ONESUBSEA OPERATIONS LIMITED

SC226359
BADENTOY AVENUE PORTLETHEN ABERDEENSHIRE AB12 4YB

People & Contacts

Contact Details
Registered Address BADENTOY AVENUE
PORTLETHEN ABERDEENSHIRE

AB12 4YB
Trading Address Buy report
Country Origin Scotland
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
MOUNTWEST 395 LIMITED 17 Dec 2001 - 06 Feb 2002
D.E.S. OPERATIONS LIMITED 06 Feb 2002 - 01 Jul 2013
People

Current directors

SIMON WALTER MCCLOUD

Birthdate: Dec 1964

Nationality: BRITISH

Address: ONESUBSEA QUEEN STREET STOURTON LS101SB

Date Appointed: 13 Apr 2018

Appointment Type: D

Other Appointments: None

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ABOGADO NOMINEES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: C/O COMPANY SECRETARIAL DEPARTMENT 280 BISHOPSGATE EC2M4AG

Date Appointed: 30 Sep 2010

Appointment Type: C

Other Appointments: None

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Inactive directors

MARK ROMAN HIGGINS

Birthdate: N/A

Nationality:

Address: 62 BUCKINGHAM GATE SW1E6AJ

Date Appointed: 01 Jun 2020

Date Resigned: Jul 2021

Appointment Type: PC

Other Appointments: None

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GINA ANN KARATHANOS

Birthdate: N/A

Nationality: OTHER

Address: 225 SCHLUMBERGER DRIVE OFFICE 1330 TX 77478

Date Appointed: 28 Aug 2013

Date Resigned: Nov 2019

Appointment Type: PC

Other Appointments: None

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MR GEORGE MACKIE

Birthdate: Oct 1946

Nationality: BRITISH

Address: 1 PINEWOOD GATE NORTH YORKSHIRE HG20JF

Date Appointed: 13 Mar 2007

Date Resigned: Oct 2010

Appointment Type: PC

Other Appointments: None

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CHERYL LYNN ROBERTS

Birthdate: N/A

Nationality: BRITISH

Address: 5 THE HEIGHTS BROOKLANDS SURREY KT130NY

Date Appointed: 30 Sep 2010

Date Resigned: Mar 2014

Appointment Type: PC

Other Appointments: None

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SIMON SMOKER

Birthdate: N/A

Nationality:

Address: SCHLUMBERGER HOUSE BUCKINGHAM GATE WEST SUSSEX RH60NZ

Date Appointed: 13 Apr 2018

Date Resigned: May 2020

Appointment Type: PC

Other Appointments: None

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STRONACHS

Birthdate: N/A

Nationality: BRITISH

Address: 34 ALBYN PLACE ABERDEENSHIRE AB101FW

Date Appointed: 17 Dec 2001

Date Resigned: Mar 2007

Appointment Type: PC

Other Appointments: None

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ALEXANDRU SORIN VARIU

Birthdate: N/A

Nationality: BRITISH

Address: 4A TIMISOARA BD., BUILDING AFI 4 & 5, FLOOR 8 SECTOR 6 061328

Date Appointed: 06 Mar 2014

Date Resigned: Apr 2018

Appointment Type: PC

Other Appointments: None

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BERNARD ANSON

Birthdate: Jun 1944

Nationality: BRITISH

Address: REDLANDS DALBRECK STRACHAN ABERDEENSHIRE AB316LG

Date Appointed: 05 Jan 2004

Date Resigned: Mar 2007

Appointment Type: PD

Other Appointments: None

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MR THOMAS GERARD BRYCE

Birthdate: Jul 1968

Nationality: IRISH

Address: 38 CHURCH STREET ANGUS DD97TQ

Date Appointed: 10 Mar 2003

Date Resigned: Jul 2006

Appointment Type: PD

Other Appointments: None

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MR IAN DONALD

Birthdate: Feb 1959

Nationality: BRITISH

Address: RAMSTONE MILLHOUSE ABERDEENSHIRE AB517JB

Date Appointed: 30 Apr 2002

Date Resigned: Mar 2007

Appointment Type: PD

Other Appointments: None

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WILLIAM CLARENCE LEMMER

Birthdate: May 1944

Nationality: AMERICAN

Address: 11836 WINK ROAD TEXAS 77024

Date Appointed: 13 Mar 2007

Date Resigned: Jul 2013

Appointment Type: PD

Other Appointments: None

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MR GEORGE MACKIE

Birthdate: Oct 1946

Nationality: BRITISH

Address: 1 PINEWOOD GATE NORTH YORKSHIRE HG20JF

Date Appointed: 13 Mar 2007

Date Resigned: Oct 2010

Appointment Type: PD

Other Appointments: None

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MR BRIAN GEORGE NUTLEY

Birthdate: Jan 1950

Nationality: BRITISH

Address: 9 GRANDHOLM GARDENS BRIDGE OF DON AB228AG

Date Appointed: 12 May 2006

Date Resigned: Mar 2007

Appointment Type: PD

Other Appointments: None

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CLAYTON ANDREW PLATT

Birthdate: May 1967

Nationality: AMERICAN

Address: 5 THE HEIGHTS BROOKLANDS SURREY KT130NY

Date Appointed: 19 Jul 2013

Date Resigned: Apr 2016

Appointment Type: PD

Other Appointments: None

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JUSTIN STUART PURCELL

Birthdate: Dec 1973

Nationality: BRITISH

Address: 5 THE HEIGHTS BROOKLANDS SURREY KT130NY

Date Appointed: 30 Apr 2016

Date Resigned: Apr 2018

Appointment Type: PD

Other Appointments: None

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DAVID ALAN RENNIE

Birthdate: Sep 1953

Nationality: BRITISH

Address: DEEGALA, 3 ABBOTSHALL ROAD CULTS AB159HT

Date Appointed: 17 Dec 2001

Date Resigned: Apr 2002

Appointment Type: PD

Other Appointments: None

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MS CHERYL LYNN ROBERTS

Birthdate: Sep 1963

Nationality: AMERICAN

Address: 5 THE HEIGHTS BROOKLANDS SURREY KT130NY

Date Appointed: 30 Sep 2010

Date Resigned: Mar 2014

Appointment Type: PD

Other Appointments: None

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MR SIMON SMOKER

Birthdate: Jun 1962

Nationality: BRITISH

Address: SCHLUMBERGER HOUSE BUCKINGHAM GATE WEST SUSSEX RH60NZ

Date Appointed: 13 Apr 2018

Date Resigned: May 2020

Appointment Type: PD

Other Appointments: None

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ALEXANDRU SORIN VARIU

Birthdate: Feb 1976

Nationality: ROMANIAN

Address: 4A TIMISOARA BD., BUILDING AFI 4 & 5, FLOOR 8 SECTOR 6 061328

Date Appointed: 06 Mar 2014

Date Resigned: Apr 2018

Appointment Type: PD

Other Appointments: None

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MRS GISELLE EVETTE VARN

Birthdate: Mar 1965

Nationality: AMERICAN

Address: 1 ENTERPRISE DRIVE WESTHILL INDUSTRIAL ESTATE AB326TQ

Date Appointed: 20 Jan 2021

Date Resigned: Aug 2022

Appointment Type: PD

Other Appointments: None

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MR DAVID ANDREW WALKER

Birthdate: Feb 1967

Nationality: BRITISH

Address: CRAIGENTATH FARMHOUSE BLAIRS, MARYCULTER ABERDEENSHIRE AB125YX

Date Appointed: 07 Feb 2005

Date Resigned: Mar 2007

Appointment Type: PD

Other Appointments: None

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MR GLYNN RICHARD WILLIAMS

Birthdate: Jan 1955

Nationality: BRITISH

Address: THE OLD POST OFFICE EASTON HAMPSHIRE SO211EF

Date Appointed: 23 Dec 2003

Date Resigned: Mar 2007

Appointment Type: PD

Other Appointments: None

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MR CHRISTOPHER ALLAN WALKER

Birthdate: Jun 1984

Nationality: AMERICAN

Address: 1 ENTERPRISE DRIVE WESTHILL INDUSTRIAL ESTATE AB326TQ

Date Appointed: 18 Aug 2022

Date Resigned: Sep 2024

Appointment Type: PD

Other Appointments: None

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