ONESUBSEA ANGOLA LIMITED

00320535
1 PARK ROW LEEDS UNITED KINGDOM LS1 5AB

People & Contacts

Contact Details
Registered Address 1
PARK ROW LEEDS UNITED KINGDOM

LS1 5AB
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
SQUARESWING LIMITED 31 Jan 1995 - 03 Feb 1999
AKER SOLUTIONS ANGOLA LIMITED 03 Apr 2008 - 05 Jun 2024
STAFFORD HOTEL LIMITED 10 Nov 1936 - 31 Jan 1995
AKER KVAERNER ANGOLA LIMITED 24 Jun 2005 - 03 Apr 2008
KVAERNER INTERNATIONAL (ANGOLA) LIMITED 03 Feb 1999 - 24 Jun 2005
People

Current directors

DANIELLE LOUISE SMITH CROSS

Birthdate: Sep 1986

Nationality: BRITISH

Address: BADENTOY PARK BADENTOY ROAD ABERDEENSHIRE AB124YB

Date Appointed: 26 Sep 2024

Appointment Type: D

Other Appointments: None

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PINSENT MASONS SECRETARIAL LIMITED

Birthdate: N/A

Nationality: OTHER

Address: 1 PARK ROW LS15AB

Date Appointed: 17 Jan 2015

Appointment Type: C

Other Appointments: None

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JEAN-JACQUES MAREY

Birthdate: Aug 1971

Nationality: FRENCH

Address: AKER SOLUTIONS 61 HOWE MOSS TERRACE AB210GP

Date Appointed: 10 Oct 2023

Appointment Type: D

Other Appointments: None

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CLAUDIO ANDRE LOUSADA MIGUEL TOMBUELA

Birthdate: Mar 1983

Nationality: ANGOLAN

Address: RUA 6, I.L. BOAVISTA

Date Appointed: 16 Dec 2020

Appointment Type: D

Other Appointments: None

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Inactive directors

FRAUKE BLANK

Birthdate: Jan 1982

Nationality: GERMAN

Address: 61 HOWE MOSS TERRACE AB210GP

Date Appointed: 10 Oct 2023

Date Resigned: Sep 2024

Appointment Type: PD

Other Appointments: None

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MR BRIAN NORMAN BARLOW

Birthdate: Mar 1935

Nationality: BRITISH

Address: 2 OLD HADLOW ROAD KENT TN104EZ

Date Appointed: 21 Jun 1992

Date Resigned: Jan 1996

Appointment Type: PC

Other Appointments: None

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RUFUS LAYCOCK

Birthdate: Aug 1963

Nationality: BRITISH

Address: 33 BURGHLEY AVENUE SURREY KT34SW

Date Appointed: 13 Jan 1996

Date Resigned: Feb 1999

Appointment Type: PC

Other Appointments: None

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TOR SMESTAD

Birthdate: May 1952

Nationality: NORWEGIAN

Address: RUA TOME AGOSTINHO NO 4-4A

Date Appointed: 02 Feb 1999

Date Resigned: Mar 2000

Appointment Type: PC

Other Appointments: None

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ROGER JOHN TRETT

Birthdate: Apr 1957

Nationality: BRITISH

Address: 40 HIGH STREET STOKE GOLDINGTON MK168NR

Date Appointed: 06 Apr 2006

Date Resigned: Jan 2015

Appointment Type: PC

Other Appointments: None

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MERETE ELISABETH AULID

Birthdate: Feb 1967

Nationality: NORWEGIAN

Address: SNAROYVEIEN 36 1364

Date Appointed: 17 Jan 2015

Date Resigned: May 2016

Appointment Type: PD

Other Appointments: None

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MR BRIAN NORMAN BARLOW

Birthdate: Mar 1935

Nationality: BRITISH

Address: 2 OLD HADLOW ROAD KENT TN104EZ

Date Appointed: 21 Jun 1992

Date Resigned: Jan 1996

Appointment Type: PD

Other Appointments: None

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EGIL BOYUM

Birthdate: May 1955

Nationality: NORWEGIAN

Address: BRANNFSELLVEIEN 51 N-1181

Date Appointed: 06 Apr 2006

Date Resigned: Dec 2011

Appointment Type: PD

Other Appointments: None

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JOHN ARNOLD DEDMAN

Birthdate: May 1952

Nationality: BRITISH

Address: 174A OLD WOKING ROAD PYRFORD SURREY GU228LE

Date Appointed: 10 Apr 1995

Date Resigned: Feb 1999

Appointment Type: PD

Other Appointments: None

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JAN-TORE ELVERHAUG

Birthdate: Oct 1954

Nationality: NORWEGIAN

Address: FRIDTJOF NANSENS VEI 72A N1472

Date Appointed: 30 Mar 2000

Date Resigned: Feb 2005

Appointment Type: PD

Other Appointments: None

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MR ALAN HENDERSON FITZGERALD

Birthdate: Dec 1938

Nationality: IRISH

Address: 54 HANOVER STEPS ST GEORGES FIELDS, ALBION STREET W22YG

Date Appointed: 13 Apr 1993

Date Resigned: Feb 1995

Appointment Type: PD

Other Appointments: None

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IAN FOWLER

Birthdate: Dec 1934

Nationality: BRITISH

Address: 32 NEWTON ROAD W25LT

Date Appointed: 10 Apr 1995

Date Resigned: Jun 1996

Appointment Type: PD

Other Appointments: None

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MRS STEPHANIE HOFFMANN

Birthdate: Nov 1971

Nationality: GERMAN

Address: BUILDING 6 CHISWICK PARK 566 CHISWICK HIGH ROAD W45HR

Date Appointed: 25 May 2016

Date Resigned: Nov 2020

Appointment Type: PD

Other Appointments: None

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ESPEN INGEBRETSEN

Birthdate: Mar 1973

Nationality: NORWEGIAN

Address: BUILDING 6 CHISWICK PARK 566 CHISWICK HIGH ROAD W45HR

Date Appointed: 08 Nov 2019

Date Resigned: Dec 2020

Appointment Type: PD

Other Appointments: None

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OLA JOHANSSON

Birthdate: Apr 1955

Nationality: SWEDISH

Address: EVENTYRVEIEN 58

Date Appointed: 02 Feb 1999

Date Resigned: Mar 2000

Appointment Type: PD

Other Appointments: None

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MR JOHN FRANCIS KENNEDY

Birthdate: May 1943

Nationality: AMERICAN

Address: 424 WESTEND AVENUE APARTMENT 7C NY10024

Date Appointed: 21 Jun 1992

Date Resigned: Apr 1993

Appointment Type: PD

Other Appointments: None

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PAUL JONATHAN KERR

Birthdate: Feb 1954

Nationality: BRITISH

Address: 30 DABERNON DRIVE STOKE DABERNON SURREY KT113JD

Date Appointed: 21 Jun 1992

Date Resigned: Nov 1992

Appointment Type: PD

Other Appointments: None

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RUFUS LAYCOCK

Birthdate: Aug 1963

Nationality: BRITISH

Address: 33 BURGHLEY AVENUE SURREY KT34SW

Date Appointed: 25 Jul 1996

Date Resigned: Feb 1999

Appointment Type: PD

Other Appointments: None

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ARNE MARIUS LILLEENG

Birthdate: Feb 1965

Nationality: NORWEGIAN

Address: 1 PARK ROW LS15AB

Date Appointed: 01 Dec 2011

Date Resigned: Oct 2012

Appointment Type: PD

Other Appointments: None

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JONAS BAPTISTA MARQUESINI

Birthdate: Jan 1969

Nationality: BRAZILIAN

Address: AKER SOLUTIONS ANGOLA LTDA. BASE DA SONILS, OSC, 6 - BOA VISTA

Date Appointed: 17 Jan 2015

Date Resigned: May 2016

Appointment Type: PD

Other Appointments: None

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EGIL MARTINUSSEN

Birthdate: Jan 1953

Nationality: NORWEGIAN

Address: VESTBRYNET 1D 1176

Date Appointed: 23 Feb 2005

Date Resigned: Apr 2006

Appointment Type: PD

Other Appointments: None

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MR DERMOT ST JOHN MCDERMOTT

Birthdate: Jun 1939

Nationality: BRITISH

Address: 8 GRANGE ROAD W44DA

Date Appointed: 21 Jun 1992

Date Resigned: Jun 1993

Appointment Type: PD

Other Appointments: None

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MRS KARON CHARLOTTE MCDONALD

Birthdate: Sep 1968

Nationality: BRITISH

Address: BUILDING 6 CHISWICK PARK 566 CHISWICK HIGH ROAD W45HR

Date Appointed: 25 May 2016

Date Resigned: Nov 2019

Appointment Type: PD

Other Appointments: None

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HANS EBENEDICT OLSEN

Birthdate: Nov 1942

Nationality: BRITISH

Address: 65/69 MOUNT KELLET ROAD TOWN HOUSE M

Date Appointed: 03 Jun 1993

Date Resigned: Apr 1995

Appointment Type: PD

Other Appointments: None

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MR DOUGLAS LESLIE ROGER

Birthdate: Oct 1978

Nationality: BRITISH

Address: BUILDING 1 ABERDEEN INTERNATIONAL BUSINESS PARK DYCE DRIVE ABERDEEN AB210BR

Date Appointed: 16 Dec 2020

Date Resigned: Oct 2023

Appointment Type: PD

Other Appointments: None

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KNUT ERLING ROSJORDE

Birthdate: Jan 1973

Nationality: NORWEGIAN

Address: 1 PARK ROW LS15AB

Date Appointed: 18 Oct 2012

Date Resigned: Jun 2014

Appointment Type: PD

Other Appointments: None

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TOR SMESTAD

Birthdate: May 1952

Nationality: NORWEGIAN

Address: RUA TOME AGOSTINHO NO 4-4A

Date Appointed: 02 Feb 1999

Date Resigned: Feb 2005

Appointment Type: PD

Other Appointments: None

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OTTO SOBERG

Birthdate: Dec 1956

Nationality: NORWEGIAN

Address: BJARNE SKAUSVEI 35 1362

Date Appointed: 30 Mar 2000

Date Resigned: Aug 2002

Appointment Type: PD

Other Appointments: None

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ROGER JOHN TRETT

Birthdate: Apr 1957

Nationality: BRITISH

Address: 40 HIGH STREET STOKE GOLDINGTON MK168NR

Date Appointed: 23 Feb 2005

Date Resigned: Jan 2015

Appointment Type: PD

Other Appointments: None

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