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 - LONDON

This company is listed in the following categories:
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

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