SUBSEA 7 M.S. LIMITED

Company number 02074427

31 officers / 27 resignations

PEACE, Lorna Helen

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

BRINGER, Alexandre Armand

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

LOUYS, Nathalie Veronique Jacqueline Ghislaine

• Correspondence address: 40 Brighton Road, Sutton, Surrey, England, SM2 5BN
• Role: Director
• Date of birth: September 1963
• Appointed on: 30 September 2016
• Nationality: Belgian
• Country of residence: England
• Occupation: General Counsel

WATTS, Rachel

• Correspondence address: 40 Brighton Road, Sutton, Surrey, England, SM2 5BN
• Role: Director
• Date of birth: March 1972
• Appointed on: 1 October 2013
• Nationality: British
• Country of residence: England
• Occupation: Vp - Tax

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: 5 June 2008
• Resigned on: 25 July 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 CONTRACTING (UK) LIMITED

• Correspondence address: Tarland House, Subsea 7 West Campus, Tarland Road Westhill, Aberdeen, Aberdeenshire, AB32 6JZ
• Role (Resigned): Secretary
• Appointed on: 7 August 1997
• Resigned on: 26 August 2011

Registered in a European Economic Area What's this?

• Place registered: 200 HAMMERSMITH ROAD, LONDON W67DL, UK
• Registration number: 2074427

CAHUZAC, Jean Paul

• Correspondence address: 28 Chiddingstone Street, London, SW6 3TG
• Role (Resigned): Director
• Date of birth: January 1954
• Appointed on: 14 April 2008
• Resigned on: 1 October 2013
• Nationality: French
• Country of residence: United Kingdom
• Occupation: Chief Executive Officer

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: 23 September 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 on: 27 June 1994
• Resigned on: 15 November 1995
• 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: 14 April 2008
• Nationality: French
• Occupation: Ceo

FOLEY, Mark

• Correspondence address: 40 Brighton Road, Sutton, Surrey, England, SM2 5BN
• Role (Resigned): Director
• Date of birth: April 1973
• Appointed on: 1 October 2013
• Resigned on: 6 October 2017
• Nationality: British
• Country of residence: England
• Occupation: Vp - Group Financial Controller

FORBES, Michael Davidson

• Correspondence address: 5 Gordon Lennox Crescent, Bridge Of Don, Aberdeen, Aberdeenshire, AB23 8AU
• Role (Resigned): Director
• Date of birth: April 1943
• Appointed before: 31 December 1992
• Resigned on: 27 June 1994
• Nationality: British
• Occupation: Company Director

FRIKSTAD, Paul Arild

• Correspondence address: 3a Rubislaw Don North, Aberdeen, AB15 4AL
• Role (Resigned): Director
• Date of birth: December 1950
• Appointed on: 15 November 1995
• Resigned on: 18 June 1999
• Nationality: Norwegian
• Occupation: Chief Financial Officer

HICKEY, Thomas Peter Brendan

• Correspondence address: 200 Hammersmith Road, Hammersmith, London, W6 7DL
• Role (Resigned): Director
• Date of birth: January 1971
• Appointed on: 29 May 2015
• Resigned on: 30 September 2016
• Nationality: British
• Country of residence: France
• Occupation: Legal Director

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: 15 November 1995
• Nationality: British
• Occupation: Managing Director

JACKSON, Stuart Robert

• Correspondence address: Lower Farm, Bury Green, Little Hadham, Hertfordshire, SG11 2EY
• Role (Resigned): Director
• Date of birth: February 1960
• Appointed on: 23 September 2004
• Resigned on: 10 July 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: C F O

JONES, Michael John

• Correspondence address: 9 Norman Avenue, Twickenham, Middlesex, TW1 2LY
• Role (Resigned): Director
• Date of birth: August 1951
• Appointed on: 10 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: 7 March 2013
• Resigned on: 29 May 2015
• 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

MELING, Jan Fredrik

• Correspondence address: Naumdoelaveien 18, Haugesund, Norway, FOREIGN
• Role (Resigned): Director
• Date of birth: December 1956
• Appointed on: 27 June 1994
• Resigned on: 25 November 1994
• Nationality: Norwegian
• Occupation: Snr Vice President

MURRAY, Graeme Scott

• Correspondence address: 200 Hammersmith Road, Hammersmith, London, W6 7DL
• Role (Resigned): Director
• Date of birth: September 1968
• Appointed on: 25 July 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: 27 June 1994
• Resigned on: 23 May 1995
• Nationality: French
• Occupation: Chief Oprtng Officer

ROSA, Ricardo Horacio

• Correspondence address: 200 Hammersmith Road, Hammersmith, London, W6 7DL
• Role (Resigned): Director
• Date of birth: June 1956
• Appointed on: 28 August 2012
• Resigned on: 1 October 2013
• Nationality: British
• Country of residence: England
• Occupation: Chief Financial Officer

TIPSON, Keith

• Correspondence address: 2 Clonmore Street, Southfields, London, SW18 5EX
• Role (Resigned): Director
• Date of birth: August 1958
• Appointed on: 23 September 2004
• Resigned on: 1 October 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Corporate V P Human Resources

VOSSIER, Bernard Lucien

• Correspondence address: Flat 18 Onslow Court, Drayton Gardens, London, SW10 8RL
• Role (Resigned): Director
• Date of birth: May 1944
• Appointed on: 15 November 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: 27 June 1994
• Nationality: French
• Occupation: Company Director

ACERGY M.S. LIMITED

• Correspondence address: 200 Hammersmith Road, London, W6 7DL
• Role (Resigned): Director
• Appointed on: 10 July 2009
• Resigned on: 10 July 2009

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: 02074427