resigned on
25 June 2008