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ONESUBSEA ANGOLA LIMITED

Company Number

00320535

Private limited company
Active
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PINSENT MASONS SECRETARIAL LIMITED

Role
Active
Secretary

  1. Appointed as Secretary

Correspondence Address
1 Park Row Leeds LS1 5AB United Kingdom

CROSS, Danielle Louise Smith

Date of Birth
Role
Active
Director
Occupation
Europe Regional Services Manager
Nationality
British

  1. Appointed as Director

Correspondence Address
Badentoy Park Badentoy Road Portlethen Aberdeenshire AB12 4YB United Kingdom
Country of Residence
United Kingdom

MAREY, Jean-Jacques

Date of Birth
Role
Active
Director
Occupation
Senior Manager Subsea Controlling Africa
Nationality
French

  1. Appointed as Director

Correspondence Address
Aker Solutions 61 Howe Moss Terrace Aberdeen AB21 0GP Scotland
Country of Residence
France

TOMBUELA, Claudio Andre Lousada Miguel

Date of Birth
Role
Active
Director
Occupation
Vp Head Of Subsea Africa
Nationality
Angolan

  1. Appointed as Director

Correspondence Address
Rua 6, I.L. Boavista Luanda Angola
Country of Residence
Angola

BARLOW, Brian Norman

Role
Resigned
Secretary
Nationality
British

  1. Resigned as Secretary

Correspondence Address
2 Old Hadlow Road Tonbridge Kent TN10 4EZ

LAYCOCK, Rufus

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
33 Burghley Avenue New Malden Surrey KT3 4SW

LAYCOCK, Rufus

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
33 Burghley Avenue New Malden Surrey KT3 4SW

SMESTAD, Tor

Role
Resigned
Secretary
Occupation
Director
Nationality
Norwegian

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Rua Tome Agostinho No 4-4a Luanda FOREIGN Angola

TRETT, Roger John

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
40 High Street Stoke Goldington Newport Pagnell MK16 8NR

AULID, Merete Elisabeth

Date of Birth
Role
Resigned
Director
Occupation
Head Of Finance
Nationality
Norwegian

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Snaroyveien 36 Fornebu 1364 Norway
Country of Residence
Norway

BARLOW, Brian Norman

Date of Birth
Role
Resigned
Director
Occupation
Chartered Secretary
Nationality
British

  1. Resigned as Director

Correspondence Address
2 Old Hadlow Road Tonbridge Kent TN10 4EZ

BLANK, Frauke

Date of Birth
Role
Resigned
Director
Occupation
Finance Manager
Nationality
German

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
61 Howe Moss Terrace Aberdeen AB21 0GP United Kingdom
Country of Residence
Norway

BOYUM, Egil

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
Norwegian

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Brannfsellveien 51 Oslo N-1181 FOREIGN Norway
Country of Residence
Norway

DEDMAN, John Arnold

Date of Birth
Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
174a Old Woking Road Pyrford Woking Surrey GU22 8LE

ELVERHAUG, Jan-Tore

Date of Birth
Role
Resigned
Director
Occupation
Executive Vice President
Nationality
Norwegian

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Fridtjof Nansens Vei 72a Fjellhamar N1472 Norway

FITZGERALD, Alan Henderson

Date of Birth
Role
Resigned
Director
Occupation
Hotel Manager
Nationality
Irish

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
54 Hanover Steps St Georges Fields, Albion Street London W2 2YG

FOWLER, Ian

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
32 Newton Road London W2 5LT

HOFFMANN, Stephanie

Date of Birth
Role
Resigned
Director
Occupation
Head Of Finance
Nationality
German

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Building 6 Chiswick Park 566 Chiswick High Road London W4 5HR United Kingdom
Country of Residence
Scotland

INGEBRETSEN, Espen

Date of Birth
Role
Resigned
Director
Occupation
Business Manager
Nationality
Norwegian

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Building 6 Chiswick Park 566 Chiswick High Road London W4 5HR United Kingdom
Country of Residence
Norway

JOHANSSON, Ola

Date of Birth
Role
Resigned
Director
Occupation
Senior Vice President Business
Nationality
Swedish

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Eventyrveien 58 1390 Vollen Norway

KENNEDY, John Francis

Date of Birth
Role
Resigned
Director
Occupation
Hotel Executive
Nationality
American

  1. Resigned as Director

Correspondence Address
424 Westend Avenue Apartment 7c New York Ny10024 Usa

KERR, Paul Jonathan

Date of Birth
Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
British

  1. Resigned as Director

Correspondence Address
30 Dabernon Drive Stoke Dabernon Cobham Surrey KT11 3JD

LAYCOCK, Rufus

Date of Birth
Role
Resigned
Director
Occupation
Company Secretary
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
33 Burghley Avenue New Malden Surrey KT3 4SW
Country of Residence
United Kingdom

LILLEENG, Arne Marius

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
Norwegian

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Unit 12 Clivemont Road Maidenhead Berkshire SL6 7BZ United Kingdom
Country of Residence
Norway

MARQUESINI, Jonas Baptista

Date of Birth
Role
Resigned
Director
Occupation
Vice President
Nationality
Brazilian

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Aker Solutions Angola Ltda. Base Da Sonils, Osc, 6 - Boa Vista Luanda Angola
Country of Residence
Brazil

MARTINUSSEN, Egil

Date of Birth
Role
Resigned
Director
Occupation
Senior Vice President
Nationality
Norwegian

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Vestbrynet 1d Oslo 1176 FOREIGN Norway

MCDERMOTT, Dermot St John

Date of Birth
Role
Resigned
Director
Occupation
Financial Director
Nationality
British

  1. Resigned as Director

Correspondence Address
8 Grange Road London W4 4DA

MCDONALD, Karon Charlotte

Date of Birth
Role
Resigned
Director
Occupation
Vice President Subsea Lifecycle Services
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Building 6 Chiswick Park 566 Chiswick High Road London W4 5HR United Kingdom
Country of Residence
Scotland

OLSEN, Hans Ebenedict

Date of Birth
Role
Resigned
Director
Occupation
Business Executive
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
65/69 Mount Kellet Road Town House M Hong Kong

ROGER, Douglas Leslie

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Building 1 Aberdeen International Business Park Dyce Drive Dyce Aberdeen AB21 0BR United Kingdom
Country of Residence
United Kingdom

ROSJORDE, Knut Erling

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
Norwegian

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Unit 12 Clivemont Road Maidenhead Berkshire SL6 7BZ United Kingdom
Country of Residence
Norway

SMESTAD, Tor

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
Norwegian

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Rua Tome Agostinho No 4-4a Luanda FOREIGN Angola

SOBERG, Otto

Date of Birth
Role
Resigned
Director
Occupation
President
Nationality
Norwegian

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Bjarne Skausvei 35 Hosle 1362 Norway

TRETT, Roger John

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
40 High Street Stoke Goldington Newport Pagnell MK16 8NR
Country of Residence
United Kingdom

Onesubsea Investments Uk Limited

Natures of Control
Active
Ownership of shares
75% or more
Active
Ownership of voting rights
75% or more
Active
Right to appoint or remove directors

  1. Notified

Correspondence Address
280 Bishopsgate London EC2M 4RB United Kingdom

Aker Solutions Asa

Natures of Control
Ceased
Ownership of shares
75% or more
Ceased
Ownership of voting rights
75% or more
Ceased
Right to appoint or remove directors

  1. Notified

  2. Ceased

Correspondence Address
PO BOX 169 1325 Lysaker Akershus Norway