HELIX ROBOTICS SOLUTIONS LIMITED

SC210524
13 QUEEN'S ROAD ABERDEEN AB15 4YL

People & Contacts

Contact Details
Registered Address 13
QUEEN'S ROAD ABERDEEN

AB15 4YL
Trading Address Buy report
Country Origin Scotland
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
CANYON OFFSHORE LIMITED 29 Sep 2000 - 30 Jul 2019
SEACOTE LIMITED 31 Aug 2000 - 29 Sep 2000
People

Current directors

PINSENT MASONS SECRETARIAL LIMITED

Birthdate: N/A

Nationality: OTHER

Address: 1 PARK ROW YORKSHIRE LS15AB

Date Appointed: 16 Aug 2012

Appointment Type: C

Other Appointments: None

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GARY MICHAEL AYLMER

Birthdate: Dec 1966

Nationality: BRITISH

Address: 13 QUEEN'S ROAD AB154YL

Date Appointed: 10 Jul 2015

Appointment Type: D

Other Appointments: None

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JOHN DAVIES

Birthdate: Apr 1969

Nationality: BRITISH

Address: HELIX ENERGY SOLUTIONS GROUP, INC 3505 W.SAM HOUSTON PARKWAY NORTH SUITE 400 TEXAS 77043

Date Appointed: 11 Sep 2017

Appointment Type: D

Other Appointments: None

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KJELL THOMAS ERIKSSON

Birthdate: Feb 1972

Nationality: SWEDISH

Address: HELIX HOUSE, KIRKTON DRIVE PITMEDDEN INDUSTRIAL ESTATE DYCE AB210BG

Date Appointed: 25 Aug 2017

Appointment Type: D

Other Appointments: None

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OWEN EUGENE KRATZ

Birthdate: Jun 1954

Nationality: BRITISH

Address: 204 TRAVIS STREET APT 8-A TEXAS 77002

Date Appointed: 04 Feb 2008

Appointment Type: D

Other Appointments: None

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KENNETH NEIKIRK

Birthdate: Feb 1975

Nationality: AMERICAN

Address: 3505 WEST SAM HOUSTON PARKWAY NORTH SUITE 400 TEXAS 77043

Date Appointed: 01 May 2019

Appointment Type: D

Other Appointments: None

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EUAN JAMES ROBERTS

Birthdate: Mar 1976

Nationality: BRITISH

Address: HELIX HOUSE, KIRKTON DRIVE PITMEDDEN INDUSTRIAL ESTATE DYCE AB210BG

Date Appointed: 15 Sep 2014

Appointment Type: D

Other Appointments: None

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SCOTT ANDREW SPARKS

Birthdate: May 1973

Nationality: BRITISH

Address: 3505 W SAM HOUSTON PKWY N SUITE 400 TEXAS TX77043

Date Appointed: 15 Sep 2014

Appointment Type: D

Other Appointments: None

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Inactive directors

JAMES LEWIS CONNOR III

Birthdate: Jul 1957

Nationality: AMERICAN

Address: 50 HIGHLAND CIRCLE THE WOODLANDS 77381 77381

Date Appointed: 02 Jan 2005

Date Resigned: Jul 2006

Appointment Type: PC

Other Appointments: None

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MD SECRETARIES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: C/O MCGRIGORS LLP 141 BOTHWELL STREET G27EQ

Date Appointed: 01 Jul 2006

Date Resigned: Aug 2012

Appointment Type: PC

Other Appointments: None

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JILL LEA MORONEY

Birthdate: N/A

Nationality: BRITISH

Address: 29 RED INCH CIRCLE NEWBURGH ABERDEENSHIRE AB416AW

Date Appointed: 31 Aug 2000

Date Resigned: Sep 2000

Appointment Type: PC

Other Appointments: None

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MARTIN CHRISTOPHER O'CARROLL

Birthdate: Feb 1959

Nationality: IRISH

Address: 1011 OLYMPIA TEXAS 77042

Date Appointed: 18 Sep 2000

Date Resigned: Jan 2005

Appointment Type: PC

Other Appointments: None

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H CLIFFORD BUSTER III

Birthdate: Aug 1969

Nationality: AMERICAN

Address: 12458 LAGO BEND LANE TEXAS 77041

Date Appointed: 01 May 2007

Date Resigned: Oct 2008

Appointment Type: PD

Other Appointments: None

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CLIFFORD VOSS CHAMBLEE

Birthdate: Jul 1959

Nationality: AMERICAN

Address: 17303 E.BLOOMING ROSE COURT TEXAS 77429

Date Appointed: 13 Jun 2006

Date Resigned: May 2015

Appointment Type: PD

Other Appointments: None

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IAN RICHARD EDMONSTONE

Birthdate: Dec 1967

Nationality: AMERICAN

Address: 3505 W SAM HOUSTON PKWY N SUITE 400 TEXAS TX77043

Date Appointed: 15 Sep 2014

Date Resigned: Jan 2020

Appointment Type: PD

Other Appointments: None

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JOHN SHAW EDWARDS

Birthdate: Jan 1957

Nationality: BRITISH

Address: 906 CHINQUAPIN TEXAS 77094

Date Appointed: 18 Sep 2000

Date Resigned: Jan 2005

Appointment Type: PD

Other Appointments: None

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MARTIN ROBERT FERRON

Birthdate: Sep 1956

Nationality: BRITISH

Address: 95 TRINITY OAKS CIRCLE TEXAS 77381

Date Appointed: 02 Jan 2005

Date Resigned: Feb 2008

Appointment Type: PD

Other Appointments: None

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LLOYD HAJDIK

Birthdate: Jul 1965

Nationality: AMERICAN

Address: 8803 ASHRIDGE PARK DRIVE TEXAS 77379

Date Appointed: 24 Oct 2008

Date Resigned: Apr 2013

Appointment Type: PD

Other Appointments: None

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BART HERMAN HEIJERMANS

Birthdate: Aug 1966

Nationality: DUTCH

Address: 2732 BARBARA LANE TEXAS 77064

Date Appointed: 18 Jun 2007

Date Resigned: Jan 2011

Appointment Type: PD

Other Appointments: None

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ALISA BERNE JOHNSON

Birthdate: Dec 1957

Nationality: AMERICAN

Address: 5628 SAN FELIPE TEXAS 77056

Date Appointed: 08 Nov 2007

Date Resigned: May 2019

Appointment Type: PD

Other Appointments: None

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OWEN EUGENE KRATZ

Birthdate: Jun 1954

Nationality: BRITISH

Address: 204 TRAVIS STREET APT 8-A TEXAS 77002

Date Appointed: 02 Jan 2005

Date Resigned: Nov 2007

Appointment Type: PD

Other Appointments: None

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ALAN ROSS MCNIVEN

Birthdate: Nov 1950

Nationality: BRITISH

Address: INVESTMENT HOUSE 6 UNION ROW AB98DQ

Date Appointed: 31 Aug 2000

Date Resigned: Sep 2000

Appointment Type: PD

Other Appointments: None

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MARTIN CHRISTOPHER O'CARROLL

Birthdate: Feb 1959

Nationality: IRISH

Address: 1011 OLYMPIA TEXAS 77042

Date Appointed: 18 Sep 2000

Date Resigned: Apr 2006

Appointment Type: PD

Other Appointments: None

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SCOTT ANDREW SPARKS

Birthdate: May 1973

Nationality: BRITISH

Address: 3505 W SAM HOUSTON PKWY N SUITE 400 TEXAS TX77043

Date Appointed: 15 Sep 2014

Date Resigned: Sep 2014

Appointment Type: PD

Other Appointments: None

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