OCEAN INSTALLER LIMITED

Company number SC416120

16 officers / 11 resignations

BRODIES SECRETARIAL SERVICES LIMITED

• Correspondence address: Capital Square, 58 Morrison Street, Edinburgh, Scotland, EH3 8BP
• Role (Active): Secretary
• Appointed on: 1 April 2022

UK Limited Company What's this?

• Registration number: SC210264

ROSE, Lisa

• Correspondence address: Brodies House, 31-33 Union Grove, Aberdeen, Scotland, AB10 6SD
• Role (Active): Director
• Date of birth: January 1982
• Appointed on: 14 March 2023
• Nationality: British
• Country of residence: Scotland
• Occupation: Chartered Accountant

SCOTT, Gregor William James

• Correspondence address: Brodies House, 31 - 33 Union Grove, Aberdeen, Scotland, Scotland, AB10 6SD
• Role (Active): Director
• Date of birth: April 1971
• Appointed on: 3 September 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Business Acquisition Manager

STRAND, Håvard

• Correspondence address: Brodies House, 31 - 33 Union Grove, Aberdeen, Scotland, Scotland, AB10 6SD
• Role (Active): Director
• Date of birth: February 1972
• Appointed on: 31 December 2018
• Nationality: Norwegian
• Country of residence: Norway
• Occupation: Chief Operation Officer

VEITCH, Carey John

• Correspondence address: Brodies House, 31 - 33 Union Grove, Aberdeen, Scotland, Scotland, AB10 6SD
• Role (Active): Director
• Date of birth: December 1975
• Appointed on: 10 October 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Financial Controller

MD SECRETARIES LIMITED

• Correspondence address: 141 Bothwell Street, Glasgow, G2 7EQ
• Role (Resigned): Secretary
• Appointed on: 3 February 2012
• Resigned on: 16 August 2012

Registered in a European Economic Area What's this?

• Place registered: SCOTLAND
• Registration number: SC104964

PINSENT MASONS SECRETARIAL LIMITED

• Correspondence address: 1 Park Row, Leeds, Yorkshire, United Kingdom, LS1 5AB
• Role (Resigned): Secretary
• Appointed on: 16 August 2012
• Resigned on: 31 March 2022

UK Limited Company What's this?

• Registration number: 02318923

CONNON, Roger Gordon

• Correspondence address: Johnstone House, 52-54, Rose Street, Aberdeen, AB10 1UD
• Role (Resigned): Director
• Date of birth: November 1959
• Appointed on: 3 February 2012
• Resigned on: 13 March 2012
• Nationality: British
• Country of residence: Scotland
• Occupation: Solicitor

GILLESPIE, Robert Daniel

• Correspondence address: Brodies House, 31 - 33 Union Grove, Aberdeen, Scotland, Scotland, AB10 6SD
• Role (Resigned): Director
• Date of birth: October 1967
• Appointed on: 14 September 2020
• Resigned on: 30 June 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

MACRAE, Alan

• Correspondence address: 13 Queen's Road, Aberdeen, United Kingdom, AB15 4YL
• Role (Resigned): Director
• Date of birth: May 1964
• Appointed on: 9 May 2012
• Resigned on: 31 October 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

MASSIE, Kevin James

• Correspondence address: Brodies House, 31 - 33 Union Grove, Aberdeen, Scotland, Scotland, AB10 6SD
• Role (Resigned): Director
• Date of birth: April 1971
• Appointed on: 3 March 2021
• Resigned on: 14 March 2023
• Nationality: British
• Country of residence: Scotland
• Occupation: Commercial Manager

MCEWING, David

• Correspondence address: Johnstone House, 52-54, Rose Street, Aberdeen, AB10 1UD
• Role (Resigned): Director
• Date of birth: May 1967
• Appointed on: 3 February 2012
• Resigned on: 13 March 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

RIISE, Steinar

• Correspondence address: Ocean Installer Ii, Hinna Park, Building C, Jattavegen 7, PO BOX 8070, 4068 Stavanger, Norway
• Role (Resigned): Director
• Date of birth: September 1970
• Appointed on: 13 March 2012
• Resigned on: 31 December 2018
• Nationality: Norwegian
• Country of residence: Norway
• Occupation: Chief Executive Officer

SANNE, Ole

• Correspondence address: Jattavagveien 7, PO BOX 8070, 4068 Stavanger, Norway
• Role (Resigned): Director
• Date of birth: January 1965
• Appointed on: 9 May 2012
• Resigned on: 12 February 2014
• Nationality: Norwegian
• Country of residence: Norway
• Occupation: Cfo Ocean Installer

SHAW, Martin Humphrey

• Correspondence address: 13 Queen's Road, Aberdeen, United Kingdom, AB15 4YL
• Role (Resigned): Director
• Date of birth: February 1972
• Appointed on: 12 February 2014
• Resigned on: 31 July 2018
• Nationality: British
• Country of residence: Scotland
• Occupation: Accountant

SISLEY, Martin

• Correspondence address: 13 Queen's Road, Aberdeen, United Kingdom, AB15 4YL
• Role (Resigned): Director
• Date of birth: June 1971
• Appointed on: 29 June 2012
• Resigned on: 1 September 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director