TIDEWATER OFFSHORE (NORTH SEA) LIMITED

03246001
483 GREEN LANES LONDON ENGLAND N13 4BS

People & Contacts

Contact Details
Registered Address 483
GREEN LANES LONDON ENGLAND

N13 4BS
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
SWIRE PACIFIC OFFSHORE (NORTH SEA) LIMITED 20 Nov 1996 - 22 Jul 2022
BEFOREORDER LIMITED 05 Sep 1996 - 20 Nov 1996
People

Current directors

MR EWAN MCINTOSH GEDDES

Birthdate: Jun 1969

Nationality: BRITISH

Address: 483 GREEN LANES N134BS

Date Appointed: 22 Sep 2022

Appointment Type: D

Other Appointments: None

View Director

MR DANIEL ALLEN HUDSON

Birthdate: Aug 1971

Nationality: AMERICAN

Address: 483 GREEN LANES N134BS

Date Appointed: 22 Apr 2022

Appointment Type: D

Other Appointments: None

View Director

MR QUINTIN VENABLE KNEEN

Birthdate: Sep 1965

Nationality: AMERICAN

Address: 483 GREEN LANES N134BS

Date Appointed: 22 Apr 2022

Appointment Type: D

Other Appointments: None

View Director

MR SAMUEL ROBERTO RUBIO

Birthdate: Jul 1959

Nationality: AMERICAN

Address: 483 GREEN LANES N134BS

Date Appointed: 22 Apr 2022

Appointment Type: D

Other Appointments: None

View Director

Inactive directors

JAMES ROBERT ADAMS

Birthdate: Dec 1948

Nationality: BRITISH

Address: HARWOOD TRULLS HATCH ARGOS HILL EAST SUSSEX TN63QL

Date Appointed: 01 May 2004

Date Resigned: Dec 2008

Appointment Type: PC

Other Appointments: None

View Director

JOANNA LOUISE FARMERY

Birthdate: N/A

Nationality: BRITISH

Address: SWIRE HOUSE 59 BUCKINGHAM GATE SW1E6AJ

Date Appointed: 01 Jan 2009

Date Resigned: Jul 2013

Appointment Type: PC

Other Appointments: None

View Director

GEOFFREY CHRISTOPHER POPE

Birthdate: Sep 1943

Nationality: BRITISH

Address: 2 LONGDOWN ROAD SURREY KT173PT

Date Appointed: 18 Sep 1996

Date Resigned: Apr 2004

Appointment Type: PC

Other Appointments: None

View Director

SWIFT INCORPORATIONS LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 26 CHURCH STREET NW88EP

Date Appointed: 05 Sep 1996

Date Resigned: Sep 1996

Appointment Type: PC

Other Appointments: None

View Director

JAMES ROBERT ADAMS

Birthdate: Dec 1948

Nationality: BRITISH

Address: 483 GREEN LANES N134BS

Date Appointed: 23 Jan 2004

Date Resigned: Feb 2013

Appointment Type: PD

Other Appointments: None

View Director

MICHAEL JOHN BELL

Birthdate: Feb 1948

Nationality: BRITISH

Address: 34A TOWER 1 TREGUNTER NO 14 TREGUNTER PATH

Date Appointed: 10 Oct 1996

Date Resigned: Jun 1997

Appointment Type: PD

Other Appointments: None

View Director

MR ROBERT AMYON JOHN TEMPLEMAN CHAFFEY

Birthdate: Dec 1974

Nationality: BRITISH

Address: 483 GREEN LANES N134BS

Date Appointed: 01 Jan 2016

Date Resigned: Nov 2016

Appointment Type: PD

Other Appointments: None

View Director

MR ANDREW MURRAY CLARKE

Birthdate: Oct 1975

Nationality: BRITISH

Address: 483 GREEN LANES N134BS

Date Appointed: 01 Jul 2021

Date Resigned: Apr 2022

Appointment Type: PD

Other Appointments: None

View Director

ALAN WILLIAM CURTIS

Birthdate: Jan 1947

Nationality: BRITISH

Address: 10 ANSON ROAD 20-02 INTERNATIONAL PLAZA 079903

Date Appointed: 10 Oct 1996

Date Resigned: Jun 1997

Appointment Type: PD

Other Appointments: None

View Director

NEIL FRANCIS GLENN

Birthdate: Feb 1969

Nationality: BRITISH

Address: SALVESEN TOWER 4TH FLOOR SUITES 8 & 9 BLAIKIES QUAY AB115PW

Date Appointed: 19 Sep 2011

Date Resigned: Sep 2015

Appointment Type: PD

Other Appointments: None

View Director

NICHOLAS HALL

Birthdate: May 1973

Nationality: BRITISH

Address: SALVESEN TOWER 4TH FLOOR SUITES 8 & 9 BLAIKIES QUAY AB115PW

Date Appointed: 15 Apr 2013

Date Resigned: Jan 2016

Appointment Type: PD

Other Appointments: None

View Director

INSTANT COMPANIES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 1 MITCHELL LANE AVON BS16BU

Date Appointed: 05 Sep 1996

Date Resigned: Sep 1996

Appointment Type: PD

Other Appointments: None

View Director

MR NIGEL GEOFFERY LACE

Birthdate: Jun 1950

Nationality: BRITISH

Address: LEDDACH HOUSE SKENE ABERDEENSHIRE AB326RN

Date Appointed: 05 Mar 1997

Date Resigned: Aug 2002

Appointment Type: PD

Other Appointments: None

View Director

MR RONALD JAMES MATHISON

Birthdate: Sep 1961

Nationality: BRITISH

Address: SALVENSEN TOWER 4TH FLOOR, SUITES 8 & 9 BLAIKIES QUAY AB115PW

Date Appointed: 21 Sep 2015

Date Resigned: Jan 2016

Appointment Type: PD

Other Appointments: None

View Director

MR RICHARD LAWRENCE SELL

Birthdate: Jun 1976

Nationality: BRITISH

Address: 483 GREEN LANES N134BS

Date Appointed: 01 Apr 2019

Date Resigned: Jul 2021

Appointment Type: PD

Other Appointments: None

View Director

MR ROY GEORGE SHEARER

Birthdate: Feb 1976

Nationality: BRITISH

Address: 483 GREEN LANES N134BS

Date Appointed: 17 Oct 2018

Date Resigned: Aug 2021

Appointment Type: PD

Other Appointments: None

View Director

MR RYAN JON SMITH

Birthdate: Jan 1977

Nationality: AUSTRALIAN

Address: 483 GREEN LANES N134BS

Date Appointed: 01 Jul 2021

Date Resigned: May 2022

Appointment Type: PD

Other Appointments: None

View Director

MR BARNABY NICHOLAS SWIRE

Birthdate: Dec 1963

Nationality: BRITISH

Address: 483 GREEN LANES N134BS

Date Appointed: 07 Nov 2008

Date Resigned: Jul 2013

Appointment Type: PD

Other Appointments: None

View Director

MR DUNCAN MCCORQUODALE TELFER

Birthdate: Feb 1959

Nationality: BRITISH

Address: SALVESEN TOWER 4TH FLOOR SUITES 8 & 9 BLAIKIES QUAY AB115PW

Date Appointed: 22 Jul 2013

Date Resigned: Mar 2019

Appointment Type: PD

Other Appointments: None

View Director

MR RONALD THAM

Birthdate: Jun 1969

Nationality: CHINESE

Address: SWIRE HOUSE SOUTER HEAD ROAD ALTENS AB123LF

Date Appointed: 01 Nov 2016

Date Resigned: May 2018

Appointment Type: PD

Other Appointments: None

View Director

FRANCIS JULIAN THOROGOOD

Birthdate: Mar 1948

Nationality: BRITISH

Address: LATTERWOOD HOUSE HORSLEY GLOUCESTERSHIRE GL60QA

Date Appointed: 18 Sep 1996

Date Resigned: Nov 2008

Appointment Type: PD

Other Appointments: None

View Director

BRIAN TOWNSLEY

Birthdate: Sep 1952

Nationality: BRITISH

Address: 483 GREEN LANES N134BS

Date Appointed: 30 Jun 1997

Date Resigned: Sep 2011

Appointment Type: PD

Other Appointments: None

View Director

CHRISTINE ALISON WAIN

Birthdate: May 1951

Nationality: BRITISH

Address: 15 LITTLE FARROCHIE PLACE ABERDEENSHIRE AB392NF

Date Appointed: 23 Jan 2004

Date Resigned: Oct 2006

Appointment Type: PD

Other Appointments: None

View Director