Cross Check

ONESUBSEA INTERNATIONAL IP LTD

Company Number

11696837

Private limited company
Active
OverviewPeopleRelated
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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

ALMEIDA-SOUZA, Antonio

Date of Birth
Role
Active
Director
Occupation
Controls & Automation Engineer
Nationality
Brazilian

  1. Appointed as Director

Correspondence Address
310 Wharfedale Road Reading Berkshire RG41 5TP United Kingdom
Country of Residence
United Kingdom

ANDERSON, Kay

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

  1. Appointed as Director

Correspondence Address
Aker Solutions, Building 2 Aberdeen International Business Park Dyce Drive Aberdeen AB21 0BR United Kingdom
Country of Residence
United Kingdom

HENDRY, Robbie John

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

  1. Appointed as Director

  2. Resigned as Director

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

LLOYD REES, Sian

Date of Birth
Role
Resigned
Director
Occupation
Uk Country Manager & Svp Cm Emea
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

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

MCNIFF, Victoria Jane

Date of Birth
Role
Resigned
Director
Occupation
Ip Manager
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

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

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

SOLBAKK, Ildri

Date of Birth
Role
Resigned
Director
Occupation
Director Of Legal
Nationality
Norwegian

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Aker Solutions, Building 2 Aberdeen International Business Park Dyce Drive Aberdeen AB21 0BR United Kingdom
Country of Residence
Norway

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 Holding 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
1 Park Row Leeds LS1 5AB United Kingdom