X-SUBSEA UK LIMITED: Directors

  • Overview

    Company NameX-SUBSEA UK LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC149318
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Who are the officers of X-SUBSEA UK LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ADAM-OWEN, Kaylea
    8 Minto Commercial Park
    Minto Place, Altens
    AB12 3SN Aberdeen
    Reef Subsea House
    United Kingdom
    Secretary
    8 Minto Commercial Park
    Minto Place, Altens
    AB12 3SN Aberdeen
    Reef Subsea House
    United Kingdom
    180129500001
    LC SECRETARIES LIMITED
    Rose Street
    AB10 1HA Aberdeen
    Johnstone House 52-54
    Scotland
    Secretary
    Rose Street
    AB10 1HA Aberdeen
    Johnstone House 52-54
    Scotland
    Identification TypeEuropean Economic Area
    Registration NumberSC299827
    112802860001
    TAYLOR WESSING SECRETARIES LIMITED
    New Street Square
    EC4A 3TW London
    5
    United Kingdom
    Secretary
    New Street Square
    EC4A 3TW London
    5
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number04328885
    84071220002
    ADAM-OWEN, Kaylea
    8 Minto Commercial Park
    Minto Place, Altens
    AB12 3SN Aberdeen
    Reef Subsea House
    United Kingdom
    Director
    8 Minto Commercial Park
    Minto Place, Altens
    AB12 3SN Aberdeen
    Reef Subsea House
    United Kingdom
    United KingdomBritishChief Financial Officer178746800001
    COYARD, Ivan Roland
    New Street Square
    EC4A 3TW London
    5
    Director
    New Street Square
    EC4A 3TW London
    5
    EnglandFrenchDirector164959480001
    MACPHERSON, Duncan Limerick
    c/o Frp Advisory Llp
    52-54 Rose Street
    AB10 1UD Aberdeen
    Suite 2b, Johnstone House
    Director
    c/o Frp Advisory Llp
    52-54 Rose Street
    AB10 1UD Aberdeen
    Suite 2b, Johnstone House
    NorwayBritishDirector178567350001
    BELL, George Somerville
    4 Burnieboozle Place
    AB15 8NL Aberdeen
    Aberdeenshire
    Secretary
    4 Burnieboozle Place
    AB15 8NL Aberdeen
    Aberdeenshire
    BritishChartered Accountant109151500001
    MCGREGOR, Helen Jane
    Cottage 6
    Oldmeldrum
    AB51 0EU Inverurie
    Aberdeenshire
    Secretary
    Cottage 6
    Oldmeldrum
    AB51 0EU Inverurie
    Aberdeenshire
    BritishAccountant61546230001
    STEWART, Kenneth Roderick
    Greens Of Crynoch
    Blairs
    AB12 5YX Aberdeen
    Aberdeenshire
    Secretary
    Greens Of Crynoch
    Blairs
    AB12 5YX Aberdeen
    Aberdeenshire
    British67704750001
    STEWART, Kenneth Roderick
    Greens Of Crynoch
    Blairs
    AB12 5YX Aberdeen
    Aberdeenshire
    Secretary
    Greens Of Crynoch
    Blairs
    AB12 5YX Aberdeen
    Aberdeenshire
    British67704750001
    OSWALDS OF EDINBURGH LIMITED
    24 Great King Street
    EH3 6QN Edinburgh
    Nominee Secretary
    24 Great King Street
    EH3 6QN Edinburgh
    900000010001
    THE GRANT SMITH LAW PRACTICE
    7 Waverley Place
    AB10 1XH Aberdeen
    Secretary
    7 Waverley Place
    AB10 1XH Aberdeen
    35846360001
    BEATTIE, Richard George Bannerman
    4 Fern Drive
    Portlethen
    AB12 4TB Aberdeen
    Aberdeenshire
    Director
    4 Fern Drive
    Portlethen
    AB12 4TB Aberdeen
    Aberdeenshire
    United KingdomBritishGeneral Manager124852870001
    BELL, George Somerville
    Rotech House, Whitemyres Avenue
    Mastrick Industrial Estate
    AB16 6HQ Aberdeen
    Director
    Rotech House, Whitemyres Avenue
    Mastrick Industrial Estate
    AB16 6HQ Aberdeen
    ScotlandBritishChartered Accountant154574900001
    MACKIE, Kenneth Robert
    Rotech House, Whitemyres Avenue
    Mastrick Industrial Estate
    AB16 6HQ Aberdeen
    Director
    Rotech House, Whitemyres Avenue
    Mastrick Industrial Estate
    AB16 6HQ Aberdeen
    ScotlandBritishSales Director29441210002
    MACPHERSON, Dugald
    Mill Of Quiddies
    Drumoak
    AB31 5HR Banchory
    Kincardineshire
    Director
    Mill Of Quiddies
    Drumoak
    AB31 5HR Banchory
    Kincardineshire
    United KingdomBritishChartered Accountant19247070001
    PREECE, Mark Alfred
    New Street Square
    EC4A 3TW London
    5
    Director
    New Street Square
    EC4A 3TW London
    5
    United KingdomBritishCeo197552490003
    SHEEHAN, Timothy William
    Minto
    Minto Place Altens Industrial Estate
    AB12 3SN Aberdeen
    8
    Aberdeenshire
    Scotland
    Director
    Minto
    Minto Place Altens Industrial Estate
    AB12 3SN Aberdeen
    8
    Aberdeenshire
    Scotland
    United KingdomBritishChief Executive Officer181732980001
    STEWART, Kenneth Roderick
    Greens Of Crynoch
    Blairs
    AB12 5YX Aberdeen
    Aberdeenshire
    Director
    Greens Of Crynoch
    Blairs
    AB12 5YX Aberdeen
    Aberdeenshire
    ScotlandBritishChartered Accountant67704750001
    VAN DRENTHAM-SUSMAN, Hector Filippus Alexander, Dr
    Pinoarra, Logie
    Elphinstone, Pitcaple
    AB51 5EE Inverurie
    Aberdeenshire
    Director
    Pinoarra, Logie
    Elphinstone, Pitcaple
    AB51 5EE Inverurie
    Aberdeenshire
    EgyptBritishPhysicist37974080007
    JORDANS (SCOTLAND) LIMITED
    24 Great King Street
    EH3 6QN Edinburgh
    Nominee Director
    24 Great King Street
    EH3 6QN Edinburgh
    900000000001

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0