Stuart Robert JACKSON

05483414

Role

Active

Secretary

Occupation

Chief Financial Officer

Nationality

British

16 June 2005
Appointed as Secretary

Correspondence Address

Lower Farm Bury Green Little Hadham Hertfordshire SG11 2EY

TARTARUGA LIMITED

05483414

Role

Active

Director

Occupation

Chief Financial Officer

Nationality

British

16 June 2005
Appointed as Director

Correspondence Address

Lower Farm Bury Green Little Hadham Hertfordshire SG11 2EY

Country of Residence

United Kingdom

PROJECT DEVELOPMENT INTERNATIONAL LIMITED

04767497

Role

Resigned

Director

Occupation

Cfo

Nationality

British

30 July 2012
Appointed as Director
02 September 2013
Resigned

Correspondence Address

1st Floor, West Wing Davidson House Forbury Square Reading Berkshire RG1 3EU

Country of Residence

United Kingdom

CEONA SHIP 1 LIMITED

08447952

Role

Resigned

Director

Occupation

Chief Financial Officer

Nationality

British

15 March 2013
Appointed as Director
20 August 2013
Resigned

Correspondence Address

3 Shortlands London W6 8DA United Kingdom

Country of Residence

United Kingdom

CEONA INVESTMENTS LIMITED

08474012

Role

Resigned

Director

Occupation

Chief Financial Officer

Nationality

British

04 April 2013
Appointed as Director
20 August 2013
Resigned

Correspondence Address

3 Shortlands London W6 8DA United Kingdom

Country of Residence

United Kingdom

OIG GIANT III PTE. LTD.

FC031412

Converted / Closed

Role

Resigned

Director

Occupation

Cfo

Nationality

British

26 June 2013
Appointed as Director
20 August 2013
Resigned

Correspondence Address

3 Shortlands London W6 8DA United Kingdom

Country of Residence

United Kingdom

CEONA HOLDING LTD

FC031392

Role

Resigned

Director

Occupation

Cfo

Nationality

British

13 June 2013
Appointed as Director
20 August 2013
Resigned

Correspondence Address

3 Shortlands London W6 8DA United Kingdom

Country of Residence

United Kingdom

OIG GIANT I PTE. LTD.

FC031410

Role

Resigned

Director

Occupation

Cfo

Nationality

British

26 June 2013
Appointed as Director
20 August 2013
Resigned

Correspondence Address

3 Shortlands London W6 8DA United Kingdom

Country of Residence

United Kingdom

OIG GIANT II PTE. LTD.

FC031411

Role

Resigned

Director

Occupation

Cfo

Nationality

British

26 June 2013
Appointed as Director
20 August 2013
Resigned

Correspondence Address

3 Shortlands London W6 8DA United Kingdom

Country of Residence

United Kingdom

CEONA EQUIPMENT LIMITED

08473801

Role

Resigned

Director

Occupation

Chief Financial Officer

Nationality

British

04 April 2013
Appointed as Director
20 August 2013
Resigned

Correspondence Address

3 Shortlands London W6 8DA United Kingdom

Country of Residence

United Kingdom

CEONA CONTRACTING (UK) LIMITED

08447856

Role

Resigned

Director

Occupation

Chief Financial Officer

Nationality

British

15 March 2013
Appointed as Director
20 August 2013
Resigned

Correspondence Address

3 Shortlands London W6 8DA United Kingdom

Country of Residence

United Kingdom

CEONA CHARTERING (UK) LIMITED

08447784

Role

Resigned

Director

Occupation

Chief Financial Officer

Nationality

British

15 March 2013
Appointed as Director
20 August 2013
Resigned

Correspondence Address

3 Shortlands London W6 8DA United Kingdom

Country of Residence

United Kingdom

CEONA SERVICES (UK) LIMITED

07792825

Role

Resigned

Director

Occupation

Cfo

Nationality

British

30 September 2011
Appointed as Director
20 August 2013
Resigned

Correspondence Address

3 Shortlands London W6 8DA

Country of Residence

United Kingdom

CEONA SHIP HOLDINGS LIMITED

08448785

Role

Resigned

Director

Occupation

Chief Financial Officer

Nationality

British

18 March 2013
Appointed as Director
20 August 2013
Resigned

Correspondence Address

3 Shortlands London W6 8DA United Kingdom

Country of Residence

United Kingdom

NEWCO 987 LIMITED

08121687

Role

Resigned

Director

Occupation

Cfo

Nationality

British

27 June 2012
Appointed as Director
20 August 2013
Resigned

Correspondence Address

3 Shortlands London W6 8DA United Kingdom

Country of Residence

United Kingdom

CEONA PTE. LTD.

FC031409

Role

Resigned

Director

Occupation

Cfo

Nationality

British

26 June 2013
Appointed as Director
20 August 2013
Resigned

Correspondence Address

3 Shortlands London W6 8DA United Kingdom

Country of Residence

United Kingdom

CEONA SHIP 3 LIMITED

08449199

Role

Resigned

Director

Occupation

Chief Financial Officer

Nationality

British

18 March 2013
Appointed as Director
20 August 2013
Resigned

Correspondence Address

3 Shortlands London W6 8DA United Kingdom

Country of Residence

United Kingdom

CEONA SHIP 2 LIMITED

08449124

Role

Resigned

Director

Occupation

Chief Financial Officer

Nationality

British

18 March 2013
Appointed as Director
10 August 2013
Resigned

Correspondence Address

3 Shortlands London W6 8DA United Kingdom

Country of Residence

United Kingdom

COLT TECHNOLOGY SERVICES GROUP LIMITED

03232904

Role

Resigned

Director

Occupation

Chief Financial Officer

Nationality

British

02 September 2009
Appointed as Director
31 December 2010
Resigned

Correspondence Address

Lower Farm Bury Green Little Hadham Hertfordshire SG11 2EY

Country of Residence

United Kingdom

THAMES INTERNATIONAL ENTERPRISE LIMITED

05665049

Role

Resigned

Director

Occupation

Cf0

Nationality

British

20 January 2006
Appointed as Director
10 August 2009
Resigned

Correspondence Address

Lower Farm Bury Green Little Hadham Hertfordshire SG11 2EY

Country of Residence

United Kingdom

ACERGY EQUIPMENT LIMITED

SC148981

Role

Resigned

Director

Occupation

Cfo

Nationality

British

04 December 2003
Appointed as Director
13 July 2009
Resigned

Correspondence Address

Lower Farm Bury Green Little Hadham Hertfordshire SG11 2EY

Country of Residence

United Kingdom

SUBSEA 7 TREASURY (UK) LIMITED

00974791

Role

Resigned

Director

Occupation

Cfo

Nationality

British

05 August 2004
Appointed as Director
13 July 2009
Resigned

Correspondence Address

Lower Farm Bury Green Little Hadham Hertfordshire SG11 2EY

Country of Residence

United Kingdom

SCS SHIPPING CORPORATION

SF000741

Converted / Closed

Role

Resigned

Director

Occupation

Chief Financial Officer

Nationality

British

31 July 2003
Appointed as Director
13 July 2009
Resigned

Correspondence Address

Lower Farm Bury Green Little Hadham Hertfordshire SG11 2EY

Country of Residence

United Kingdom

SUBSEA 7 CHARTERING (UK) LIMITED

SC184511

Role

Resigned

Director

Occupation

Chief Financial Officer

Nationality

British

01 September 2007
Appointed as Director
13 July 2009
Resigned

Correspondence Address

Lower Farm Bury Green Little Hadham Hertfordshire SG11 2EY

Country of Residence

United Kingdom

SUBSEA 7 WEST AFRICA CONTRACTING LIMITED

02798293

Role

Resigned

Director

Occupation

Chief Financial Officer

Nationality

British

01 April 2005
Appointed as Director
13 July 2009
Resigned

Correspondence Address

Lower Farm Bury Green Little Hadham Hertfordshire SG11 2EY

Country of Residence

United Kingdom

SUBSEA 7 BLUE SPACE LIMITED

SC128705

Role

Resigned

Director

Occupation

C.F.O

Nationality

British

06 December 2004
Appointed as Director
13 July 2009
Resigned

Correspondence Address

Lower Farm Bury Green Little Hadham Hertfordshire SG11 2EY

Country of Residence

United Kingdom

ACERGY SERVICES LIMITED

01902584

Role

Resigned

Director

Occupation

Chief Financial Officer

Nationality

British

23 March 2006
Appointed as Director
13 July 2009
Resigned

Correspondence Address

Lower Farm Bury Green Little Hadham Hertfordshire SG11 2EY

Country of Residence

United Kingdom

SUBSEA 7 M.S. LIMITED

02074427

Role

Resigned

Director

Occupation

C F O

Nationality

British

23 September 2004
Appointed as Director
10 July 2009
Resigned

Correspondence Address

Lower Farm Bury Green Little Hadham Hertfordshire SG11 2EY

Country of Residence

United Kingdom

SUBSEA 7 HOLDINGS (UK) LIMITED

02798347

Role

Resigned

Director

Occupation

Chief Financial Officer

Nationality

British

01 September 2007
Appointed as Director
10 July 2009
Resigned

Correspondence Address

Lower Farm Bury Green Little Hadham Hertfordshire SG11 2EY

Country of Residence

United Kingdom

EOL LIMITED

01423938