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SUBSEA 7 WEST AFRICA CONTRACTING LIMITED

Company number 02798293

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Officers: 36 officers / 33 resignations

PEACE, Lorna Helen

Correspondence address
40 Brighton Road, Sutton, Surrey, England, SM2 5BN
Role Active
Secretary
Appointed on
26 October 2011

FULLGRABE, Beth Alexandra

Correspondence address
40 Brighton Road, Sutton, Surrey, England, SM2 5BN
Role Active
Director
Date of birth
April 1979
Appointed on
22 December 2023
Nationality
Australian
Country of residence
England
Occupation
Legal Consultant

PARFETT, Justin Richard

Correspondence address
40 Brighton Road, Sutton, Surrey, England, SM2 5BN
Role Active
Director
Date of birth
November 1976
Appointed on
14 September 2018
Nationality
British
Country of residence
England
Occupation
Finance Director

CHABAS, Bruno Yves Raymond

Correspondence address
3 Bucklerburn View, Peterculter, Aberdeenshire, AB14 0XN
Role Resigned
Secretary
Appointed on
22 May 2000
Resigned on
22 February 2001
Nationality
French

GRAY, Gary George

Correspondence address
200 Hammersmith Road, Hammersmith, London, W6 7DL
Role Resigned
Secretary
Appointed on
24 May 2011
Resigned on
26 October 2011

MANKOWSKI, Nicolas Joseph

Correspondence address
90 Boulevard R Poincare, Garches 92380, France, FOREIGN
Role Resigned
Secretary
Appointed on
5 March 1993
Resigned on
22 May 2000
Nationality
French

WILLOX, Gordon

Correspondence address
4 Meadowlands Way, Westhill, Aberdeen, Aberdeenshire, AB32 6ED
Role Resigned
Secretary
Appointed on
5 November 2007
Resigned on
24 May 2011
Nationality
British
Occupation
Deputy Regional Contrlller

SUBSEA 7 M.S. LIMITED

Correspondence address
200 Hammersmith Road, Hammersmith, London, United Kingdom, W6 7DL
Role Resigned
Secretary
Appointed on
22 February 2001
Resigned on
8 June 2018

Registered in a European Economic Area What's this?

Place registered
ABERDEEN, SCOTLAND
Registration number
02798293

ATKINSON, Peter Stuart

Correspondence address
2023 Crystal Downs Drive, Katy, Texas, Usa, 77450
Role Resigned
Director
Date of birth
October 1947
Appointed on
30 September 1997
Resigned on
3 April 1998
Nationality
British
Occupation
Executive

BERTIN, David Laurent Marie

Correspondence address
40 Brighton Road, Sutton, Surrey, England, SM2 5BN
Role Resigned
Director
Date of birth
May 1970
Appointed on
15 March 2019
Resigned on
28 June 2021
Nationality
French
Country of residence
France
Occupation
Vice President Global Projects Centre

CARRE, Olivier Marc Marie

Correspondence address
200 Hammersmith Road, Hammersmith, London, W6 7DL
Role Resigned
Director
Date of birth
April 1952
Appointed on
24 May 2011
Resigned on
21 January 2016
Nationality
French
Country of residence
England
Occupation
Vice President

CHABAS, Bruno Yves Raymond

Correspondence address
8 Western Road, Henley On Thames, RG9 1JL
Role Resigned
Director
Date of birth
September 1964
Appointed on
22 May 2000
Resigned on
1 April 2005
Nationality
French
Occupation
Chief Operating Officer

CROWE, Simon Paul

Correspondence address
200 Hammersmith Road, Hammersmith, London, W6 7DL
Role Resigned
Director
Date of birth
May 1967
Appointed on
4 November 2009
Resigned on
24 May 2011
Nationality
British
Country of residence
England
Occupation
Chief Financial Officer

DE ROISSARD, Henri Bruno

Correspondence address
68 Rue De Moncel, Crespieres 78121, France, FOREIGN
Role Resigned
Director
Date of birth
February 1938
Appointed on
3 June 1993
Resigned on
30 September 1997
Nationality
French
Occupation
Executive

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
1 April 2005
Nationality
French
Occupation
Ceo

ELLIS, Simon David

Correspondence address
40 Brighton Road, Sutton, Surrey, England, SM2 5BN
Role Resigned
Director
Date of birth
February 1975
Appointed on
21 January 2016
Resigned on
14 September 2018
Nationality
British
Country of residence
England
Occupation
Lawyer

GORDON, John Alexander

Correspondence address
40 Brighton Road, Sutton, Surrey, England, SM2 5BN
Role Resigned
Director
Date of birth
September 1967
Appointed on
24 May 2011
Resigned on
14 September 2018
Nationality
British
Country of residence
Scotland
Occupation
Finance Director

GRAY, Gary George

Correspondence address
200 Hammersmith Road, Hammersmith, London, W6 7DL
Role Resigned
Director
Date of birth
September 1957
Appointed on
24 May 2011
Resigned on
11 July 2014
Nationality
British
Country of residence
Scotland
Occupation
Legal Director - Offshore Resources

HAYLOCK, James Richard

Correspondence address
40 Brighton Road, Sutton, Surrey, England, SM2 5BN
Role Resigned
Director
Date of birth
September 1974
Appointed on
14 September 2018
Resigned on
17 December 2020
Nationality
British
Country of residence
United Kingdom
Occupation
Legal 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
1 April 2005
Resigned on
13 July 2009
Nationality
British
Country of residence
United Kingdom
Occupation
Chief Financial Officer

JONES, Mike John, Dr

Correspondence address
9 Norman Avenue, Twickenham, Middlesex, TW1 2LY
Role Resigned
Director
Date of birth
August 1951
Appointed on
13 July 2009
Resigned on
4 November 2009
Nationality
British
Occupation
Cfo

LABORIE, Pierre

Correspondence address
61 Rue De Lourmel, Paris 75015, French, FOREIGN
Role Resigned
Director
Date of birth
May 1938
Appointed on
30 September 1997
Resigned on
22 May 2000
Nationality
French
Occupation
Executive

LEROUX, Joel

Correspondence address
4 Haddon Close, Rosslyn Park, Weybridge, Surrey, KT13 9ND
Role Resigned
Director
Date of birth
October 1946
Appointed on
30 September 1997
Resigned on
2 October 2002
Nationality
French
Occupation
Executive

MANKOWSKI, Nicolas Joseph

Correspondence address
90 Boulevard R Poincare, Garches 92380, France, FOREIGN
Role Resigned
Director
Date of birth
December 1949
Appointed on
30 September 1997
Resigned on
22 May 2000
Nationality
French
Occupation
Executive

OEHRLEIN, Fred Rickey

Correspondence address
Flat 11 20 Cranley Gardens, London, SW7 3DA
Role Resigned
Director
Date of birth
February 1945
Appointed on
30 September 1997
Resigned on
3 April 1998
Nationality
American
Occupation
Executive

PREECE, Mark Alfred

Correspondence address
6 Flood Lane, Twickenham, Middx, TW1 3NY
Role Resigned
Director
Date of birth
March 1958
Appointed on
28 April 2009
Resigned on
24 May 2010
Nationality
British
Country of residence
England
Occupation
Corporate Vp

RASMUSSEN, Johan

Correspondence address
Vestre Tjoern Vei 4, Sandnes, 4317, Norway
Role Resigned
Director
Date of birth
February 1956
Appointed on
1 April 2005
Resigned on
24 May 2011
Nationality
Norwegian
Country of residence
Norway
Occupation
General Counsel

RAWLE, Robert Harold

Correspondence address
2110 White Eagle Lane, Katy, Texas, United States, 77450
Role Resigned
Director
Date of birth
April 1948
Appointed on
30 September 1997
Resigned on
3 April 1998
Nationality
American
Occupation
Executive

RAYNOR, Mervyn William

Correspondence address
P O Box 16961, Jebel Ali Dubai, United Arab Emirates, FOREIGN
Role Resigned
Director
Date of birth
June 1943
Appointed on
3 June 1993
Resigned on
30 September 1997
Nationality
Australian
Occupation
Executive

ROUBACH, Virginie Anne-Laure

Correspondence address
40 Brighton Road, Sutton, Surrey, England, SM2 5BN
Role Resigned
Director
Date of birth
July 1981
Appointed on
8 January 2021
Resigned on
22 December 2023
Nationality
French
Country of residence
England
Occupation
Legal Director

SHARLAND, Graham

Correspondence address
200 Hammersmith Road, Hammersmith, London, W6 7DL
Role Resigned
Director
Date of birth
June 1961
Appointed on
24 May 2011
Resigned on
11 October 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Vice President

VINCENT, Henri Jean

Correspondence address
32 Avenue Pablo Picasso, 92000 Nanterre, France, FOREIGN
Role Resigned
Director
Date of birth
April 1934
Appointed on
5 March 1993
Resigned on
30 September 1997
Nationality
French
Occupation
Engineer

VOSSIER, Bernard Lucien

Correspondence address
Flat 18 Onslow Court, Drayton Gardens, London, SW10 8RL
Role Resigned
Director
Date of birth
May 1944
Appointed on
22 May 2000
Resigned on
17 March 2003
Nationality
French
Occupation
Chief Executive Officer

WILDASIN, James Jones

Correspondence address
59 Cadogen Square, Second Floor East, London, SW1X 0HZ
Role Resigned
Director
Date of birth
September 1934
Appointed on
3 June 1993
Resigned on
4 September 1996
Nationality
American
Occupation
Executive

WILLIAMS, David Robert

Correspondence address
40 Brighton Road, Sutton, Surrey, England, SM2 5BN
Role Resigned
Director
Date of birth
August 1971
Appointed on
11 October 2013
Resigned on
8 January 2021
Nationality
British
Country of residence
England
Occupation
Vp - Afgom London