Officers

  • uk

  • edward hutchinson junior

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  • HUTCHINSON JUNIOR, Edward C

  • Nationality: American
  • Address: Pa85, United States
  • UK

    SUB SEA OFFSHORE LIMITED

  • 01385206
  • LIVE
  • Date Incorporated: 

  • CLIFTON, Scot

  • Director - Active
  • Appointed: 2009-07-01

  • MEKKAWY, Wael

  • Director - Active
  • Appointed: 2020-02-01

  • USMAN, Shaikh

  • Director - Active
  • Appointed: 2020-02-28

  • WHITE, Martin Robert

  • Director - Active
  • Appointed: 2017-12-08

  • BARNES, David Grenville

  • Director - Resigned
  • Appointed: 1994-01-01
  • Resigned: 1997-12-02

  • BENEVENTO II, Frank Angelo

  • Director - Resigned
  • Appointed: 
  • Resigned: 1993-01-29

  • BETTS, Matthew

  • Director - Resigned
  • Appointed: 2014-01-01
  • Resigned: 2017-12-08

  • BOWYER, Michael Lewis

  • Director - Resigned
  • Appointed: 2004-06-30
  • Resigned: 2009-07-01

  • BUCHANAN, Alasdair Ian

  • Director - Resigned
  • Appointed: 2011-08-01
  • Resigned: 2012-04-13

  • CHAPMAN, Gordon Robin

  • Director - Resigned
  • Appointed: 1999-05-14
  • Resigned: 2000-04-26

  • COMPOFELICE, Joseph Steve

  • Director - Resigned
  • Appointed: 1993-01-29
  • Resigned: 1993-12-31

  • FITZGERALD, Mel Oliver

  • Director - Resigned
  • Appointed: 2000-04-26
  • Resigned: 2004-06-30

  • FORD, Gregory Brent

  • Director - Resigned
  • Appointed: 1997-08-19
  • Resigned: 1999-06-10

  • HEATH, Stuart Matthew

  • Director - Resigned
  • Appointed: 2012-11-18
  • Resigned: 2013-05-14

  • HERD, Ian Riddoch Williamson

  • Director - Resigned
  • Appointed: 1997-08-19
  • Resigned: 1998-11-09

  • HOUSTON, John Joseph

  • Director - Resigned
  • Appointed: 2002-08-21
  • Resigned: 2007-04-27

  • JOHNSTON, David Alexander

  • Director - Resigned
  • Appointed: 2007-10-24
  • Resigned: 2012-11-18

  • MAHON, Barry Anthony

  • Director - Resigned
  • Appointed: 2003-07-31
  • Resigned: 2004-06-30

  • MAIR, John Arthur

  • Director - Resigned
  • Appointed: 1997-08-19
  • Resigned: 1998-11-09

  • MATHEW, Thomas Kuzhuvommannil

  • Director - Resigned
  • Appointed: 2014-01-28
  • Resigned: 2020-02-28

  • METSON, Peter Alexander

  • Director - Resigned
  • Appointed: 1994-01-01
  • Resigned: 1995-10-19

  • MLADENKA, David

  • Director - Resigned
  • Appointed: 2012-04-13
  • Resigned: 2014-01-01

  • NEWBURY, Herbert Gary

  • Director - Resigned
  • Appointed: 
  • Resigned: 1996-02-23

  • ORR, Raymond William

  • Director - Resigned
  • Appointed: 1994-01-01
  • Resigned: 1997-07-31

  • PAVER, Gary Neil

  • Director - Resigned
  • Appointed: 2004-06-30
  • Resigned: 2007-10-24

  • RISK, Stewart

  • Director - Resigned
  • Appointed: 1994-01-01
  • Resigned: 1998-10-30

  • SACERDOTE, Peter Marcello

  • Director - Resigned
  • Appointed: 
  • Resigned: 1993-01-29

  • SEATON, Simon Derek

  • Director - Resigned
  • Appointed: 2009-01-05
  • Resigned: 2011-08-01

  • SMART, Edwin Gerald

  • Director - Resigned
  • Appointed: 2013-05-14
  • Resigned: 2013-08-19

  • SMITH, John

  • Director - Resigned
  • Appointed: 1999-06-21
  • Resigned: 2002-08-21

  • VORENKAMP, Mark Lewis

  • Director - Resigned
  • Appointed: 1994-01-01
  • Resigned: 1996-02-09

  • WYATT, Stephen John

  • Director - Resigned
  • Appointed: 1997-08-19
  • Resigned: 1999-04-14

  • CLIFTON, Scot

  • Secretary - Active
  • Appointed: 2009-07-01

  • BROWN, Graham Christopher

  • Secretary - Resigned
  • Appointed: 2000-05-26
  • Resigned: 2000-08-17

  • CRAWLEY, Peter John

  • Secretary - Resigned
  • Appointed: 2003-07-31
  • Resigned: 2008-06-30

  • DEERING, John Edward

  • Secretary - Resigned
  • Appointed: 2008-06-30
  • Resigned: 2009-07-01

  • FARLEY, Andrew Daniel

  • Secretary - Resigned
  • Appointed: 1998-12-16
  • Resigned: 2000-05-26

  • FLINDERS, Harold Derek

  • Secretary - Resigned
  • Appointed: 2000-08-17
  • Resigned: 2002-08-21

  • GLYNN, Andrew David

  • Secretary - Resigned
  • Appointed: 1997-07-28
  • Resigned: 1998-12-16

  • ORR, Raymond William

  • Secretary - Resigned
  • Appointed: 
  • Resigned: 1997-10-07

  • TOCHER, Judith Robertson

  • Secretary - Resigned
  • Appointed: 2002-08-21
  • Resigned: 2003-07-31

  • WILLIAMS, Michael James John

  • Secretary - Resigned
  • Appointed: 1997-07-28
  • Resigned: 1998-10-30
  • UK

    SUB SEA OFFSHORE (HOLDINGS) LIMITED

  • 01724943
  • LIVE
  • Date Incorporated: 

  • CLIFTON, Scot

  • Director - Active
  • Appointed: 2009-07-01

  • MEKKAWY, Wael

  • Director - Active
  • Appointed: 2020-02-01

  • USMAN, Shaikh

  • Director - Active
  • Appointed: 2020-02-28

  • WHITE, Martin Robert

  • Director - Active
  • Appointed: 2017-12-08

  • BARNES, David Grenville

  • Director - Resigned
  • Appointed: 1994-01-01
  • Resigned: 1997-12-02

  • BENEVENTO II, Frank Angelo

  • Director - Resigned
  • Appointed: 
  • Resigned: 1993-01-29

  • BETTS, Matthew

  • Director - Resigned
  • Appointed: 2014-01-01
  • Resigned: 2017-12-08

  • BOWYER, Michael Lewis

  • Director - Resigned
  • Appointed: 2004-06-30
  • Resigned: 2009-07-01

  • BUCHANAN, Alasdair Ian

  • Director - Resigned
  • Appointed: 2011-08-01
  • Resigned: 2012-04-13

  • CHAPMAN, Gordon Robin

  • Director - Resigned
  • Appointed: 1999-05-14
  • Resigned: 2000-07-19

  • COMPOFELICE, Joseph Steve

  • Director - Resigned
  • Appointed: 1993-01-29
  • Resigned: 1993-12-31

  • FITZGERALD, Mel Oliver

  • Director - Resigned
  • Appointed: 2000-07-19
  • Resigned: 2004-06-30

  • FORD, Gregory Brent

  • Director - Resigned
  • Appointed: 1997-08-19
  • Resigned: 1999-06-10

  • HEATH, Stuart Matthew

  • Director - Resigned
  • Appointed: 2012-11-18
  • Resigned: 2013-05-14

  • HERD, Ian Riddoch Williamson

  • Director - Resigned
  • Appointed: 1997-08-19
  • Resigned: 1998-11-09

  • HOUSTON, John Joseph

  • Director - Resigned
  • Appointed: 2002-08-21
  • Resigned: 2007-04-27

  • JOHNSTON, David Alexander

  • Director - Resigned
  • Appointed: 2007-10-24
  • Resigned: 2012-11-18

  • MAHON, Barry Anthony

  • Director - Resigned
  • Appointed: 2003-07-31
  • Resigned: 2004-06-30

  • MAIR, John Arthur

  • Director - Resigned
  • Appointed: 1997-08-19
  • Resigned: 1998-11-09

  • MATHEW, Thomas Kuzhuvommannil

  • Director - Resigned
  • Appointed: 2014-01-28
  • Resigned: 2020-02-28

  • METSON, Peter Alexander

  • Director - Resigned
  • Appointed: 1994-01-01
  • Resigned: 1995-10-24

  • MLADENKA, David

  • Director - Resigned
  • Appointed: 2012-04-13
  • Resigned: 2014-01-01

  • NEWBURY, Herbert Gary

  • Director - Resigned
  • Appointed: 
  • Resigned: 1996-02-23

  • ORR, Raymond William

  • Director - Resigned
  • Appointed: 1994-01-01
  • Resigned: 1997-07-31

  • PAVER, Gary Neil

  • Director - Resigned
  • Appointed: 2004-06-30
  • Resigned: 2007-10-24

  • RISK, Stewart

  • Director - Resigned
  • Appointed: 1994-01-01
  • Resigned: 1998-10-30

  • SACERDOTE, Peter Marcello

  • Director - Resigned
  • Appointed: 
  • Resigned: 1993-01-29

  • SEATON, Simon Derek

  • Director - Resigned
  • Appointed: 2009-01-05
  • Resigned: 2011-08-01

  • SMART, Edwin Gerald

  • Director - Resigned
  • Appointed: 2013-05-14
  • Resigned: 2013-08-19

  • SMITH, John

  • Director - Resigned
  • Appointed: 1999-06-21
  • Resigned: 2002-08-21

  • VORENKAMP, Mark Lewis

  • Director - Resigned
  • Appointed: 1994-01-01
  • Resigned: 1996-02-09

  • WYATT, Stephen John

  • Director - Resigned
  • Appointed: 1997-08-19
  • Resigned: 1999-04-14

  • CLIFTON, Scot

  • Secretary - Active
  • Appointed: 2009-07-01

  • BROWN, Graham Christopher

  • Secretary - Resigned
  • Appointed: 2000-05-26
  • Resigned: 2000-08-17

  • CRAWLEY, Peter John

  • Secretary - Resigned
  • Appointed: 2003-07-31
  • Resigned: 2008-06-30

  • DEERING, John Edward

  • Secretary - Resigned
  • Appointed: 2008-06-30
  • Resigned: 2009-07-01

  • FARLEY, Andrew Daniel

  • Secretary - Resigned
  • Appointed: 1998-12-16
  • Resigned: 2000-05-26

  • FLINDERS, Harold Derek

  • Secretary - Resigned
  • Appointed: 2000-08-17
  • Resigned: 2002-08-21

  • GLYNN, Andrew David

  • Secretary - Resigned
  • Appointed: 1997-07-28
  • Resigned: 1998-12-16

  • ORR, Raymond William

  • Secretary - Resigned
  • Appointed: 
  • Resigned: 1997-10-07

  • TOCHER, Judith Robertson

  • Secretary - Resigned
  • Appointed: 2002-08-21
  • Resigned: 2003-07-31

  • WILLIAMS, Michael James John

  • Secretary - Resigned
  • Appointed: 1997-07-28
  • Resigned: 1998-10-30
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