TSC SUBSEA LTD

01787682
1 ANGEL COURT 18TH FLOOR LONDON ENGLAND EC2R 7HJ

People & Contacts

Contact Details
Registered Address 1 ANGEL COURT
18TH FLOOR LONDON ENGLAND

EC2R 7HJ
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
TECHNICAL SOFTWARE CONSULTANTS LIMITED 22 Oct 1989 - 11 Oct 2019
People

Current directors

MR PAUL SEAFORTH COOPER

Birthdate: Jun 1968

Nationality: BRITISH

Address: C/O MCCARTHY TETRAULT 1 ANGEL COURT 18TH FLOOR EC2R7HJ

Date Appointed: 01 Jul 2020

Appointment Type: D

Other Appointments: None

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MR STUART PAUL KENNY

Birthdate: Dec 1982

Nationality: BRITISH

Address: C/O MCCARTHY TETRAULT 1 ANGEL COURT 18TH FLOOR EC2R7HJ

Date Appointed: 07 Nov 2022

Appointment Type: D

Other Appointments: None

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MR MARTIN THERIAULT

Birthdate: Jan 1970

Nationality: CANADIAN

Address: C/O MCCARTHY TETRAULT 1 ANGEL COURT 18TH FLOOR EC2R7HJ

Date Appointed: 16 May 2017

Appointment Type: D

Other Appointments: None

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Inactive directors

PROF DAVID ROY BROOME

Birthdate: Aug 1944

Nationality: BRITISH

Address: THE OLD BELL ARDELEY HERTS SG14DA

Date Appointed: 31 Mar 1991

Date Resigned: Apr 1996

Appointment Type: PC

Other Appointments: None

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ERICA LYNNE LUGG

Birthdate: N/A

Nationality: BRITISH

Address: C/O MCCARTHY TETRAULT 1 ANGEL COURT 18TH FLOOR EC2R7HJ

Date Appointed: 01 Apr 2008

Date Resigned: Apr 2012

Appointment Type: PC

Other Appointments: None

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DR DAVID ANTHONY TOPP

Birthdate: Sep 1954

Nationality: BRITISH

Address: . KEYES BURROW BUCKS MK185AY

Date Appointed: 18 Apr 1996

Date Resigned: May 2009

Appointment Type: PC

Other Appointments: None

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LUCY ANN TOPP

Birthdate: N/A

Nationality: BRITISH

Address: C/O MCCARTHY TETRAULT 1 ANGEL COURT 18TH FLOOR EC2R7HJ

Date Appointed: 13 May 2009

Date Resigned: Mar 2012

Appointment Type: PC

Other Appointments: None

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PROF DAVID ROY BROOME

Birthdate: Aug 1944

Nationality: BRITISH

Address: THE OLD BELL ARDELEY HERTS SG14DA

Date Appointed: 31 Mar 1991

Date Resigned: Jun 1996

Appointment Type: PD

Other Appointments: None

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MR JOHN MARTIN CLEGG

Birthdate: Dec 1962

Nationality: BRITISH

Address: 6 MILL SQUARE FEATHERSTONE ROAD WOLVERTON MILL BUCKINGHAMSHIRE MK125RB

Date Appointed: 01 Oct 2013

Date Resigned: Mar 2014

Appointment Type: PD

Other Appointments: None

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GEORGE WYPER COPELAND

Birthdate: Jan 1941

Nationality: BRITISH

Address: LONG BARN HOUSE RAVENSTONE BUCKINGHAMSHIRE MK465AS

Date Appointed: 03 Jun 1996

Date Resigned: Oct 2003

Appointment Type: PD

Other Appointments: None

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MR JAMES COSTAIN

Birthdate: Jun 1969

Nationality: BRITISH

Address: DAVY AVENUE KNOWLHILL MK58PB

Date Appointed: 16 May 2017

Date Resigned: Jul 2020

Appointment Type: PD

Other Appointments: None

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DR SOMASUNDARAM DHARMAVASAN

Birthdate: Jun 1957

Nationality: BRITISH

Address: 1/4 ALEXANDRA ROAD

Date Appointed: 31 Mar 1991

Date Resigned: Nov 1998

Appointment Type: PD

Other Appointments: None

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DILYS DOVER

Birthdate: Mar 1943

Nationality: BRITISH

Address: CONISTON HOUSE ORCHEHILL AVENUE BUCKINGHAMSHIRE SL98QH

Date Appointed: 31 Mar 1991

Date Resigned: May 1996

Appointment Type: PD

Other Appointments: None

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PROF WILLIAM DUNCAN DOVER

Birthdate: Jul 1938

Nationality: BRITISH

Address: CONISTON HOUSE ORCHEHILL AVENUE BUCKINGHAMSHIRE SL98QH

Date Appointed: 31 Mar 1991

Date Resigned: May 2007

Appointment Type: PD

Other Appointments: None

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MR TOBY CHRISTOPHER FISHER

Birthdate: Sep 1975

Nationality: BRITISH

Address: DAVY AVENUE KNOWLHILL BUCKINGHAMSHIRE MK58PB

Date Appointed: 01 Jun 2015

Date Resigned: May 2017

Appointment Type: PD

Other Appointments: None

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MR SHIRIN GANDHI

Birthdate: Jan 1968

Nationality: BRITISH

Address: 41-42 BERNERS STREET W1T3NB

Date Appointed: 04 Apr 2012

Date Resigned: Jan 2016

Appointment Type: PD

Other Appointments: None

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MR LOUIS-GEORGES GAUVIN

Birthdate: Jul 1976

Nationality: CANADIAN

Address: DAVY AVENUE KNOWLHILL MK58PB

Date Appointed: 16 May 2017

Date Resigned: May 2019

Appointment Type: PD

Other Appointments: None

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DR MARTIN CHRISTOPHER LUGG

Birthdate: Jul 1956

Nationality: BRITISH

Address: C/O MCCARTHY TETRAULT 1 ANGEL COURT 18TH FLOOR EC2R7HJ

Date Appointed: 03 Jun 1996

Date Resigned: May 2017

Appointment Type: PD

Other Appointments: None

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M DAVID ROGER PARRAMORE

Birthdate: Mar 1960

Nationality: BRITISH

Address: C/O MCCARTHY TETRAULT 1 ANGEL COURT 18TH FLOOR EC2R7HJ

Date Appointed: 04 Apr 2012

Date Resigned: May 2017

Appointment Type: PD

Other Appointments: None

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DR MICHAEL CHARLES SMITH

Birthdate: Jun 1965

Nationality: BRITISH

Address: DAVY AVENUE KNOWLHILL MK58PB

Date Appointed: 02 Jul 2013

Date Resigned: May 2017

Appointment Type: PD

Other Appointments: None

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DR DAVID ANTHONY TOPP

Birthdate: Sep 1954

Nationality: BRITISH

Address: C/O MCCARTHY TETRAULT 1 ANGEL COURT 18TH FLOOR EC2R7HJ

Date Appointed: 31 Mar 1991

Date Resigned: May 2017

Appointment Type: PD

Other Appointments: None

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MR DIMITRIOS TZILILIS

Birthdate: Feb 1975

Nationality: BRITISH

Address: 41-42 BERNERS STREET W1T3NB

Date Appointed: 04 Apr 2012

Date Resigned: Jan 2016

Appointment Type: PD

Other Appointments: None

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MR CHRISTOPHER LEE WALTERS

Birthdate: Dec 1968

Nationality: BRITISH

Address: DAVY AVENUE KNOWLHILL BUCKINGHAMSHIRE MK88PB

Date Appointed: 01 Jun 2015

Date Resigned: Aug 2017

Appointment Type: PD

Other Appointments: None

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PAUL WATKINS

Birthdate: Aug 1955

Nationality: BRITISH

Address: DAVY AVENUE KNOWLHILL MK58PB

Date Appointed: 02 Jul 2013

Date Resigned: May 2016

Appointment Type: PD

Other Appointments: None

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