AGR SUBSEA LIMITED
SC232751 · Dissolved · Ltd · 24 yrs · Renfrew
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AGR SUBSEA LIMITED
SC232751Dissolved· Ltd· Scotland· 2002-06-14Incorporated 2002-06-14Health 0/100 · Risk
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People intelligence
Active directors
1
Active secretaries
1
Appointed · 12mo
0
Resigned · 12mo
0
Recent board changes
- BETTERIDGE, Paul Ronald· DirectorResigned 2014-04-08
- PINSENT MASONS SECRETARIAL LIMITED· Corporate SecretaryAppointed 2013-02-22
- MD SECRETARIES LIMITED· Corporate Nominee SecretaryResigned 2013-02-22
- SANDS, John Robert· DirectorResigned 2013-02-22
PINSENT MASONS SECRETARIAL LIMITED
Corporate Secretary
- Appointed
- 2013-02-22
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NERGAARD, Lasse David
Director
- Appointed
- 2013-02-15
- Nationality
- Norwegian
- Residence
- Norway
- Born
- 06/1958
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FAGERHEIM, Marit Oset
Secretary
- Appointed
- 2006-11-05
- Resigned
- 2008-11-20
- Nationality
- Norwegian
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MICHIE, Gillian Anne
Secretary
- Appointed
- 2004-08-05
- Resigned
- 2005-04-06
- Nationality
- British
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SMITH, Jackie Lorraine
Secretary
- Appointed
- 2003-11-01
- Resigned
- 2004-08-04
- Nationality
- British
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WALKER, Steven John
Secretary
- Appointed
- 2002-06-14
- Resigned
- 2003-11-01
- Nationality
- British
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WARD, Brett
Secretary
- Appointed
- 2005-04-06
- Resigned
- 2006-11-05
- Nationality
- British
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MD SECRETARIES LIMITED
Corporate Nominee Secretary
- Appointed
- 2006-11-05
- Resigned
- 2013-02-22
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OSWALDS OF EDINBURGH LIMITED
Corporate Nominee Secretary
- Appointed
- 2002-06-14
- Resigned
- 2002-06-14
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ARTHUR HASLER, Thomas
Director
- Appointed
- 2006-11-05
- Resigned
- 2007-07-09
- Nationality
- British
- Born
- 12/1969
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AUNE, Arne, Executive Vice President
Director
- Appointed
- 2008-04-18
- Resigned
- 2008-11-20
- Nationality
- Norwegian
- Born
- 09/1958
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BETTERIDGE, Paul Ronald
Director
- Appointed
- 2013-02-22
- Resigned
- 2014-04-08
- Nationality
- British
- Residence
- Scotland
- Born
- 01/1954
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HASLER, Thomas Arthur
Director
- Appointed
- 2008-07-04
- Resigned
- 2010-02-15
- Nationality
- British
- Born
- 12/1969
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KIDD, Graeme Arthur
Director
- Appointed
- 2006-11-05
- Resigned
- 2007-08-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 09/1953
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MOLLER WARMEDAL, Johan Jacob
Director
- Appointed
- 2010-02-15
- Resigned
- 2013-02-15
- Nationality
- Norwegian
- Residence
- Norway
- Born
- 04/1956
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OLSEN, Sveinung
Director
- Appointed
- 2006-11-05
- Resigned
- 2008-11-20
- Nationality
- Norwegian
- Born
- 09/1964
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SANDS, John Robert
Director
- Appointed
- 2008-12-11
- Resigned
- 2013-02-22
- Nationality
- British
- Residence
- United Kingdom
- Born
- 05/1966
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SILLS, Nicholas Victor
Director
- Appointed
- 2002-06-14
- Resigned
- 2006-11-05
- Nationality
- British
- Residence
- England
- Born
- 01/1946
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STROUD, George John
Director
- Appointed
- 2002-06-14
- Resigned
- 2006-11-05
- Nationality
- British
- Born
- 05/1962
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JORDANS (SCOTLAND) LIMITED
Corporate Nominee Director
- Appointed
- 2002-06-14
- Resigned
- 2002-06-14
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