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DEEPSEA (EUROPE) LIMITED

Company Number

05906212

Private limited company
Active - Active proposal to strike off
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STUMPF, Robert E

Role
Active
Secretary
Nationality
British

  1. Appointed as Secretary

Correspondence Address
Building 3 566 Chiswick High Road, Chiswick Park, Chiswick London W4 5YA United Kingdom

WOLFORD, Kimberly

Role
Active
Secretary
Nationality
British

  1. Appointed as Secretary

Correspondence Address
Building 3 566 Chiswick High Road, Chiswick Park, Chiswick London W4 5YA United Kingdom

FARSHNESHANI, Sara, Ms.

Date of Birth
Role
Active
Director
Occupation
Senior Director Legal
Nationality
British

  1. Appointed as Director

Correspondence Address
Building 3 566 Chiswick High Road, Chiswick Park, Chiswick London W4 5YA United Kingdom
Country of Residence
England

KARIPPAI, Shiby Kochulonappan, Mr.

Date of Birth
Role
Active
Director
Occupation
Vp Finance
Nationality
Indian

  1. Appointed as Director

Correspondence Address
Building 3 566 Chiswick High Road, Chiswick Park, Chiswick London W4 5YA United Kingdom
Country of Residence
Malaysia

SWAMINATHAN, Mahesh, Mr.

Date of Birth
Role
Active
Director
Occupation
Svp Subsea & Floating Facilities
Nationality
Australian

  1. Appointed as Director

Correspondence Address
Building 3 566 Chiswick High Road, Chiswick Park, Chiswick London W4 5YA United Kingdom
Country of Residence
Malaysia

DIXON, Mark Alexander John, Mr.

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
14 Albany Road Wimbledon London SW19 8JD

FREEMAN, John M

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
One Fleet Place London EC4M 7WS United Kingdom

GRAY, Gary George

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
One London Wall London EC2Y 5AB

HINRICHS, Liane King

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
One Fleet Place London EC4M 7WS United Kingdom

JOSHI, Ashok

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
2 New Square Bedfont Lakes Business Park Feltham TW14 8HA United Kingdom

MOSELEY, Rockne Locke

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Jebel Ali Free Trade Zone P.O. Box 16961 Dubai United Arab Emirates

DENTONS SECRETARIES LIMITED

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
One Fleet Place London EC4M 7WS United Kingdom

MACLAY MURRAY & SPENS LLP

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
One London Wall London EC2Y 5AB

DIXON, Mark Alexander John, Mr.

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
14 Albany Road Wimbledon London SW19 8JD
Country of Residence
England

DUNCAN, Tony

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
United Kingdom And United States

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Global House 1st Floor 1 Ashley Avenue Epsom Surrey KT18 5AD United Kingdom
Country of Residence
United Kingdom

ELDERS, Perry Lawerance

Date of Birth
Role
Resigned
Director
Occupation
Business Executive
Nationality
Us

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
One London Wall London EC2Y 5AB
Country of Residence
Usa

GRAY, Gary George

Date of Birth
Role
Resigned
Director
Occupation
None
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
One London Wall London EC2Y 5AB
Country of Residence
England

HIGHTOWER, Jeff James

Date of Birth
Role
Resigned
Director
Occupation
Business Executive
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
757 N. Eldridge Parkway 14th Floor Houston Texas 77079 Usa
Country of Residence
United States

HINRICHS, Liane King

Date of Birth
Role
Resigned
Director
Occupation
Business Executive
Nationality
American

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
One London Wall London EC2Y 5AB
Country of Residence
United States

HUGGINS, Nicholas John

Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Mcdermott Middle Eat, Inc Jebel Ali Free Trade Zone P O Bpx 16961 Jebel Ali Dubai United Arab Emirates
Country of Residence
United Arab Emirates

HUGGINS, Nicholas John

Date of Birth
Role
Resigned
Director
Occupation
Business Executive
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Jebel Ali Free Trade Zone P.O. Box 16961 Dubai United Arab Emirates
Country of Residence
United Arab Emirates

JACKSON, Daniel Edward

Date of Birth
Role
Resigned
Director
Occupation
Mechanical Engineer
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
One London Wall London EC2Y 5AB
Country of Residence
England

JACKSON, Daniel Edward

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Flat 6 Undercroft 21 Raglan Road Reigate Surrey RH2 0DR
Country of Residence
Uk

JANZEN, Kelly Sherrill Cunningham

Date of Birth
Role
Resigned
Director
Occupation
Financial Controller
Nationality
American

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
757 N Eldridge Parkway Houston Texas 77079 United States Of America
Country of Residence
United States Of America

KAWASH, Tareq

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
American

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
2 New Square Bedfont Lakes Business Park Feltham TW14 8HA United Kingdom
Country of Residence
United Kingdom

KRUMMEL, Christopher Alan

Date of Birth
Role
Resigned
Director
Occupation
Finance & Chief Accounting Officer
Nationality
American

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
40 Eastbourne Terrace London W2 6LG England
Country of Residence
United States

LAWRENCE, Tyrone Patrick

Date of Birth
Role
Resigned
Director
Occupation
Business Executive
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
One London Wall London EC2Y 5AB United Kingdom
Country of Residence
United Kingdom

LEILABI, Mehran

Date of Birth
Role
Resigned
Director
Occupation
Finance Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Suite A1 The Pavilions Weston Road Epsom Surrey KT17 1JG United Kingdom
Country of Residence
United Kingdom

MCCORMACK, John Thomas

Date of Birth
Role
Resigned
Director
Occupation
Business Executive
Nationality
Us

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
One London Wall London EC2Y 5AB
Country of Residence
Usa

MITCHELL, Stewart Andrew Alan

Date of Birth
Role
Resigned
Director
Occupation
Business Executive
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Jebel Ali Free Trade Zone P.O. Box 16961 Dubai United Arab Emirates
Country of Residence
United Kingdom

MOSELEY, Rockne Locke

Date of Birth
Role
Resigned
Director
Occupation
Business Executive
Nationality
American

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Jebel Ali Free Trade Zone P.O. Box 16961 Dubai United Arab Emirates
Country of Residence
Singapore

MUNRO, Scott

Date of Birth
Role
Resigned
Director
Occupation
Engineer
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
757 N Eldridge Parkway Houston Texas 77079 United States
Country of Residence
United Kingdom

Mcdermott International Inc

Natures of Control
Active
Ownership of shares
75% or more
Active
Ownership of voting rights
75% or more

  1. Notified

Correspondence Address
757 N. Eldridge Parkway Houston Texas 77079 United States