AGR SUBSEA LIMITED

SC232751
TITANIUM 1 KING'S INCH PLACE RENFREW PA4 8WF

People & Contacts

Contact Details
Registered Address TITANIUM 1
KING'S INCH PLACE RENFREW

PA4 8WF
Trading Address Buy report
Country Origin Scotland
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
SEAVATION LIMITED 14 Jun 2002 - 28 Nov 2006
People

Current directors

PINSENT MASONS SECRETARIAL LIMITED

Birthdate: N/A

Nationality: OTHER

Address: 1 PARK ROW YORKSHIRE LS15AB

Date Appointed: 22 Feb 2013

Appointment Type: C

Other Appointments: None

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LASSE DAVID NERGAARD

Birthdate: May 1958

Nationality: NORWEGIAN

Address: SOLLERUDVEIEN 21C

Date Appointed: 15 Feb 2013

Appointment Type: D

Other Appointments: None

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Inactive directors

MARIT OSET FAGERHEIM

Birthdate: Apr 1958

Nationality: NORWEGIAN

Address: GRIMSEIDVEGAN 102E

Date Appointed: 05 Nov 2006

Date Resigned: Nov 2008

Appointment Type: PC

Other Appointments: None

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MD SECRETARIES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: C/0 MCGRIGORS LLP 141 BOTHWELL STREET G27EQ

Date Appointed: 05 Nov 2006

Date Resigned: Feb 2013

Appointment Type: PC

Other Appointments: None

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GILLIAN ANNE MICHIE

Birthdate: Jul 1969

Nationality: BRITISH

Address: 2 ESSLEMONT CIRCLE ABERDEENSHIRE AB419UF

Date Appointed: 05 Aug 2004

Date Resigned: Apr 2005

Appointment Type: PC

Other Appointments: None

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OSWALDS OF EDINBURGH LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 24 GREAT KING STREET EH36QN

Date Appointed: 14 Jun 2002

Date Resigned: Jun 2002

Appointment Type: PC

Other Appointments: None

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JACKIE LORRAINE SMITH

Birthdate: Dec 1952

Nationality: BRITISH

Address: HOUMAS BURNSIDE ORKNEY KW163NP

Date Appointed: 01 Nov 2003

Date Resigned: Aug 2004

Appointment Type: PC

Other Appointments: None

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STEVEN JOHN WALKER

Birthdate: Feb 1962

Nationality: BRITISH

Address: LITTLE CROFTY TANKERNESS KW172QT

Date Appointed: 14 Jun 2002

Date Resigned: Nov 2003

Appointment Type: PC

Other Appointments: None

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BRETT WARD

Birthdate: N/A

Nationality: BRITISH

Address: 7 EDMONDSIDE ABERDEENSHIRE AB417GP

Date Appointed: 06 Apr 2005

Date Resigned: Nov 2006

Appointment Type: PC

Other Appointments: None

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THOMAS ARTHUR HASLER

Birthdate: Nov 1969

Nationality: BRITISH

Address: WEST MANSE DRUMOAK AB315AD

Date Appointed: 05 Nov 2006

Date Resigned: Jul 2007

Appointment Type: PD

Other Appointments: None

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EXECUTIVE VICE PRESIDENT ARNE AUNE

Birthdate: Aug 1958

Nationality: NORWEGIAN

Address: FINKEFARCT 17 1388

Date Appointed: 18 Apr 2008

Date Resigned: Nov 2008

Appointment Type: PD

Other Appointments: None

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MR PAUL RONALD BETTERIDGE

Birthdate: Dec 1953

Nationality: BRITISH

Address: 11 SUNNYSIDE AVENUE ABERDEENSHIRE AB315EF

Date Appointed: 22 Feb 2013

Date Resigned: Apr 2014

Appointment Type: PD

Other Appointments: None

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THOMAS ARTHUR HASLER

Birthdate: Nov 1969

Nationality: BRITISH

Address: HJELLESTADVN 347C BERGEN

Date Appointed: 04 Jul 2008

Date Resigned: Feb 2010

Appointment Type: PD

Other Appointments: None

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JORDANS (SCOTLAND) LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 24 GREAT KING STREET EH36QN

Date Appointed: 14 Jun 2002

Date Resigned: Jun 2002

Appointment Type: PD

Other Appointments: None

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GRAEME ARTHUR KIDD

Birthdate: Aug 1953

Nationality: BRITISH

Address: 6 WOODCROFT GORVE ABERDEEN AB228WZ

Date Appointed: 05 Nov 2006

Date Resigned: Aug 2007

Appointment Type: PD

Other Appointments: None

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JOHAN JACOB MOLLER WARMEDAL

Birthdate: Mar 1956

Nationality: NORWEGIAN

Address: TITANIUM 1 KING'S INCH PLACE PA48WF

Date Appointed: 15 Feb 2010

Date Resigned: Feb 2013

Appointment Type: PD

Other Appointments: None

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SVEINUNG OLSEN

Birthdate: Aug 1964

Nationality: NORWEGIAN

Address: BREKKEVEIEN 10

Date Appointed: 05 Nov 2006

Date Resigned: Nov 2008

Appointment Type: PD

Other Appointments: None

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MR JOHN ROBERT SANDS

Birthdate: Apr 1966

Nationality: BRITISH

Address: 176 MID STOCKET ROAD ABERDEENSHIRE AB155HS

Date Appointed: 11 Dec 2008

Date Resigned: Feb 2013

Appointment Type: PD

Other Appointments: None

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NICHOLAS VICTOR SILLS

Birthdate: Dec 1945

Nationality: BRITISH

Address: 1 CHUBB CLOSE TETBURY HILL WILTSHIRE SN169JW

Date Appointed: 14 Jun 2002

Date Resigned: Nov 2006

Appointment Type: PD

Other Appointments: None

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GEORGE JOHN STROUD

Birthdate: Apr 1962

Nationality: BRITISH

Address: THE MOUNT TANKERNESS ORKNEY ISLES KW172QR

Date Appointed: 14 Jun 2002

Date Resigned: Nov 2006

Appointment Type: PD

Other Appointments: None

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