DSND SUBSEA LTD

Express analysis of risk factors (100%)

Wait a minute to know everything about this company...
Sign up to see
Check if company has connections with Financial Industrial Group from Russia
Sign up to see
Check if company has connections with business in Russia
Sign up to see
Check if company has connections with the Politically Exposed Person of Russia
Sign up to see
Check if company’s officer has connections with Russia
Sign up to see
Check if company’s officer has connections with Belarus
Sign up to see
Check if company’s PSC has connections with Russia
Sign up to see
Check if company’s PSC has connections with Belarus
soon
Sanctions

Profile DSND SUBSEA LTD

Actual on 01.10.2024
Company name
DSND SUBSEA LTD
copy
copied
Company number
01005947
copy
copied
Company status
Active
copy
copied
Company type
Private Limited Company
copy
copied
Incorporated on
Thursday, 25 March 1971
copy
copied
Accounts

Actual

Next accounts made up to 31.12.2024 due by 30.09.2025

Last accounts made up to 31.12.2023

Confirmation statement

Actual

Next statement date Friday, 27 December 2024 due by Thursday, 09 January 2025

Last statement dated Wednesday, 27 December 2023

Nature of business (SIC)
50200 - Sea and coastal freight water transport
copy
copied
Registered office address
40 BRIGHTON ROAD, ENGLAND, SUTTON, SM2 5BN
copy
copied

PSC and Officers DSND SUBSEA LTD

Officers

(as of 13.08.2022)

BONDI, Charles
Status: Active
Appointed on: Monday, 25 January 2010
Correspondence address: 40 Brighton Road, Sutton, England, SM2 5BN
Role: Secretary
BONDI, Charles
Status: Active
Appointed on: Wednesday, 28 December 2016
Correspondence address: 40 Brighton Road, Sutton, England, SM2 5BN
Nationality: United Kingdom
Date of birth: June 1972
Role: Director
Occupation: Chief Financial Officer
Country of residence: United Kingdom
LAUVAS, Leif Erling
Status: Active
Appointed on: Monday, 29 November 2021
Correspondence address: 40 Brighton Road, Sutton, England, SM2 5BN
Nationality: Norwegian
Date of birth: February 1957
Role: Director
Occupation: Director
Country of residence: Norway
BLAAUW, Dirk
Status: Not active
Appointed on: Thursday, 22 August 1996
Resigned on: Friday, 01 December 2000
Correspondence address: Birgitte Hammers, Ve119, 1167 Oslo, Norway, FOREIGN
Nationality: Norwegian
Date of birth: June 1955
Role: Director
Occupation: Director
Country of residence: Norway
HIRSTI, Gunnar
Status: Not active
Appointed on: Thursday, 22 August 1996
Resigned on: Friday, 01 December 2000
Correspondence address: Skogveien 23, 1440 Drobak, Norway, FOREIGN
Nationality: Norwegian
Date of birth: May 1954
Role: Director
Occupation: Director
BUTLER, David John
Status: Not active
Resigned on: Friday, 05 July 1996
Correspondence address: 17 Prince Andrews Close, Norwich, Norfolk, NR6 6XH
Role: Secretary
BUTLER, David John
Status: Not active
Appointed on: Wednesday, 19 May 1993
Resigned on: Friday, 05 July 1996
Correspondence address: 17 Prince Andrews Close, Norwich, Norfolk, NR6 6XH
Nationality: British
Date of birth: June 1945
Role: Director
Occupation: Financial Manager
Country of residence: England
JOHNSON, Malcolm
Status: Not active
Resigned on: Friday, 05 July 1996
Correspondence address: Manor Farm, Thurlton, Norwich, Norfolk, NP14 6PZ
Nationality: British
Date of birth: November 1936
Role: Director
Occupation: Business Manager
KIRKLEY, David William, Dr
Status: Not active
Resigned on: Friday, 05 July 1996
Correspondence address: 76 Eaton Drive, Kingston Upon Thames, Surrey, KT2 7QX
Nationality: British
Date of birth: July 1938
Role: Director
Occupation: Company Director
Country of residence: Britain
SOAR, Jonathan
Status: Not active
Appointed on: Wednesday, 19 May 1993
Resigned on: Friday, 05 July 1996
Correspondence address: The Jasmines Staithe Road, Martham, Great Yarmouth, Norfolk, NR29 4PY
Nationality: British
Date of birth: January 1956
Role: Director
Occupation: General Manager
Country of residence: United Kingdom
BRADLEY, Christopher Charles
Status: Not active
Appointed on: Friday, 05 July 1996
Resigned on: Friday, 06 November 1998
Correspondence address: Highlands Ballater Road, Aboyne, Aberdeenshire, AB34 5HN
Nationality: British
Date of birth: January 1956
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
KRISTIANSEN, Magne
Status: Not active
Appointed on: Friday, 01 December 2000
Resigned on: Friday, 15 July 2005
Correspondence address: Maakeveien 11, Kristiansand, Norway, 4623, FOREIGN
Nationality: Norweigian
Date of birth: May 1955
Role: Director
Occupation: Director
HERD, Ian Riddoch Williamson
Status: Not active
Appointed on: Monday, 18 June 2001
Resigned on: Friday, 31 May 2002
Correspondence address: 37 Leggart Terrace, Aberdeen, Aberdeenshire, AB12 5UA
Nationality: British
Date of birth: March 1958
Role: Director
Occupation: Director
Country of residence: United Kingdom
MCCONNELL, James
Status: Not active
Appointed on: Friday, 29 January 1999
Resigned on: Friday, 31 May 2002
Correspondence address: 30 Berryhill Drive, Giffnock, Glasgow, G46 7AA
Nationality: British
Date of birth: November 1957
Role: Director
Occupation: Financial Director
Country of residence: Scotland
BUTLER, David John
Status: Not active
Appointed on: Sunday, 01 February 1987
Resigned on: Monday, 14 June 1999
Correspondence address: 17 Prince Andrews Close, Norwich, Norfolk, NR6 6XH
Role: Secretary
RISK, Stewart
Status: Not active
Appointed on: Friday, 29 January 1999
Resigned on: Monday, 18 June 2001
Correspondence address: 2 Oldfold Place, Milltimber, Aberdeen, Aberdeenshire, AB1 0JU
Nationality: British
Date of birth: September 1950
Role: Director
Occupation: Managing Director
Country of residence: Scotland
MCCONNELL, James
Status: Not active
Appointed on: Monday, 14 June 1999
Resigned on: Monday, 25 January 2010
Correspondence address: 30 Berryhill Drive, Giffnock, Glasgow, G46 7AA
Role: Secretary
MCCONNELL, James
Status: Not active
Appointed on: Friday, 31 May 2002
Resigned on: Monday, 25 January 2010
Correspondence address: 30 Berryhill Drive, Giffnock, Glasgow, G46 7AA
Nationality: British
Date of birth: November 1957
Role: Director
Occupation: Director
Country of residence: Scotland
LIE, Dagfinn Breistein
Status: Not active
Appointed on: Wednesday, 14 July 2010
Resigned on: Monday, 29 November 2021
Correspondence address: 40 Brighton Road, Sutton, England, SM2 5BN
Nationality: Norwegian
Date of birth: April 1972
Role: Director
Occupation: Cfo
Country of residence: Norway
AMLE, Rolf Ake Lennart
Status: Not active
Appointed on: Thursday, 22 August 1996
Resigned on: Saturday, 31 July 1999
Correspondence address: Frognersetervn 15c, Oslo, Norway 0387
Nationality: Sweden
Date of birth: May 1951
Role: Director
Occupation: Marketing Director
AUNE, Geir
Status: Not active
Appointed on: Friday, 01 December 2000
Resigned on: Thursday, 28 February 2002
Correspondence address: Parkveien 1, Lysaker, Norway, 1366
Nationality: Norwegian
Date of birth: April 1958
Role: Director
Occupation: Director
OLSEN, Anne Kirkhus Gunn
Status: Not active
Appointed on: Monday, 25 January 2010
Resigned on: Wednesday, 14 July 2010
Correspondence address: 30 Charles Ii Street, C/O STAR REEFERS UK LTD, London, United Kingdom, SW1Y 4AE
Nationality: Norwegian
Date of birth: April 1964
Role: Director
Occupation: Accountant
Country of residence: Norway
SORENSEN, Terje
Status: Not active
Appointed on: Friday, 01 March 2002
Resigned on: Wednesday, 28 December 2016
Correspondence address: Lian Plata 3, Kristiansand, Norway, 4638, FOREIGN
Nationality: Norwegian
Date of birth: December 1964
Role: Director
Occupation: Director
Country of residence: Norway
Show all records Hide
Person with significant control

(as of 25.08.2023)

Siem Offshore Inc
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 14 Nodeviga, Kristiansand 4610, Norway
Legal form: Corporate Entity Person With Significant Control
Legal authority: Companies Law (2013 Revision)
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors

Be sure that you haven't links with russian business, check your partners

Try for free