SUBSEA ENGENUITY LIMITED

Company number SC570176

10 officers / 8 resignations

HENDERSON, Richard

• Correspondence address: Bridge Foot, Wardhouse, Insch, Scotland, AB52 6XR
• Role (Active): Director
• Date of birth: March 1983
• Appointed on: 3 July 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MACTAGGART, Dugald

• Correspondence address: C/O James Fisher Offshore Limited, North Meadows, Oldmeldrum, Inverurie, Aberdeenshire, Scotland, AB51 0GQ
• Role (Active): Director
• Date of birth: February 1963
• Appointed on: 27 April 2023
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

MARSH, James Henry John

• Correspondence address: C/O James Fisher Offshore Limited, North Meadows, Oldmeldrum, Inverurie, Aberdeenshire, Scotland, AB51 0GQ
• Role (Resigned): Secretary
• Appointed on: 2 June 2021
• Resigned on: 1 September 2022

SPEIRS, Peter Alexander

• Correspondence address: C/O James Fisher Offshore Limited, North Meadows, Oldmeldrum, Inverurie, Aberdeenshire, Scotland, AB51 0GQ
• Role (Resigned): Secretary
• Appointed on: 1 September 2022
• Resigned on: 31 December 2022

DAVIDSON, Jack Knarston Flett

• Correspondence address: C/O James Fisher Offshore Limited, North Meadows, Oldmeldrum, Inverurie, Aberdeenshire, Scotland, AB51 0GQ
• Role (Resigned): Director
• Date of birth: May 1977
• Appointed on: 2 June 2021
• Resigned on: 30 January 2023
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

MARSH, James Henry John

• Correspondence address: C/O James Fisher Offshore Limited, North Meadows, Oldmeldrum, Inverurie, Aberdeenshire, Scotland, AB51 0GQ
• Role (Resigned): Director
• Date of birth: December 1976
• Appointed on: 2 June 2021
• Resigned on: 6 December 2022
• Nationality: British
• Country of residence: England
• Occupation: Director

MARSH, Martin Graham

• Correspondence address: C/O James Fisher Offshore Limited, North Meadows, Oldmeldrum, Inverurie, Aberdeenshire, Scotland, AB51 0GQ
• Role (Resigned): Director
• Date of birth: April 1977
• Appointed on: 2 June 2021
• Resigned on: 20 October 2021
• Nationality: British
• Country of residence: Scotland
• Occupation: Finance Director

MORGAN, Michael Graham

• Correspondence address: Linganbo Farm, King Edward, Banff, United Kingdom, AB45 3NS
• Role (Resigned): Director
• Date of birth: October 1949
• Appointed on: 3 July 2017
• Resigned on: 2 June 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

PACITTI-SIMPSON, Celia Margaret Louise

• Correspondence address: C/O James Fisher Offshore Limited, North Meadows, Oldmeldrum, Inverurie, Aberdeenshire, Scotland, AB51 0GQ
• Role (Resigned): Director
• Date of birth: September 1967
• Appointed on: 27 October 2021
• Resigned on: 2 June 2023
• Nationality: British
• Country of residence: Scotland
• Occupation: Finance Director

SPEIRS, Peter Alexander

• Correspondence address: C/O James Fisher Offshore Limited, North Meadows, Oldmeldrum, Inverurie, Aberdeenshire, Scotland, AB51 0GQ
• Role (Resigned): Director
• Date of birth: December 1979
• Appointed on: 1 September 2022
• Resigned on: 31 December 2022
• Nationality: British
• Country of residence: England
• Occupation: Director