Company information:
Deepocean 1 Uk Limited (No: 02835294)
Address: CONISCLIFFE HOUSE, CONISCLIFFE ROAD, DARLINGTON, COUNTY DURHAM, DL3 7EE
Status: Active - Proposal to Strike off
Incorporated: 07-Dec-1993
Accounts Next Due: 31-Dec-2020
Next Confirmation Statement Due: 26-Jul-2024
Industry Class: 43999 - Other specialised construction activities n.e.c.
Current Director: PIERRE HARRY CAINE BOYDE ( DOB: Aug-1974 From: Apr-2015 )
Current Director: FRODE GARLID ( DOB: May-1973 From: Jan-2019 )
Current Director: OTTAR KRINGEN MAELAND ( DOB: Mar-1975 From: Nov-2017 )
Resigned Director: MIRZA ASKER ALI ( DOB: Dec-1973 From: Nov-2013 To: May-2014 )
Resigned Director: IVAR AUNE ( From: Feb-2003 To: Sep-2006 )
Resigned Director: JOHN BAXTER ( DOB: Mar-1966 From: Apr-2015 To: Mar-2017 )
Resigned Director: CLAIRE BINNS ( DOB: Nov-1975 From: Apr-2015 To: Jun-2016 )
Resigned Director: MICHEL JEAN BOUVARD ( From: May-2001 To: Dec-2002 )
Resigned Director: DAVID BROWN ( From: Sep-2006 To: Dec-2008 )
Resigned Director: JOHN ROSARIO CASTELLANO ( From: Oct-2011 To: Feb-2012 )
Resigned Director: STEPHEN DAVEY ( From: Sep-2006 To: Mar-2007 )
Resigned Director: ALBERTUS WILHELMUS DE VREEDE ( DOB: Sep-1969 From: Nov-2013 To: Mar-2015 )
Resigned Director: CASPER FRANK EGGINK ( DOB: Jul-1963 From: Feb-2012 To: Jun-2013 )
Resigned Director: RHIANNON PAMELA CARINA FERNANDEZ ( From: Dec-2008 To: Sep-2011 )
Resigned Director: LEIGH ESMOND HADYN FRAME ( From: Apr-2000 To: Mar-2002 )
Resigned Director: HAVARD FRAMNES ( From: Sep-2006 To: Oct-2008 )
Resigned Director: HAVARD FRAMNES ( DOB: Dec-1973 From: Sep-2006 To: Oct-2008 )
Resigned Director: MICHEL GONZALVEZ ( From: May-2000 To: Dec-2002 )
Resigned Director: GERALD ALISTAIR GRAY ( From: Aug-2008 To: Feb-2012 )
Resigned Director: NOLAN GRAY ( DOB: Nov-1975 From: Jun-2013 To: Mar-2015 )
Resigned Director: BART HERMAN HEIJERMANS ( DOB: Sep-1966 From: Feb-2012 To: Nov-2017 )
Resigned Director: ANTONY ELIOT INGLIS ( DOB: Jul-1960 From: Jun-2006 To: Oct-2008 )
Resigned Director: JOHN JOSEPH JOHNSON ( DOB: Jan-1952 From: Jul-1998 To: Sep-2006 )
Resigned Director: GEOFFREY ALFRED JONES ( From: Aug-2008 To: Feb-2011 )
Resigned Director: LOUISE ELISABETH LEWIN ( DOB: Feb-1981 From: May-2014 To: Oct-2019 )
Resigned Director: KARE JOHANNES LIE ( From: Sep-2006 To: Dec-2008 )
Resigned Director: DARYL JEFFERSON LYNCH ( DOB: May-1969 From: Sep-2006 To: Nov-2008 )
Resigned Director: JOHN KEITH MCGREGOR ( From: Sep-2006 To: Dec-2008 )
Resigned Director: MARTIN JOHN MOON ( DOB: Aug-1956 From: Jun-2011 To: Oct-2011 )
Resigned Director: RHIANNON PAMELA CARINA PIASECKI ( DOB: Jun-1980 From: Jan-2019 To: Oct-2019 )
Resigned Director: UMBERTO SANTANERA ( From: Feb-2003 To: Sep-2006 )
Resigned Director: ROLF IVAR SORDAL ( From: Aug-2007 To: Dec-2008 )
Resigned Director: TOBIAS HARRY TILLY ( DOB: Aug-1946 From: Mar-2003 To: Sep-2006 )
Resigned Director: ANGELA ROSEMARY TOMPKINS ( DOB: Oct-1949 From: Oct-1993 To: Nov-1999 )
Resigned Director: ARTHUR CHARLES TOMPKINS ( DOB: Mar-1947 From: Oct-1993 To: Apr-2008 )
Resigned Director: NICHOLAS STEWART CHARLES TOMPKINS ( From: Aug-1996 To: Oct-1999 )
Resigned Director: JASON EDWARD TOMPKINS ( From: Aug-1996 To: Oct-1999 )
Resigned Director: JASON EDWARD TOMPKINS ( DOB: Sep-1974 From: Aug-2007 To: Apr-2008 )
Resigned Director: ARTHUR CHARLES TOMPKINS ( DOB: Mar-1947 From: Oct-1993 To: Apr-2008 )
Resigned Director: RISHI ANAND VARMA ( From: Aug-2008 To: Aug-2010 )
Resigned Director: NIGEL WARD ( From: Aug-2007 To: Dec-2008 )
Resigned Director: WATERLOW NOMINEES LIMITED ( From: Jul-1993 To: Oct-1993 )
Resigned Director: ARNE WATHNE ( From: Aug-2007 To: Dec-2008 )
Resigned Director: KEITH WATSON ( DOB: Mar-1958 From: Jun-2016 To: Oct-2018 )
Resigned Director: PAUL RAPHE WOODWARD ( From: May-2000 To: Dec-2002 )
Resigned Director: ANDREW CHARLES STUART WRIGHT ( DOB: Feb-1951 From: Feb-1999 To: May-2000 )
Resigned Secretary: CLYDE SECRETARIES LIMITED ( From: Jun-2013 To: Feb-2024 )
Resigned Secretary: GERALD ALISTAIR GRAY ( From: Feb-2011 To: Feb-2012 )
Resigned Secretary: BART HERMAN HEIJERMANS ( From: Feb-2012 To: Jun-2013 )
Resigned Secretary: GEOFFREY ALFRED JONES ( From: Aug-2010 To: Feb-2011 )
Resigned Secretary: DARYL JEFFERSON LYNCH ( DOB: May-1969 From: Oct-2006 To: Nov-2008 )
Resigned Secretary: ARTHUR CHARLES TOMPKINS ( DOB: Mar-1947 From: Oct-1993 To: Oct-2006 )
Resigned Secretary: ARTHUR CHARLES TOMPKINS ( DOB: Mar-1947 From: Oct-1993 To: Oct-2006 )
Resigned Secretary: RISHI ANAND VARMA ( From: Aug-2008 To: Aug-2010 )
Resigned Secretary: WATERLOW SECRETARIES LIMITED ( From: Jul-1993 To: Oct-1993 )
Persons of Significant Control:
Deepocean Subsea Services Limited, Kingshill View, Kingswell Causeway Prime Four Business Park, Kingswells, Aberdeen, AB15 8PU, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2021-01-22)