TIDEWATER SUPPORT SERVICES LIMITED

00935061
6TH FLOOR 17A CURZON STREET LONDON W1J 5HS

People & Contacts

Contact Details
Registered Address 6TH FLOOR
17A CURZON STREET LONDON

W1J 5HS
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
OFFSHORE SUPPLY ASSOCIAITON LIMITED 08 Jul 1968 - 13 Dec 1994
FAIRWAY PERSONNEL SERVICES LIMITED 13 Dec 1994 - 30 Nov 2012
People

Current directors

MR QUINTIN VENABLE KNEEN

Birthdate: Sep 1965

Nationality: AMERICAN

Address: 6TH FLOOR 17A CURZON STREET W1J5HS

Date Appointed: 15 Nov 2018

Appointment Type: D

Other Appointments: None

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MR EWAN MCINTOSH GEDDES

Birthdate: Jun 1969

Nationality: BRITISH

Address: 6TH FLOOR 17A CURZON STREET W1J5HS

Date Appointed: 30 Jun 2019

Appointment Type: D

Other Appointments: None

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TURCAN CONNELL COMPANY SECRETARIES LIMITED

Birthdate: N/A

Nationality:

Address: PRINCES EXCHANGE 1 EARL GREY STREET EH39EE

Date Appointed: 22 Jun 2011

Appointment Type: C

Other Appointments: None

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Inactive directors

BELL & SCOTT (SECRETARIAL SERVICES) LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 16 HILL STREET MIDLOTHIAN EH23LD

Date Appointed: 18 May 2004

Date Resigned: Jun 2011

Appointment Type: PC

Other Appointments: None

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CLAY CAMBRE

Birthdate: N/A

Nationality: US

Address: 14 VERSAILLES BOULEVARD LA 70125

Date Appointed: 01 Apr 2007

Date Resigned: Jul 2017

Appointment Type: PC

Other Appointments: None

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DAVIDSON CHALMERS (SECRETARIAL SERVICES) LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 12 HOPE STREET MIDLOTHIAN EH24DB

Date Appointed: 08 Jan 2004

Date Resigned: Apr 2004

Appointment Type: PC

Other Appointments: None

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JAMES HARKNESS DONNELLY

Birthdate: Apr 1948

Nationality: BRITISH

Address: 6 THE STEADING UPPER ANGUSTON AB140PY

Date Appointed: 20 Jun 2001

Date Resigned: May 2006

Appointment Type: PC

Other Appointments: None

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MICHAEL LEE GOLDBLATT

Birthdate: Mar 1949

Nationality: AMERICAN

Address: 4709 FOLSE DRIVE METAIRIE 70006

Date Appointed: 16 May 1997

Date Resigned: Jun 2007

Appointment Type: PC

Other Appointments: None

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JAMES ALAN HARKNESS

Birthdate: Jul 1963

Nationality: USA

Address: 63 BEACONSFIELD PLACE AB154AD

Date Appointed: 01 Oct 2001

Date Resigned: Nov 2003

Appointment Type: PC

Other Appointments: None

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RICHARD HART

Birthdate: Jan 1950

Nationality: AMERICAN

Address: 1 CROMBIE CIRCLE ABERDEENSHIRE AB140XU

Date Appointed: 23 Oct 1997

Date Resigned: Jun 2001

Appointment Type: PC

Other Appointments: None

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CLIFFE FLOYD LABORDE

Birthdate: Oct 1951

Nationality: AMERICAN

Address: 429 WALNUT STREET NEW ORLEANS 70118

Date Appointed: 16 May 1997

Date Resigned: Jun 2007

Appointment Type: PC

Other Appointments: None

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MR DONALD SWEEN MACKENZIE

Birthdate: Mar 1956

Nationality: BRITISH

Address: LOVAT BRAE MOSS-SIDE COTHAL ABERDEENSHIRE AB210JE

Date Appointed: 16 May 1997

Date Resigned: Jun 1999

Appointment Type: PC

Other Appointments: None

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KENNETH CHARLES WALLS

Birthdate: Oct 1940

Nationality: BRITISH

Address: 4 SQUIRREL RISE BUCKINGHAMSHIRE SL73PN

Date Appointed: 03 Jun 1991

Date Resigned: May 1997

Appointment Type: PC

Other Appointments: None

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MR DEREK JOHN BARTON

Birthdate: Feb 1945

Nationality: BRITISH

Address: WOODEND THE CEDARS WEST SUSSEX RH161RP

Date Appointed: 01 Jun 1991

Date Resigned: Mar 1993

Appointment Type: PD

Other Appointments: None

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RICHARD MORRISON CURRENCE

Birthdate: Jun 1938

Nationality: AMERICAN

Address: 541 AUDUBON LOUISIANA 70118

Date Appointed: 16 May 1997

Date Resigned: Jun 2001

Appointment Type: PD

Other Appointments: None

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STEPHEN WALLACE DICK

Birthdate: May 1949

Nationality: AMERICAN

Address: 1738 LAKE CHARLOTTE LANE TX 77406

Date Appointed: 16 May 1997

Date Resigned: Jun 2011

Appointment Type: PD

Other Appointments: None

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JAMES HARKNESS DONNELLY

Birthdate: Apr 1948

Nationality: BRITISH

Address: 6 THE STEADING UPPER ANGUSTON AB140PY

Date Appointed: 20 Jun 2001

Date Resigned: Dec 2002

Appointment Type: PD

Other Appointments: None

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QUINN PAUL FANNING

Birthdate: Aug 1963

Nationality: AMERICAN

Address: 3251 REBA DRIVE HOUSTON TX 77019

Date Appointed: 31 Dec 2008

Date Resigned: Nov 2018

Appointment Type: PD

Other Appointments: None

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MR JOHN ALEXANDER HAMILTON

Birthdate: May 1940

Nationality: BRITISH

Address: 10 HOOK HILL PARK SURREY GU220PX

Date Appointed: 10 Aug 1992

Date Resigned: May 1997

Appointment Type: PD

Other Appointments: None

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MR DAVID HARPER

Birthdate: Oct 1946

Nationality: BRITISH

Address: BEDE HOUSE BILLINGBEAR LANE, BINFIELD BERKSHIRE RG425PS

Date Appointed: 06 Apr 1995

Date Resigned: Jul 1996

Appointment Type: PD

Other Appointments: None

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RICHARD HART

Birthdate: Jan 1950

Nationality: AMERICAN (USA)

Address: EAST MAINS GOLF ROAD AB345HP

Date Appointed: 12 Aug 2004

Date Resigned: Dec 2016

Appointment Type: PD

Other Appointments: None

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RICHARD HART

Birthdate: Jan 1950

Nationality: AMERICAN

Address: 1 CROMBIE CIRCLE ABERDEENSHIRE AB140XU

Date Appointed: 28 Feb 2000

Date Resigned: Jun 2001

Appointment Type: PD

Other Appointments: None

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PORTER KENNEDY JAYNES III

Birthdate: Mar 1953

Nationality: AMERICAN

Address: 63 BEACONSFIELD PLACE AB154AD

Date Appointed: 13 Dec 2002

Date Resigned: Aug 2004

Appointment Type: PD

Other Appointments: None

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RODNEY DESMONDE MORGAN LENTHALL

Birthdate: Jun 1945

Nationality: BRITISH

Address: MULBERRY LODGE LODGE HILL ROAD SURREY GU103RD

Date Appointed: 01 Jun 1991

Date Resigned: Dec 1994

Appointment Type: PD

Other Appointments: None

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JOSEPH KEITH LOUSTEAU

Birthdate: Apr 1947

Nationality: AMERICAN

Address: 673 NORTH BEAU CHENE DRIVE

Date Appointed: 01 Sep 2000

Date Resigned: Dec 2008

Appointment Type: PD

Other Appointments: None

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WILLIAM CHARLES O'MALLEY

Birthdate: Feb 1937

Nationality: AMERICAN

Address: 4 LAKEWAY COURT NEW ORLEANS LOUISIANA 70131

Date Appointed: 16 May 1997

Date Resigned: Mar 2002

Appointment Type: PD

Other Appointments: None

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GRAHAM MARTIN PHILIP

Birthdate: Mar 1957

Nationality: BRITISH

Address: 3 HAREBELL HILL SURREY KT112RS

Date Appointed: 03 Jun 1991

Date Resigned: Nov 1996

Appointment Type: PD

Other Appointments: None

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JEFFREY MICHAEL PLATT

Birthdate: May 1957

Nationality: AMERICAN

Address: 601 POYDRAS ST. SUITE 1900 LOUISIANA 70130

Date Appointed: 07 Aug 2012

Date Resigned: Oct 2018

Appointment Type: PD

Other Appointments: None

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JOHN ANTHONY RICKETTS

Birthdate: Jul 1943

Nationality: BRITISH

Address: WELLYARD NYEWOOD HAMPSHIRE GU315JA

Date Appointed: 06 Apr 1995

Date Resigned: May 1997

Appointment Type: PD

Other Appointments: None

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JAMES LINDSAY ROURKE

Birthdate: Nov 1946

Nationality: BRITISH

Address: CASTLE AIRY HIGH STREET ABERDEENSHIRE AB315TJ

Date Appointed: 23 Oct 1997

Date Resigned: Feb 2000

Appointment Type: PD

Other Appointments: None

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MR JOHN TORMEY RYND

Birthdate: Mar 1957

Nationality: AMERICAN

Address: C/O TURCAN CONNELL 12 STANHOPE GATE W1K1AW

Date Appointed: 01 Oct 2018

Date Resigned: Sep 2019

Appointment Type: PD

Other Appointments: None

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KEN CHAFFIN TAMBLYN

Birthdate: Apr 1943

Nationality: AMERICAN

Address: 78021 DONNIE ROAD FOLSOM LA70437

Date Appointed: 16 May 1997

Date Resigned: Aug 2000

Appointment Type: PD

Other Appointments: None

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DEAN EDWARD TAYLOR

Birthdate: Jul 1948

Nationality: AMERICAN

Address: 6109 PENNY LANE MS 39556

Date Appointed: 20 Jun 2001

Date Resigned: Aug 2012

Appointment Type: PD

Other Appointments: None

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MR DAVOR WALKER

Birthdate: Jun 1967

Nationality: BRITISH

Address: C/O INCE & CO LLP ALDGATE TOWER 2 LEMAN STREET ENGLAND E18QN

Date Appointed: 14 Dec 2016

Date Resigned: Jul 2019

Appointment Type: PD

Other Appointments: None

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