Boskalis Subsea Services Limited Verified listing

Registration Tier
Broker, Dealer
Region
Aberdeenshire

Company Details

Business Name
Boskalis Subsea Services Limited
Address
******************
SIC Codes
09100, 52220, 70100
SIC Description
Support activities for petroleum and natural gas extraction, Service activities incidental to water transportation, Activities of head offices
Company Number
04851172
Listing UID
48010

Location

6 Abercrombie Ct, Prospect Rd, Westhill AB32 6FE, UK
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Geolocation Details

Latitude
57.146224
Longitude
-2.27665
Easting
383359.0
Northing
806184.0
Opportunities
13

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Permit Information

Registration Number
CBDU273119
Registration Type
Broker, Dealer
Registration Tier
Upper
Registration Date
Tuesday, January 18, 2022
Expiry Date

Products And Services

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Company Officers

CAMERON, Stuart Ian

Appointed On: January 18, 2021

Occupation: N/A

Role: director

Address: Westminster House, Crompton Way, Segensworth West, Fareham, Hampshire, PO15 5SS, England

GERRARD, Neil Stuart

Appointed On: May 21, 2026

Occupation: N/A

Role: director

Address: Westminster House, Crompton Way, Segensworth West, Fareham, Hampshire, PO15 5SS, England

BIBBY BROS. & CO. (MANAGEMENT) LIMITED

Appointed On: July 30, 2003

Occupation: N/A

Role: corporate-secretary

Address: 105 Duke Street, Liverpool, Merseyside, L1 5JQ

Resigned On: January 17, 2018

BARNEY, Jane Martin

Appointed On: January 18, 2021

Occupation: N/A

Role: director

Address: Westminster House, Crompton Way, Segensworth West, Fareham, Hampshire, PO15 5SS, England

Resigned On: October 18, 2024

BESSELL, Mark John

Appointed On: June 11, 2018

Occupation: N/A

Role: director

Address: 1, Park Row, Leeds, LS1 5AB

Resigned On: May 31, 2019

BIBBY, Michael James, Sir

Appointed On: January 1, 2008

Occupation: N/A

Role: director

Address: 105, Duke Street, Liverpool, L1 5JQ, United Kingdom

Resigned On: July 1, 2010

BRYCE, Robert Campbell

Appointed On: April 1, 2019

Occupation: N/A

Role: director

Address: Atmosphere One, Prospect Road, Arnhall Business Park, Westhill, Aberdeenshire, AB32 6FJ, Scotland

Resigned On: January 18, 2021

CLARK, Charles Gordon

Appointed On: October 1, 2007

Occupation: N/A

Role: director

Address: Drum Cottage, Drumoak, Aberdeenshire, AB31 5AE

Resigned On: November 30, 2009

DUNCAN, Andrew

Appointed On: April 1, 2015

Occupation: N/A

Role: director

Address: 105, Duke Street, Liverpool, L1 5JQ, United Kingdom

Resigned On: February 14, 2018

EDWARDS, Alan Owen

Appointed On: July 1, 2013

Occupation: N/A

Role: director

Address: Atmosphere One, Prospect Park Prospect Road, Arhall Business Park, Westhill, Aberdeenshire, AB32 6FJ, Scotland

Resigned On: April 13, 2017

ETHERSON, Nichola

Appointed On: September 9, 2013

Occupation: N/A

Role: director

Address: Atmosphere One, Prospect Park Prospect Road, Arhall Business Park, Westhill, Aberdeenshire, AB32 6FJ, Scotland

Resigned On: January 3, 2020

FORSYTH, David James

Appointed On: April 1, 2015

Occupation: N/A

Role: director

Address: Atmosphere One Prospect Park, Prospect Road, Arhall Business Park, Westhill, Aberdeenshire, AB32 6FJ, Scotland

Resigned On: March 31, 2019

FORSYTH, David James

Appointed On: January 1, 2008

Occupation: N/A

Role: director

Address: 105, Duke Street, Liverpool, L1 5JQ, United Kingdom

Resigned On: July 1, 2010

GOLDING, Sean Thomas

Appointed On: January 1, 2006

Occupation: N/A

Role: director

Address: 3 Ledsons Grove, Melling, Liverpool, Merseyside, L31 1GB

Resigned On: April 24, 2008

GREEN, Cyril Joseph

Appointed On: November 1, 2004

Occupation: N/A

Role: director

Address: 105, Duke Street, Liverpool, L1 5JQ, United Kingdom

Resigned On: July 1, 2010

HAYMER, Jonathan

Appointed On: January 1, 2008

Occupation: N/A

Role: director

Address: 105, Duke Street, Liverpool, L1 5JQ, United Kingdom

Resigned On: July 1, 2010

HUGHES, John Howard

Appointed On: January 1, 2006

Occupation: N/A

Role: director

Address: 105, Duke Street, Liverpool, L1 5JQ, United Kingdom

Resigned On: January 1, 2011

HUGHES, Peter

Appointed On: January 1, 2006

Occupation: N/A

Role: director

Address: Atmosphere One, Prospect Park, Prospect Road, Arhall Business Park, Westhill, Aberdeenshire, AB32 6FJ, Scotland

Resigned On: December 31, 2015

KITCHEN, Simon Jeremy

Appointed On: March 1, 2005

Occupation: N/A

Role: director

Address: 2 Owls Close, Whittlesford, Cambridgeshire, CB2 4PL

Resigned On: January 1, 2008

MACLEOD, Barry John

Appointed On: January 17, 2011

Occupation: N/A

Role: director

Address: Westminster House, Crompton Way, Segensworth West, Fareham, Hampshire, PO15 5SS, England

Resigned On: August 31, 2021

MOONIE, Fraser John

Appointed On: January 1, 2006

Occupation: N/A

Role: director

Address: Atmosphere One, Prospect Park, Prospect Road, Arhall Business Park, Westhill, Aberdeenshire, AB32 6FJ, Scotland

Resigned On: March 20, 2017

MORGAN, Darren William

Appointed On: December 5, 2011

Occupation: N/A

Role: director

Address: Loyang Offshore Supply Base, 25 Loyang Crescent Box 5188, Blk 602 Tops Avenue 6, Singapore, 208988, Singapore

Resigned On: December 31, 2014

MULDER, Jan Jakob Johannes

Appointed On: November 21, 2024

Occupation: N/A

Role: director

Address: Westminster House, Crompton Way, Segensworth West, Fareham, Hampshire, PO15 5SS, England

Resigned On: May 21, 2026

OSBORNE, Jonathan

Appointed On: July 30, 2003

Occupation: N/A

Role: director

Address: 54 Cambridge Road, Crosby, Liverpool, L23 7TZ

Resigned On: January 1, 2006

PREECE, Mark Alfred

Appointed On: July 30, 2003

Occupation: N/A

Role: director

Address: 1 Broomfield Road, Teddington, TW11 9NU

Resigned On: January 31, 2004

SHEEHAN, Timothy William

Appointed On: August 11, 2003

Occupation: N/A

Role: director

Address: 24 Grandholm Grove, Bridge Of Don, Aberdeen, Aberdeenshire, AB22 8AX

Resigned On: February 4, 2005

STEWART, Neale John

Appointed On: September 1, 2010

Occupation: N/A

Role: director

Address: 1, Park Row, Leeds, LS1 5AB

Resigned On: January 3, 2020

STEWART, Neale John

Appointed On: April 12, 2010

Occupation: N/A

Role: director

Address: 105, Duke Street, Liverpool, L1 5JQ

Resigned On: July 1, 2010

WOOD, Graeme

Appointed On: June 1, 2013

Occupation: N/A

Role: director

Address: Atmosphere One, Prospect Park Prospect Road, Arhall Business Park, Westhill, Aberdeenshire, AB32 6FJ, Scotland

Resigned On: April 10, 2019

WOODCOCK, Howard Dennis

Appointed On: January 24, 2005

Occupation: N/A

Role: director

Address: 1, Park Row, Leeds, LS1 5AB

Resigned On: June 12, 2018

Filing History

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