Cross Check

ONESUBSEA IP UK LIMITED

Company Number

08432197

Private limited company
Active
OverviewPeopleRelated
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BOULBY, Michael Alan

Date of Birth
Role
Active
Director
Occupation
Manager
Nationality
British

  1. Appointed as Director

Correspondence Address
Onesubsea 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
5 The Heights Brooklands Weybridge Surrey KT13 0NY 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

FIELD, Kevin

Date of Birth
Role
Resigned
Director
Occupation
Engineer
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

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

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

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

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 6 Bucharest 061328 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
Unit 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

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