Cross Check

ONESUBSEA INVESTMENTS UK LIMITED

Company Number

08431671

Private limited company
Active
OverviewPeopleRelated
Experimental

BOULBY, Michael Alan

Date of Birth
Role
Active
Director
Occupation
Manager
Nationality
British

  1. Appointed as Director

Correspondence Address
Onesubsea 10 Queen Street Stourton Leeds LS10 1SB United Kingdom
Country of Residence
United Kingdom

CHAPPELL, Neil

Date of Birth
Role
Active
Director
Occupation
Regional Financial Controller
Nationality
British

  1. Appointed as Director

Correspondence Address
Onesubsea 10 Queen Street Stourton Leeds LS10 1SB United Kingdom
Country of Residence
United Kingdom

MCCLOUD, Simon Walter

Date of Birth
Role
Active
Director
Occupation
Business Executive
Nationality
British

  1. Appointed as Director

Correspondence Address
Onesubsea Queen Street Stourton Leeds LS10 1SB United Kingdom
Country of Residence
United Kingdom

HIGGINS, Mark Roman

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
62 Buckingham Gate London SW1E 6AJ United Kingdom

HOLMES, Grace Bellinger

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
1333 West Loop South, Suite 1700 Houston Texas 77027 Usa

KARATHANOS, Gina Ann

Role
Resigned
Secretary
Nationality
Other

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
225 Schlumberger Drive Office 1330 Sugar Land Tx 77478 United States

ROBERTS, Cheryl Lynn

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
5 The Heights Brooklands Weybridge Surrey KT13 0NY United Kingdom

SMOKER, Simon

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Schlumberger House Buckingham Gate Gatwick Airport West Sussex RH6 0NZ United Kingdom

VARIU, Alexandru Sorin

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
4a Timisoara Bd Building Afi 4 & 5 Floor 8 Sector 6 Bucharest 061328 Romania

HOLMES, Grace Bellinger

Date of Birth
Role
Resigned
Director
Occupation
Business Executive
Nationality
American

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
1333 West Loop South, Suite 1700 Houston Texas 77027 Usa
Country of Residence
Usa

PLATT, Clayton Andrew

Date of Birth
Role
Resigned
Director
Occupation
Attorney
Nationality
American

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
5 The Heights Brooklands Weybridge Surrey KT13 0NY United Kingdom
Country of Residence
United Kingdom

PURCELL, Justin Stuart

Date of Birth
Role
Resigned
Director
Occupation
Lawyer
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
5 The Heights Brooklands Weybridge Surrey KT13 0NY United Kingdom
Country of Residence
United Kingdom

ROBERTS, Cheryl Lynn

Date of Birth
Role
Resigned
Director
Occupation
Business Executive
Nationality
American

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
5 The Heights Brooklands Weybridge Surrey KT13 0NY United Kingdom
Country of Residence
United Kingdom

SMOKER, Simon

Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Schlumberger House Buckingham Gate London Gatwick Airport Gatwick RH6 0NZ England
Country of Residence
England

VARIU, Alexandru Sorin

Date of Birth
Role
Resigned
Director
Occupation
Business Executive
Nationality
Romanian

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
4a Timisoara Bd Building Afi 4 & 5 Floor 8 Sector 8 Bucharest 61328 Romania
Country of Residence
United Kingdom

VARN, Giselle Evette

Date of Birth
Role
Resigned
Director
Occupation
Finance Manager
Nationality
American

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
1 Enterprise Drive Westhill Industrial Estate Westhill AB32 6TQ United Kingdom
Country of Residence
Scotland

WALKER, Christopher Allan

Date of Birth
Role
Resigned
Director
Occupation
Finance Manager
Nationality
American

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
1 Enterprise Drive Westhill Industrial Estate Westhill AB32 6TQ United Kingdom
Country of Residence
Scotland

Schlumberger Oilfield Uk Limited

Natures of Control
Active
Ownership of shares
More than 50% but less than 75%
Active
Ownership of voting rights
More than 50% but less than 75%
Active
Right to appoint or remove directors

  1. Notified

Correspondence Address
Minerva Manor Royal Crawley RH10 9BU United Kingdom

Schlumberger Limited

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
. Johan Van Walbeeckplein 11 Willemstad Curacao