DOF SUBSEA UK LIMITED

SC195474
HORIZONS HOUSE 81-83 WATERLOO QUAY ABERDEEN SCOTLAND AB11 5DE

People & Contacts

Contact Details
Registered Address HORIZONS HOUSE
81-83 WATERLOO QUAY ABERDEEN SCOTLAND

AB11 5DE
Trading Address Buy report
Country Origin Scotland
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
LOTHIAN FIFTY (582) LIMITED 20 Apr 1999 - 07 Jul 1999
CENTURY SUBSEA LIMITED 07 Jul 1999 - 20 Jan 2006
GEO CENTURY LIMITED 20 Jan 2006 - 07 May 2008
People

Current directors

MR MONS SVENDAL AASE

Birthdate: Jul 1966

Nationality: NORWEGIAN

Address: HORIZONS HOUSE 81-83 WATERLOO QUAY AB115DE

Date Appointed: 05 Oct 2009

Appointment Type: D

Other Appointments: None

View Director

MR JAN KRISTIAN HAUKELAND

Birthdate: Mar 1965

Nationality: NORWEGIAN

Address: HORIZONS HOUSE 81-83 WATERLOO QUAY AB115DE

Date Appointed: 01 Dec 2018

Appointment Type: D

Other Appointments: None

View Director

MR GARY ALEXANDER KENNEDY

Birthdate: Aug 1968

Nationality: BRITISH

Address: HORIZONS HOUSE 81-83 WATERLOO QUAY AB115DE

Date Appointed: 12 Sep 2023

Appointment Type: D

Other Appointments: None

View Director

MR DAG RAYMOND RASCH

Birthdate: May 1979

Nationality: NORWEGIAN

Address: HORIZONS HOUSE 81-83 WATERLOO QUAY AB115DE

Date Appointed: 12 Sep 2023

Appointment Type: D

Other Appointments: None

View Director

Inactive directors

CLIFFORD GARY ALEXANDER

Birthdate: N/A

Nationality: BRITISH

Address: WILLOWGROVE COCKLEY MARYCULTER AB125GP

Date Appointed: 14 Mar 2011

Date Resigned: Oct 2013

Appointment Type: PC

Other Appointments: None

View Director

BHAVIN NARESH ASHER

Birthdate: N/A

Nationality: BRITISH

Address: HORIZONS HOUSE 81-83 WATERLOO QUAY AB115DE

Date Appointed: 15 Oct 2013

Date Resigned: Jun 2020

Appointment Type: PC

Other Appointments: None

View Director

BURNESS LLP

Birthdate: N/A

Nationality: BRITISH

Address: 50 LOTHIAN ROAD FESTIVAL SQUARE EH39WJ

Date Appointed: 06 Sep 2004

Date Resigned: Sep 2005

Appointment Type: PC

Other Appointments: None

View Director

BURNESS SOLICITORS

Birthdate: N/A

Nationality: BRITISH

Address: 50 LOTHIAN ROAD FESTIVAL SQUARE EH39WJ

Date Appointed: 20 Apr 1999

Date Resigned: Sep 2004

Appointment Type: PC

Other Appointments: None

View Director

MR GARY ALEXANDER KENNEDY

Birthdate: Aug 1968

Nationality: BRITISH

Address: CAIRNHILL CROFT CULSALMOND ABERDEENSHIRE AB526UT

Date Appointed: 02 Dec 2005

Date Resigned: Feb 2009

Appointment Type: PC

Other Appointments: None

View Director

LEDINGHAM CHALMERS LLP

Birthdate: N/A

Nationality: BRITISH

Address: JOHNSTONE HOUSE 52-54 ROSE STREET AB101UD

Date Appointed: 28 Sep 2005

Date Resigned: Dec 2005

Appointment Type: PC

Other Appointments: None

View Director

MR GARRY ANTHONY MILLARD

Birthdate: Oct 1959

Nationality: BRITISH

Address: 156 VICTORIA STREET DYCE AB217DN

Date Appointed: 27 Feb 2009

Date Resigned: Jul 2009

Appointment Type: PC

Other Appointments: None

View Director

MR GRAEME ALEXANDER SMITH

Birthdate: Jul 1969

Nationality: BRITISH

Address: 6 SPRINGDALE PLACE BIELDSIDE GRAMPIAN AB159FD

Date Appointed: 09 Jul 2009

Date Resigned: Mar 2011

Appointment Type: PC

Other Appointments: None

View Director

MR MONS SVENDAL AASE

Birthdate: Jul 1966

Nationality: NORWEGIAN

Address: SANDVIKSLIES 14 5035

Date Appointed: 02 Dec 2005

Date Resigned: Feb 2009

Appointment Type: PD

Other Appointments: None

View Director

MR STEPHEN CHARLES BROWN

Birthdate: May 1958

Nationality: AUSTRALIAN

Address: 54 PADSTOW STREET WESTERN AUSTRALIA 6018

Date Appointed: 27 Feb 2009

Date Resigned: Oct 2009

Appointment Type: PD

Other Appointments: None

View Director

MR VALENTINE MARTIN CHRISTOPHER STEPHEN BROWNE

Birthdate: Sep 1951

Nationality: BRITISH

Address: 5 KINGS AVENUE ESSEX IG80JD

Date Appointed: 23 Nov 2006

Date Resigned: Feb 2009

Appointment Type: PD

Other Appointments: None

View Director

BURNESS (DIRECTORS) LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 50 LOTHIAN ROAD FESTIVAL SQUARE EH39WJ

Date Appointed: 20 Apr 1999

Date Resigned: Feb 2000

Appointment Type: PD

Other Appointments: None

View Director

MR GIOVANNI CORBETTA

Birthdate: Jul 1964

Nationality: BRITISH

Address: EXCHANGE NO 1 62 MARKET STREET AB115PJ

Date Appointed: 15 Oct 2013

Date Resigned: Jun 2015

Appointment Type: PD

Other Appointments: None

View Director

JAN ANTONI GARMULEWICZ

Birthdate: May 1959

Nationality: CANADIAN

Address: 15319 HILLSIDE PARKWAY CYPRESS HUSTON 77433

Date Appointed: 18 Feb 2000

Date Resigned: Dec 2005

Appointment Type: PD

Other Appointments: None

View Director

MR ROBERT DANIEL GILLESPIE

Birthdate: Sep 1967

Nationality: BRITISH

Address: HORIZONS HOUSE 81-83 WATERLOO QUAY AB115DE

Date Appointed: 04 Apr 2016

Date Resigned: Aug 2020

Appointment Type: PD

Other Appointments: None

View Director

MR JAN KRISTIAN HAUKELAND

Birthdate: Mar 1965

Nationality: NORWEGIAN

Address: HORIZONS HOUSE 81-83 WATERLOO QUAY AB115DE

Date Appointed: 29 Nov 2011

Date Resigned: Nov 2016

Appointment Type: PD

Other Appointments: None

View Director

MR GEIR JOHANSEN

Birthdate: Mar 1966

Nationality: NORWEGIAN

Address: 26 STRAUMESVINGEN 5151

Date Appointed: 27 Feb 2009

Date Resigned: Mar 2011

Appointment Type: PD

Other Appointments: None

View Director

MR GARY ALEXANDER KENNEDY

Birthdate: Aug 1968

Nationality: BRITISH

Address: CAIRNHILL CROFT CULSALMOND ABERDEENSHIRE AB526UT

Date Appointed: 02 Dec 2005

Date Resigned: Feb 2009

Appointment Type: PD

Other Appointments: None

View Director

MR DUNCAN LIMERICK MACPHERSON

Birthdate: Nov 1978

Nationality: BRITISH

Address: EXCHANGE NO.1 62 MARKET STREET AB115PT

Date Appointed: 14 May 2010

Date Resigned: Nov 2011

Appointment Type: PD

Other Appointments: None

View Director

MR GARRY ANTHONY MILLARD

Birthdate: Oct 1959

Nationality: BRITISH

Address: 156 VICTORIA STREET DYCE AB217DN

Date Appointed: 27 Feb 2009

Date Resigned: Nov 2012

Appointment Type: PD

Other Appointments: None

View Director

MR JAN INGE NORE

Birthdate: Mar 1959

Nationality: NORWEGIAN

Address: HORIZONS HOUSE 81-83 WATERLOO QUAY AB115DE

Date Appointed: 14 Mar 2011

Date Resigned: Jan 2021

Appointment Type: PD

Other Appointments: None

View Director

MR CIARAN PATRICK GERARD O'DONNELL

Birthdate: Feb 1962

Nationality: IRISH

Address: 6 RUBISLAW DEN SOUTH ABERDEENSHIRE AB154BB

Date Appointed: 27 Feb 2009

Date Resigned: May 2010

Appointment Type: PD

Other Appointments: None

View Director

MR MARCO SCLOCCHI

Birthdate: Jun 1969

Nationality: ITALIAN

Address: 2000 BAGBY STREET 7412

Date Appointed: 29 Nov 2011

Date Resigned: Oct 2013

Appointment Type: PD

Other Appointments: None

View Director

MR ERIK HAYS THOGERSEN

Birthdate: Jun 1938

Nationality: DANISH

Address: TANCREY FORDWICH ROAD FORDWICH KENT CT20BU

Date Appointed: 18 Feb 2000

Date Resigned: Dec 2005

Appointment Type: PD

Other Appointments: None

View Director

MR EIRIK HANNEVIK TORRESSEN

Birthdate: Aug 1957

Nationality: NORWEGIAN

Address: HORIZONS HOUSE 81-83 WATERLOO QUAY AB115DE

Date Appointed: 01 Nov 2016

Date Resigned: Dec 2018

Appointment Type: PD

Other Appointments: None

View Director

MR IAN CARR VALENTINE

Birthdate: Sep 1950

Nationality: BRITISH

Address: 67 OLDMILL CRESCENT ABERDEENSHIRE AB238WB

Date Appointed: 18 Feb 2000

Date Resigned: Feb 2009

Appointment Type: PD

Other Appointments: None

View Director

MR MARK LEWIS VORENKAMP

Birthdate: Aug 1949

Nationality: AMERICAN

Address: 24 HARLAW ROAD ABERDEENSHIRE AB154YY

Date Appointed: 18 Feb 2000

Date Resigned: Aug 2008

Appointment Type: PD

Other Appointments: None

View Director