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SUB SEA OFFSHORE (HOLDINGS) LIMITED

Company Number

01724943

Private limited company
Dissolved
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CLIFTON, Scot

Role
Active
Secretary
Occupation
Contract Specialist
Nationality
British

  1. Appointed as Secretary

Correspondence Address
Halliburton House Howe Moss Crescent Dyce Aberdeen AB21 0GN

CLIFTON, Scot

Date of Birth
Role
Active
Director
Occupation
Contract Specialist
Nationality
British

  1. Appointed as Director

Correspondence Address
Halliburton House Howe Moss Crescent Dyce Aberdeen AB21 0GN
Country of Residence
Scotland

MEKKAWY, Wael

Date of Birth
Role
Active
Director
Occupation
Sr Mgr, Operations Finance - Europe Area, Cp Other
Nationality
Egyptian

  1. Appointed as Director

Correspondence Address
Halliburton House Howe Moss Crescent Dyce Aberdeen AB21 0GN United Kingdom
Country of Residence
Scotland

USMAN, Shaikh

Date of Birth
Role
Active
Director
Occupation
Sr. Finance & Accounting Manager
Nationality
Indian

  1. Appointed as Director

Correspondence Address
Kroll Advisory Ltd The Shard 32 London Bridge Street London SE1 9SG
Country of Residence
United Kingdom

WHITE, Martin Robert

Date of Birth
Role
Active
Director
Occupation
Vice President
Nationality
British

  1. Appointed as Director

Correspondence Address
Halliburton House Howe Moss Crescent Dyce Aberdeen AB21 0GN United Kingdom
Country of Residence
United Kingdom

BROWN, Graham Christopher

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Flat 4 82 Belsize Park Gardens Hampstead London NW3 4NG

CRAWLEY, Peter John

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Deveron Facility Howe Moss Place, Dyce Aberdeen AB21 0GS

DEERING, John Edward

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
129 Blenheim Place Aberdeen Aberdeenshire AB25 2DL

FARLEY, Andrew Daniel

Role
Resigned
Secretary
Occupation
Attorney
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Flat 1 22 Harcourt Terrace London SW10 9JR

FLINDERS, Harold Derek

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
23 Thetford Road New Malden Surrey KT3 5DN

GLYNN, Andrew David

Role
Resigned
Secretary
Occupation
Financial Controller
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
44 Holburn Road Aberdeen AB10 6ET

ORR, Raymond William

Role
Resigned
Secretary
Nationality
British

  1. Resigned as Secretary

Correspondence Address
19 Lawson Avenue Banchory Kincardineshire AB31 3TW

TOCHER, Judith Robertson

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Blacktop House, Blacktop Kingswells Aberdeen AB15 8QJ

WILLIAMS, Michael James John

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
West Steading Mains Of Inverey Banchory Kincardineshire AB3113NY

BARNES, David Grenville

Date of Birth
Role
Resigned
Director
Occupation
Marketing Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
68 Millside Drive Peterculter Aberdeen Grampian AB1 0WH

BENEVENTO II, Frank Angelo

Date of Birth
Role
Resigned
Director
Occupation
Merchant Banker
Nationality
American

  1. Resigned as Director

Correspondence Address
6610 Rockledge Drive Suite 450 Bethesda Maryland 20817 FOREIGN Usa

BETTS, Matthew

Date of Birth
Role
Resigned
Director
Occupation
Uk Vice President
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Halliburton House Howe Moss Drive Dyce Aberdeen AB21 0GD Scotland
Country of Residence
United Kingdom

BOWYER, Michael Lewis

Date of Birth
Role
Resigned
Director
Occupation
Engineer
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Deveron Facility Howe Moss Place, Dyce Aberdeen AB21 0GS

BUCHANAN, Alasdair Ian

Date of Birth
Role
Resigned
Director
Occupation
Operations Vp Uk
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Halliburton House Howe Moss Crescent Dyce Aberdeen AB21 0GN Scotland
Country of Residence
Scotland

CHAPMAN, Gordon Robin

Date of Birth
Role
Resigned
Director
Occupation
Vice President
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Pen Y Bryn Upper Raby Road Neston Cheshire CH64 7TY
Country of Residence
England

COMPOFELICE, Joseph Steve

Date of Birth
Role
Resigned
Director
Occupation
Chief Financial Officer
Nationality
American

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
6 Southgate Drive The Woodlands Texas FOREIGN Usa

FITZGERALD, Mel Oliver

Date of Birth
Role
Resigned
Director
Occupation
Chartered Engineer
Nationality
Irish

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
3 Marlyns Drive Burpham Guildford Surrey GU4 7LS
Country of Residence
United Kingdom/England

FORD, Gregory Brent

Date of Birth
Role
Resigned
Director
Occupation
Managing Director
Nationality
Usa

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
7 Prospect Hill Road Bielside Aberdeen AB15 9AN

HEATH, Stuart Matthew

Date of Birth
Role
Resigned
Director
Occupation
Accounting Manager
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
8th Floor Convention Tower Beside Novotel Hotel, Trade Centre PO BOX 3111 Dubai United Arab Emirates
Country of Residence
United Arab Emirates

HERD, Ian Riddoch Williamson

Date of Birth
Role
Resigned
Director
Occupation
Operations Manager
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
49 Abbotswell Drive Aberdeen AB12 5QP

HOUSTON, John Joseph

Date of Birth
Role
Resigned
Director
Occupation
Financial Controller
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Deveron Facility Howe Moss Place, Dyce Aberdeen AB21 0GS

HUTCHINSON JUNIOR, Edward C

Date of Birth
Role
Resigned
Director
Occupation
President And Operating Officer
Nationality
American

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
1954 Longleaf Lane Houston Texas Harris County 77024 PA85 United States

JOHNSTON, David Alexander

Date of Birth
Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Halliburton House Howe Moss Crescent Dyce Aberdeen AB21 0GN
Country of Residence
United Kingdom

MAHON, Barry Anthony

Date of Birth
Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
Irish

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
133 North Deeside Road Milltimber Aberdeen AB13 0JS

MAIR, John Arthur

Date of Birth
Role
Resigned
Director
Occupation
Manager
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
9a Ferryhill Place Aberdeen AB11 7SE
Country of Residence
United Kingdom

MATHEW, Thomas Kuzhuvommannil

Date of Birth
Role
Resigned
Director
Occupation
General Manager - Finance
Nationality
Indian

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
14th Floor Citibank Tower Al-Qutayat Street Dubai United Arab Emirates
Country of Residence
United Arab Emirates

METSON, Peter Alexander

Date of Birth
Role
Resigned
Director
Occupation
Operations Director
Nationality
Usa

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Mayfield Malcolm Road Peterculter Aberdeen Grampian AB1 0NX

MLADENKA, David

Date of Birth
Role
Resigned
Director
Occupation
Operations Vp Uk
Nationality
American

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Halliburton House Howe Moss Crescent Dyce Aberdeen AB21 0GN Scotland
Country of Residence
United Kingdom

NEWBURY, Herbert Gary

Date of Birth
Role
Resigned
Director
Occupation
Manager
Nationality
Us Citizen

  1. Resigned as Director

Correspondence Address
Dalhebity Cottage Baillieswells Road Bieldside Aberdeen Scotland AB1 9BQ

ORR, Raymond William

Date of Birth
Role
Resigned
Director
Occupation
Finance Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
19 Lawson Avenue Banchory Kincardineshire AB31 3TW

Rockwater Holdings Limited

Natures of Control
Active
Ownership of shares
75% or more

  1. Notified

Correspondence Address
Building 4 Chiswick Park 566 Chiswick High Road London England W4 5YE England