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SMART, Edwin Gerald
Nationality: British
Address: AB21 0GN, Scotland

OSCR 60695 LIMITED
03002262
DISSOLVED
Date Incorporated:
Dissolved on 2023-09-06

CLIFTON, Scot
Director - Expired
Appointed: 2009-07-01

MATHEW, Thomas Kuzhuvommannil
Director - Resigned
Appointed: 2014-01-28
Resigned: 2020-02-28

WHITE, Martin Robert
Director - Expired
Appointed: 2017-12-08

ABLES, Clinton Ewing
Director - Resigned
Appointed: 1995-03-15
Resigned: 1999-06-21

BETTS, Matthew
Director - Resigned
Appointed: 2014-01-01
Resigned: 2017-12-08

BEVERIDGE, Ronald Gordon
Director - Resigned
Appointed: 2002-06-18
Resigned: 2002-09-06

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

FITZGERALD, Mel Oliver
Director - Resigned
Appointed: 2002-09-06
Resigned: 2004-06-30

HEATH, Stuart Matthew
Director - Resigned
Appointed: 2012-11-18
Resigned: 2013-05-14

HENNIKER SMITH, Ian Maurice
Director - Resigned
Appointed: 2002-06-18
Resigned: 2002-09-06

HOUSTON, John Joseph
Director - Resigned
Appointed: 2002-09-06
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

MLADENKA, David
Director - Resigned
Appointed: 2012-04-13
Resigned: 2014-01-01

NEWBURY, Herbert Gary
Director - Resigned
Appointed: 1995-03-15
Resigned: 1996-02-23

NICHOLSON, Stephen John
Director - Resigned
Appointed: 1995-03-15
Resigned: 2006-03-14

PAVER, Gary Neil
Director - Resigned
Appointed: 2004-06-30
Resigned: 2007-10-24

PYE, Richard William
Director - Resigned
Appointed: 1999-06-01
Resigned: 2002-09-06

SEATON, Simon Derek
Director - Resigned
Appointed: 2009-01-05
Resigned: 2011-08-01

CLIFTON, Scot
Secretary - Expired
Appointed: 2009-07-01

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

HENNIKER SMITH, Ian Maurice
Secretary - Resigned
Appointed: 1999-06-01
Resigned: 2002-09-06

NICHOLSON, Stephen John
Secretary - Resigned
Appointed: 1995-03-15
Resigned: 1999-06-01

PHILLIPS, Adrian Roy
Secretary - Resigned
Appointed: 1994-12-16
Resigned: 1995-03-09

TOCHER, Judith Robertson
Secretary - Resigned
Appointed: 2002-09-06
Resigned: 2003-07-31

TOSTEE, Jacques Georges Fernand
Secretary - Resigned
Appointed: 1996-10-30
Resigned: 1999-06-01

MEDITERRANEAN ENERGY SERVICES LIMITED
SC232077
LIVE
Date Incorporated:

CLIFTON, Scot
Director - Active
Appointed: 2009-07-01

MATHEW, Thomas Kuzhuvommannil
Director - Active
Appointed: 2014-01-28

MEKKAWY, Wael
Director - Active
Appointed: 2019-12-16

WHITE, Martin Robert
Director - Active
Appointed: 2017-12-08

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

CRAWLEY, Peter John
Director - Resigned
Appointed: 2003-07-31
Resigned: 2008-06-30

FITZGERALD, Mel Oliver
Director - Resigned
Appointed: 2002-05-28
Resigned: 2004-06-30

HEATH, Stuart Matthew
Director - Resigned
Appointed: 2012-11-18
Resigned: 2013-05-14

HOUSTON, John Joseph
Director - Resigned
Appointed: 2002-05-28
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

MLADENKA, David
Director - Resigned
Appointed: 2012-04-13
Resigned: 2014-01-01

PAVER, Gary Neil
Director - Resigned
Appointed: 2004-06-30
Resigned: 2007-10-24

SEATON, Simon Derek
Director - Resigned
Appointed: 2009-01-05
Resigned: 2011-08-01

TOCHER, Judith Robertson
Director - Resigned
Appointed: 2002-05-28
Resigned: 2003-07-31

CLIFTON, Scot
Secretary - Active
Appointed: 2009-07-01

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

TOCHER, Judith Robertson
Secretary - Resigned
Appointed: 2002-05-28
Resigned: 2003-07-31

RED SPIDER TECHNOLOGY LIMITED
SC249841
DISSOLVED
Date Incorporated:
Dissolved on 2021-10-16

MEKKAWY, Wael
Director - Expired
Appointed: 2019-12-16

REID, Colin
Director - Expired
Appointed: 2018-04-18

WHITE, Martin Robert
Director - Expired
Appointed: 2017-12-08

BETTS, Matthew
Director - Resigned
Appointed: 2014-01-01
Resigned: 2017-12-08

BROWN, Irvine Cardno
Director - Resigned
Appointed: 2003-10-01
Resigned: 2007-11-22

COGHILL, James
Director - Resigned
Appointed: 2015-08-28
Resigned: 2018-04-18

CONNEL, Gary Angus James
Director - Resigned
Appointed: 2010-08-01
Resigned: 2012-12-18

DOWELL, Iain Alexander
Director - Resigned
Appointed: 2012-12-18
Resigned: 2013-02-22

HEATH, Stuart Matthew
Director - Resigned
Appointed: 2012-12-18
Resigned: 2013-05-14

HEGLAND, Hans Kristian
Director - Resigned
Appointed: 2007-07-26
Resigned: 2010-03-26

HERRERA, Gregory John
Director - Resigned
Appointed: 2010-03-26
Resigned: 2012-12-18

JOHNSTON, David Alexander
Director - Resigned
Appointed: 2014-01-28
Resigned: 2019-12-31

MACMILLAN, Brian Hugh
Director - Resigned
Appointed: 2013-02-22
Resigned: 2015-08-28

MILNE, Kevin Dawson
Director - Resigned
Appointed: 2007-11-22
Resigned: 2010-03-26

MLADENKA, David
Director - Resigned
Appointed: 2012-12-18
Resigned: 2014-01-01

NICOL, Steven Forbes
Director - Resigned
Appointed: 2007-07-26
Resigned: 2012-12-18

OLIVER, Christopher David
Director - Resigned
Appointed: 2003-06-30
Resigned: 2010-03-26

REID, Michael Adam
Director - Resigned
Appointed: 2003-07-01
Resigned: 2010-03-26

RICHARDS, Andrew
Director - Resigned
Appointed: 2010-03-26
Resigned: 2012-12-18

SALTER, Michael John Lawrence
Director - Resigned
Appointed: 2007-10-01
Resigned: 2010-12-09

SKINNER, Andrew Reid
Director - Resigned
Appointed: 2003-07-01
Resigned: 2007-11-22

LEDGE SERVICES LIMITED
Director - Resigned
Appointed: 2003-05-21
Resigned: 2003-06-30

CLIFTON, Scot
Secretary - Expired
Appointed: 2012-12-18

CONNEL, Gary Angus James
Secretary - Resigned
Appointed: 2010-08-01
Resigned: 2013-01-08

OLIVER, Christopher David
Secretary - Resigned
Appointed: 2003-08-05
Resigned: 2005-06-03

LC SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2006-04-03
Resigned: 2012-12-18

LEDINGHAM CHALMERS
Secretary - Resigned
Appointed: 2003-05-21
Resigned: 2003-08-05

LEDINGHAM CHALMERS LLP
Secretary - Resigned
Appointed: 2005-05-30
Resigned: 2006-04-03

PETRIS TECHNOLOGY, LTD.
05453198
LIVE
Date Incorporated:

MEKKAWY, Wael
Director - Active
Appointed: 2019-12-16

WHITE, Martin Robert
Director - Active
Appointed: 2017-12-08

BETTS, Matthew
Director - Resigned
Appointed: 2014-01-01
Resigned: 2017-12-08

BURKETT, Timothy Douglas
Director - Resigned
Appointed: 2005-06-01
Resigned: 2012-08-01

HEATH, Stuart Matthew
Director - Resigned
Appointed: 2012-08-01
Resigned: 2013-05-14

JOHNSTON, David Alexander
Director - Resigned
Appointed: 2014-01-28
Resigned: 2019-12-31

MLADENKA, David
Director - Resigned
Appointed: 2012-08-01
Resigned: 2014-01-01

PHILLIPS, Theresa
Director - Resigned
Appointed: 2012-08-01
Resigned: 2016-06-27

PRITCHETT, James
Director - Resigned
Appointed: 2005-06-01
Resigned: 2012-08-01

HALCO MANAGEMENT LIMITED
Director - Resigned
Appointed: 2005-05-16
Resigned: 2005-06-01

CLIFTON, Scot
Secretary - Active
Appointed: 2013-01-15

HALCO SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2005-05-16
Resigned: 2013-01-15

PETROLEUM ENGINEERING SERVICES LIMITED
SC050835
DISSOLVED
Date Incorporated:
Dissolved on 2022-08-04

CLIFTON, Scot
Director - Expired
Appointed: 2009-07-01

MEKKAWY, Wael
Director - Expired
Appointed: 2020-02-01

USMAN, Shaikh
Director - Expired
Appointed: 2020-02-28

WHITE, Martin Robert
Director - Expired
Appointed: 2017-12-08

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

CRAVEN WALKER, Antony
Director - Resigned
Appointed: 1989-01-30
Resigned: 1995-04-20

DENMAN, Henry Wynne
Director - Resigned
Appointed: 1989-01-30
Resigned: 1995-04-20

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: 2002-09-03
Resigned: 2007-04-27

JAMES, David Noel
Director - Resigned
Appointed:
Resigned: 1990-05-24

JOHNSTON, David Alexander
Director - Resigned
Appointed: 2007-10-24
Resigned: 2012-11-18

KALBORG, Ted Gunnar Christer
Director - Resigned
Appointed:
Resigned: 1995-04-20

LINDSELL, Philip Edmund
Director - Resigned
Appointed: 1990-09-26
Resigned: 1995-04-20

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: 1995-04-20
Resigned: 1995-10-19

MLADENKA, David
Director - Resigned
Appointed: 2012-04-13
Resigned: 2014-01-01

MORRIS, James Richard Samuel, Sir
Director - Resigned
Appointed: 1994-07-04
Resigned: 1995-04-20

NEWBURY, Herbert Gary
Director - Resigned
Appointed: 1995-04-20
Resigned: 1996-02-23

NICHOLSON, Stephen John
Director - Resigned
Appointed: 1995-04-20
Resigned: 2006-03-14

ORR, Raymond William
Director - Resigned
Appointed: 1995-04-20
Resigned: 1997-07-31

PARKER, Philip Hull
Director - Resigned
Appointed: 1990-04-20
Resigned: 1995-04-20

PAVER, Gary Neil
Director - Resigned
Appointed: 2004-06-30
Resigned: 2007-10-24

PETERSEN, Jeffrey Charles, Sir
Director - Resigned
Appointed: 1989-01-30
Resigned: 1994-09-30

RISK, Stewart
Director - Resigned
Appointed: 1995-12-15
Resigned: 1998-10-30

SEATON, Simon Derek
Director - Resigned
Appointed: 2009-01-05
Resigned: 2011-08-01

SMITH, John
Director - Resigned
Appointed: 1999-06-21
Resigned: 2002-09-03

VORENKAMP, Mark Lewis
Director - Resigned
Appointed: 1995-12-15
Resigned: 1996-02-09

WYATT, Stephen John
Director - Resigned
Appointed: 1997-08-19
Resigned: 1999-04-14

CLIFTON, Scot
Secretary - Expired
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

DAVIS, Richard Paul
Secretary - Resigned
Appointed:
Resigned: 1994-01-25

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: 2002-09-03

GARRETT, Anthony John
Secretary - Resigned
Appointed:
Resigned: 1990-06-07

GLYNN, Andrew David
Secretary - Resigned
Appointed: 1997-07-28
Resigned: 1998-12-16

LINDSELL, Philip Edmund
Secretary - Resigned
Appointed:
Resigned: 1995-04-20

ORR, Raymond William
Secretary - Resigned
Appointed: 1995-04-21
Resigned: 1997-10-07

TOCHER, Judith Robertson
Secretary - Resigned
Appointed: 2002-09-03
Resigned: 2003-07-31

WILLIAMS, Michael James John
Secretary - Resigned
Appointed: 1997-07-28
Resigned: 1998-10-30

WLTD LIMITED
00196631
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

BETTS, Matthew
Director - Resigned
Appointed: 2014-01-01
Resigned: 2017-12-08

BEVERIDGE, Ronald Gordon
Director - Resigned
Appointed: 2002-06-18
Resigned: 2002-09-10

BOCKING, Albert
Director - Resigned
Appointed:
Resigned: 1992-12-23

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: 1997-07-07
Resigned: 2000-03-07

COCKSEDGE, Brian
Director - Resigned
Appointed: 2002-09-10
Resigned: 2003-03-11

EBREY, John Manley
Director - Resigned
Appointed:
Resigned: 1992-12-23

FARRELL, John
Director - Resigned
Appointed: 1997-03-14
Resigned: 2001-04-04

FENTEM, John Richard
Director - Resigned
Appointed: 1996-06-20
Resigned: 1997-03-14

FITZGERALD, Mel Oliver
Director - Resigned
Appointed: 2002-09-10
Resigned: 2004-06-30

GREEN, John Keith
Director - Resigned
Appointed:
Resigned: 1992-12-23

HEATH, Stuart Matthew
Director - Resigned
Appointed: 2012-11-18
Resigned: 2013-05-14

HENNIKER SMITH, Ian Maurice
Director - Resigned
Appointed: 2001-02-08
Resigned: 2002-09-10

HIGGS, Robert Eric
Director - Resigned
Appointed:
Resigned: 1996-10-30

HOUSTON, John Joseph
Director - Resigned
Appointed: 2002-09-10
Resigned: 2007-04-27

JOHNSTON, David Alexander
Director - Resigned
Appointed: 2007-10-24
Resigned: 2012-11-18

LOCKETT, Melvyn
Director - Resigned
Appointed:
Resigned: 1992-12-23

MAHON, Barry Anthony
Director - Resigned
Appointed: 2003-07-31
Resigned: 2004-06-30

MARSH, John
Director - Resigned
Appointed: 1996-06-20
Resigned: 2001-01-08

MATHEW, Thomas Kuzhuvommannil
Director - Resigned
Appointed: 2014-01-28
Resigned: 2020-02-28

MLADENKA, David
Director - Resigned
Appointed: 2012-04-13
Resigned: 2014-01-01

MOLLER, Leslie George
Director - Resigned
Appointed:
Resigned: 1995-08-31

NICHOLAS, David Charles
Director - Resigned
Appointed:
Resigned: 1992-12-23

NICHOLSON, Stephen John
Director - Resigned
Appointed: 1995-03-14
Resigned: 2006-03-14

PAVER, Gary Neil
Director - Resigned
Appointed: 2004-06-30
Resigned: 2007-10-24

SALTMARSHE, Donald Charles
Director - Resigned
Appointed:
Resigned: 1993-12-03

SEATON, Simon Derek
Director - Resigned
Appointed: 2009-01-05
Resigned: 2011-08-01

SMITH, Norman Ebb Simpson
Director - Resigned
Appointed: 2002-09-10
Resigned: 2006-01-13

WESTCOTT, Denis
Director - Resigned
Appointed:
Resigned: 1996-10-09

CLIFTON, Scot
Secretary - Active
Appointed: 2009-07-01

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

HENNIKER SMITH, Ian Maurice
Secretary - Resigned
Appointed: 2000-01-31
Resigned: 2002-09-10

TOCHER, Judith Robertson
Secretary - Resigned
Appointed: 2002-09-10
Resigned: 2003-07-31

TOSTEE, Jacques Georges Fernand
Secretary - Resigned
Appointed:
Resigned: 1999-09-16

VINT, Richard Clark
Secretary - Resigned
Appointed: 1999-09-16
Resigned: 2000-01-31

HALLIBURTON MANAGEMENT LIMITED
SC232078
LIVE
Date Incorporated:

CLIFTON, Scot
Director - Active
Appointed: 2010-03-31

MEKKAWY, Wael
Director - Resigned
Appointed: 2020-02-01
Resigned: 2021-10-31

USMAN, Shaikh
Director - Active
Appointed: 2020-02-28

WHITE, Martin Robert
Director - Resigned
Appointed: 2017-12-08
Resigned: 2021-12-31

ANDERSON, Edward John
Director - Resigned
Appointed: 2003-07-31
Resigned: 2004-08-17

BETTS, Matthew
Director - Resigned
Appointed: 2014-01-01
Resigned: 2017-12-08

BOWYER, Michael Lewis
Director - Resigned
Appointed: 2002-11-11
Resigned: 2010-03-31

BRACKER, Stephen Fredrick
Director - Resigned
Appointed: 2003-07-31
Resigned: 2004-08-17

BUCHANAN, Alasdair Ian
Director - Resigned
Appointed: 2011-08-01
Resigned: 2012-04-13

COWARD, Julian Mark
Director - Resigned
Appointed: 2005-05-10
Resigned: 2007-03-01

CRAWLEY, Peter John
Director - Resigned
Appointed: 2003-07-31
Resigned: 2008-06-30

CROLEY, Russel Lee
Director - Resigned
Appointed: 2002-11-11
Resigned: 2004-09-03

FITZGERALD, Mel Oliver
Director - Resigned
Appointed: 2002-05-28
Resigned: 2004-06-30

GREAVES, Marcus George Wood
Director - Resigned
Appointed: 2003-07-31
Resigned: 2007-03-01

HEATH, Stuart Matthew
Director - Resigned
Appointed: 2012-11-18
Resigned: 2013-05-14

HOUSTON, John Joseph
Director - Resigned
Appointed: 2002-05-28
Resigned: 2007-04-27

JOHNSTON, David Alexander
Director - Resigned
Appointed: 2007-10-24
Resigned: 2012-11-18

MATHEW, Thomas Kuzhuvommannil
Director - Resigned
Appointed: 2014-01-28
Resigned: 2020-02-28

MCLEOD, David Alexander
Director - Resigned
Appointed: 2002-11-11
Resigned: 2003-06-30

MLADENKA, David
Director - Resigned
Appointed: 2012-04-13
Resigned: 2014-01-01

O'BRIEN, John
Director - Resigned
Appointed: 2006-01-13
Resigned: 2009-06-11

PATRICK, Alan
Director - Resigned
Appointed: 2003-07-31
Resigned: 2006-09-14

PAVER, Gary Neil
Director - Resigned
Appointed: 2004-06-30
Resigned: 2007-10-24

SEATON, Simon Derek
Director - Resigned
Appointed: 2009-01-05
Resigned: 2011-08-01

SMITH, Norman Ebb Simpson
Director - Resigned
Appointed: 2002-11-11
Resigned: 2006-01-13

TOCHER, Judith Robertson
Director - Resigned
Appointed: 2002-05-28
Resigned: 2003-07-31

BIRNIE, Christopher Albert
Director - Active
Appointed: 2021-11-01

HORSFALL, Timothy Michael
Director - Active
Appointed: 2023-04-26

NOWE, Steve
Director - Resigned
Appointed: 2022-01-01
Resigned: 2023-04-26

CLIFTON, Scot
Secretary - Active
Appointed: 2009-07-01

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

TOCHER, Judith Robertson
Secretary - Resigned
Appointed: 2002-05-28
Resigned: 2003-07-31

BAROID CORPORATION
01640428
LIVE
Date Incorporated:

CLIFTON, Scot
Director - Active
Appointed: 2009-07-01

USMAN, Shaikh
Director - Active
Appointed: 2020-02-28

WHITE, Martin Robert
Director - Active
Appointed: 2017-12-08

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

FITZGERALD, Mel Oliver
Director - Resigned
Appointed: 2002-06-18
Resigned: 2004-06-30

GRIMES, Douglas John
Director - Resigned
Appointed:
Resigned: 2001-07-31

HEATH, Stuart Matthew
Director - Resigned
Appointed: 2012-11-18
Resigned: 2013-05-14

HOUSTON, John Joseph
Director - Resigned
Appointed: 2002-06-18
Resigned: 2007-04-27

JOHNSTON, David Alexander
Director - Resigned
Appointed: 2007-10-24
Resigned: 2012-11-18

LAWRIE, Douglas George
Director - Resigned
Appointed: 2001-08-08
Resigned: 2002-09-06

MAHON, Barry Anthony
Director - Resigned
Appointed: 2003-07-31
Resigned: 2004-06-30

MATHEW, Thomas Kuzhuvommannil
Director - Resigned
Appointed: 2014-01-28
Resigned: 2020-02-28

MENEREY, Robert James
Director - Resigned
Appointed:
Resigned: 1999-12-17

MLADENKA, David
Director - Resigned
Appointed: 2012-04-13
Resigned: 2014-01-01

NICHOLSON, Stephen John
Director - Resigned
Appointed:
Resigned: 2006-03-14

PAVER, Gary Neil
Director - Resigned
Appointed: 2004-06-30
Resigned: 2007-10-24

SEATON, Simon Derek
Director - Resigned
Appointed: 2009-01-05
Resigned: 2011-08-01

MEKKAWY, Wael
Director - Active
Appointed: 2020-02-01

CLIFTON, Scot
Secretary - Active
Appointed: 2009-07-01

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

HENNIKER SMITH, Ian Maurice
Secretary - Resigned
Appointed: 1999-06-01
Resigned: 1999-07-20

JACKSON, Robert Humphrey
Secretary - Resigned
Appointed:
Resigned: 1995-08-31

NICHOLSON, Stephen John
Secretary - Resigned
Appointed: 1995-08-31
Resigned: 1999-06-01

ROBERTSON TOCHER, Judith
Secretary - Resigned
Appointed: 2000-06-01
Resigned: 2003-07-31

VINT, Richard Clark
Secretary - Resigned
Appointed: 1999-07-20
Resigned: 2000-06-01

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

HUTCHINSON JUNIOR, Edward C
Director - Resigned
Appointed: 1993-01-29
Resigned: 1993-12-31

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

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

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

HUTCHINSON JUNIOR, Edward C
Director - Resigned
Appointed: 1993-01-29
Resigned: 1993-12-31

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

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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