X-SUBSEA UK HOLDING LIMITED

Company number SC357286

12 officers / 6 resignations

ADAM-OWEN, Kaylea

• Correspondence address: Reef Subsea House, 8 Minto Commercial Park, Minto Place, Altens, Aberdeen, United Kingdom, AB12 3SN
• Role: Secretary
• Appointed on: 5 March 2013

LC SECRETARIES LIMITED

• Correspondence address: Johnstone House, 52-54 Rose Street, Aberdeen, United Kingdom, AB10 1HA
• Role: Secretary
• Appointed on: 26 March 2009

TAYLOR WESSING SECRETARIES LIMITED

• Correspondence address: 5 New Street Square, London, EC4A 3TW
• Role: Secretary
• Appointed on: 14 September 2010

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 04328885

ADAM-OWEN, Kaylea

• Correspondence address: Reef Subsea House, 8 Minto Commercial Park, Minto Place, Altens, Aberdeen, United Kingdom, AB12 3SN
• Role: Director
• Date of birth: July 1979
• Appointed on: 5 March 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Financial Officer

KINVIG, Cameron Winston

• Correspondence address: 5661 Brittmoore Road, Houston, Texas, United States, 77041
• Role: Director
• Date of birth: November 1982
• Appointed on: 7 August 2014
• Nationality: American
• Country of residence: United States
• Occupation: General Counsel And Interim Chief Financial Office

MACPHERSON, Duncan Limerick

• Correspondence address: Frp Advisory Llp, Suite 2b, Johnstone House, 52-54 Rose Street, Aberdeen, AB10 1UD
• Role: Director
• Date of birth: December 1978
• Appointed on: 5 March 2013
• Nationality: British
• Country of residence: Norway
• Occupation: Director

COYARD, Ivan Roland

• Correspondence address: Johnstone House 52-54, Rose Street, Aberdeen, AB10 1HA
• Role (Resigned): Director
• Date of birth: December 1967
• Appointed on: 14 September 2010
• Resigned on: 7 August 2014
• Nationality: French
• Country of residence: United Kingdom
• Occupation: Cfo, Reef Subsea As

DALE, John

• Correspondence address: Sildavika 31, Algroy, 5357 Fjell
• Role (Resigned): Director
• Date of birth: September 1961
• Appointed on: 28 May 2009
• Resigned on: 14 September 2010
• Nationality: Norwegian
• Occupation: Manager

HENDERSON, Charles Antony

• Correspondence address: Johnstone House 52-54, Rose Street, Aberdeen, Aberdeenshire, AB10 1HA
• Role (Resigned): Director
• Date of birth: June 1958
• Appointed on: 14 September 2010
• Resigned on: 31 January 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Sr Vp, Operations, Reef Subsea

LEIPER, Pamela Summers

• Correspondence address: 11 Moir Avenue, Northfield, Aberdeen, AB16 7AB
• Role (Resigned): Director
• Date of birth: December 1962
• Appointed on: 26 March 2009
• Resigned on: 15 April 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Registrar

PREECE, Mark Alfred

• Correspondence address: Johnstone House 52-54, Rose Street, Aberdeen, AB10 1HA
• Role (Resigned): Director
• Date of birth: March 1958
• Appointed on: 14 September 2010
• Resigned on: 5 March 2013
• Nationality: British
• Country of residence: England
• Occupation: Ceo, Reef Subsea As

WILL, Keith Michael

• Correspondence address: 32 Le Roux Drive, Oldmeldrum, Scotland, AB51 OPJ
• Role (Resigned): Director
• Date of birth: September 1974
• Appointed on: 15 April 2009
• Resigned on: 14 September 2010
• Nationality: British
• Occupation: Executive