ONESUBSEA UK LIMITED
| Status | ACTIVE |
| Company No. | 00400176 |
| Category | Private Limited Company |
| Incorporated | 07 Nov 1945 |
| Age | 78 years, 6 months, 14 days |
| Jurisdiction | England Wales |
SUMMARY
ONESUBSEA UK LIMITED is an active private limited company with number 00400176. It was incorporated 78 years, 6 months, 14 days ago, on 07 November 1945. The company address is 280 Bishopsgate, London, EC2M 4RB.
People
Corporate-nominee-secretary
ACTIVEAssigned on 30 Dec 1994
Current time on role 29 years, 4 months, 22 days
Director
Manager
ACTIVEAssigned on 11 Nov 2019
Current time on role 4 years, 6 months, 10 days
Director
Business Executive
ACTIVEAssigned on 13 Apr 2018
Current time on role 6 years, 1 month, 8 days
Director
Finance Manager
ACTIVEAssigned on 18 Aug 2022
Current time on role 1 year, 9 months, 3 days
Secretary
RESIGNEDAssigned on
Resigned on 30 Dec 1994
Time on role 29 years, 4 months, 21 days
Secretary
Company Secretary
RESIGNEDAssigned on 09 Jan 1995
Resigned on 23 Jun 1995
Time on role 5 months, 14 days
Secretary
RESIGNEDAssigned on 01 Jun 2020
Resigned on 30 Jul 2021
Time on role 1 year, 1 month, 29 days
Secretary
RESIGNEDAssigned on 23 Jun 1995
Resigned on 15 Dec 1995
Time on role 5 months, 22 days
Secretary
RESIGNEDAssigned on 28 Aug 2013
Resigned on 03 Nov 2019
Time on role 6 years, 2 months, 6 days
Secretary
RESIGNEDAssigned on 10 Jan 1996
Resigned on 01 Oct 2010
Time on role 14 years, 8 months, 21 days
Secretary
RESIGNEDAssigned on 23 Jun 1995
Resigned on 12 Dec 1995
Time on role 5 months, 19 days
Secretary
RESIGNEDAssigned on 30 Sep 2010
Resigned on 07 Mar 2014
Time on role 3 years, 5 months, 7 days
Secretary
Company Secretary
RESIGNEDAssigned on 30 Dec 1994
Resigned on 23 Jun 1995
Time on role 5 months, 24 days
Secretary
RESIGNEDAssigned on 13 Apr 2018
Resigned on 29 May 2020
Time on role 2 years, 1 month, 16 days
Secretary
RESIGNEDAssigned on 06 Mar 2014
Resigned on 13 Apr 2018
Time on role 4 years, 1 month, 7 days
Director
Company Director
RESIGNEDAssigned on
Resigned on 30 Dec 1994
Time on role 29 years, 4 months, 21 days
Director
General Manager
RESIGNEDAssigned on
Resigned on 30 Apr 1991
Time on role 33 years, 21 days
Director
Business Executive
RESIGNEDAssigned on 09 Jan 1995
Resigned on 03 Oct 2002
Time on role 7 years, 8 months, 25 days
Director
Hr Director
RESIGNEDAssigned on 03 Oct 2002
Resigned on 19 Jul 2013
Time on role 10 years, 9 months, 16 days
Director
Attorney
RESIGNEDAssigned on 08 Nov 1993
Resigned on 30 Dec 1994
Time on role 1 year, 1 month, 22 days
Director
Business Executive
RESIGNEDAssigned on 28 Nov 2011
Resigned on 19 Jul 2013
Time on role 1 year, 7 months, 21 days
Director
Finance Director
RESIGNEDAssigned on 30 Dec 1994
Resigned on 01 Oct 2010
Time on role 15 years, 9 months, 1 day
Director
Attorney
RESIGNEDAssigned on 23 Jun 1995
Resigned on 12 Dec 1995
Time on role 5 months, 19 days
Director
Director Forged Products Division
RESIGNEDAssigned on 05 Aug 1991
Resigned on 08 Nov 1993
Time on role 2 years, 3 months, 3 days
Director
Attorney
RESIGNEDAssigned on 19 Jul 2013
Resigned on 30 Apr 2016
Time on role 2 years, 9 months, 11 days
Director
Lawyer
RESIGNEDAssigned on 30 Apr 2016
Resigned on 13 Apr 2018
Time on role 1 year, 11 months, 13 days
Director
Business Executive
RESIGNEDAssigned on 30 Sep 2010
Resigned on 07 Mar 2014
Time on role 3 years, 5 months, 7 days
Director
Corporate Secretary
RESIGNEDAssigned on
Resigned on 23 Jun 1995
Time on role 28 years, 10 months, 28 days
Director
Accountant
RESIGNEDAssigned on 13 Apr 2018
Resigned on 29 May 2020
Time on role 2 years, 1 month, 16 days
Director
Business Executive
RESIGNEDAssigned on 06 Mar 2014
Resigned on 13 Apr 2018
Time on role 4 years, 1 month, 7 days
Director
Finance Manager
RESIGNEDAssigned on 20 Jan 2021
Resigned on 04 Aug 2022
Time on role 1 year, 6 months, 15 days
Corporate-nominee-director
RESIGNEDAssigned on
Resigned on 27 Jun 1995
Time on role 28 years, 10 months, 24 days
Corporate-nominee-director
RESIGNEDAssigned on 07 Jan 1991
Resigned on 27 Jun 1995
Time on role 4 years, 5 months, 20 days
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