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ONESUBSEA UK LIMITED
Private limited with Share Capital
Active - Accounts Filed
07 November 1945
28990 Manufacture of other special-purpose machinery n.e.c. - Design, manufacture and sale of a wide range of engineering products for the oil, gas transmission, electrical and other engineering industries.
Available to 31 Dec 2018. Next accounts due by 30 Sep 2020
For a full in-depth analysis on each of these directors, click any of the links below
|Name||Role||Date Of Birth||Appointed||Resigned|
|ABOGADO NOMINEES LIMITED||Company Secretary||-|
|MR SIMON SMOKER||Company Secretary||-|
|MR SIMON WALTER MCCLOUD||Director||-|
|MR SIMON SMOKER||Director||-|
|MR MICHAEL ALAN BOULBY||Director||-|
|Mr Derek Graham Pattle||Director|
|Mr James Richard Burke||Director|
|Ms Grace Leigh Hughes||Company Secretary|
|Mr Walter Buchanan Campbell||Director|
|Mr Kevin Fleming||Director|
|Ms Cheryl Lynn Roberts||Company Secretary|
|Mrs Grace Bellinger Holmes||Director|
|Mr James Beattie||Director|
|Mr James Beattie||Company Secretary|
|Ms Cheryl Lynn Roberts||Director|
|Mr Carl Barker King||Director|
|Ms Diane Kosmach Schumacher||Director|
|Ms Diane Kosmach Schumacher||Company Secretary|
|Mr Philip Joseph Burguieres||Director|
|Mr Clayton Andrew Platt||Director|
|Mr John Frederick Glick||Director|
|Mr Stuart Michael Brightman||Director|
|ABOGADO CUSTODIANS LIMITED||Director|
|ABOGADO NOMINEES LIMITED||Director|
|Truett Franklin Myers||Director|
|Truett Franklin Myers||Company Secretary|
|Ms Karen Elizabeth Herbert||Director|
|Ms Karen Elizabeth Herbert||Company Secretary|
|Mr George MacKie||Director|
|Mr George MacKie||Company Secretary|
|Mr John David Carne||Director|
|Mr Kenneth Lloyd Hardcastle||Director|
|Alexandru Sorin Variu||Director|
|Mr Justin Stuart Purcell||Director|
|Alexandru Sorin Variu||Company Secretary|
|Ms Gina Ann Karathanos||Company Secretary|
|Charge Over Cash Deposit||Natexis Banques Populaires||SATISFIED|
|Rent Deposit Charge||Premier Foods Group Limited;||SATISFIED|
|Rent Deposit Deed||Richard Utley Limited;||SATISFIED|
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|Total Current Liabilities||£495,772,000.00||£406,919,815.53||£359,745,910.99||£257,668,028.51||£267,093,647.36|
|Total Current Assets||£488,598,000.00||£419,024,843.79||£537,435,526.81||£311,784,026.27||£311,943,443.08|