SUB SEA OFFSHORE (HOLDINGS) LIMITED
01724943 · Dissolved · Ltd · 43 yrs · London
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SUB SEA OFFSHORE (HOLDINGS) LIMITED
01724943Dissolved· Ltd· England Wales· 1983-05-19Incorporated 1983-05-19Health 0/100 · Risk
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People intelligence
Active directors
4
Active secretaries
1
Appointed · 12mo
0
Resigned · 12mo
0
Recent board changes
- USMAN, Shaikh· DirectorAppointed 2020-02-28
- MATHEW, Thomas Kuzhuvommannil· DirectorResigned 2020-02-28
- MEKKAWY, Wael· DirectorAppointed 2020-02-01
- WHITE, Martin Robert· DirectorAppointed 2017-12-08
CLIFTON, Scot
Secretary
- Appointed
- 2009-07-01
- Nationality
- British
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CLIFTON, Scot
Director
- Appointed
- 2009-07-01
- Nationality
- British
- Residence
- Scotland
- Born
- 11/1966
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MEKKAWY, Wael
Director
- Appointed
- 2020-02-01
- Nationality
- Egyptian
- Residence
- Scotland
- Born
- 05/1974
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USMAN, Shaikh
Director
- Appointed
- 2020-02-28
- Nationality
- Indian
- Residence
- United Kingdom
- Born
- 03/1972
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WHITE, Martin Robert
Director
- Appointed
- 2017-12-08
- Nationality
- British
- Residence
- United Kingdom
- Born
- 09/1973
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BROWN, Graham Christopher
Secretary
- Appointed
- 2000-05-26
- Resigned
- 2000-08-17
- Nationality
- British
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CRAWLEY, Peter John
Secretary
- Appointed
- 2003-07-31
- Resigned
- 2008-06-30
- Nationality
- British
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DEERING, John Edward
Secretary
- Appointed
- 2008-06-30
- Resigned
- 2009-07-01
- Nationality
- British
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FARLEY, Andrew Daniel
Secretary
- Appointed
- 1998-12-16
- Resigned
- 2000-05-26
- Nationality
- British
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FLINDERS, Harold Derek
Secretary
- Appointed
- 2000-08-17
- Resigned
- 2002-08-21
- Nationality
- British
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GLYNN, Andrew David
Secretary
- Appointed
- 1997-07-28
- Resigned
- 1998-12-16
- Nationality
- British
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ORR, Raymond William
Secretary
- Appointed
- —
- Resigned
- 1997-10-07
- Nationality
- British
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TOCHER, Judith Robertson
Secretary
- Appointed
- 2002-08-21
- Resigned
- 2003-07-31
- Nationality
- British
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WILLIAMS, Michael James John
Secretary
- Appointed
- 1997-07-28
- Resigned
- 1998-10-30
- Nationality
- British
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BARNES, David Grenville
Director
- Appointed
- 1994-01-01
- Resigned
- 1997-12-02
- Nationality
- British
- Born
- 11/1945
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BENEVENTO II, Frank Angelo
Director
- Appointed
- —
- Resigned
- 1993-01-29
- Nationality
- American
- Born
- 05/1947
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BETTS, Matthew
Director
- Appointed
- 2014-01-01
- Resigned
- 2017-12-08
- Nationality
- British
- Residence
- United Kingdom
- Born
- 01/1968
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BOWYER, Michael Lewis
Director
- Appointed
- 2004-06-30
- Resigned
- 2009-07-01
- Nationality
- British
- Born
- 10/1951
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BUCHANAN, Alasdair Ian
Director
- Appointed
- 2011-08-01
- Resigned
- 2012-04-13
- Nationality
- British
- Residence
- Scotland
- Born
- 11/1960
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CHAPMAN, Gordon Robin
Director
- Appointed
- 1999-05-14
- Resigned
- 2000-07-19
- Nationality
- British
- Residence
- England
- Born
- 04/1950
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COMPOFELICE, Joseph Steve
Director
- Appointed
- 1993-01-29
- Resigned
- 1993-12-31
- Nationality
- American
- Born
- 08/1949
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FITZGERALD, Mel Oliver
Director
- Appointed
- 2000-07-19
- Resigned
- 2004-06-30
- Nationality
- Irish
- Residence
- United Kingdom/England
- Born
- 11/1950
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FORD, Gregory Brent
Director
- Appointed
- 1997-08-19
- Resigned
- 1999-06-10
- Nationality
- Usa
- Born
- 04/1953
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HEATH, Stuart Matthew
Director
- Appointed
- 2012-11-18
- Resigned
- 2013-05-14
- Nationality
- British
- Residence
- United Arab Emirates
- Born
- 04/1959
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HERD, Ian Riddoch Williamson
Director
- Appointed
- 1997-08-19
- Resigned
- 1998-11-09
- Nationality
- British
- Born
- 03/1958
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HOUSTON, John Joseph
Director
- Appointed
- 2002-08-21
- Resigned
- 2007-04-27
- Nationality
- British
- Born
- 08/1964
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HUTCHINSON JUNIOR, Edward C
Director
- Appointed
- 1993-01-29
- Resigned
- 1993-12-31
- Nationality
- American
- Born
- 09/1945
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JOHNSTON, David Alexander
Director
- Appointed
- 2007-10-24
- Resigned
- 2012-11-18
- Nationality
- British
- Residence
- United Kingdom
- Born
- 03/1971
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MAHON, Barry Anthony
Director
- Appointed
- 2003-07-31
- Resigned
- 2004-06-30
- Nationality
- Irish
- Born
- 09/1962
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MAIR, John Arthur
Director
- Appointed
- 1997-08-19
- Resigned
- 1998-11-09
- Nationality
- British
- Residence
- United Kingdom
- Born
- 05/1957
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MATHEW, Thomas Kuzhuvommannil
Director
- Appointed
- 2014-01-28
- Resigned
- 2020-02-28
- Nationality
- Indian
- Residence
- United Arab Emirates
- Born
- 05/1963
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METSON, Peter Alexander
Director
- Appointed
- 1994-01-01
- Resigned
- 1995-10-24
- Nationality
- Usa
- Born
- 06/1949
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MLADENKA, David
Director
- Appointed
- 2012-04-13
- Resigned
- 2014-01-01
- Nationality
- American
- Residence
- United Kingdom
- Born
- 12/1960
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NEWBURY, Herbert Gary
Director
- Appointed
- —
- Resigned
- 1996-02-23
- Nationality
- Us Citizen
- Born
- 04/1941
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ORR, Raymond William
Director
- Appointed
- 1994-01-01
- Resigned
- 1997-07-31
- Nationality
- British
- Born
- 04/1947
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PAVER, Gary Neil
Director
- Appointed
- 2004-06-30
- Resigned
- 2007-10-24
- Nationality
- British
- Born
- 05/1967
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RISK, Stewart
Director
- Appointed
- 1994-01-01
- Resigned
- 1998-10-30
- Nationality
- British
- Residence
- Scotland
- Born
- 09/1950
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SACERDOTE, Peter Marcello
Director
- Appointed
- —
- Resigned
- 1993-01-29
- Nationality
- American
- Born
- 10/1937
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SEATON, Simon Derek
Director
- Appointed
- 2009-01-05
- Resigned
- 2011-08-01
- Nationality
- British
- Residence
- Scotland
- Born
- 03/1968
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SMART, Edwin Gerald
Director
- Appointed
- 2013-05-14
- Resigned
- 2013-08-19
- Nationality
- British
- Residence
- England
- Born
- 09/1965
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SMITH, John
Director
- Appointed
- 1999-06-21
- Resigned
- 2002-08-21
- Nationality
- British
- Born
- 09/1956
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VORENKAMP, Mark Lewis
Director
- Appointed
- 1994-01-01
- Resigned
- 1996-02-09
- Nationality
- American
- Residence
- United Kingdom
- Born
- 09/1949
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WYATT, Stephen John
Director
- Appointed
- 1997-08-19
- Resigned
- 1999-04-14
- Nationality
- Australian
- Born
- 09/1955
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