ONESUBSEA OFFSHORE ENGINEERING LIMITED

02107702
280 BISHOPSGATE LONDON EC2M 4AG

People & Contacts

Contact Details
Registered Address 280 BISHOPSGATE
LONDON

EC2M 4AG
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
SORTWELCOME LIMITED 09 Mar 1987 - 14 Jul 1987
CAMERON OFFSHORE ENGINEERING LIMITED 14 Jul 1987 - 01 Jul 2013
People

Current directors

ABOGADO NOMINEES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: C/O COMPANY SECRETARIAL DEPARTMENT 280 BISHOPSGATE EC2M4AG

Date Appointed: 30 Sep 2010

Appointment Type: C

Other Appointments: None

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SIMON WALTER MCCLOUD

Birthdate: Dec 1964

Nationality: BRITISH

Address: ONESUBSEA QUEEN STREET STOURTON LS101SB

Date Appointed: 13 Apr 2018

Appointment Type: D

Other Appointments: None

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Inactive directors

MR JAMES BEATTIE

Birthdate: Nov 1936

Nationality: BRITISH

Address: 10115 GREEN TREE HOUSTON USA

Date Appointed: 31 Oct 1991

Date Resigned: Oct 1995

Appointment Type: PC

Other Appointments: None

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MARK ROMAN HIGGINS

Birthdate: N/A

Nationality:

Address: 62 BUCKINGHAM GATE SW1E6AJ

Date Appointed: 01 Jun 2020

Date Resigned: Jul 2021

Appointment Type: PC

Other Appointments: None

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GINA ANN KARATHANOS

Birthdate: N/A

Nationality: OTHER

Address: 3600 225 SCHLUMBERGER DRIVE OFFICE 1330 TX 77478

Date Appointed: 28 Aug 2013

Date Resigned: Nov 2019

Appointment Type: PC

Other Appointments: None

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MR GEORGE MACKIE

Birthdate: Oct 1946

Nationality: BRITISH

Address: 1 PINEWOOD GATE NORTH YORKSHIRE HG20JF

Date Appointed: 06 Oct 1995

Date Resigned: Oct 2010

Appointment Type: PC

Other Appointments: None

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CHERYL LYNN ROBERTS

Birthdate: N/A

Nationality: BRITISH

Address: 5 THE HEIGHTS BROOKLANDS SURREY KT130NY

Date Appointed: 30 Sep 2010

Date Resigned: Mar 2014

Appointment Type: PC

Other Appointments: None

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SIMON SMOKER

Birthdate: N/A

Nationality:

Address: SCHLUMBERGER HOUSE BUCKINGHAM GATE WEST SUSSEX RH60NZ

Date Appointed: 13 Apr 2018

Date Resigned: May 2020

Appointment Type: PC

Other Appointments: None

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ALEXANDRU SORIN VARIU

Birthdate: N/A

Nationality: BRITISH

Address: 4A TIMISOARA BD.BUILDING AFI 4 & 5 FLOOR 8 SECTOR 6 061328

Date Appointed: 06 Mar 2014

Date Resigned: Apr 2018

Appointment Type: PC

Other Appointments: None

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MR JAMES BEATTIE

Birthdate: Nov 1936

Nationality: BRITISH

Address: 10115 GREEN TREE HOUSTON USA

Date Appointed: 31 Oct 1991

Date Resigned: Oct 1995

Appointment Type: PD

Other Appointments: None

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MR LARRY M HOES

Birthdate: Aug 1946

Nationality: AMERICAN

Address: 17202 NEVELSON CIRCLE TEXAS 77379

Date Appointed: 31 Oct 1991

Date Resigned: Oct 1995

Appointment Type: PD

Other Appointments: None

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GRACE BELLINGER HOLMES

Birthdate: Sep 1953

Nationality: AMERICAN

Address: 2606 BERING DRIVE TEXAS 77057

Date Appointed: 09 Oct 1995

Date Resigned: Jul 2013

Appointment Type: PD

Other Appointments: None

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MR GEORGE MACKIE

Birthdate: Oct 1946

Nationality: BRITISH

Address: 1 PINEWOOD GATE NORTH YORKSHIRE HG20JF

Date Appointed: 06 Oct 1995

Date Resigned: Oct 2010

Appointment Type: PD

Other Appointments: None

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TRUETT FRANKLIN MYERS JR

Birthdate: Oct 1952

Nationality: AMERICAN

Address: 4 CLAYMORE COURT TEXAS 77024

Date Appointed: 23 Jun 1995

Date Resigned: Jul 1999

Appointment Type: PD

Other Appointments: None

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CLAYTON ANDREW PLATT

Birthdate: May 1967

Nationality: AMERICAN

Address: 5 THE HEIGHTS BROOKLANDS SURREY KT130NY

Date Appointed: 19 Jul 2013

Date Resigned: Apr 2016

Appointment Type: PD

Other Appointments: None

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JUSTIN STUART PURCELL

Birthdate: Dec 1973

Nationality: BRITISH

Address: 5 THE HEIGHTS BROOKLANDS SURREY KT130NY

Date Appointed: 30 Apr 2016

Date Resigned: Apr 2018

Appointment Type: PD

Other Appointments: None

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MS CHERYL LYNN ROBERTS

Birthdate: Sep 1963

Nationality: AMERICAN

Address: 5 THE HEIGHTS BROOKLANDS SURREY KT130NY

Date Appointed: 30 Sep 2010

Date Resigned: Mar 2014

Appointment Type: PD

Other Appointments: None

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DIANE KOSMACH SCHUMACHER

Birthdate: Jul 1953

Nationality: AMERICAN

Address: 6106 HAMPTON COURT TEXAS 77389

Date Appointed: 31 Oct 1991

Date Resigned: Jun 1995

Appointment Type: PD

Other Appointments: None

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MR SIMON SMOKER

Birthdate: Jun 1962

Nationality: BRITISH

Address: SCHLUMBERGER HOUSE BUCKINGHAM GATE WEST SUSSEX RH60NZ

Date Appointed: 13 Apr 2018

Date Resigned: May 2020

Appointment Type: PD

Other Appointments: None

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ALEXANDRU SORIN VARIU

Birthdate: Feb 1976

Nationality: ROMANIAN

Address: 4A TIMISOARA BD.BUILDING AFI 4 & 5 FLOOR 8 SECTOR 6 061328

Date Appointed: 06 Mar 2014

Date Resigned: Apr 2018

Appointment Type: PD

Other Appointments: None

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MRS GISELLE EVETTE VARN

Birthdate: Mar 1965

Nationality: AMERICAN

Address: 1 ENTERPRISE DRIVE WESTHILL INDUSTRIAL ESTATE AB326TQ

Date Appointed: 20 Jan 2021

Date Resigned: Aug 2022

Appointment Type: PD

Other Appointments: None

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MR CHRISTOPHER ALLAN WALKER

Birthdate: Jun 1984

Nationality: AMERICAN

Address: 1 ENTERPRISE DRIVE WESTHILL INDUSTRIAL ESTATE AB326TQ

Date Appointed: 18 Aug 2022

Date Resigned: Sep 2024

Appointment Type: PD

Other Appointments: None

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