SUB SEA OFFSHORE (HOLDINGS) LIMITED - LONDON
Company Profile | Company Filings |
Overview
SUB SEA OFFSHORE (HOLDINGS) LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
SUB SEA OFFSHORE (HOLDINGS) LIMITED was incorporated 40 years ago on 19/05/1983 and has the registered number: 01724943. The accounts status is DORMANT.
SUB SEA OFFSHORE (HOLDINGS) LIMITED was incorporated 40 years ago on 19/05/1983 and has the registered number: 01724943. The accounts status is DORMANT.
SUB SEA OFFSHORE (HOLDINGS) LIMITED - LONDON
This company is listed in the following categories:
09100 - Support activities for petroleum and natural gas extraction
09100 - Support activities for petroleum and natural gas extraction
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2020 |
Registered Office
KROLL ADVISORY LTD THE SHARD 32
LONDON
SE1 9SG
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
25/10/2020 | 08/11/2021 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
SCOT CLIFTON | Nov 1966 | British | Secretary | 2009-07-01 | CURRENT |
MR WAEL MEKKAWY | May 1974 | Egyptian | Director | 2020-02-01 | CURRENT |
SHAIKH USMAN | Mar 1972 | Indian | Director | 2020-02-28 | CURRENT |
MR MARTIN ROBERT WHITE | Sep 1973 | British | Director | 2017-12-08 | CURRENT |
SCOT CLIFTON | Nov 1966 | British | Director | 2009-07-01 | CURRENT |
MR DAVID ALEXANDER JOHNSTON | Mar 1971 | British | Director | 2007-10-24 UNTIL 2012-11-18 | RESIGNED |
PETER MARCELLO SACERDOTE | Oct 1937 | American | Director | RESIGNED | |
GARY NEIL PAVER | May 1967 | British | Director | 2004-06-30 UNTIL 2007-10-24 | RESIGNED |
MR STEWART RISK | Sep 1950 | British | Director | 1994-01-01 UNTIL 1998-10-30 | RESIGNED |
HERBERT GARY NEWBURY | Apr 1941 | Us Citizen | Director | RESIGNED | |
RAYMOND WILLIAM ORR | Apr 1947 | Director | 1994-01-01 UNTIL 1997-07-31 | RESIGNED | |
PETER ALEXANDER METSON | Jun 1949 | Usa | Director | 1994-01-01 UNTIL 1995-10-24 | RESIGNED |
MR DAVID MLADENKA | Dec 1960 | American | Director | 2012-04-13 UNTIL 2014-01-01 | RESIGNED |
MR THOMAS KUZHUVOMMANNIL MATHEW | May 1963 | Indian | Director | 2014-01-28 UNTIL 2020-02-28 | RESIGNED |
MR JOHN ARTHUR MAIR | May 1957 | British | Director | 1997-08-19 UNTIL 1998-11-09 | RESIGNED |
ANDREW DANIEL FARLEY | Jan 1964 | American | Secretary | 1998-12-16 UNTIL 2000-05-26 | RESIGNED |
MICHAEL JAMES JOHN WILLIAMS | Secretary | 1997-07-28 UNTIL 1998-10-30 | RESIGNED | ||
MR GRAHAM CHRISTOPHER BROWN | Jul 1964 | British | Secretary | 2000-05-26 UNTIL 2000-08-17 | RESIGNED |
PETER JOHN CRAWLEY | Jun 1960 | British | Secretary | 2003-07-31 UNTIL 2008-06-30 | RESIGNED |
JOHN EDWARD DEERING | Oct 1968 | British | Secretary | 2008-06-30 UNTIL 2009-07-01 | RESIGNED |
MRS JUDITH ROBERTSON TOCHER | Jan 1961 | British | Secretary | 2002-08-21 UNTIL 2003-07-31 | RESIGNED |
HAROLD DEREK FLINDERS | Dec 1952 | Secretary | 2000-08-17 UNTIL 2002-08-21 | RESIGNED | |
ANDREW DAVID GLYNN | Dec 1963 | Secretary | 1997-07-28 UNTIL 1998-12-16 | RESIGNED | |
RAYMOND WILLIAM ORR | Apr 1947 | Secretary | RESIGNED | ||
DAVID GRENVILLE BARNES | Nov 1945 | British | Director | 1994-01-01 UNTIL 1997-12-02 | RESIGNED |
IAN RIDDOCH WILLIAMSON HERD | Mar 1958 | British | Director | 1997-08-19 UNTIL 1998-11-09 | RESIGNED |
MR STUART MATTHEW HEATH | Apr 1959 | British | Director | 2012-11-18 UNTIL 2013-05-14 | RESIGNED |
GREGORY BRENT FORD | Apr 1953 | Usa | Director | 1997-08-19 UNTIL 1999-06-10 | RESIGNED |
JOSEPH STEVE COMPOFELICE | Aug 1949 | American | Director | 1993-01-29 UNTIL 1993-12-31 | RESIGNED |
GORDON ROBIN CHAPMAN | Apr 1950 | British | Director | 1999-05-14 UNTIL 2000-07-19 | RESIGNED |
JOHN JOSEPH HOUSTON | Aug 1964 | British | Director | 2002-08-21 UNTIL 2007-04-27 | RESIGNED |
MR ALASDAIR IAN BUCHANAN | Nov 1960 | British | Director | 2011-08-01 UNTIL 2012-04-13 | RESIGNED |
MR MATTHEW BETTS | Jan 1968 | British | Director | 2014-01-01 UNTIL 2017-12-08 | RESIGNED |
FRANK ANGELO BENEVENTO II | May 1947 | American | Director | RESIGNED | |
MR SIMON DEREK SEATON | Mar 1968 | British | Director | 2009-01-05 UNTIL 2011-08-01 | RESIGNED |
MICHAEL LEWIS BOWYER | Oct 1951 | British | Director | 2004-06-30 UNTIL 2009-07-01 | RESIGNED |
MR EDWARD C HUTCHINSON JUNIOR | Sep 1945 | American | Director | 1993-01-29 UNTIL 1993-12-31 | RESIGNED |
MEL OLIVER FITZGERALD | Nov 1950 | Irish | Director | 2000-07-19 UNTIL 2004-06-30 | RESIGNED |
BARRY ANTHONY MAHON | Sep 1962 | Irish | Director | 2003-07-31 UNTIL 2004-06-30 | RESIGNED |
MR EDWIN GERALD SMART | Sep 1965 | British | Director | 2013-05-14 UNTIL 2013-08-19 | RESIGNED |
JOHN SMITH | Sep 1956 | British | Director | 1999-06-21 UNTIL 2002-08-21 | RESIGNED |
STEPHEN JOHN WYATT | Sep 1955 | Australian | Director | 1997-08-19 UNTIL 1999-04-14 | RESIGNED |
MR MARK LEWIS VORENKAMP | Sep 1949 | American | Director | 1994-01-01 UNTIL 1996-02-09 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Rockwater Holdings Limited | 2016-04-06 | London England | Ownership of shares 75 to 100 percent |