CRC-EVANS OFFSHORE LIMITED

Company number SC313377

34 officers / 29 resignations

LANIGAN, Philip Nicholas

• Correspondence address: Site G Tofthills Avenue, Midmill Business Park, Kintore, Inverurie, Scotland, AB51 0QP
• Role (Active): Secretary
• Appointed on: 19 August 2022

CASTREC, Frederic

• Correspondence address: Site G Tofthills Avenue, Midmill Business Park, Kintore, Inverurie, Scotland, AB51 0QP
• Role (Active): Director
• Date of birth: November 1970
• Appointed on: 19 August 2022
• Nationality: French
• Country of residence: France
• Occupation: Director

LANIGAN, Philip Nicholas

• Correspondence address: Site G Tofthills Avenue, Midmill Business Park, Kintore, Inverurie, Scotland, AB51 0QP
• Role (Active): Director
• Date of birth: May 1964
• Appointed on: 19 August 2022
• Nationality: British
• Country of residence: England
• Occupation: Director

MACKAY, James Innes

• Correspondence address: Site G Tofthills Avenue, Midmill Business Park, Kintore, Inverurie, Scotland, AB51 0QP
• Role (Active): Director
• Date of birth: April 1962
• Appointed on: 19 August 2022
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

MCSHANE, Paul Joseph

• Correspondence address: The Pipeline Centre, Farrington Road, Rossendale Road Industrial Estate, Burnley, England, England, BB11 5SW
• Role (Active): Director
• Date of birth: May 1978
• Appointed on: 7 December 2021
• Nationality: Irish
• Country of residence: England
• Occupation: Director Of Operations & Service Delivery

COSTELLO, Steven John

• Correspondence address: 270 Bath Road, Slough, Berkshire, United Kingdom, SL1 4DX
• Role (Resigned): Secretary
• Appointed on: 1 November 2013
• Resigned on: 19 August 2022

HAYHURST, Fred

• Correspondence address: Europa Court, Sheffield Business Park, Europa Link, Sheffield, South Yorkshire, United Kingdom, S9 1XE
• Role (Resigned): Secretary
• Appointed on: 19 April 2011
• Resigned on: 31 October 2013

MACGREGOR, Roderick James

• Correspondence address: The Cherry Trees, Delny Muir, Invergordon, IV18 0NP
• Role (Resigned): Secretary
• Appointed on: 12 December 2006
• Resigned on: 20 March 2009
• Nationality: British
• Occupation: Managing Director

BRIAN REID LTD.

• Correspondence address: 5 Logie Mill Beaverbank Office Park, Logie Green Road, Edinburgh, EH7 4HH
• Role (Resigned): Nominee Secretary
• Appointed on: 12 December 2006
• Resigned on: 12 December 2006

LC SECRETARIES LIMITED

• Correspondence address: Johnstone House, 52-54 Rose Street, Aberdeen, AB10 1HA
• Role (Resigned): Secretary
• Appointed on: 20 March 2009
• Resigned on: 19 April 2011

ALEXANDER, Paul

• Correspondence address: Pipelines House, 3 Dail Nan Rocas, Teaninich Industrial Estate, Alness, Scotland, Scotland, IV17 0PH
• Role (Resigned): Director
• Date of birth: February 1960
• Appointed on: 1 November 2016
• Resigned on: 28 February 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Global Business Development Director

ALLEN, Caroline

• Correspondence address: Farrington Road, Rosendale Road Industrial Estate, Burnley, England, England, BB11 5SW
• Role (Resigned): Director
• Date of birth: July 1979
• Appointed on: 8 January 2018
• Resigned on: 7 December 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

BLACK, Scott

• Correspondence address: Johnstone House, 52-54 Rose Street, Aberdeen, AB10 1HA
• Role (Resigned): Director
• Date of birth: August 1967
• Appointed on: 1 September 2013
• Resigned on: 10 April 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Crc Offshore - Managing Director

CAREY, Malcolm Timothy

• Correspondence address: 14111 Indian Wells Drive, Houston, Texas, United States, 77069
• Role (Resigned): Director
• Date of birth: January 1944
• Appointed on: 10 October 2008
• Resigned on: 1 January 2011
• Nationality: American
• Country of residence: Usa
• Occupation: Chief Executive

COGZELL, Matthew James

• Correspondence address: 6 Moor Gate, Portishead, Bristol, United Kingdom, BS20 7FL
• Role (Resigned): Director
• Date of birth: June 1975
• Appointed on: 1 September 2011
• Resigned on: 1 June 2012
• Nationality: British
• Country of residence: England
• Occupation: Hr Director

COWLEY, John Mitchell

• Correspondence address: Europa Court, Sheffield Business Park, Europa Link, Sheffield, South Yorkshire, United Kingdom, S9 1XE
• Role (Resigned): Director
• Date of birth: May 1973
• Appointed on: 1 September 2011
• Resigned on: 8 January 2015
• Nationality: British
• Country of residence: England
• Occupation: Director

DAVISON, Thomas Patrick

• Correspondence address: Europa Court, Sheffield Business Park, Europa Link, Sheffield, South Yorkshire, United Kingdom, S9 1XE
• Role (Resigned): Director
• Date of birth: August 1979
• Appointed on: 20 May 2013
• Resigned on: 1 September 2015
• Nationality: British
• Country of residence: England
• Occupation: Financial Controller

LAAKE, Gregory Duane

• Correspondence address: 9410 Brentwood Lake Circle, Spring, Texas 77379, Usa
• Role (Resigned): Director
• Date of birth: January 1963
• Appointed on: 20 March 2009
• Resigned on: 30 June 2011
• Nationality: United States
• Country of residence: United States
• Occupation: Accountant

LAING, Brian

• Correspondence address: 11818 Bourgeois Forest Drive, Houston, Texas, United States, 77066
• Role (Resigned): Director
• Date of birth: July 1954
• Appointed on: 20 March 2009
• Resigned on: 1 September 2011
• Nationality: United States
• Occupation: Executive

MACGREGOR, Iain Ross

• Correspondence address: 4 River View, Island Bank Road, Inverness, Inverness-Shire, IV2 4SB
• Role (Resigned): Director
• Date of birth: January 1982
• Appointed on: 12 December 2006
• Resigned on: 23 July 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MACGREGOR, Roderick James

• Correspondence address: The Cherry Trees, Delny Muir, Invergordon, IV18 0NP
• Role (Resigned): Director
• Date of birth: December 1952
• Appointed on: 12 December 2006
• Resigned on: 16 December 2010
• Nationality: British
• Country of residence: Scotland
• Occupation: Managing Director

MACKAY, James Innes

• Correspondence address: Europa Court, Sheffield Business Park, Europa Link, Sheffield, South Yorkshire, United Kingdom, S9 1XE
• Role (Resigned): Director
• Date of birth: April 1962
• Appointed on: 23 July 2007
• Resigned on: 1 September 2013
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

MAIR, Alexander Bruce

• Correspondence address: 19 Woodburn Avenue, Aberdeen, Aberdeenshire, AB15 8JQ
• Role (Resigned): Director
• Date of birth: May 1955
• Appointed on: 20 March 2009
• Resigned on: 16 December 2010
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

MAIR, Alexander Bruce

• Correspondence address: 19 Woodburn Avenue, Aberdeen, Aberdeenshire, AB15 8JQ
• Role (Resigned): Director
• Date of birth: May 1955
• Appointed on: 3 July 2007
• Resigned on: 23 July 2007
• Nationality: British
• Country of residence: Scotland
• Occupation: Director/Secretary

MOKLAK, Paul Daniel

• Correspondence address: The Pipeline Centre, Farrington Road, Rossendale Road Industrial Estate, Burnley, England, England, BB11 5SW
• Role (Resigned): Director
• Date of birth: November 1981
• Appointed on: 1 November 2016
• Resigned on: 28 February 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Hr Director

REED, JR, James Franklin

• Correspondence address: 5419 Pine Arbor, Houston, Texas, United States, 77066
• Role (Resigned): Director
• Date of birth: November 1944
• Appointed on: 20 March 2009
• Resigned on: 1 September 2011
• Nationality: United States
• Country of residence: Usa
• Occupation: Executive

RHODES, Fiona Elizabeth

• Correspondence address: The Pipeline Centre, Farrington Road, Rossendale Road Industrial Estate, Burnley, England, England, BB11 5SW
• Role (Resigned): Director
• Date of birth: November 1977
• Appointed on: 7 September 2015
• Resigned on: 8 January 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

SMILEY, Mark Richard

• Correspondence address: 3 Europa Court, Sheffield Business Park, Sheffield, England, S9 1XE
• Role (Resigned): Director
• Date of birth: August 1977
• Appointed on: 8 January 2015
• Resigned on: 31 October 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: General Manager Uk & Roi

SMITH, Michael Peter

• Correspondence address: Closes Hall, Stump Cross Lane, Bolton By Bowland, Clitheroe, Lancashire, BB7 4LX
• Role (Resigned): Director
• Date of birth: October 1948
• Appointed on: 23 July 2007
• Resigned on: 26 September 2008
• Nationality: British
• Occupation: Director

SOOD, Amit Kumar

• Correspondence address: Europa Court, Sheffield Business Park, Europa Link, Sheffield, South Yorkshire, United Kingdom, S9 1XE
• Role (Resigned): Director
• Date of birth: March 1978
• Appointed on: 1 September 2011
• Resigned on: 31 October 2016
• Nationality: British
• Country of residence: England
• Occupation: Director

STUBBS, Susan

• Correspondence address: Europa Court, Sheffield Business Park, Europa Link, Sheffield, South Yorkshire, United Kingdom, S9 1XE
• Role (Resigned): Director
• Date of birth: May 1966
• Appointed on: 1 June 2012
• Resigned on: 31 October 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Hr Director

TEIXEIRA, Bruno Claudio Oliveira

• Correspondence address: The Pipeline Centre, Farrington Road, Rossendale Road Industrial Estate, Burnley, England, England, BB11 5SW
• Role (Resigned): Director
• Date of birth: March 1983
• Appointed on: 7 December 2021
• Resigned on: 23 May 2023
• Nationality: Portuguese
• Country of residence: Portugal
• Occupation: Finance Director

WYNNE HUGHES, Adam Rhys

• Correspondence address: The Pipeline Centre, Farrington Road, Burnley, England, BB11 5SW
• Role (Resigned): Director
• Date of birth: June 1965
• Appointed on: 9 April 2014
• Resigned on: 16 June 2023
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

STEPHEN MABBOTT LTD.

• Correspondence address: 14 Mitchell Lane, Glasgow, G1 3NU
• Role (Resigned): Nominee Director
• Appointed on: 12 December 2006
• Resigned on: 12 December 2006