Company information:
Onesubsea Operations Limited (No: SC226359)
Address: BADENTOY AVENUE, PORTLETHEN, ABERDEENSHIRE, AB12 4YB
Status: Active
Incorporated: 17-Dec-2001
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 31-Dec-2024
Industry Class: 82990 - Other business support service activities n.e.c.
Current Director: SIMON WALTER MCCLOUD ( DOB: Jan-1965 From: Apr-2018 )
Current Director: CHRISTOPHER ALLAN WALKER ( DOB: Jul-1984 From: Aug-2022 )
Current Secretary: ABOGADO NOMINEES LIMITED ( From: Sep-2010 )
Resigned Director: BERNARD ANSON ( DOB: Jul-1944 From: Jan-2004 To: Mar-2007 )
Resigned Director: THOMAS GERARD BRYCE ( DOB: Aug-1968 From: Mar-2003 To: Jul-2006 )
Resigned Director: IAN DONALD ( DOB: Mar-1959 From: Apr-2002 To: Mar-2007 )
Resigned Director: WILLIAM CLARENCE LEMMER ( DOB: Jun-1944 From: Mar-2007 To: Jul-2013 )
Resigned Director: GEORGE MACKIE ( DOB: Nov-1946 From: Mar-2007 To: Oct-2010 )
Resigned Director: BRIAN GEORGE NUTLEY ( From: May-2006 To: Mar-2007 )
Resigned Director: CLAYTON ANDREW PLATT ( DOB: Jun-1967 From: Jul-2013 To: Apr-2016 )
Resigned Director: JUSTIN STUART PURCELL ( DOB: Jan-1974 From: Apr-2016 To: Apr-2018 )
Resigned Director: DAVID ALAN RENNIE ( From: Dec-2001 To: Apr-2002 )
Resigned Director: CHERYL LYNN ROBERTS ( DOB: Oct-1963 From: Sep-2010 To: Mar-2014 )
Resigned Director: SIMON SMOKER ( DOB: Jul-1962 From: Apr-2018 To: May-2020 )
Resigned Director: ALEXANDRU SORIN VARIU ( DOB: Mar-1976 From: Mar-2014 To: Apr-2018 )
Resigned Director: GISELLE EVETTE VARN ( DOB: Apr-1965 From: Jan-2021 To: Aug-2022 )
Resigned Director: DAVID ANDREW WALKER ( DOB: Mar-1967 From: Feb-2005 To: Mar-2007 )
Resigned Director: GLYNN RICHARD WILLIAMS ( DOB: Feb-1955 From: Dec-2003 To: Mar-2007 )
Resigned Secretary: MARK ROMAN HIGGINS ( From: Jun-2020 To: Jul-2021 )
Resigned Secretary: GINA ANN KARATHANOS ( From: Aug-2013 To: Nov-2019 )
Resigned Secretary: GEORGE MACKIE ( DOB: Nov-1946 From: Mar-2007 To: Oct-2010 )
Resigned Secretary: CHERYL LYNN ROBERTS ( From: Sep-2010 To: Mar-2014 )
Resigned Secretary: SIMON SMOKER ( From: Apr-2018 To: May-2020 )
Resigned Secretary: STRONACHS ( From: Dec-2001 To: Mar-2007 )
Resigned Secretary: ALEXANDRU SORIN VARIU ( From: Mar-2014 To: Apr-2018 )
Persons of Significant Control:
Onesubsea Uk Limited, 280 Bishopsgate, London, EC2M 4RB, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)