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Sub Sea Offshore Limited (No: 01385206)

Address: C/O HALLIBURTON BUILDING 4, CHISWICK PARK, 566 CHISWICK HIGH ROAD, LONDON, ENGLAND, W4 5YE, ENGLAND

Status: Active

Incorporated: 22-Aug-1978

Accounts Next Due: 30-Sep-2024

Next Confirmation Statement Due: 11-Aug-2024

Industry Class: 99999 - Dormant Company

Current Director: CHRISTOPHER ALBERT BIRNIE ( DOB: Aug-1976   From: Nov-2021  )

Current Director: SCOT CLIFTON ( DOB: Nov-1966   From: Jul-2009  )

Current Director: SCOT CLIFTON ( DOB: Nov-1966   From: Jul-2009  )

Current Director: TIMOTHY MICHAEL HORSFALL ( DOB: Jul-1981   From: Apr-2023  )

Current Director: SHAIKH USMAN ( DOB: Mar-1972   From: Feb-2020  )

Current Secretary: SCOT CLIFTON ( DOB: Nov-1966   From: Jul-2009  )

Resigned Director: DAVID GRENVILLE BARNES ( DOB: Nov-1945   From: Jan-1994   To: Dec-1997  )

Resigned Director: FRANK ANGELO BENEVENTO II ( DOB: May-1947   From: Oct-1992   To: Jan-1993  )

Resigned Director: MATTHEW BETTS ( DOB: Jan-1968   From: Jan-2014   To: Dec-2017  )

Resigned Director: MICHAEL LEWIS BOWYER ( DOB: Oct-1951   From: Jun-2004   To: Jul-2009  )

Resigned Director: ALASDAIR IAN BUCHANAN ( DOB: Nov-1960   From: Aug-2011   To: Apr-2012  )

Resigned Director: GORDON ROBIN CHAPMAN ( DOB: Apr-1950   From: May-1999   To: Apr-2000  )

Resigned Director: JOSEPH STEVE COMPOFELICE ( DOB: Aug-1949   From: Jan-1993   To: Dec-1993  )

Resigned Director: MEL OLIVER FITZGERALD ( DOB: Nov-1950   From: Apr-2000   To: Jun-2004  )

Resigned Director: GREGORY BRENT FORD ( DOB: Apr-1953   From: Aug-1997   To: Jun-1999  )

Resigned Director: STUART MATTHEW HEATH ( DOB: Apr-1959   From: Nov-2012   To: May-2013  )

Resigned Director: IAN RIDDOCH WILLIAMSON HERD ( DOB: Mar-1958   From: Aug-1997   To: Nov-1998  )

Resigned Director: JOHN JOSEPH HOUSTON ( DOB: Aug-1964   From: Aug-2002   To: Apr-2007  )

Resigned Director: EDWARD C HUTCHINSON JUNIOR ( DOB: Sep-1945   From: Jan-1993   To: Dec-1993  )

Resigned Director: DAVID ALEXANDER JOHNSTON ( DOB: Mar-1971   From: Oct-2007   To: Nov-2012  )

Resigned Director: BARRY ANTHONY MAHON ( DOB: Sep-1962   From: Jul-2003   To: Jun-2004  )

Resigned Director: JOHN ARTHUR MAIR ( DOB: May-1957   From: Aug-1997   To: Nov-1998  )

Resigned Director: THOMAS KUZHUVOMMANNIL MATHEW ( DOB: May-1963   From: Jan-2014   To: Feb-2020  )

Resigned Director: WAEL MEKKAWY ( DOB: May-1974   From: Feb-2020   To: Oct-2021  )

Resigned Director: PETER ALEXANDER METSON ( DOB: Jun-1949   From: Jan-1994   To: Oct-1995  )

Resigned Director: DAVID MLADENKA ( DOB: Dec-1960   From: Apr-2012   To: Jan-2014  )

Resigned Director: HERBERT GARY NEWBURY ( DOB: Apr-1941   From: Oct-1992   To: Feb-1996  )

Resigned Director: STEVE NOWE ( DOB: Apr-1964   From: Jan-2022   To: Apr-2023  )

Resigned Director: RAYMOND WILLIAM ORR ( DOB: Apr-1947   From: Jan-1994   To: Jul-1997  )

Resigned Director: GARY NEIL PAVER ( DOB: May-1967   From: Jun-2004   To: Oct-2007  )

Resigned Director: STEWART RISK ( DOB: Sep-1950   From: Jan-1994   To: Oct-1998  )

Resigned Director: PETER MARCELLO SACERDOTE ( DOB: Oct-1937   From: Oct-1992   To: Jan-1993  )

Resigned Director: SIMON DEREK SEATON ( DOB: Mar-1968   From: Jan-2009   To: Aug-2011  )

Resigned Director: EDWIN GERALD SMART ( DOB: Sep-1965   From: May-2013   To: Aug-2013  )

Resigned Director: JOHN SMITH ( DOB: Sep-1956   From: Jun-1999   To: Aug-2002  )

Resigned Director: MARK LEWIS VORENKAMP ( DOB: Sep-1949   From: Jan-1994   To: Feb-1996  )

Resigned Director: MARTIN ROBERT WHITE ( DOB: Sep-1973   From: Dec-2017   To: Dec-2021  )

Resigned Director: STEPHEN JOHN WYATT ( DOB: Sep-1955   From: Aug-1997   To: Apr-1999  )

Resigned Secretary: GRAHAM CHRISTOPHER BROWN ( DOB: Jul-1964   From: May-2000   To: Aug-2000  )

Resigned Secretary: PETER JOHN CRAWLEY ( DOB: Jun-1960   From: Jul-2003   To: Jun-2008  )

Resigned Secretary: JOHN EDWARD DEERING ( DOB: Oct-1968   From: Jun-2008   To: Jul-2009  )

Resigned Secretary: ANDREW DANIEL FARLEY ( DOB: Jan-1964   From: Dec-1998   To: May-2000  )

Resigned Secretary: HAROLD DEREK FLINDERS ( DOB: Dec-1952   From: Aug-2000   To: Aug-2002  )

Resigned Secretary: ANDREW DAVID GLYNN ( DOB: Dec-1963   From: Jul-1997   To: Dec-1998  )

Resigned Secretary: RAYMOND WILLIAM ORR ( DOB: Apr-1947   From: Oct-1992   To: Oct-1997  )

Resigned Secretary: JUDITH ROBERTSON TOCHER ( DOB: Jan-1961   From: Aug-2002   To: Jul-2003  )

Resigned Secretary: MICHAEL JAMES JOHN WILLIAMS (   From: Jul-1997   To: Oct-1998  )

Persons of Significant Control:

Rockwater Limited, C/O Halliburton Building 4 Chiswick Park, 566 Chiswick High Road, London, England, W4 5YE, England: Ownership of shares – 75% or more (Notified: 2016-04-06)

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