SUBOCEAN GROUP (HOLDINGS) LIMITED

Company number SC360339

11 officers / 5 resignations

SINCLAIR, Sylvia

• Correspondence address: 1 Meadowlands Way, Westhill, Aberdeenshire, AB32 6ED
• Role: Secretary
• Appointed on: 16 December 2009
• Nationality: British

DANIEL, Michael John

• Correspondence address: 8 Marshall Mackenzie Road, Kingseat, Newmachar, Aberdeen, AB21 0AB
• Role: Director
• Date of birth: October 1956
• Appointed on: 16 December 2009
• Nationality: British
• Country of residence: Scotland
• Occupation: Operations Director

DOCHERTY, William

• Correspondence address: Birkdale, 42 North Deeside Road, Bieldside, Aberdeenshire, AB15 9DR
• Role: Director
• Date of birth: February 1951
• Appointed on: 16 December 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

MAIR, Keith

• Correspondence address: Invery House, Banchory, Kincardineshire, AB31 6NJ
• Role: Director
• Date of birth: August 1947
• Appointed on: 21 April 2010
• Nationality: British
• Country of residence: Scotland
• Occupation: Investment Banker

RODGER, James Wallace

• Correspondence address: Quay 2, 139 Fountainbridge, Edinburgh, Midlothian, EH3 9QG
• Role: Director
• Date of birth: March 1967
• Appointed on: 11 December 2009
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

SINCLAIR, John George

• Correspondence address: 1 Meadowlands Way, Westhill, Aberdeenshire, AB32 6ED
• Role: Director
• Date of birth: August 1963
• Appointed on: 16 December 2009
• Nationality: British
• Country of residence: Scotland
• Occupation: Subsea Engineer

D.W. COMPANY SERVICES LIMITED

• Correspondence address: 4th, Floor, Saltire Court 20 Castle Terrace, Edinburgh, Lothian, Scotland, EH1 2EN
• Role (Resigned): Secretary
• Appointed on: 28 May 2009
• Resigned on: 16 December 2009

CARLE, Steven Alexander Anderson

• Correspondence address: Quay 2, 139 Fountainbridge, Edinburgh, Midlothian, EH3 9QG
• Role (Resigned): Director
• Date of birth: April 1969
• Appointed on: 11 December 2009
• Resigned on: 29 September 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Senior Director

LAWRIE, Colin Thomas

• Correspondence address: 6 Hoggan Way, Loanhead, Midlothian, Scotland, EH20 9DG
• Role (Resigned): Director
• Date of birth: January 1971
• Appointed on: 28 May 2009
• Resigned on: 11 December 2009
• Nationality: British
• Country of residence: Scotland
• Occupation: Solicitor

D.W. COMPANY SERVICES LIMITED

• Correspondence address: 4th, Floor, Saltire Court 20 Castle Terrace, Edinburgh, Lothian, Scotland, EH1 2EN
• Role (Resigned): Director
• Appointed on: 28 May 2009
• Resigned on: 11 December 2009

D.W. DIRECTOR 1 LIMITED

• Correspondence address: 4th, Floor, Saltire Court 20 Castle Terrace, Edinburgh, Lothian, Scotland, EH1 2EN
• Role (Resigned): Director
• Appointed on: 28 May 2009
• Resigned on: 11 December 2009