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SUBSEA 7 CONSTRUCTION LIMITED

Company number 05784031

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Officers: 19 officers / 14 resignations

HAYLOCK, James Richard

Correspondence address
40 Brighton Road, Sutton, Surrey, SM2 5BN
Role
Secretary
Appointed on
23 October 2013

CARRE, Olivier Marc Marie

Correspondence address
Quadrant House 17th Floor, The Quadrant, Sutton, Surrey, England, SM2 5AS
Role
Director
Date of birth
April 1952
Appointed on
1 August 2011
Nationality
French
Country of residence
England
Occupation
Vice President Senior

HAYLOCK, James Richard

Correspondence address
40 Brighton Road, Sutton, Surrey, SM2 5BN
Role
Director
Date of birth
September 1974
Appointed on
23 October 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Senior Counsel

ROSIER, Paul Thomas

Correspondence address
100 Gladstone Road, Wimbledon, London, SW19 1QW
Role
Director
Date of birth
May 1960
Appointed on
27 April 2006
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Engineer

WILLIAMS, David Robert

Correspondence address
40 Brighton Road, Sutton, Surrey, SM2 5BN
Role
Director
Date of birth
August 1971
Appointed on
1 June 2012
Nationality
British
Country of residence
England
Occupation
Vice President - Afgom

ENGER, Martin James

Correspondence address
17th Floor Quadrant House, The Quadrant, Sutton, Surrey, SM2 5AS
Role Resigned
Secretary
Appointed on
9 December 2011
Resigned on
2 April 2012

LAMASSIAUDE, Delphine Anne Florence

Correspondence address
Quadrant House 17th Floor, The Quadrant, Sutton, Surrey, SM2 5AS
Role Resigned
Secretary
Appointed on
1 August 2011
Resigned on
9 December 2011
Nationality
British

MURRAY, Graeme Scott

Correspondence address
18 Fallow Road, Westhill, Aberdeenshire, AB32 6PT
Role Resigned
Secretary
Appointed on
27 April 2006
Resigned on
9 December 2011
Nationality
British
Occupation
Solicitor

RIOS BASTOS SANTOS, Paula

Correspondence address
17th Floor Quadrant House, The Quadrant, Sutton, Surrey, SM2 5AS
Role Resigned
Secretary
Appointed on
2 April 2012
Resigned on
15 February 2013

BRIAN REID LTD.

Correspondence address
5 Logie Mill Beaverbank Office Park, Logie Green Road, Edinburgh, EH7 4HH
Role Resigned
Nominee Secretary
Appointed on
18 April 2006
Resigned on
20 April 2006

P & W SECRETARIES LIMITED

Correspondence address
Investment House, 6 Union Row, Aberdeen, Aberdeenshire, AB21 7DQ
Role Resigned
Secretary
Appointed on
20 April 2006
Resigned on
27 April 2006

ALLEN, Andrew Young

Correspondence address
17 Wellside Avenue, Kingswells, Aberdeen, Aberdeenshire, AB15 8EF
Role Resigned
Director
Date of birth
December 1967
Appointed on
27 April 2006
Resigned on
10 October 2008
Nationality
British
Occupation
Accountant

ENGER, Martin James

Correspondence address
17th Floor Quadrant House, The Quadrant, Sutton, Surrey, SM2 5AS
Role Resigned
Director
Date of birth
June 1979
Appointed on
9 December 2011
Resigned on
2 April 2012
Nationality
Norwegian
Country of residence
England
Occupation
Legal Counsel

LAMASSIAUDE, Delphine Anne Florence

Correspondence address
Quadrant House 17th Floor, The Quadrant, Sutton, Surrey, England, SM2 5AS
Role Resigned
Director
Date of birth
November 1976
Appointed on
1 August 2011
Resigned on
9 December 2011
Nationality
French
Country of residence
England
Occupation
Legal Director

RIOS BASTOS SANTOS, Paula

Correspondence address
17th Floor Quadrant House, The Quadrant, Sutton, Surrey, SM2 5AS
Role Resigned
Director
Date of birth
February 1975
Appointed on
2 April 2012
Resigned on
15 February 2013
Nationality
Brazilian
Country of residence
England
Occupation
Legal Director Afgom

SHARLAND, Graham Christopher

Correspondence address
Subsea 7, Quadrant House, Sutton, Surrey, SM2 5AS
Role Resigned
Director
Date of birth
June 1961
Appointed on
12 January 2009
Resigned on
1 June 2012
Nationality
British
Country of residence
England
Occupation
Chief Operating Officer

VAN WACHEM, Lodewijk Antonio

Correspondence address
20 Bayview Road, Aberdeen, Aberdeenshire, AB15 4EY
Role Resigned
Director
Date of birth
September 1960
Appointed on
27 April 2006
Resigned on
10 October 2008
Nationality
Dutch
Country of residence
United Kingdom
Occupation
Operations Manager

P & W DIRECTORS LIMITED

Correspondence address
Investment House, 6 Union Row, Aberdeen, Aberdeenshire, AB21 7DQ
Role Resigned
Director
Appointed on
20 April 2006
Resigned on
27 April 2006

STEPHEN MABBOTT LTD.

Correspondence address
14 Mitchell Lane, Glasgow, G1 3NU
Role Resigned
Nominee Director
Appointed on
18 April 2006
Resigned on
20 April 2006