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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)

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