OFFSHORE DESIGN ENGINEERING LIMITED officers and directors : Companies House Number 01522642

BIRKETTS SECRETARIES LIMITED

Corporate Secretary

Correspondence address: Providence House 141-145 Princes Street, Ipswich, Suffolk, England, IP1 1QJ

Appointed: 2024-01-03

Thierry GUILLOT

Director

Correspondence address: C/O Frp Trading Advisory Limited Kings Orchard, 1 Queen Street, Bristol, BS2 0HQ

Appointed: 2023-06-28
Occupation: Director
Nationality: French
Country of residence: France
Date of birth: November 1963

Christophe SARRI

Director

Correspondence address: C/O Frp Trading Advisory Limited Kings Orchard, 1 Queen Street, Bristol, BS2 0HQ

Appointed: 2023-06-28
Occupation: Director
Nationality: French
Country of residence: France
Date of birth: March 1971

Francis Philip DRENNAN

Director

Correspondence address: C/O Frp Trading Advisory Limited Kings Orchard, 1 Queen Street, Bristol, BS2 0HQ

Appointed: 2022-07-13
Occupation: Director
Nationality: Irish
Country of residence: England
Date of birth: June 1966

MR PAUL ANTHONY FOX

Director

Correspondence address: ST GEORGE'S HOUSE 5 ST. GEORGE'S ROAD, WIMBLEDON, LONDON, SW19 4DR

Appointed: 2019-04-16
Occupation: DIRECTOR
Nationality: BRITISH
Country of residence: ENGLAND
Date of birth: June 1961

MR JEFFREY BARNES

Director

Correspondence address: ST GEORGE'S HOUSE 5 ST. GEORGE'S ROAD, WIMBLEDON, LONDON, SW19 4DR

Appointed: 2019-04-16
Occupation: DIRECTOR
Nationality: BRITISH
Country of residence: ENGLAND
Date of birth: July 1955

MR PAUL MARTIN DIXON

Director

Correspondence address: ST GEORGE'S HOUSE 5 ST. GEORGE'S ROAD, WIMBLEDON, LONDON, SW19 4DR

Appointed: 2019-04-16
Occupation: DIRECTOR
Nationality: BRITISH
Country of residence: ENGLAND
Date of birth: April 1957

PETER RAYMOND GODFREY

Director

Correspondence address: ST GEORGE'S HOUSE 5 ST. GEORGE'S ROAD, WIMBLEDON, LONDON, ENGLAND, SW19 4DR

Appointed: 1996-01-01
Occupation: ENGINEER
Nationality: BRITISH
Country of residence: UNITED KINGDOM
Date of birth: May 1958

David Alfred John OWEN

Director Resigned

Correspondence address: St George's House 5 St. George's Road, Wimbledon, London, SW19 4DR

Appointed: 2021-03-04
Resigned: 2022-01-31
Occupation: Engineer
Nationality: British
Country of residence: England
Date of birth: November 1958

MR GERALD MILLER

Director Resigned

Correspondence address: ST GEORGE'S HOUSE 5 ST. GEORGE'S ROAD, WIMBLEDON, LONDON, SW19 4DR

Appointed: 2019-04-16
Resigned: 2020-05-19
Occupation: DIRECTOR
Nationality: BRITISH
Country of residence: ENGLAND
Date of birth: June 1953

MR CHRISTOPHER BRYON EDENS

Director Resigned

Correspondence address: ST GEORGE'S HOUSE 5 ST. GEORGE'S ROAD, WIMBLEDON, LONDON, SW19 4DR

Appointed: 2019-04-16
Resigned: 2020-01-10
Occupation: DIRECTOR
Nationality: BRITISH
Country of residence: ENGLAND
Date of birth: March 1973

MR Andrew Mark BAKER

Director Resigned

Correspondence address: St George's House 5 St. George's Road, Wimbledon, London, SW19 4DR

Appointed: 2019-01-02
Resigned: 2023-06-30
Occupation: Commercial Director
Nationality: British
Country of residence: United Kingdom
Date of birth: October 1979

MR CYRILLE HUBERT SAILLY

Director Resigned

Correspondence address: 58A RUE DU DESSOUS DES BARGES, PARIS, FRANCE, 75013

Appointed: 2016-01-07
Resigned: 2019-01-02
Occupation: DIRECTOR
Nationality: FRENCH
Country of residence: FRANCE
Date of birth: September 1974

MR NICOLAS FRANCOIS ANDRE PARSLOE

Director Resigned

Correspondence address: 58A RUE DU DESSOUS DES BARGES, PARIS, FRANCE, 75013

Appointed: 2014-03-07
Resigned: 2019-01-02
Occupation: ENGINEER
Nationality: BRITISH
Country of residence: FRANCE
Date of birth: September 1960

MR LOIC DES DESERTS

Director Resigned

Correspondence address: 58A RUE DU DESSOUS DES BERGES, 75013, PARIS, FRANCE

Appointed: 2012-12-11
Resigned: 2016-01-07
Occupation: CHAIRMAN AND MANAGING DIRECTOR
Nationality: FRENCH
Country of residence: FRANCE
Date of birth: November 1950

MR DAVIDE IVANOE RUVOLO

Director Resigned

Correspondence address: 67 VIA MARTIRI DI CEFALONIA, SAN DONATO MILANESE, MILAN, ITALY

Appointed: 2010-11-01
Resigned: 2014-03-07
Occupation: DIRECTOR
Nationality: ITALIAN
Country of residence: ITALY
Date of birth: July 1970

MR Robert Michael TAYLOR

Secretary Resigned

Correspondence address: St George's House 5 St. George's Road, Wimbledon, London, England, SW19 4DR

Appointed: 2010-03-18
Resigned: 2024-01-03

MR ANDREW GOODMAN

Secretary Resigned

Correspondence address: 10-12 PRINCETON MEWS, 167-169 LONDON ROAD, KINGSTON UPON THAMES, SURREY, KT2 6PT

Appointed: 2009-10-30
Resigned: 2010-03-17
Nationality: NATIONALITY UNKNOWN

MR Vincent George MCCARTHY

Director Resigned

Correspondence address: 10 Beck River Park, Beckenham, Kent, Great Britain, BR3 1HT

Appointed: 2009-10-26
Resigned: 2014-03-07
Occupation: Manager
Nationality: British
Country of residence: England
Date of birth: March 1956

MR STEFANO PORCARI

Director Resigned

Correspondence address: 37 PRINCES GATE COURT, LONDON, GREAT BRITAIN, SW7 2QJ

Appointed: 2009-10-01
Resigned: 2014-03-07
Occupation: DIRECTOR
Nationality: ITALIAN
Country of residence: ENGLAND
Date of birth: June 1956

MS IRENE MARIE GARNETT

Secretary Resigned

Correspondence address: 62 LITTLEPARK AVENUE, HAVANT, HAMPSHIRE, PO9 3QY

Appointed: 2009-06-30
Resigned: 2009-10-30
Occupation: ACCOUNTANT
Nationality: BRITISH
Country of residence: ENGLAND

MR JEAN LUC DUBOIS

Director Resigned

Correspondence address: 4 PARKSIDE, RICHMOND, SURRY, TW19

Appointed: 2008-10-23
Resigned: 2010-11-01
Occupation: DIRECTOR
Nationality: FRENCH
Country of residence: UNITED KINGDOM
Date of birth: February 1961

FRANCOIS THIEBAUD

Director Resigned

Correspondence address: 17 RUE DE L'EGLISE, SAINT CYR SOUS DOURDAN, FRANCE, 91410

Appointed: 2007-06-30
Resigned: 2019-01-02
Occupation: MANAGER OF PROJECTS
Nationality: FRENCH
Country of residence: FRANCE
Date of birth: November 1959

BRUNO ADRIEN ALEXANDRE CAUDRILLIER

Director Resigned

Correspondence address: 4 IMPASSE DE LA GAITE, PARIS, 75014, FRANCE, FOREIGN

Appointed: 2006-06-06
Resigned: 2012-12-11
Occupation: EXECUTIVE VICE PRESIDENT
Nationality: FRENCH
Country of residence: FRANCE
Date of birth: April 1949

BENOIT JEAN RAYMOND CHAUVIN

Director Resigned

Correspondence address: 146 RUE DE COURCELLES, PARIS, 75017, FRANCE, FOREIGN

Appointed: 2004-05-10
Resigned: 2009-10-26
Occupation: MANAGER
Nationality: FRENCH
Date of birth: January 1959

JEAN FRANCOIS MARIE PEPIN LEHALLEUR

Director Resigned

Correspondence address: 164 RUE DE COURCELLES, PARIS, 75017, FRANCE, FOREIGN

Appointed: 2003-11-13
Resigned: 2007-06-30
Occupation: CHIEF EXECUTIVE DORIS ENGINEER
Nationality: FRENCH
Date of birth: September 1946

MARIO ROSSI GANZER

Director Resigned

Correspondence address: VIA PASCOLI 8, SAN DONATO, MILANESE 20097, ITALY

Appointed: 2003-09-08
Resigned: 2004-05-10
Occupation: ENGINEERING MANAGER
Nationality: ITALIAN
Date of birth: May 1958

MASSIMO GIOVANNI FERRARIS

Director Resigned

Correspondence address: VIA MAZZINI 2, BARZANO, LECCO 23891, ITALY

Appointed: 2003-09-08
Resigned: 2009-10-01
Occupation: MANAGER
Nationality: ITALIAN
Date of birth: November 1951

PAUL MARTIN DIXON

Director Resigned

Correspondence address: 10-12 PRINCETON MEWS, 167-169 LONDON ROAD, KINGSTON UPON THAMES, SURREY, KT2 6PT

Appointed: 2002-08-15
Resigned: 2011-11-24
Occupation: ENGINEER
Nationality: BRITISH
Country of residence: ENGLAND
Date of birth: April 1957

YVES INBONA

Director Resigned

Correspondence address: VIA DOMENICHINO 47, MILANO, MILAN 20149, ITALY, FOREIGN

Appointed: 2001-05-15
Resigned: 2008-10-23
Occupation: SENIOR MANAGER
Nationality: FRENCH
Country of residence: ITALY
Date of birth: January 1958

PATRICE HUET

Director Resigned

Correspondence address: 141 RUE RAYMOND LOSSERAND, PARIS, 75014, FRANCE, FOREIGN

Appointed: 2001-05-15
Resigned: 2003-09-08
Occupation: SENIOR MANAGER
Nationality: FRENCH
Date of birth: June 1948

MR JOHN WILLIAM HOLMES

Director Resigned

Correspondence address: LANGLEYS 25 BAYVIEW ROAD, NORTHAM, BIDEFORD, DEVON, EX39 1BH

Appointed: 2001-05-15
Resigned: 2003-04-30
Occupation: CHARTERED ENGINEER
Nationality: BRITISH
Country of residence: UK
Date of birth: September 1937

PETER GUY WALTON VICKERS

Director Resigned

Correspondence address: 1 THE LAWNS, PRENTON, MERSEYSIDE, CH43 7YE

Appointed: 1997-03-17
Resigned: 2001-05-15
Occupation: MARINE ENGINEER
Nationality: BRITISH
Date of birth: March 1944

SIR MICHAEL JAMES BIBBY

Director Resigned

Correspondence address: JOHNSWOOD, MARGARETS LANE, CHILDER THORNTON, ELLESMERE PORT, CHESHIRE, CH66 5PF

Appointed: 1997-03-17
Resigned: 2001-05-15
Occupation: CHARTERED ACCOUNTANT
Nationality: BRITISH
Country of residence: UNITED KINGDOM
Date of birth: August 1963

MR JOHN STEWART WHEWELL HOGARTH

Director Resigned

Correspondence address: 162 BARNSTON ROAD, BARNSTON, WIRRAL, MERSEYSIDE, CH61 1BZ

Appointed: 1992-01-20
Resigned: 2001-05-15
Occupation: COMPANY DIRECTOR
Nationality: BRITISH
Date of birth: January 1944

MR ANDREW BERESFORD GOODMAN

Secretary Resigned

Correspondence address: 103 NARBONNE AVENUE, CLAPHAM, LONDON, SW4 9LQ

Appointed: 1991-07-05
Resigned: 2009-06-30
Nationality: BRITISH

MR DOMINIQUE MICHEL

Director Resigned

Correspondence address: 42 RUE DARTOIS, PARIS 75008, FRANCE, FOREIGN

Appointed: 1991-07-05
Resigned: 2006-06-06
Occupation: COMPANY DIRECTOR
Nationality: FRENCH
Date of birth: March 1936

MR WILLIAM LINDSAY HUDSON

Director Resigned

Correspondence address: 89 AVENUE JEAN BAPTISTE CLEMENT, CLARMART, 92140, FRANCE

Appointed: 1991-07-05
Resigned: 2016-01-07
Occupation: ENGINEER
Nationality: BRITISH
Country of residence: FRANCE
Date of birth: July 1950

BRENDAN O'NEILL

Director Resigned

Correspondence address: 3 MEADOW ROAD, WEST KIRBY, WIRRAL, MERSEYSIDE, L48 9XL

Appointed: 1991-07-05
Resigned: 1992-09-01
Occupation: ENGINEER
Nationality: IRISH
Date of birth: August 1952

ANTHONY JOHN EVANS

Director Resigned

Correspondence address: KATAGITO, BARCLAY PARK, BOYNE, ABERDEENSHIRE, AB34 5JF

Appointed: 1991-07-05
Resigned: 1991-12-13
Occupation: ENGINEER
Nationality: BRITISH
Date of birth: March 1938

MR SIMON PATRICK SHERRARD

Director Resigned

Correspondence address: THE WHITE HOUSE SCHOOL LANE, BUNBURY, TARPORLEY, CHESHIRE, CW6 9NX

Appointed: 1991-07-05
Resigned: 1997-03-17
Occupation: COMPANY DIRECTOR
Nationality: BRITISH
Country of residence: UNITED KINGDOM
Date of birth: September 1947

MR JEAN-CLAUDE BERTHIN

Director Resigned

Correspondence address: 17 RUE LECONTE DE LISLE, MENNECY 91540, FRANCE

Appointed: 1991-07-05
Resigned: 2003-06-30
Occupation: TECHNICAL MANAGER
Nationality: FRENCH
Date of birth: July 1942