* director search - Martin Ferron - kompany

Officers

martin ferron

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HELIX ROBOTICS SOLUTIONS LIMITED
SC210524
LIVE
Date Incorporated:

CLIFFORD VOSS CHAMBLEE
Director - Resigned
Appointed: 2006-06-13
Resigned: 2015-05-11

ALISA BERNE JOHNSON
Director - Active
Appointed: 2007-11-08

OWEN EUGENE KRATZ
Director - Resigned
Appointed: 2005-01-02
Resigned: 2007-11-08

H CLIFFORD BUSTER III
Director - Resigned
Appointed: 2007-05-01
Resigned: 2008-10-24

JOHN SHAW EDWARDS
Director - Resigned
Appointed: 2000-09-18
Resigned: 2005-01-02

LLOYD HAJDIK
Director - Resigned
Appointed: 2008-10-24
Resigned: 2013-04-10

BART HERMAN HEIJERMANS
Director - Resigned
Appointed: 2007-06-18
Resigned: 2011-01-21

ALAN ROSS MCNIVEN
Director - Resigned
Appointed: 2000-08-31
Resigned: 2000-09-18

MARTIN CHRISTOPHER O'CARROLL
Director - Resigned
Appointed: 2000-09-18
Resigned: 2005-01-02

GARY MICHAEL AYLMER
Director - Active
Appointed: 2015-07-10

IAN RICHARD EDMONSTONE
Director - Active
Appointed: 2014-09-15

EUAN JAMES ROBERTS
Director - Active
Appointed: 2014-09-15

SCOTT ANDREW SPARKS
Director - Resigned
Appointed: 2014-09-15
Resigned: 2014-09-15

MARTIN CHRISTOPHER O'CARROLL
Director - Resigned
Appointed: 2000-09-18
Resigned: 2006-04-30

JOHN DAVIES
Director - Active
Appointed: 2017-09-11

KJELL THOMAS ERIKSSON
Director - Active
Appointed: 2017-08-25

PINSENT MASONS SECRETARIAL LIMITED
Secretary - Active
Appointed: 2012-08-16

JAMES LEWIS CONNOR III
Secretary - Resigned
Appointed: 2005-01-02
Resigned: 2006-07-01

MD SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2006-07-01
Resigned: 2006-07-01

JILL LEA MORONEY
Secretary - Resigned
Appointed: 2000-08-31
Resigned: 2000-09-18

MARTIN CHRISTOPHER O'CARROLL
Secretary - Resigned
Appointed: 2000-09-18
Resigned: 2005-01-02

MARTIN ROBERT FERRON
Nationality: British
Address: Usa, 77381

HELIX ENERGY SOLUTIONS (U.K.) LIMITED
SC292262
LIVE
Date Incorporated:

ALISA BERNE JOHNSON
Director - Active
Appointed: 2006-09-25

OWEN EUGENE KRATZ
Director - Resigned
Appointed: 2005-10-26
Resigned: 2007-11-05

STEPHEN NAIRN
Director - Active
Appointed: 2011-05-26

H CLIFFORD BUSTER III
Director - Resigned
Appointed: 2007-05-01
Resigned: 2008-10-24

JAMES LEWIS CONNOR III
Director - Resigned
Appointed: 2006-03-01
Resigned: 2006-08-31

GLENN FRANCIS CORMIER
Director - Resigned
Appointed: 2005-10-26
Resigned: 2006-03-01

LLOYD HAJDIK
Director - Resigned
Appointed: 2008-10-24
Resigned: 2013-04-10

BART HERMAN HEIJERMANS
Director - Resigned
Appointed: 2007-11-05
Resigned: 2011-01-21

TOBY KAYES
Director - Resigned
Appointed: 2009-04-20
Resigned: 2009-04-24

LEDGE SERVICES LIMITED LEDGE SERVICES LIMITED
Director - Resigned
Appointed: 2005-10-26
Resigned: 2005-10-26

GEORGE KREGG LUMSFORD
Director - Resigned
Appointed: 2005-10-26
Resigned: 2006-03-01

MR WILLIAM EDGAR MORRICE
Director - Resigned
Appointed: 2009-10-18
Resigned: 2011-05-13

PINSENT MASONS SECRETARIAL LIMITED PINSENT MASONS SECRETARIAL LIMITED
Secretary - Active
Appointed: 2012-08-16

LEDINGHAM CHALMERS LEDINGHAM CHALMERS
Secretary - Resigned
Appointed: 2005-10-26
Resigned: 2006-03-31

MD SECRETARIES LIMITED MD SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2006-04-01
Resigned: 2012-08-16

FERRON, Martin Robert
Nationality: British
Address: 77381, Usa

BAKER RDS LIMITED
SC224905
DISSOLVED
Date Incorporated:
Dissolved on 2024-02-14

MAKRAM-EBEID, Alexandre
Director - Expired
Appointed: 2019-03-26

MCLEISH, Blair Alexander
Director - Expired
Appointed: 2018-06-12

ASQUITH, Christopher
Director - Resigned
Appointed: 2009-04-27
Resigned: 2016-04-26

BUSTER III, H Clifford
Director - Resigned
Appointed: 2007-05-01
Resigned: 2008-10-24

CONNOR III, James Lewis
Director - Resigned
Appointed: 2005-11-03
Resigned: 2006-08-31

HAJDIK, Lloyd
Director - Resigned
Appointed: 2008-10-24
Resigned: 2009-04-27

HARRIS, John David
Director - Resigned
Appointed: 2003-10-10
Resigned: 2004-02-24

JOHNSON, Alisa Berne
Director - Resigned
Appointed: 2006-09-25
Resigned: 2009-04-27

KAYES, Toby
Director - Resigned
Appointed: 2009-04-20
Resigned: 2009-04-24

KRATZ, Owen Eugene
Director - Resigned
Appointed: 2005-11-03
Resigned: 2009-04-27

MAYS, Elaine Doris
Director - Resigned
Appointed: 2009-04-27
Resigned: 2012-07-17

MOORE, Philip Christian
Director - Resigned
Appointed: 2001-12-03
Resigned: 2008-04-25

ONABOLU, Oluwole
Director - Resigned
Appointed: 2012-07-17
Resigned: 2014-04-11

RASMUSON, Michael Allan
Director - Resigned
Appointed: 2014-04-11
Resigned: 2018-06-12

SMITH, George Wilson
Director - Resigned
Appointed: 2001-12-03
Resigned: 2008-01-28

UPTON, John Dominic
Director - Resigned
Appointed: 2016-04-26
Resigned: 2017-02-10

P & W DIRECTORS LIMITED
Director - Resigned
Appointed: 2001-11-02
Resigned: 2001-12-03

DUNLOP, Lorraine Amanda
Secretary - Expired
Appointed: 2016-08-11

KLASSEN, Jenni Therese
Secretary - Resigned
Appointed: 2014-07-01
Resigned: 2016-08-11

SMITH, George Wilson
Secretary - Resigned
Appointed: 2002-06-21
Resigned: 2005-11-03

STOKES, Paul Bryan
Secretary - Resigned
Appointed: 2009-04-27
Resigned: 2014-07-01

IAIN SMITH AND COMPANY
Secretary - Resigned
Appointed: 2002-03-05
Resigned: 2002-06-21

LEDINGHAM CHALMERS LLP
Secretary - Resigned
Appointed: 2005-11-03
Resigned: 2006-03-31

MD SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2006-04-01
Resigned: 2009-04-27

P & W SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2001-11-02
Resigned: 2001-12-03

PAULL & WILLIAMSONS
Secretary - Resigned
Appointed: 2001-12-03
Resigned: 2002-03-05

BAKER ENERGY LIMITED
SC207740
LIVE
Date Incorporated:

MAKRAM-EBEID, Alexandre
Director - Active
Appointed: 2019-03-26

MCLEISH, Blair Alexander
Director - Active
Appointed: 2018-06-12

ASQUITH, Christopher
Director - Resigned
Appointed: 2009-04-27
Resigned: 2016-04-26

BUSTER III, H Clifford
Director - Resigned
Appointed: 2007-05-01
Resigned: 2008-10-24

CONNOR III, James Lewis
Director - Resigned
Appointed: 2005-11-03
Resigned: 2006-08-31

HAJDIK, Lloyd
Director - Resigned
Appointed: 2008-10-24
Resigned: 2009-04-27

HARRIS, John David
Director - Resigned
Appointed: 2002-03-18
Resigned: 2005-11-03

HENDERSON, Jeremy Neil
Director - Resigned
Appointed: 2002-03-18
Resigned: 2005-11-03

JOHNSON, Alisa Berne
Director - Resigned
Appointed: 2006-09-25
Resigned: 2009-04-27

KRATZ, Owen Eugene
Director - Resigned
Appointed: 2005-11-03
Resigned: 2009-04-27

LEACH, Peter Robin Llewelyn
Director - Resigned
Appointed: 2002-03-18
Resigned: 2003-03-30

MAYS, Elaine Doris
Director - Resigned
Appointed: 2009-04-27
Resigned: 2012-07-17

MCNIVEN, Alan Ross
Director - Resigned
Appointed: 2000-06-02
Resigned: 2000-06-05

MOORE, Philip Christian
Director - Resigned
Appointed: 2000-06-05
Resigned: 2008-04-25

ONABOLU, Oluwole
Director - Resigned
Appointed: 2012-07-17
Resigned: 2014-04-11

RASMUSON, Michael Allan
Director - Resigned
Appointed: 2014-04-11
Resigned: 2018-06-12

SMITH, George Wilson
Director - Resigned
Appointed: 2000-06-05
Resigned: 2008-02-08

UPTON, John Dominic
Director - Resigned
Appointed: 2016-04-26
Resigned: 2017-02-10

DUNLOP, Lorraine Amanda
Secretary - Active
Appointed: 2016-08-11

KLASSEN, Jenni Therese
Secretary - Resigned
Appointed: 2014-07-01
Resigned: 2016-08-11

MORONEY, Jill Lea
Secretary - Resigned
Appointed: 2000-06-02
Resigned: 2000-06-05

SMITH, George Wilson
Secretary - Resigned
Appointed: 2002-06-21
Resigned: 2005-11-03

STOKES, Paul Bryan
Secretary - Resigned
Appointed: 2009-04-27
Resigned: 2014-07-01

IAIN SMITH AND COMPANY
Secretary - Resigned
Appointed: 2002-03-05
Resigned: 2002-06-21

LEDINGHAM CHALMERS LLP
Secretary - Resigned
Appointed: 2005-11-03
Resigned: 2006-03-31

MD SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2006-04-01
Resigned: 2009-04-27

PAULL & WILLIAMSONS
Secretary - Resigned
Appointed: 2000-06-05
Resigned: 2002-03-05

HELIX WELL OPS (U.K.) LIMITED
SC231293
LIVE
Date Incorporated:

KRATZ, Owen Eugene
Director - Resigned
Appointed: 2002-06-21
Resigned: 2007-11-05

MCCAUL, Craig
Director - Active
Appointed: 2018-02-14

NAIRN, Stephen
Director - Active
Appointed: 2011-05-26

NEIKIRK, Kenneth
Director - Active
Appointed: 2019-05-01

BUSTER III, H Clifford
Director - Resigned
Appointed: 2007-05-01
Resigned: 2008-10-24

CONNOR III, James Lewis
Director - Resigned
Appointed: 2002-06-21
Resigned: 2006-08-31

HAJDIK, Lloyd
Director - Resigned
Appointed: 2008-10-24
Resigned: 2013-04-10

HEIJERMANS, Bart Herman
Director - Resigned
Appointed: 2007-11-05
Resigned: 2011-01-21

JOHNSON, Alisa Berne
Director - Resigned
Appointed: 2006-09-25
Resigned: 2019-05-01

MORRICE, William Edgar
Director - Resigned
Appointed: 2009-10-18
Resigned: 2011-05-13

LEDGE SERVICES LIMITED
Director - Resigned
Appointed: 2002-05-09
Resigned: 2002-06-21

PINSENT MASONS SECRETARIAL LIMITED
Secretary - Active
Appointed: 2012-08-16

LEDINGHAM CHALMERS
Secretary - Resigned
Appointed: 2002-05-09
Resigned: 2006-03-31

MD SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2006-04-01
Resigned: 2012-08-16

ENERGY RESOURCE TECHNOLOGY (U.K.) LIMITED
SC264709
LIVE
Date Incorporated:

KRATZ, Owen Eugene
Director - Resigned
Appointed: 2004-04-30
Resigned: 2007-03-10

NEIKIRK, Kenneth
Director - Active
Appointed: 2019-05-01

BUSTER III, H Clifford
Director - Resigned
Appointed: 2007-05-01
Resigned: 2008-10-24

CONNOR III, James Lewis
Director - Resigned
Appointed: 2004-04-30
Resigned: 2006-08-31

EDWARDS, Johnny Eugene
Director - Resigned
Appointed: 2004-04-30
Resigned: 2006-01-12

HAJDIK, Lloyd
Director - Resigned
Appointed: 2008-10-24
Resigned: 2013-04-10

JOHNSON, Alisa Berne
Director - Resigned
Appointed: 2006-09-25
Resigned: 2019-05-01

MOORE, Philip Christian
Director - Resigned
Appointed: 2006-01-12
Resigned: 2008-06-25

MURPHY, Robert Parsons
Director - Resigned
Appointed: 2007-06-18
Resigned: 2010-03-07

TRIPODO, Anthony
Director - Resigned
Appointed: 2013-04-10
Resigned: 2017-12-31

LEDGE SERVICES LIMITED
Director - Resigned
Appointed: 2004-03-10
Resigned: 2004-04-30

MCCAUL, Craig
Director - Active
Appointed: 2022-12-20

PINSENT MASONS SECRETARIAL LIMITED
Secretary - Active
Appointed: 2012-08-16

LEDINGHAM CHALMERS
Secretary - Resigned
Appointed: 2004-03-10
Resigned: 2006-03-31

MD SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2006-04-01
Resigned: 2012-08-16

HELIX OFFSHORE CREWING SERVICES LIMITED
SC266314
LIVE
Date Incorporated:

KRATZ, Owen Eugene
Director - Resigned
Appointed: 2004-06-02
Resigned: 2007-11-05

NAIRN, Stephen
Director - Active
Appointed: 2011-05-26

NEIKIRK, Kenneth
Director - Active
Appointed: 2019-05-01

BUSTER III, H Clifford
Director - Resigned
Appointed: 2007-05-01
Resigned: 2008-10-24

CONNOR III, James Lewis
Director - Resigned
Appointed: 2004-06-02
Resigned: 2006-08-31

HAJDIK, Lloyd
Director - Resigned
Appointed: 2008-10-24
Resigned: 2013-04-10

HEIJERMANS, Bart Herman
Director - Resigned
Appointed: 2007-11-05
Resigned: 2011-01-21

JOHNSON, Alisa Berne
Director - Resigned
Appointed: 2006-09-25
Resigned: 2019-05-01

MORRICE, William Edgar
Director - Resigned
Appointed: 2009-10-18
Resigned: 2011-05-13

LEDGE SERVICES LIMITED
Director - Resigned
Appointed: 2004-04-13
Resigned: 2004-06-02

PINSENT MASONS SECRETARIAL LIMITED
Secretary - Active
Appointed: 2012-08-16

LEDINGHAM CHALMERS
Secretary - Resigned
Appointed: 2004-04-13
Resigned: 2006-03-31

MD SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2006-04-01
Resigned: 2012-08-16

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