BOSKALIS SUBSEA SERVICES LIMITED

04851172
WESTMINSTER HOUSE CROMPTON WAY SEGENSWORTH WEST FAREHAM PO15 5SS

People & Contacts

Contact Details
Registered Address WESTMINSTER HOUSE
CROMPTON WAY SEGENSWORTH WEST FAREHAM

PO15 5SS
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
BIBBY OFFSHORE LIMITED 30 Jul 2003 - 30 Nov 2018
REVER OFFSHORE UK LIMITED 30 Nov 2018 - 21 Jan 2021
People

Current directors

STUART IAN CAMERON

Birthdate: Dec 1973

Nationality: BRITISH

Address: WESTMINSTER HOUSE CROMPTON WAY SEGENSWORTH WEST HAMPSHIRE PO155SS

Date Appointed: 18 Jan 2021

Appointment Type: D

Other Appointments: None

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Inactive directors

MR ROBERT CAMPBELL BRYCE

Birthdate: Feb 1963

Nationality: BRITISH

Address: ATMOSPHERE ONE PROSPECT ROAD ARNHALL BUSINESS PARK ABERDEENSHIRE AB326FJ

Date Appointed: 01 Apr 2019

Date Resigned: Jan 2021

Appointment Type: PD

Other Appointments: None

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MR CHARLES GORDON CLARK

Birthdate: Dec 1966

Nationality: SCOTTISH

Address: DRUM COTTAGE ABERDEENSHIRE AB315AE

Date Appointed: 01 Oct 2007

Date Resigned: Nov 2009

Appointment Type: PD

Other Appointments: None

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ANDREW DUNCAN

Birthdate: Nov 1970

Nationality: BRITISH

Address: 105 DUKE STREET L15JQ

Date Appointed: 01 Apr 2015

Date Resigned: Feb 2018

Appointment Type: PD

Other Appointments: None

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MR ALAN OWEN EDWARDS

Birthdate: Feb 1952

Nationality: BRITISH

Address: ATMOSPHERE ONE PROSPECT PARK PROSPECT ROAD ARHALL BUSINESS PARK ABERDEENSHIRE AB326FJ

Date Appointed: 01 Jul 2013

Date Resigned: Apr 2017

Appointment Type: PD

Other Appointments: None

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MRS NICHOLA ETHERSON

Birthdate: Sep 1971

Nationality: BRITISH

Address: ATMOSPHERE ONE PROSPECT PARK PROSPECT ROAD ARHALL BUSINESS PARK ABERDEENSHIRE AB326FJ

Date Appointed: 09 Sep 2013

Date Resigned: Jan 2020

Appointment Type: PD

Other Appointments: None

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MR DAVID JAMES FORSYTH

Birthdate: Jul 1961

Nationality: BRITISH

Address: ATMOSPHERE ONE PROSPECT PARK PROSPECT ROAD ARHALL BUSINESS PARK ABERDEENSHIRE AB326FJ

Date Appointed: 01 Apr 2015

Date Resigned: Mar 2019

Appointment Type: PD

Other Appointments: None

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MR SEAN THOMAS GOLDING

Birthdate: Feb 1972

Nationality: BRITISH

Address: 3 LEDSONS GROVE MELLING MERSEYSIDE L311GB

Date Appointed: 01 Jan 2006

Date Resigned: Apr 2008

Appointment Type: PD

Other Appointments: None

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MR CYRIL JOSEPH GREEN

Birthdate: Oct 1949

Nationality: BRITISH

Address: 105 DUKE STREET L15JQ

Date Appointed: 01 Nov 2004

Date Resigned: Jul 2010

Appointment Type: PD

Other Appointments: None

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MR JONATHAN HAYMER

Birthdate: Apr 1959

Nationality: BRITISH

Address: 105 DUKE STREET L15JQ

Date Appointed: 01 Jan 2008

Date Resigned: Jul 2010

Appointment Type: PD

Other Appointments: None

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JOHN HOWARD HUGHES

Birthdate: Feb 1955

Nationality: BRITISH

Address: 105 DUKE STREET L15JQ

Date Appointed: 01 Jan 2006

Date Resigned: Jan 2011

Appointment Type: PD

Other Appointments: None

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PETER HUGHES

Birthdate: Jun 1957

Nationality: BRITISH

Address: ATMOSPHERE ONE PROSPECT PARK, PROSPECT ROAD, ARHALL BUSINESS PARK ABERDEENSHIRE AB326FJ

Date Appointed: 01 Jan 2006

Date Resigned: Dec 2015

Appointment Type: PD

Other Appointments: None

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MR SIMON JEREMY KITCHEN

Birthdate: Dec 1957

Nationality: BRITISH

Address: 2 OWLS CLOSE CAMBRIDGESHIRE CB24PL

Date Appointed: 01 Mar 2005

Date Resigned: Jan 2008

Appointment Type: PD

Other Appointments: None

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BARRY JOHN MACLEOD

Birthdate: Jan 1974

Nationality: BRITISH

Address: WESTMINSTER HOUSE CROMPTON WAY SEGENSWORTH WEST HAMPSHIRE PO155SS

Date Appointed: 17 Jan 2011

Date Resigned: Aug 2021

Appointment Type: PD

Other Appointments: None

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MR FRASER JOHN MOONIE

Birthdate: Apr 1969

Nationality: BRITISH

Address: ATMOSPHERE ONE PROSPECT PARK, PROSPECT ROAD, ARHALL BUSINESS PARK ABERDEENSHIRE AB326FJ

Date Appointed: 01 Jan 2006

Date Resigned: Mar 2017

Appointment Type: PD

Other Appointments: None

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DARREN WILLIAM MORGAN

Birthdate: Jun 1970

Nationality: BRITISH

Address: LOYANG OFFSHORE SUPPLY BASE 25 LOYANG CRESCENT BOX 5188, BLK 602 TOPS AVENUE 6 208988

Date Appointed: 05 Dec 2011

Date Resigned: Dec 2014

Appointment Type: PD

Other Appointments: None

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JONATHAN OSBORNE

Birthdate: Oct 1969

Nationality: BRITISH

Address: 54 CAMBRIDGE ROAD CROSBY L237TZ

Date Appointed: 30 Jul 2003

Date Resigned: Jan 2006

Appointment Type: PD

Other Appointments: None

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MARK ALFRED PREECE

Birthdate: Feb 1958

Nationality: BRITISH

Address: 1 BROOMFIELD ROAD TW119NU

Date Appointed: 30 Jul 2003

Date Resigned: Jan 2004

Appointment Type: PD

Other Appointments: None

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MR TIMOTHY WILLIAM SHEEHAN

Birthdate: Jun 1960

Nationality: BRITISH

Address: 24 GRANDHOLM GROVE BRIDGE OF DON ABERDEENSHIRE AB228AX

Date Appointed: 11 Aug 2003

Date Resigned: Feb 2005

Appointment Type: PD

Other Appointments: None

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MR NEALE JOHN STEWART

Birthdate: Jan 1963

Nationality: BRITISH

Address: 105 DUKE STREET L15JQ

Date Appointed: 12 Apr 2010

Date Resigned: Jul 2010

Appointment Type: PD

Other Appointments: None

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MR GRAEME WOOD

Birthdate: Aug 1963

Nationality: BRITISH

Address: ATMOSPHERE ONE PROSPECT PARK PROSPECT ROAD ARHALL BUSINESS PARK ABERDEENSHIRE AB326FJ

Date Appointed: 01 Jun 2013

Date Resigned: Apr 2019

Appointment Type: PD

Other Appointments: None

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HOWARD DENNIS WOODCOCK

Birthdate: Apr 1965

Nationality: BRITISH

Address: WESTMINSTER HOUSE CROMPTON WAY SEGENSWORTH WEST HAMPSHIRE PO155SS

Date Appointed: 24 Jan 2005

Date Resigned: Jun 2018

Appointment Type: PD

Other Appointments: None

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BIBBY BROS. & CO. (MANAGEMENT) LIMITED

Birthdate: N/A

Nationality:

Address: 105 DUKE STREET MERSEYSIDE L15JQ

Date Appointed: 30 Jul 2003

Date Resigned: Jan 2018

Appointment Type: PC

Other Appointments: None

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MARK JOHN BESSELL

Birthdate: Aug 1964

Nationality: BRITISH

Address: WESTMINSTER HOUSE CROMPTON WAY SEGENSWORTH WEST HAMPSHIRE PO155SS

Date Appointed: 11 Jun 2018

Date Resigned: May 2019

Appointment Type: PD

Other Appointments: None

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SIR MICHAEL JAMES BIBBY

Birthdate: Jul 1963

Nationality: BRITISH

Address: 105 DUKE STREET L15JQ

Date Appointed: 01 Jan 2008

Date Resigned: Jul 2010

Appointment Type: PD

Other Appointments: None

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JANE MARTIN BARNEY

Birthdate: Nov 1984

Nationality: BRITISH

Address: WESTMINSTER HOUSE CROMPTON WAY SEGENSWORTH WEST HAMPSHIRE PO155SS

Date Appointed: 18 Jan 2021

Date Resigned: Oct 2024

Appointment Type: PD

Other Appointments: None

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