Subsea Innovation LTD Verified listing

Registration Tier
Carrier, Broker, Dealer
Region
Darlington

Company Details

Business Name
Subsea Innovation LTD
Address
******************
SIC Codes
28990
SIC Description
Manufacture of other special-purpose machinery n.e.c.
Company Number
03110618
Listing UID
73867

Location

34 Roundhouse Rd, Darlington DL3 0UR, UK
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Geolocation Details

Latitude
54.549104
Longitude
-1.569114
Easting
427970.0
Northing
517180.0
Opportunities
28

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Permit Information

Registration Number
CBDL63708
Registration Type
Carrier, Broker, Dealer
Registration Tier
Lower
Registration Date
Thursday, August 27, 2015

Products And Services

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Company Officers

CHARLES, Martin Ian George

Appointed On: May 2, 2024

Occupation: N/A

Role: director

Address: Innovation House, Centurion Way, Darlington, DL3 0UP, England

GANDHI, Himanshu Suresh

Appointed On: May 2, 2024

Occupation: N/A

Role: director

Address: Innovation House, Centurion Way, Darlington, DL3 0UP, England

MACKIE, Nicholas Charles

Appointed On: May 2, 2024

Occupation: N/A

Role: secretary

Address: Innovation House, Centurion Way, Darlington, DL3 0UP, England

Resigned On: May 26, 2025

RITCHIE BLAND, Hazel

Appointed On: October 5, 1995

Occupation: N/A

Role: secretary

Address: The Grange, Micklow Hill, Aldbrough St John, North Yorkshire, DL11 7TS

Resigned On: December 24, 2014

SCOTT, Stephen John

Appointed On: October 5, 1995

Occupation: N/A

Role: nominee-secretary

Address: 52 Mucklow Hill, Halesowen, Birmingham, B62 8BL

Resigned On: October 5, 1995

BULMER, Derek

Appointed On: June 1, 2021

Occupation: N/A

Role: director

Address: Innovation House, Centurion Way, Darlington, DL3 0UP, England

Resigned On: March 31, 2023

CONLON, Gordon

Appointed On: February 15, 2011

Occupation: N/A

Role: director

Address: Unit 3, Roundhouse Road, Faverdale East Business Park, Darlington, County Durham, DL3 0UR, England

Resigned On: March 1, 2012

HEATHCOCK, John Philip

Appointed On: October 1, 2012

Occupation: N/A

Role: director

Address: Innovation House, Centurion Way, Darlington, DL3 0UP, England

Resigned On: September 15, 2017

HEATHCOCK, John Philip

Appointed On: March 3, 2011

Occupation: N/A

Role: director

Address: Unit 1, Park 2000, Millennium Way, Aycliffe Business Park, Newton Aycliffe, County Durham, DL5 6AR, England

Resigned On: September 30, 2011

HURST, Susan Ann

Appointed On: September 14, 2018

Occupation: N/A

Role: director

Address: Innovation House, Centurion Way, Darlington, DL3 0UP, England

Resigned On: November 30, 2021

LAVELLE, Paul

Appointed On: December 1, 1996

Occupation: N/A

Role: director

Address: Stoneridge House, Fields Road Chedworth, Cirencester, Gloucestershire, GL54 4NQ

Resigned On: July 4, 2007

MACDONALD, Alasdair, Mr.

Appointed On: September 14, 2018

Occupation: N/A

Role: director

Address: Innovation House, Centurion Way, Darlington, DL3 0UP, England

Resigned On: May 2, 2024

MOON, Martin John

Appointed On: June 1, 2012

Occupation: N/A

Role: director

Address: Innovation House, Centurion Way, Darlington, DL3 0UP, England

Resigned On: June 21, 2016

RITCHIE BLAND, Gary

Appointed On: October 5, 1995

Occupation: N/A

Role: director

Address: The Grange Micklow Hill Farm, Aldbrough St. John, Richmond, DL11 7TS

Resigned On: September 14, 2018

RITCHIE-BLAND, James Thomas

Appointed On: September 14, 2018

Occupation: N/A

Role: director

Address: Innovation House, Centurion Way, Darlington, DL3 0UP

Resigned On: August 20, 2020

RITCHIE-BLAND, James Thomas

Appointed On: December 22, 2015

Occupation: N/A

Role: director

Address: Innovation House, Centurion Way, Darlington, DL3 0UP

Resigned On: January 6, 2017

SCOTT, Jacqueline

Appointed On: October 5, 1995

Occupation: N/A

Role: nominee-director

Address: 52 Mucklow Hill, Halesowen, Birmingham, B62 8BL

Resigned On: October 5, 1995

THOMPSON, David Andrew

Appointed On: October 27, 2014

Occupation: N/A

Role: director

Address: Innovation House, Centurion Way, Darlington, DL3 0UP, United Kingdom

Resigned On: May 2, 2024

TURNER, Colin Geoffrey

Appointed On: February 15, 2011

Occupation: N/A

Role: director

Address: Unit 1, Park 2000, Millennium Way, Aycliffe Business Park, Newton Aycliffe, County Durham, DL5 6AR, England

Resigned On: September 30, 2011

WILKINSON, Leanne

Appointed On: March 31, 2023

Occupation: N/A

Role: director

Address: Innovation House, Centurion Way, Darlington, DL3 0UP, England

Resigned On: May 2, 2024

Filing History

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