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All Information about:
Name

Subsea Offshore Services Limited
Address
Hadrian House
Wincomblee Road
Newcastle Upon Tyne
NE6 3PL
VAT ID no VAT ID available
Company No. 09681629 Show on Companies House
KYC Check
KYC / PEP / AML request
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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House
gb-flag GB Technip-Coflexip Uk Holdings Limited Status: Active Notified: 06/04/2016 Companies House Number: 02424225 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (8)

    Source: Companies House
    Mennie, Brenda Janette Newcastle Upon Tyne, United Kingdom Status: Active Notified: 13/07/2015 Role: Secretary
    Mennie, Brenda Janette Newcastle Upon Tyne, United Kingdom Status: Active Notified: 20/04/2022 Date of Birth: 08/1964 Occupation: Senior Corporate Paralegal Role: Director Country of Residence: Scotland Nationality: British
    Urquhart, Helen Newcastle Upon Tyne, United Kingdom Status: Active Notified: 25/02/2020 Date of Birth: 03/1967 Occupation: Finance Director Role: Director Country of Residence: Scotland Nationality: British
    Bille, Tomas Svanes Lysaker 1366, Norway Status: Ceased Notified: 25/02/2020 Ceased: 28/05/2021 Role: Director Country of Residence: Norway Nationality: Norwegian
    Gorman, Aurelia Sylvie Kyra Newcastle Upon Tyne, United Kingdom Status: Ceased Notified: 18/05/2021 Ceased: 29/04/2022 Role: Director Country of Residence: England Nationality: British
    Struth, Christopher James London, United Kingdom Status: Ceased Notified: 11/10/2017 Ceased: 25/02/2020 Role: Director Country of Residence: Scotland Nationality: British
    Thomson, Kevin Murray London, United Kingdom Status: Ceased Notified: 13/07/2015 Ceased: 11/10/2017 Role: Director Country of Residence: Scotland Nationality: British
    Williamson, Scott London, United Kingdom Status: Ceased Notified: 13/07/2015 Ceased: 25/02/2020 Role: Director Country of Residence: Scotland Nationality: British

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