Company information:
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)