SUBSEA 7 TREASURY (UK) LIMITED

Company number 00974791

33 officers / 29 resignations

PEACE, Lorna Helen

• Correspondence address: 40 Brighton Road, Sutton, Surrey, England, SM2 5BN
• Role (Active): Secretary
• Appointed on: 10 October 2011

CENGIC, Tony

• Correspondence address: 40 Brighton Road, Sutton, Surrey, England, SM2 5BN
• Role (Active): Director
• Date of birth: November 1974
• Appointed on: 18 July 2022
• Nationality: Australian
• Country of residence: England
• Occupation: Group Treasurer

FOLEY, Mark

• Correspondence address: 40 Brighton Road, Sutton, Surrey, England, SM2 5BN
• Role (Active): Director
• Date of birth: April 1973
• Appointed on: 1 January 2022
• Nationality: British
• Country of residence: England
• Occupation: Chief Financial Officer

LOUYS, Nathalie Veronique Jacqueline Ghislaine

• Correspondence address: 40 Brighton Road, Sutton, Surrey, England, SM2 5BN
• Role (Active): Director
• Date of birth: November 1963
• Appointed on: 23 June 2014
• Nationality: Belgian
• Country of residence: England
• Occupation: General Counsel

CLEMENTI, Lara

• Correspondence address: 200 Hammersmith Road, Hammersmith, London, W6 7DL
• Role (Resigned): Secretary
• Appointed on: 20 May 2011
• Resigned on: 25 July 2011

MORAN, Eadaoin

• Correspondence address: 200 Hammersmith Road, Hammersmith, London, W6 7DL
• Role (Resigned): Secretary
• Appointed on: 1 August 2011
• Resigned on: 10 October 2011

SMEETS, Ludovica Johanna Hubertina

• Correspondence address: 12 Heather Close, New Haw, Weybridge, Surrey, KT15 3PF
• Role (Resigned): Secretary
• Appointed on: 13 May 2008
• Resigned on: 20 May 2011
• Nationality: Dutch
• Occupation: Legal Counsel

GRAY'S INN SECRETARIES LIMITED

• Correspondence address: 5 Chancery Lane, Cliffords Inn, London, EC4A 1BU
• Role (Resigned): Nominee Secretary
• Appointed before: 31 December 1992
• Resigned on: 7 August 1997

SUBSEA 7 M.S. LIMITED

• Correspondence address: 200 Hammersmith Road, 3rd Floor, Hammersmith, London, United Kingdom, W6 7DL
• Role (Resigned): Secretary
• Appointed on: 7 August 1997
• Resigned on: 25 August 2011

Registered in a European Economic Area What's this?

• Place registered: 200 HAMMERSMITH ROAD, LONDON W67DL, UK
• Registration number: 974791

BRINGER, Alexandre Armand

• Correspondence address: 40 Brighton Road, Sutton, Surrey, England, SM2 5BN
• Role (Resigned): Director
• Date of birth: June 1975
• Appointed on: 9 October 2017
• Resigned on: 18 July 2022
• Nationality: French
• Country of residence: England
• Occupation: Vp & Group Controller

CHABAS, Bruno Yves Raymond

• Correspondence address: 8 Western Road, Henley On Thames, RG9 1JL
• Role (Resigned): Director
• Date of birth: September 1964
• Appointed on: 18 June 1999
• Resigned on: 5 August 2004
• Nationality: French
• Occupation: Chief Operating Officer

CHARMENSAT, Jean Pierre

• Correspondence address: 134 Rue Edmond Rostand, Marseille 13008, France, FOREIGN
• Role (Resigned): Director
• Date of birth: January 1951
• Appointed before: 31 December 1992
• Resigned on: 25 November 1994
• Nationality: French
• Occupation: Company Director

CROWE, Simon Paul

• Correspondence address: 3 Upper Church Street, Bath, Avon, United Kingdom, BA1 2PT
• Role (Resigned): Director
• Date of birth: May 1967
• Appointed on: 30 October 2009
• Resigned on: 31 July 2012
• Nationality: British
• Country of residence: England
• Occupation: Chief Financial Officer

EHRET, Thomas

• Correspondence address: 601 Sovereign Court, 29 Wrights Lane, Kensington, London, W8 5SH
• Role (Resigned): Director
• Date of birth: March 1952
• Appointed on: 17 March 2003
• Resigned on: 23 September 2004
• Nationality: French
• Occupation: Ceo

FLEURY, Guy Jean Marie

• Correspondence address: 36 Boulevard Des Oceans, Marseille, France, 13275
• Role (Resigned): Director
• Date of birth: October 1942
• Appointed before: 31 December 1992
• Resigned on: 25 November 1994
• Nationality: French
• Occupation: Company Director

FOLEY, Mark

• Correspondence address: 40 Brighton Road, Sutton, Surrey, England, SM2 5BN
• Role (Resigned): Director
• Date of birth: April 1973
• Appointed on: 8 February 2013
• Resigned on: 6 October 2017
• Nationality: British
• Country of residence: England
• Occupation: Vp & Group Financial Controller

FRIKSTAD, Paul Arild

• Correspondence address: 3a Rubislaw Don North, Aberdeen, AB15 4AL
• Role (Resigned): Director
• Date of birth: December 1950
• Appointed on: 29 September 1995
• Resigned on: 18 June 1999
• Nationality: Norwegian
• Occupation: Chief Financial Officer

HIRST, Terence John

• Correspondence address: 73 Kings Gate, Aberdeen, Grampian, Scotland, AB2 6BN
• Role (Resigned): Director
• Date of birth: August 1939
• Appointed on: 25 November 1994
• Resigned on: 29 September 1995
• Nationality: British
• Occupation: Managing Director

HODGKINSON, Mark Austin

• Correspondence address: 40 Brighton Road, Sutton, Surrey, England, SM2 5BN
• Role (Resigned): Director
• Date of birth: March 1961
• Appointed on: 24 July 2013
• Resigned on: 18 July 2022
• Nationality: Australian
• Country of residence: England
• Occupation: Head Of Treasury

JACKSON, Stuart Robert

• Correspondence address: Lower Farm, Bury Green, Little Hadham, Hertfordshire, SG11 2EY
• Role (Resigned): Director
• Date of birth: February 1960
• Appointed on: 5 August 2004
• Resigned on: 13 July 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Cfo

JONES, Michael John

• Correspondence address: 9 Norman Avenue, Twickenham, Middlesex, TW1 2LY
• Role (Resigned): Director
• Date of birth: August 1951
• Appointed on: 14 July 2009
• Resigned on: 30 October 2009
• Nationality: United Kingdom
• Country of residence: England
• Occupation: Deputy Chief Financial Officer

LAWRIE, Karen Nicola

• Correspondence address: 200 Hammersmith Road, Hammersmith, London, W6 7DL
• Role (Resigned): Director
• Date of birth: August 1962
• Appointed on: 19 March 2013
• Resigned on: 23 June 2014
• Nationality: British
• Country of residence: England
• Occupation: Vp Legal - Corporate

LOUYS, Nathalie V. J. G.

• Correspondence address: 200 Hammersmith Road, Hammersmith, London, W6 7DL
• Role (Resigned): Director
• Date of birth: November 1963
• Appointed on: 30 March 2012
• Resigned on: 20 February 2013
• Nationality: Belgian
• Country of residence: United Kingdom
• Occupation: General Counsel

MURRAY, Graeme Scott

• Correspondence address: 200 Hammersmith Road, Hammersmith, London, W6 7DL
• Role (Resigned): Director
• Date of birth: September 1968
• Appointed on: 20 May 2011
• Resigned on: 30 March 2012
• Nationality: British
• Country of residence: Scotland
• Occupation: General Counsel

NAUROIS, Gilles De

• Correspondence address: 36 Boulevard Des Occeans, Marceille, Cedex 9, France, 13275
• Role (Resigned): Director
• Date of birth: October 1949
• Appointed on: 25 November 1994
• Resigned on: 29 September 1995
• Nationality: French
• Occupation: Chief Operating Officer

RASMUSSEN, Johan

• Correspondence address: Vestre Tjoern Vei 4, Sandnes, 4317, Norway
• Role (Resigned): Director
• Date of birth: February 1956
• Appointed on: 23 September 2004
• Resigned on: 20 May 2011
• Nationality: Norwegian
• Country of residence: Norway
• Occupation: General Counsel

ROOKE, David Gilbert

• Correspondence address: 1 Upper Stanley Road, High Wycombe, HP12 4DB
• Role (Resigned): Director
• Date of birth: December 1965
• Appointed on: 7 December 2004
• Resigned on: 30 June 2007
• Nationality: British
• Country of residence: England
• Occupation: Treasurer

ROSA, Ricardo Horacio

• Correspondence address: 40 Brighton Road, Sutton, Surrey, England, SM2 5BN
• Role (Resigned): Director
• Date of birth: June 1956
• Appointed on: 31 July 2012
• Resigned on: 31 December 2021
• Nationality: British
• Country of residence: England
• Occupation: Chief Financial Officer

SHAW, Martin Humphrey

• Correspondence address: 200 Hammersmith Road, Hammersmith, London, W6 7DL
• Role (Resigned): Director
• Date of birth: February 1972
• Appointed on: 20 May 2011
• Resigned on: 8 February 2013
• Nationality: British
• Country of residence: Scotland
• Occupation: Treasury Director

SKOUVEROE, James Frithjof

• Correspondence address: Lillevannsveien 12 C, Oslo 0390, Norway
• Role (Resigned): Director
• Date of birth: December 1944
• Appointed before: 31 December 1992
• Resigned on: 25 November 1994
• Nationality: Norwegian
• Occupation: Chief Executive

VOSSIER, Bernard Lucien

• Correspondence address: Flat 18 Onslow Court, Drayton Gardens, London, SW10 8RL
• Role (Resigned): Director
• Date of birth: May 1944
• Appointed on: 29 September 1995
• Resigned on: 17 March 2003
• Nationality: French
• Occupation: Company Director

VOSSIER, Bernard Lucien

• Correspondence address: Flat 18 Onslow Court, Drayton Gardens, London, SW10 8RL
• Role (Resigned): Director
• Date of birth: May 1944
• Appointed before: 31 December 1992
• Resigned on: 25 November 1994
• Nationality: French
• Occupation: Company Director

SIMON PAUL CROWE

• Correspondence address: 3 Upper Church Street, Bath, BA1 2PT
• Role (Resigned): Director
• Appointed on: 30 October 2009
• Resigned on: 30 October 2009

Registered in a European Economic Area What's this?

• Place registered: LONDON W6
• Registration number: 00974791