SUBSEA 7 LIMITED

Company number 04316695

34 officers / 26 resignations

PEACE, Lorna Helen

• Correspondence address: 40 Brighton Road, Sutton, Surrey, England, SM2 5BN
• Role (Active): Secretary
• Appointed on: 19 October 2011

EL KURD, Hani

• Correspondence address: 40 Brighton Road, Sutton, Surrey, England, SM2 5BN
• Role (Active): Director
• Date of birth: October 1979
• Appointed on: 1 August 2024
• Nationality: Jordanian
• Country of residence: Scotland
• Occupation: Svp Uk & Global Irm

GORDON, John Alexander

• Correspondence address: 40 Brighton Road, Sutton, Surrey, England, SM2 5BN
• Role (Active): Director
• Date of birth: September 1967
• Appointed on: 1 June 2011
• Nationality: British
• Country of residence: Scotland
• Occupation: Finance Manager

RASSOULI, Kaveh

• Correspondence address: 40 Brighton Road, Sutton, Surrey, England, SM2 5BN
• Role (Active): Director
• Date of birth: December 1979
• Appointed on: 30 June 2022
• Nationality: British
• Country of residence: Scotland
• Occupation: Uk&Girm Legal Director

SHARLAND, Graham Christopher

• Correspondence address: 40 Brighton Road, Sutton, Surrey, England, SM2 5BN
• Role (Active): Director
• Date of birth: June 1961
• Appointed on: 3 January 2013
• Nationality: British
• Country of residence: England
• Occupation: Vp

SIMONS, Philip John

• Correspondence address: 40 Brighton Road, Sutton, Surrey, England, SM2 5BN
• Role (Active): Director
• Date of birth: April 1966
• Appointed on: 3 April 2013
• Nationality: British
• Country of residence: Scotland
• Occupation: Vp Canada, Med & Russia

STRACHAN, Colin

• Correspondence address: 40 Brighton Road, Sutton, Surrey, England, SM2 5BN
• Role (Active): Director
• Date of birth: June 1965
• Appointed on: 18 July 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director Northern/Life Of Field

TAME, Jonathan Richard

• Correspondence address: 40 Brighton Road, Sutton, Surrey, England, SM2 5BN
• Role (Active): Director
• Date of birth: August 1965
• Appointed on: 1 April 2018
• Nationality: British
• Country of residence: Scotland
• Occupation: Vice President - Uk & Canada

DAVIES, Robin Ashley

• Correspondence address: Woodmount, Auchattie, Banchory, Kincardineshire, United Kingdom, AB31 6PT
• Role (Resigned): Secretary
• Appointed on: 31 May 2004
• Resigned on: 27 June 2011
• Nationality: British
• Occupation: Vice President Uk

KRISTIANSEN, Magne

• Correspondence address: Maakeveien 11, Kristiansand, 4623, Norway, FOREIGN
• Role (Resigned): Secretary
• Appointed on: 27 December 2001
• Resigned on: 10 June 2002
• Nationality: Norweigian
• Occupation: Director

LAWRIE, Douglas George

• Correspondence address: 20 Kildrummy Road, Craigiebuckler, Aberdeen, AB15 8HJ
• Role (Resigned): Secretary
• Appointed on: 10 June 2002
• Resigned on: 31 May 2004
• Nationality: British
• Occupation: Chief Financial Officer

TAYLOR, Darren

• Correspondence address: 17th Floor Quadrant House, The Quadrant, Sutton, Surrey, SM2 5AS
• Role (Resigned): Secretary
• Appointed on: 27 June 2011
• Resigned on: 19 October 2011

MITRE SECRETARIES LIMITED

• Correspondence address: Mitre House, 160 Aldersgate Street, London, EC1A 4DD
• Role (Resigned): Nominee Secretary
• Appointed on: 5 November 2001
• Resigned on: 27 December 2001

ABERGEL, Stephane Rene

• Correspondence address: 40 Brighton Road, Sutton, Surrey, England, SM2 5BN
• Role (Resigned): Director
• Date of birth: January 1965
• Appointed on: 11 April 2017
• Resigned on: 12 March 2018
• Nationality: French
• Country of residence: England
• Occupation: Vp Middle East Region

AUNE, Geir

• Correspondence address: Parkveien 1, Lysaker, 1366, Norway
• Role (Resigned): Director
• Date of birth: April 1958
• Appointed on: 27 December 2001
• Resigned on: 28 February 2002
• Nationality: Norwegian
• Occupation: Director

CAILLEAUX, Gael Jean Marie

• Correspondence address: 200 Hammersmith Road, London, England, W6 7DL
• Role (Resigned): Director
• Date of birth: November 1966
• Appointed on: 1 June 2011
• Resigned on: 18 June 2014
• Nationality: French
• Country of residence: United Kingdom
• Occupation: Vice President Offshore Resources

DAVIES, Robin Ashley

• Correspondence address: Woodmount, Auchattie, Banchory, Kincardineshire, United Kingdom, AB31 6PT
• Role (Resigned): Director
• Date of birth: November 1958
• Appointed on: 10 June 2002
• Resigned on: 20 June 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Vice President Uk

DUNSMORE, Robert Charles

• Correspondence address: 17th Floor Quadrant House, The Quadrant, Sutton, Surrey, Uk, SM2 5AS
• Role (Resigned): Director
• Date of birth: April 1956
• Appointed on: 1 June 2011
• Resigned on: 3 January 2013
• Nationality: British
• Country of residence: Uk
• Occupation: Vice President Renewables

ELLIS, Simon David

• Correspondence address: 40 Brighton Road, Sutton, Surrey, England, SM2 5BN
• Role (Resigned): Director
• Date of birth: February 1975
• Appointed on: 3 January 2013
• Resigned on: 30 June 2022
• Nationality: British
• Country of residence: England
• Occupation: Uk Legal Director

HOWLEY, Simon James

• Correspondence address: SW19
• Role (Resigned): Director
• Date of birth: June 1960
• Appointed on: 5 November 2001
• Resigned on: 27 December 2001
• Nationality: British
• Occupation: Solicitor

KRISTIANSEN, Magne

• Correspondence address: Maakeveien 11, Kristiansand, 4623, Norway, FOREIGN
• Role (Resigned): Director
• Date of birth: May 1955
• Appointed on: 27 December 2001
• Resigned on: 10 June 2002
• Nationality: Norweigian
• Occupation: Director

LAWRIE, Douglas George

• Correspondence address: 20 Kildrummy Road, Craigiebuckler, Aberdeen, AB15 8HJ
• Role (Resigned): Director
• Date of birth: May 1958
• Appointed on: 10 June 2002
• Resigned on: 31 May 2004
• Nationality: British
• Occupation: Chief Financial Officer

LOWTHER, David

• Correspondence address: 40 Brighton Road, Sutton, Surrey, England, SM2 5BN
• Role (Resigned): Director
• Date of birth: June 1966
• Appointed on: 12 March 2018
• Resigned on: 1 October 2020
• Nationality: British
• Country of residence: Singapore
• Occupation: Vice President - Middle East

MCCONNELL, James

• Correspondence address: 30 Berryhill Drive, Giffnock, Glasgow, G46 7AA
• Role (Resigned): Director
• Date of birth: November 1957
• Appointed on: 10 June 2002
• Resigned on: 20 June 2011
• Nationality: British
• Country of residence: Scotland
• Occupation: Accountant

MCNEILL, Stephen Anthony

• Correspondence address: 40 Brighton Road, Sutton, Surrey, England, SM2 5BN
• Role (Resigned): Director
• Date of birth: June 1969
• Appointed on: 11 May 2009
• Resigned on: 1 April 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Naval Architect

MIKAELSEN, Oeyvind

• Correspondence address: 17th Floor Quadrant House, The Quadrant, Sutton, Surrey, Uk, SM2 5AS
• Role (Resigned): Director
• Date of birth: August 1963
• Appointed on: 1 June 2011
• Resigned on: 1 January 2015
• Nationality: Norwegian
• Country of residence: Norway
• Occupation: Senior Vice President-Nsmc

MURRAY, Patricia

• Correspondence address: 17th Floor Quadrant House, The Quadrant, Sutton, Surrey, Uk, SM2 5AS
• Role (Resigned): Director
• Date of birth: November 1969
• Appointed on: 1 June 2011
• Resigned on: 18 July 2015
• Nationality: British
• Country of residence: Uk
• Occupation: Uk Finance Director

O'HARA, Marie-Louise Frances

• Correspondence address: 17th Floor Quadrant House, The Quadrant, Sutton, Surrey, SM2 5AS
• Role (Resigned): Director
• Date of birth: March 1981
• Appointed on: 19 October 2011
• Resigned on: 14 October 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Uk Legal Director

RICH, Michael William

• Correspondence address: Hillfield, Gorse Hill Farningham, Dartford, Kent, DA4 0JU
• Role (Resigned): Nominee Director
• Date of birth: July 1947
• Appointed on: 5 November 2001
• Resigned on: 27 December 2001
• Nationality: British

SMITH, John

• Correspondence address: 41 Pittengullies Brae, Peterculter, Aberdeen, Aberdeenshire, AB14 0QU
• Role (Resigned): Director
• Date of birth: September 1956
• Appointed on: 10 June 2002
• Resigned on: 30 June 2004
• Nationality: British
• Occupation: Chief Executive Officer

SORENSEN, Terje

• Correspondence address: Lian Plata 3, Kristiansand, 4638, Norway, FOREIGN
• Role (Resigned): Director
• Date of birth: December 1964
• Appointed on: 28 February 2002
• Resigned on: 10 June 2002
• Nationality: Norwegian
• Country of residence: Norway
• Occupation: Finance Director

TAYLOR, Darren

• Correspondence address: 17th Floor Quadrant House, The Quadrant, Sutton, Surrey, Uk, SM2 5AS
• Role (Resigned): Director
• Date of birth: January 1977
• Appointed on: 1 June 2011
• Resigned on: 19 October 2011
• Nationality: British
• Country of residence: Uk
• Occupation: Uk Legal Director

WISELY, Stephen George

• Correspondence address: 40 Brighton Road, Sutton, Surrey, England, SM2 5BN
• Role (Resigned): Director
• Date of birth: May 1962
• Appointed on: 1 January 2015
• Resigned on: 1 August 2024
• Nationality: British
• Country of residence: Scotland
• Occupation: Evp Northern Hemisphere And Life Of Field

WISELY, Stephen George

• Correspondence address: Yarwood 13 East Mains, Inchmarlo, Banchory, AB31 4BG
• Role (Resigned): Director
• Date of birth: May 1962
• Appointed on: 21 June 2005
• Resigned on: 1 October 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Vice President