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Subsea Solutions Limited

Directors

Current

—

Retired

6

Closed

2

Director Details

Director Name	Mr Paul Anthony Duncan
Date of Birth	September 1957 (Born 66 years ago)
Nationality	British
Appointment Status	Closed
Director Ownership	25%
Appointment Type	Director
Appointment Date	17 December 1999 (same day as company formation)
Appointment Duration	19 years, 2 months (Closed 19 February 2019)
Assigned Occupation	Engineer
Country of Residence	England
Correspondence Address	10 Carisbrooke Road Harpenden Hertfordshire AL5 5QT

Director Name	Mrs Caroline Ann Duncan
Date of Birth	January 1960 (Born 64 years ago)
Nationality	British
Appointment Status	Closed
Director Ownership	12.5%
Appointment Type	Director
Appointment Date	31 December 2015 (16 years after company formation)
Appointment Duration	3 years, 1 month (Closed 19 February 2019)
Assigned Occupation	Librarian
Country of Residence	England
Correspondence Address	10 Carisbrooke Road Harpenden Hertfordshire AL5 5QT

Director Name	Mr Timothy Mark Collins Handley
Date of Birth	September 1953 (Born 70 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	17 December 1999 (same day as company formation)
Appointment Duration	4 years, 10 months (Resigned 31 October 2004)
Assigned Occupation	Engineer
Country of Residence	United Kingdom
Correspondence Address	35 The Green Wood Street Village Guildford Surrey GU3 3DU

Director Name	Mr Paul Howard Towers-Perkins
Date of Birth	September 1948 (Born 75 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	17 December 1999 (same day as company formation)
Appointment Duration	13 years, 2 months (Resigned 10 March 2013)
Assigned Occupation	Engineer
Country of Residence	England
Correspondence Address	12 Mortimer Road London W13 8NG

Director Name	Mr David Heath
Date of Birth	April 1961 (Born 63 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	17 December 1999 (same day as company formation)
Appointment Duration	17 years, 4 months (Resigned 08 May 2017)
Assigned Occupation	Consultant Engineer
Country of Residence	United Kingdom
Correspondence Address	3 Hall Place Gardens St Albans Hertfordshire AL1 3SB

Director Name	Mr David Heath
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	17 December 1999 (same day as company formation)
Appointment Duration	17 years, 4 months (Resigned 08 May 2017)
Assigned Occupation	Consultant Engineer
Country of Residence	United Kingdom
Correspondence Address	3 Hall Place Gardens St Albans Hertfordshire AL1 3SB

Director Name	Theydon Nominees Limited
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	17 December 1999 (same day as company formation)
Appointment Duration	Resigned same day (Resigned 17 December 1999)
Corporation	This director is a corporation
Correspondence Address	25 Hill Road Theydon Bois Epping Essex CM16 7LX

Director Name	Theydon Secretaries Limited
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	17 December 1999 (same day as company formation)
Appointment Duration	Resigned same day (Resigned 17 December 1999)
Corporation	This director is a corporation
Correspondence Address	25 Hill Road Theydon Bois Epping Essex CM16 7LX

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