NEPTUNE SUBSEA ENGINEERING LTD

4 officers / 14 resignations

ROSS, David Colin

Correspondence address
C/O Mma Offshore Asia Pte Ltd 8 Cross Street, # 08-01/03, Manulife Tower, Singapore, Singapore, 048424
Role ACTIVE
director
Date of birth
March 1966
Appointed on
7 November 2019
Resigned on
22 November 2024
Nationality
Australian
Occupation
Chief Executive Officer

ROBERTS-HARITONOV, Lev Uryevich, Dr

Correspondence address
Johnstone House 52-54 Rose Street, Aberdeen, Scotland, AB10 1HA
Role ACTIVE
director
Date of birth
April 1969
Appointed on
7 June 2018
Resigned on
11 July 2022
Nationality
British
Occupation
Chartered Engineer

STEPHEN, KEVIN ALEXANDER

Correspondence address
JOHNSTONE HOUSE 52-54 ROSE STREET, ABERDEEN, UNITED KINGDOM, AB10 1HA
Role ACTIVE
Director
Date of birth
February 1969
Appointed on
6 May 2014
Nationality
BRITISH
Occupation
DIRECTOR

LC SECRETARIES LIMITED

Correspondence address
Johnstone House 52-54 Rose Street, Aberdeen, Aberdeenshire, AB10 1HA
Role ACTIVE
corporate-secretary
Appointed on
9 January 2009

CAVANAGH, DAVID LUKE

Correspondence address
C/O MMA OFFSHORE LIMITED ENDEAVOUR SHED, 1 MEWS ROAD, FREEMANTLE, AUSTRALIA, 6160
Role RESIGNED
Director
Date of birth
December 1980
Appointed on
7 November 2019
Resigned on
7 November 2019
Nationality
AUSTRALIAN
Occupation
CHIEF FINANCIAL OFFICER

LOUDEN, JOHN ALEXANDER

Correspondence address
NEPTUNE MARINE SERVICES LIMITED LEVEL 16, 140 ST GEORGES TERRACE, PERTH, WESTERN AUSTRALIA, AUSTRALIA, 6000
Role RESIGNED
Secretary
Appointed on
19 April 2012
Resigned on
26 March 2015
Nationality
NATIONALITY UNKNOWN

KING, ROBIN NIGEL

Correspondence address
404 ORRONG ROAD, WELSHPOOL, AUSTRALIA, 6106
Role RESIGNED
Director
Date of birth
July 1960
Appointed on
29 July 2011
Resigned on
7 June 2018
Nationality
AUSTRALIAN,BRITISH
Occupation
DIRECTOR

NAPIER, COLIN GRANT

Correspondence address
LEVEL 16 140 ST GEORGES TERRACE, PERTH, AUSTRALIA, WA 6000
Role RESIGNED
Director
Date of birth
March 1966
Appointed on
29 July 2011
Resigned on
6 January 2014
Nationality
AUSTRALIAN
Occupation
DIRECTOR

NEWMAN, GEOFF

Correspondence address
LEVEL 140 ST GEORGE'S TERRACE, PERTH, AUSTRALIA, WA 6000
Role RESIGNED
Director
Date of birth
August 1951
Appointed on
24 November 2010
Resigned on
29 July 2011
Nationality
AUSTRALIAN
Occupation
DIRECTOR

DE LOUB, DAVID ROSS

Correspondence address
186 REYNOLDS ROAD, MOUNT PLEASANT, AUSTRALIA, WA 6153
Role RESIGNED
Director
Date of birth
February 1965
Appointed on
2 August 2010
Resigned on
29 July 2011
Nationality
AUSTRALIAN
Occupation
DIRECTOR

CHIAPPINI, GABRIEL MARIO

Correspondence address
13 OAKOVER STREET, EAST FREEMANTLE, WA 6158
Role RESIGNED
Secretary
Appointed on
19 May 2009
Resigned on
19 April 2012
Nationality
BRITISH

LANGE, CHRISTIAN MARK

Correspondence address
58 ALLEN STREET, EAST FREMANTLE, AUSTRALIA, WA 6158
Role RESIGNED
Director
Date of birth
February 1967
Appointed on
30 January 2009
Resigned on
24 November 2010
Nationality
AUSTRALIAN
Occupation
COMPNAY DIRECTOR

EDWARDS, GEOFFREY

Correspondence address
45 ROSEBERRY AVENUE, SOUTH PERTH, WA6151, AUSTRALIA
Role RESIGNED
Director
Date of birth
October 1962
Appointed on
9 January 2009
Resigned on
2 August 2010
Nationality
AUSTRALIAN
Occupation
COMPANY DIRECTOR

FIRST SCOTTISH INTERNATIONAL SERVICES LIMITED

Correspondence address
ST DAVIDS HOUSE, ST DAVIDS DRIVE, DALGETY BAY, KY11 9NB
Role RESIGNED
Nominee Director
Appointed on
7 August 2002
Resigned on
7 August 2002

PARKER, HUGH DAVID

Correspondence address
42 GLADSTONE PLACE, ABERDEEN, ABERDEENSHIRE, AB10 6XA
Role RESIGNED
Secretary
Appointed on
7 August 2002
Resigned on
9 January 2009
Nationality
BRITISH
Occupation
ENGINEER

FIRSTSCOTTISH SECRETARIES LIMITED

Correspondence address
BONNINGTON BOND, 2 ANDERSON PLACE, EDINBURGH, MIDLOTHIAN, EH6 5NP
Role RESIGNED
Secretary
Appointed on
7 August 2002
Resigned on
7 August 2002
Nationality
BRITISH

PARKER, HUGH DAVID

Correspondence address
42 GLADSTONE PLACE, ABERDEEN, ABERDEENSHIRE, AB10 6XA
Role RESIGNED
Director
Date of birth
September 1960
Appointed on
7 August 2002
Resigned on
9 January 2009
Nationality
BRITISH
Occupation
ENGINEER

FRASER, ALLISTER WILLIAM GEORGE

Correspondence address
11 CRAIGDEN, QUEENS ROAD, ABERDEEN, AB15 6YW
Role RESIGNED
Director
Date of birth
March 1963
Appointed on
7 August 2002
Resigned on
9 January 2009
Nationality
BRITISH
Occupation
ENGINEER

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