DEEPSEA (EUROPE) LIMITED

05906212
BUILDING 3 566 CHISWICK HIGH ROAD, CHISWICK PARK, CHISWICK LONDON UNITED KINGDOM W4 5YA

People & Contacts

Contact Details
Registered Address BUILDING 3
566 CHISWICK HIGH ROAD, CHISWICK PARK, CHISWICK LONDON UNITED KINGDOM

W4 5YA
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
DEEPSEA GROUP LIMITED 15 Aug 2006 - 12 May 2009
People

Current directors

ROBERT E STUMPF

Birthdate: N/A

Nationality: BRITISH

Address: BUILDING 3 566 CHISWICK HIGH ROAD, CHISWICK PARK, CHISWICK W45YA

Date Appointed: 08 Mar 2013

Appointment Type: C

Other Appointments: None

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KIMBERLY WOLFORD

Birthdate: N/A

Nationality: BRITISH

Address: BUILDING 3 566 CHISWICK HIGH ROAD, CHISWICK PARK, CHISWICK W45YA

Date Appointed: 08 Mar 2013

Appointment Type: C

Other Appointments: None

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MS. SARA FARSHNESHANI

Birthdate: Nov 1969

Nationality: BRITISH

Address: BUILDING 3 566 CHISWICK HIGH ROAD, CHISWICK PARK, CHISWICK W45YA

Date Appointed: 23 Sep 2022

Appointment Type: D

Other Appointments: None

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MR. SHIBY KOCHULONAPPAN KARIPPAI

Birthdate: Mar 1973

Nationality: INDIAN

Address: BUILDING 3 566 CHISWICK HIGH ROAD, CHISWICK PARK, CHISWICK W45YA

Date Appointed: 23 Sep 2022

Appointment Type: D

Other Appointments: None

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MR. MAHESH SWAMINATHAN

Birthdate: Nov 1971

Nationality: AUSTRALIAN

Address: BUILDING 3 566 CHISWICK HIGH ROAD, CHISWICK PARK, CHISWICK W45YA

Date Appointed: 23 Sep 2022

Appointment Type: D

Other Appointments: None

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Inactive directors

DENTONS SECRETARIES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: ONE FLEET PLACE EC4M7WS

Date Appointed: 27 Oct 2017

Date Resigned: Sep 2020

Appointment Type: PC

Other Appointments: None

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MR. MARK ALEXANDER JOHN DIXON

Birthdate: May 1971

Nationality: BRITISH

Address: 14 ALBANY ROAD WIMBLEDON SW198JD

Date Appointed: 15 Aug 2006

Date Resigned: Mar 2013

Appointment Type: PC

Other Appointments: None

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JOHN M FREEMAN

Birthdate: N/A

Nationality:

Address: ONE FLEET PLACE EC4M7WS

Date Appointed: 14 Aug 2017

Date Resigned: Apr 2021

Appointment Type: PC

Other Appointments: None

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GARY GEORGE GRAY

Birthdate: N/A

Nationality: BRITISH

Address: BUILDING 3 566 CHISWICK HIGH ROAD, CHISWICK PARK, CHISWICK W45YA

Date Appointed: 26 Nov 2014

Date Resigned: May 2016

Appointment Type: PC

Other Appointments: None

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LIANE KING HINRICHS

Birthdate: N/A

Nationality: BRITISH

Address: BUILDING 3 566 CHISWICK HIGH ROAD, CHISWICK PARK, CHISWICK W45YA

Date Appointed: 08 Mar 2013

Date Resigned: Aug 2017

Appointment Type: PC

Other Appointments: None

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MR ASHOK JOSHI

Birthdate: N/A

Nationality:

Address: BUILDING 3 566 CHISWICK HIGH ROAD, CHISWICK PARK, CHISWICK W45YA

Date Appointed: 19 Sep 2018

Date Resigned: Sep 2022

Appointment Type: PC

Other Appointments: None

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MACLAY MURRAY & SPENS LLP

Birthdate: N/A

Nationality: BRITISH

Address: ONE LONDON WALL EC2Y5AB

Date Appointed: 08 Mar 2013

Date Resigned: Oct 2017

Appointment Type: PC

Other Appointments: None

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ROCKNE LOCKE MOSELEY

Birthdate: N/A

Nationality:

Address: JEBEL ALI FREE TRADE ZONE P.O. BOX 16961

Date Appointed: 01 Nov 2013

Date Resigned: Nov 2014

Appointment Type: PC

Other Appointments: None

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MR. MARK ALEXANDER JOHN DIXON

Birthdate: May 1971

Nationality: BRITISH

Address: 14 ALBANY ROAD WIMBLEDON SW198JD

Date Appointed: 15 Aug 2006

Date Resigned: Feb 2010

Appointment Type: PD

Other Appointments: None

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TONY DUNCAN

Birthdate: Mar 1961

Nationality: UNITED KINGDOM AND UNITED STATES

Address: GLOBAL HOUSE 1ST FLOOR 1 ASHLEY AVENUE SURREY KT185AD

Date Appointed: 27 Jan 2014

Date Resigned: Mar 2015

Appointment Type: PD

Other Appointments: None

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MR PERRY LAWERANCE ELDERS

Birthdate: Jun 1961

Nationality: US

Address: BUILDING 3 566 CHISWICK HIGH ROAD, CHISWICK PARK, CHISWICK W45YA

Date Appointed: 08 Mar 2013

Date Resigned: Oct 2013

Appointment Type: PD

Other Appointments: None

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MR GARY GEORGE GRAY

Birthdate: Aug 1957

Nationality: BRITISH

Address: BUILDING 3 566 CHISWICK HIGH ROAD, CHISWICK PARK, CHISWICK W45YA

Date Appointed: 26 Nov 2014

Date Resigned: May 2016

Appointment Type: PD

Other Appointments: None

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JEFF JAMES HIGHTOWER

Birthdate: Mar 1952

Nationality: BRITISH

Address: 757 N. ELDRIDGE PARKWAY 14TH FLOOR TEXAS 77079

Date Appointed: 31 Oct 2013

Date Resigned: Mar 2015

Appointment Type: PD

Other Appointments: None

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MS LIANE KING HINRICHS

Birthdate: Jun 1957

Nationality: AMERICAN

Address: BUILDING 3 566 CHISWICK HIGH ROAD, CHISWICK PARK, CHISWICK W45YA

Date Appointed: 08 Mar 2013

Date Resigned: Oct 2013

Appointment Type: PD

Other Appointments: None

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NICHOLAS JOHN HUGGINS

Birthdate: Jan 1964

Nationality: BRITISH

Address: JEBEL ALI FREE TRADE ZONE P.O. BOX 16961

Date Appointed: 31 Oct 2013

Date Resigned: May 2014

Appointment Type: PD

Other Appointments: None

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MR DANIEL EDWARD JACKSON

Birthdate: Nov 1970

Nationality: BRITISH

Address: BUILDING 3 566 CHISWICK HIGH ROAD, CHISWICK PARK, CHISWICK W45YA

Date Appointed: 01 Nov 2012

Date Resigned: Mar 2013

Appointment Type: PD

Other Appointments: None

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DANIEL EDWARD JACKSON

Birthdate: Nov 1970

Nationality: BRITISH

Address: FLAT 6 UNDERCROFT 21 RAGLAN ROAD SURREY RH20DR

Date Appointed: 15 Aug 2006

Date Resigned: Apr 2010

Appointment Type: PD

Other Appointments: None

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KELLY SHERRILL CUNNINGHAM JANZEN

Birthdate: Dec 1972

Nationality: AMERICAN

Address: 757 N ELDRIDGE PARKWAY TEXAS 77079

Date Appointed: 30 Mar 2015

Date Resigned: Aug 2016

Appointment Type: PD

Other Appointments: None

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MR TAREQ KAWASH

Birthdate: Jul 1968

Nationality: AMERICAN

Address: BUILDING 3 566 CHISWICK HIGH ROAD, CHISWICK PARK, CHISWICK W45YA

Date Appointed: 19 Sep 2018

Date Resigned: Sep 2022

Appointment Type: PD

Other Appointments: None

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MR CHRISTOPHER ALAN KRUMMEL

Birthdate: Mar 1968

Nationality: AMERICAN

Address: BUILDING 3 566 CHISWICK HIGH ROAD, CHISWICK PARK, CHISWICK W45YA

Date Appointed: 16 Jan 2017

Date Resigned: Jan 2021

Appointment Type: PD

Other Appointments: None

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TYRONE PATRICK LAWRENCE

Birthdate: Sep 1972

Nationality: BRITISH

Address: ONE LONDON WALL EC2Y5AB

Date Appointed: 06 May 2014

Date Resigned: Mar 2015

Appointment Type: PD

Other Appointments: None

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MR MEHRAN LEILABI

Birthdate: Jun 1976

Nationality: BRITISH

Address: BUILDING 3 566 CHISWICK HIGH ROAD, CHISWICK PARK, CHISWICK W45YA

Date Appointed: 01 Apr 2010

Date Resigned: Nov 2012

Appointment Type: PD

Other Appointments: None

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MR JOHN THOMAS MCCORMACK

Birthdate: Jan 1947

Nationality: US

Address: BUILDING 3 566 CHISWICK HIGH ROAD, CHISWICK PARK, CHISWICK W45YA

Date Appointed: 08 Mar 2013

Date Resigned: Oct 2013

Appointment Type: PD

Other Appointments: None

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STEWART ANDREW ALAN MITCHELL

Birthdate: Jun 1966

Nationality: BRITISH

Address: JEBEL ALI FREE TRADE ZONE P.O. BOX 16961

Date Appointed: 31 Oct 2013

Date Resigned: Jan 2014

Appointment Type: PD

Other Appointments: None

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ROCKNE LOCKE MOSELEY

Birthdate: Feb 1952

Nationality: AMERICAN

Address: JEBEL ALI FREE TRADE ZONE P.O. BOX 16961

Date Appointed: 31 Oct 2013

Date Resigned: Nov 2014

Appointment Type: PD

Other Appointments: None

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SCOTT MUNRO

Birthdate: Apr 1974

Nationality: BRITISH

Address: 757 N ELDRIDGE PARKWAY TEXAS 77079

Date Appointed: 30 Mar 2015

Date Resigned: Sep 2018

Appointment Type: PD

Other Appointments: None

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