SUBSEA TECHNOLOGIES GROUP LIMITED

Company number SC370610

9 officers / 5 resignations

PINSENT MASONS SECRETARIAL LIMITED

• Correspondence address: 1 Park Row, Leeds, Yorkshire, United Kingdom, LS1 5AB
• Role (Active): Secretary
• Appointed on: 27 July 2012

UK Limited Company What's this?

• Registration number: 02318923

BECK, Leigh Michael

• Correspondence address: 3505 W Sam Houston Pkwy N, Suite 400, Houston, Texas, United States, TX 77043
• Role (Active): Director
• Date of birth: August 1970
• Appointed on: 30 May 2019
• Nationality: British
• Country of residence: United States
• Occupation: Vice President & Chief Technical Officer

KRATZ, Owen Eugene

• Correspondence address: 3505 West Sam Houston Parkway North, Suite 400, Houston, Texas, United States, 77043
• Role (Active): Director
• Date of birth: July 1954
• Appointed on: 30 May 2019
• Nationality: American
• Country of residence: United States
• Occupation: Director

MCCAUL, Craig

• Correspondence address: Alba Gate, Stoneywood Park, Dyce, Aberdeen, United Kingdom, AB21 7DZ
• Role (Active): Director
• Date of birth: March 1976
• Appointed on: 30 May 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

MD SECRETARIES LIMITED

• Correspondence address: Mcgrigors, 141 Bothwell Street, Glasgow, G2 7EQ
• Role (Resigned): Secretary
• Appointed on: 24 August 2010
• Resigned on: 27 July 2012

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: SC104964

RAEBURN CHRISTIE CLARK & WALLACE

• Correspondence address: 12-16, Albyn Place, Aberdeen, United Kingdom, AB10 1PS
• Role (Resigned): Secretary
• Appointed on: 30 December 2009
• Resigned on: 24 August 2010

Registered in a Non European Economic Area What's this?

• Law governed: SCOTTISH LAW
• Legal form: SCOTTISH PARTNERSHIP
• Registration number: 000000

LAWSON, Drummond Willem Mackay

• Correspondence address: 13 Queen's Road, Aberdeen, AB15 4YL
• Role (Resigned): Director
• Date of birth: October 1972
• Appointed on: 30 December 2009
• Resigned on: 17 June 2021
• Nationality: British
• Country of residence: Scotland
• Occupation: Engineer

MCKAY, David Ernest

• Correspondence address: 13 Queen's Road, Aberdeen, AB15 4YL
• Role (Resigned): Director
• Date of birth: December 1965
• Appointed on: 11 January 2010
• Resigned on: 17 June 2021
• Nationality: Scottish
• Country of residence: Scotland
• Occupation: Technical Director

VORENKAMP, Mark Lewis

• Correspondence address: 24 Harlaw Road, Aberdeen, Aberdeenshire, Uk, AB15 4YY
• Role (Resigned): Director
• Date of birth: September 1949
• Appointed on: 23 November 2010
• Resigned on: 30 May 2019
• Nationality: American
• Country of residence: United Kingdom
• Occupation: None