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SUBSEA 7 HOLDINGS (UK) LIMITED

Company number 02798347

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Officers: 22 officers / 19 resignations

PEACE, Lorna Helen

Correspondence address
200 Hammersmith Road, Hammersmith, London, W6 7DL
Role
Secretary
Appointed on
10 October 2011

CAHUZAC, Jean Paul

Correspondence address
28 Chiddingstone Street, London, SW6 3TG
Role
Director
Date of birth
January 1954
Appointed on
14 April 2008
Nationality
French
Country of residence
United Kingdom
Occupation
Chief Executive Office

ROSA, Ricardo Horacio

Correspondence address
200 Hammersmith Road, Hammersmith, London, W6 7DL
Role
Director
Date of birth
June 1956
Appointed on
20 July 2012
Nationality
British
Country of residence
England
Occupation
Chief Financial Officer

CLEMENTI, Lara

Correspondence address
200 Hammersmith Road, Hammersmith, London, W6 7DL
Role Resigned
Secretary
Appointed on
18 April 2011
Resigned on
25 July 2011

FORBES, Michael Davidson

Correspondence address
5 Gordon Lennox Crescent, Bridge Of Don, Aberdeen, Aberdeenshire, AB23 8AU
Role Resigned
Secretary
Appointed on
18 March 1993
Resigned on
9 August 1994
Nationality
British

HARRIES, Andre Charles Dudley

Correspondence address
31 Pagoda Avenue, Richmond, Surrey, TW9 2HQ
Role Resigned
Secretary
Appointed on
9 August 1994
Resigned on
1 May 2007
Nationality
British
Occupation
Solicitor

MORAN, Eadaoin

Correspondence address
200 Hammersmith Road, Hammersmith, London, W6 7DL
Role Resigned
Secretary
Appointed on
25 July 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
18 April 2011
Nationality
Dutch
Occupation
Legal Counsel

SUBSEA 7 M.S. LIMITED

Correspondence address
200 Hammersmith Road, London, London, United Kingdom, W6 7DL
Role Resigned
Secretary
Appointed on
1 May 2007
Resigned on
18 April 2011

Registered in a European Economic Area What's this?

Place registered
CARDIFF
Registration number
2074427

CHABAS, Bruno Raymond Yves

Correspondence address
37 Manor Road, Henley On Thames, RG9 1LU
Role Resigned
Director
Date of birth
September 1964
Appointed on
18 June 1999
Resigned on
1 September 2007
Nationality
French
Country of residence
United Kingdom
Occupation
Chief Operating Officer

CHARMENSAT, Jean Pierre

Correspondence address
91 Rue Dragon 13006 Marseille, Marseille 13009, France
Role Resigned
Director
Date of birth
January 1951
Appointed on
16 May 1994
Resigned on
21 July 1995
Nationality
French
Occupation
Senior Vice President Finance

CROWE, Simon Paul

Correspondence address
31 Upper Church Street, Bath, Avon, United Kingdom, BA1 2PT
Role Resigned
Director
Date of birth
May 1967
Appointed on
30 October 2009
Resigned on
20 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

FRIKSTAD, Paul Arild

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

HIRST, Terrence John

Correspondence address
La Navarre Allee Granados, Parc Du Roy Despagne Marseille 13008, France, FOREIGN
Role Resigned
Director
Date of birth
August 1939
Appointed on
16 May 1994
Resigned on
21 July 1995
Nationality
British
Occupation
Managing Director Executive Vi

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 September 2007
Resigned on
10 July 2009
Nationality
British
Country of residence
United Kingdom
Occupation
Chief Financial Officer

JACOBE DE NAUROIS, Gilles Charles Marie

Correspondence address
55 Craigieburn Park, Springfield Road, Aberdeen
Role Resigned
Director
Date of birth
October 1949
Appointed on
16 May 1994
Resigned on
23 May 1995
Nationality
French
Occupation
Chief Operating Officer

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

VOSSIER, Bernard Lucien

Correspondence address
Bede House Court, 54 Don Street, Aberdeen, AB2 1UU
Role Resigned
Director
Date of birth
May 1944
Appointed on
21 July 1995
Resigned on
17 March 2003
Nationality
French
Occupation
Company Director

VOSSIER, Bernard Lucien

Correspondence address
Bede House Court, 54 Don Street, Aberdeen, AB2 1UU
Role Resigned
Director
Date of birth
May 1944
Appointed on
18 March 1993
Resigned on
16 May 1994
Nationality
French
Occupation
Company Director

ACERGY HOLDINGS LTD

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, Somerset, United Kingdom, 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
02798347