TSC Subsea Ltd (01787682)

Company number: 01787682
Status: Active
Type: Private Limited Company
Incorporated: 31 Jan 1984
Nature of business: Manufacture of electronic measuring, testing etc. equipment, not for industrial process control
Engineering related scientific and technical consulting activities
Renting and leasing of other machinery, equipment and tangible goods n.e.c.

Registered office

Name	Role	Appointed	Resigned
BROOME, David Roy, Prof	Secretary	-	18 Apr 1996
DOVER, Dilys	Director	-	29 May 1996
BROOME, David Roy, Prof	Director	-	30 Jun 1996
DHARMAVASAN, Somasundaram, Dr	Director	-	27 Nov 1998
COPELAND, George Wyper	Director	3 Jun 1996	9 Oct 2003
DOVER, William Duncan, Prof	Director	-	16 May 2007
TOPP, David Anthony, Dr	Secretary	18 Apr 1996	13 May 2009
TOPP, Lucy Ann	Secretary	13 May 2009	28 Mar 2012
LUGG, Erica Lynne	Secretary	1 Apr 2008	4 Apr 2012
CLEGG, John Martin	Director	1 Oct 2013	21 Mar 2014
TZILILIS, Dimitrios	Director	4 Apr 2012	28 Jan 2016
GANDHI, Shirin	Director	4 Apr 2012	28 Jan 2016
WATKINS, Paul	Director	2 Jul 2013	3 May 2016
TOPP, David Anthony, Dr	Director	-	16 May 2017
FISHER, Toby Christopher	Director	1 Jun 2015	16 May 2017
SMITH, Michael Charles, Dr	Director	2 Jul 2013	16 May 2017
PARRAMORE, David Roger, M	Director	4 Apr 2012	16 May 2017
LUGG, Martin Christopher, Dr	Director	3 Jun 1996	16 May 2017
WALTERS, Christopher Lee	Director	1 Jun 2015	4 Aug 2017
GAUVIN, Louis-Georges	Director	16 May 2017	24 May 2019
COSTAIN, James Anthony	Director	16 May 2017	1 Jul 2020
PARRAMORE, David Roger, M	Director	24 May 2019	7 Nov 2022
KENNY, Stuart Paul	Director	7 Nov 2022
COOPER, Paul Seaforth	Director	1 Jul 2020
THERIAULT, Martin	Director	16 May 2017

Name	Nature of control	Notified	Ceased
Mr Martin Theriault	Voting Rights 75 To 100 Percent	16 May 2017	25 Sep 2017
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