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SUBSEA TECHNOLOGIES (UK) LIMITED

Company number SC420125

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Officers: 9 officers / 3 resignations

PINSENT MASONS SECRETARIAL LIMITED

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

Registered in a European Economic Area What's this?

Place registered
UNITED KINGDOM
Registration number
02318923

BECK, Leigh Michael

Correspondence address
3505 W Sam Houston Pkwy N, Suite 400, Houston, Texas, United States, TX 77043
Role
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
Director
Date of birth
July 1954
Appointed on
30 May 2019
Nationality
American
Country of residence
United States
Occupation
Director

LAWSON, Drummond Willem Mackay

Correspondence address
13 Queen's Road, Aberdeen, AB15 4YL
Role
Director
Date of birth
October 1972
Appointed on
6 June 2012
Nationality
British
Country of residence
Scotland
Occupation
Managing Director

MCCAUL, Craig

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

MCKAY, David Ernest

Correspondence address
13 Queen's Road, Aberdeen, AB15 4YL
Role
Director
Date of birth
December 1965
Appointed on
6 June 2012
Nationality
Scottish
Country of residence
Scotland
Occupation
Technical Director

MD SECRETARIES LIMITED

Correspondence address
C/O Mcgrigors Llp. 141, Bothwell Street, Glasgow, G2 7EQ
Role Resigned
Secretary
Appointed on
22 March 2012
Resigned on
27 July 2012

Registered in a European Economic Area What's this?

Place registered
SCOTLAND
Registration number
SC104964

CONNON, Roger Gordon

Correspondence address
Johnstone House, 52-54, Rose Street, Aberdeen, AB10 1UD
Role Resigned
Director
Date of birth
November 1959
Appointed on
22 March 2012
Resigned on
6 June 2012
Nationality
British
Country of residence
Scotland
Occupation
Solicitor

MCEWING, David

Correspondence address
Johnstone House, 52-54, Rose Street, Aberdeen, AB10 1UD
Role Resigned
Director
Date of birth
May 1967
Appointed on
22 March 2012
Resigned on
6 June 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Solicitor